Disposed

FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP12 Feb 2021FPA-PMLA-1740/MUM/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned multiple applications under PMLA and related Acts to 20th May, 2021, citing the pandemic-induced suspension of the Tribunal's functioning. Existing stay orders continue until the next hearing.

What did the court decide?

Matters adjourned to 20th May, 2021; existing interim stay orders continue.

What the court decided

FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands… — Writ and Judicial Review | ATFP (2021)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶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

¶3

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

¶4

Page 1 of 4

¶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

¶6

¶7

Page 2 of 4

¶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

¶9

¶10

Page 3 of 4

¶11

(15) MP-PMLA-3471/MUM/2017 (Stay) FPA-PMLA-1773/MUM/2017

¶12

ECL Finance Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Mumbai … Respondent

¶13

Advocates/Authorized Representatives who appeared

¶14

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021

¶15

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

¶16

The matters are listed on 12^th 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 20^th May, 2021.

¶17

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶18

(Roma Ambwani) Registrar-In-Charge New Delhi, 29^th January, 2021 ‘D’

¶19

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FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

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What the court decided

FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Deputy Director Directorate of Enforcement, Mumbai

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