Listing order by the Appellate Tribunal for Special Economic Laws. The court directed parties to file written submissions and recorded that a segregation order has already been passed before listing the matter on 8th July 2019.
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-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 |
FPA-FE-58-59, 62, 65-66/MUM/2009
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate Shri Ashok Kumar Panda, Sr. Advocate Shri Aniruddha Purushotham, Advocate Shri Siddharth Sangal, Advocate Ms. Arpan Wadhwan, Advocate Shri Sarfaraz Khan, Advocate
For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-FE-58-59, 62, 65-66/MUM/2009
The learned Counsel on behalf of the appellant is pressing for hearing.
Let the written submission be filed by both the parties. The learned Counsel for the appellant states that the segregation order has already been passed.
List on 8th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
29th April, 2019
‘r’
FPA-FE-58-59, 62, 65-66/MUM/2009
Page 2 of 2
M/s. South Indian Bank; The Special Director, Directorate of Enforcement, Mumbai
M/s. State Bank of Hyderabad; The Special Director, Directorate of Enforcement, Mumbai
M/s. Bank of Bikaner & Jaipur; The Special Director, Directorate of Enforcement, Mumbai
M/s. Dena Bank; The Special Director, Directorate of Enforcement, Mumbai
M/s. UCO Bank; The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Chairman
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
