FPA-FE-66/MUM/2009 of M/s. Uco Bank v/s The Special Director Directorate of Enforcement, Mumbai

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