FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP12 Feb 2021FPA-PMLA-1637/MUM/2017

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M/s Endeavour Estates Pvt. Ltd. V/s The…

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FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd… — Writ and Judicial Review | ATFP (2021)

¶2

(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

¶5

(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

¶8

(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-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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