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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
The Special Director Directorate of Enforcement, Mumbai
M/s. State Bank of Hyderabad
M/s. Bank of Bikaner & Jaipur
M/s. Dena Bank
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
