FPA-FE-66/MUM/2009 of M/s. Uco Bank v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Order listing two financial penalty cases for hearing on 8th July 2019, directing written submissions from parties, amidst claims of a pre-existing segregation order.
What the court decided
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
Parties & counsel
- appellant
M/s. South Indian Bank, M/s. State Bank of Hyderabad, M/s. Bank of Bikaner & Jaipur, M/s. Dena Bank, M/s. UCO Bank
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-FE-66/MUM/2009
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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