Order dating from 16.09.2019 listing five applications (FPA-FE-58/59/62/65-66/MUM/2009) before a bench of the Appellate Tribunal. No substantive decision, reasoning, or outcome is present.
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 : 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
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For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.09.2019
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-6566/MUM/2009
List on 6th February, 2020.
(Justice Manmohan Singh) Chairman
New Delhi,
16th September, 2019
‘K’
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
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
