Appellate matters under the Foreign Exchange Management Act. Pleadings declared complete. Hearing scheduled for 21 January 2019. No substantive decision recorded in this order.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-58/MUM/2009 M/s. South Indian Bank … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 2. FPA-FE-59/MUM/2009 M/s. State Bank of Hyderabad … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 3. FPA-FE-62/MUM/2009 M/s. Bank of Bikaner & Jaipur … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 4. FPA-FE-65/MUM/2009 M/s. Dena Bank … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent & 5. FPA-FE-66/MUM/2009 M/s. UCO Bank … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Mr. R. K. Handoo, Advocate For the Appellant No. 2 : Mr. A. K. Sanghal, Advocate Mr. A. V. Rangam, Advocate Mr. Buddy A. Rayandhar. Advocate For the Appellant No. 3 : None For the Appellant No. 4 : Mr. Rakesh Tiku, Senior Advocate Ms. Arpan Wadhwan, Advocate For the Appellant No. 5 : Mr. Rakesh Tiku, Senior Advocate Mr. Sarfaraz Khan, Advocate
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009
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For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.08.2018
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/ MUM/2009
Pleadings are complete.
Let these matters may be heard at first instance on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
20th August, 2018
‘AS’
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009
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M/s. South Indian Bank
M/s. State Bank of Hyderabad
M/s. Bank of Bikaner & Jaipur
M/s. Dena Bank
M/s. UCO Bank
The Special Director Directorate of Enforcement
Manmohan Singh
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
