FPA-PMLA-1633/MUM/2017 of Dr. Vijay Mallya v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Dr. Vijay Mallya V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5283/MUM/2018 (Stay) MP-PMLA-5284/MUM/2018 (COD) MP-PMLA-5285/MUM/2018 (Stay) FPA-PMLA-2716/MUM/2018 |
|
|---|---|
| M/s. United Breweries Ltd. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| (2) MP-PMLA-3142/MUM/2017 (Stay) FPA-PMLA-1639/MUM/2017 |
|
| Housing Development Finance Corporation | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| (3) MP-PMLA-6267/MUM/2019 (COD) MP-PMLA-6288/MUM/2019 (Misc.) FPA-PMLA-3151/MUM/2019 |
|
| Mr. Ravishankar Keerthapati Ramaraju … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| (4) MP-PMLA-3127/MUM/2017 (Stay) FPA-PMLA-1633/MUM/2017 |
|
| Dr. Vijay Mallya … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai … |
Respondent |
FPA-PMLA-2716/MUM/2018, FPA-PMLA-1639/MUM/2017, FPA-PMLA-3151/MUM/2019, FPA-PMLA-1633-1634, 1636-1637/MUM/2017, FPA-PMLA-2539/MUM/2018, FPA-PMLA-1740, 1767-1769/MUM/2017, FPA-PMLA-1741/MUM/2017, FPA-PMLA-2538/MUM/2018 FPA-PMLA-1773/MUM/2017
Page 1 of 4
| (5) MP-PMLA-4922/MUM/2018 (Misc.) MP-PMLA-3766/MUM/2017 (Stay) MP-PMLA-3128/MUM/2017 (Stay) FPA-PMLA-1634/MUM/2017 |
||
|---|---|---|
| United Breweries (Holdings) Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (6) MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017 |
||
| M/s P.E. Data Centre | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (7) MP-PMLA-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017 |
||
| M/s Endeavour Estates Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (8) MP-PMLA-4933/MUM/2018 (COD) MP-PMLA-4934/MUM/2018 (Exem.) MP-PMLA-4935/MUM/2018 (Stay FPA-PMLA-2539/MUM/2018 |
||
| State Bank of India & Ors. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
| (9) FPA-PMLA-1740/MUM/2017 | ||
| DIAGEO Holdings Netherlands B.V. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Parties & counsel
- appellant
M/s. United Breweries Ltd.
- appellant
Housing Development Finance Corporation
- appellant
Mr. Ravishankar Keerthapati Ramaraju
- appellant
Dr. Vijay Mallya
- appellant
United Breweries (Holdings) Ltd.
- appellant
Case details
As recorded by the court registry
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