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 |
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 2 of 4
| (10) MP-PMLA-4614/MUM/2018 (Stay) MP-PMLA-4307/MUM/2018 (Misc.) FPA-PMLA-1767/MUM/2017 |
||
|---|---|---|
| United Breweries (Holdings) Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (11) MP-PMLA-3459/MUM/2017 (STAY) FPA-PMLA-1768/MUM/2017 |
||
| Kingfisher Finvest Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (12) MP-PMLA-5112/MUM/2018 (Misc.) MP-PMLA-4812/MUM/2018 (Stay) MP-PMLA-3460/MUM/2017 (STAY) FPA-PMLA-1769/MUM/2017 |
||
| Devi Investment & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondents |
| (13) MP-PMLA-4813/MUM/2018 (Stay) MP-PMLA-3368/MUM/2018 (STAY) FPA-PMLA-1741/MUM/2017 |
||
| Dr. Vijay Mallya | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondents |
| (14) MP-PMLA-4930/MUM/2018 (COD) MP-PMLA-4931/MUM/2018 (Exem.) MP-PMLA-4932/MUM/2018 (Stay) FPA-PMLA-2538/MUM/2018 |
||
| State Bank of India & Ors. | … | Appellant |
| 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
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(15) MP-PMLA-3471/MUM/2017 (Stay) FPA-PMLA-1773/MUM/2017
ECL Finance Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021
FPA-PMLA-2716/MUM/2018, FPA-PMLA-1639/MUM/2017, FPA-PMLA3151/MUM/2019, FPA-PMLA-1633-1634, 1636-1637/MUM/2017, FPAPMLA-2539/MUM/2018, FPA-PMLA-1740, 1767-1769/MUM/2017, FPAPMLA-1741/MUM/2017, FPA-PMLA-2538/MUM/2018, FPA-PMLA1773/MUM/2017
The matters are listed on 12th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th May, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge New Delhi, 29th January, 2021 ‘D’
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 4 of 4
M/s. United Breweries Ltd.
Housing Development Finance Corporation
Mr. Ravishankar Keerthapati Ramaraju
Dr. Vijay Mallya
United Breweries (Holdings) Ltd.
M/s P.E. Data Centre
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
