FPA-FE-58/MUM/2009 of M/s. South Indian Bank v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. South Indian Bank V/s The Special…
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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 : None. 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 : Mr. Siddharth Sangal, Advocate Mr. Nilanjan Tendon, Advocate 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 Page 1 of 2
Page 1 of 2
For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
Parties & counsel
- appellant
M/s. South Indian Bank
- appellant
M/s. State Bank of Hyderabad
- appellant
M/s. Bank of Bikaner & Jaipur
- appellant
M/s. Dena Bank
- appellant
M/s. UCO Bank
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-FE-58/MUM/2009
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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