FPA-FE-59/MUM/2009 of M/s. State Bank of Hyderabad v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. State Bank of Hyderabad V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. MP-FE-630/MUM/2020 (E.H) 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 appea | red |
| For the Appellant : None |
|
| For the Respondent : None |
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009
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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
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
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