The Appellate Tribunal for Non-Banking Financial Companies deferred re-notification of these Financial Protection Applications until 22 July 2019. No substantive decision or reasoning was issued in the provided text. Outcome could not be determined.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-FE-561/MUM/2003 | ||
|---|---|---|
| Shri K. Umesh Rao | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-FE-562/MUM/2003 | ||
| M/s. Vijaya Bank & Ors. | … | Appellants |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-FE-564/MUM/2003 | ||
| Shri G. P. Shetty | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-567/MUM/2003 | ||
| Shri Rukkappa D. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-568/MUM/2003 | ||
| Shri K. M. Shetty | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. FPA-FE-570/MUM/2003 | ||
| Shri Jairam T. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-FE-561-562, 564, 567-568, 570, 589, 592 & 593/MUM/2003 |
Page 1 of 2
7. FPA-FE-589/MUM/2003 Shri Shekhar Suvarna … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 8. FPA-FE-592/MUM/2003 Shri M. Rajeev Shetty … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent & 9. FPA-FE-593/MUM/2003 HSBC Bank Oman Saog … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Rajeev K. Panday, Advocate Shri Nirmal Mishra, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 29.04.2019
FPA-FE-561-562, 564, 567-568, 570, 589, 592 & 593/MUM/2003
Re-notify on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th April, 2019 ‘r’
FPA-FE-561-562, 564, 567-568, 570, 589, 592 & 593/MUM/2003
Page 2 of 2
Shri K. Umesh Rao
M/s. Vijaya Bank & Ors.
Shri G. P. Shetty
Shri Rukkappa D.
Shri K. M. Shetty
Shri Jairam T.
Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
