The Appellate Tribunal for FEMA, SAFEMA, PMLA, NDPS, PBPT Act at New Delhi issued an order postponing the hearing of five appeal files to 14th October 2020 due to suspension of work.
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, 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
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
21.05.2020
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-6566/MUM/2009
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 14th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 18th May, 2020
‘D’
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-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
M/s. Bank of Bikaner & Jaipur
M/s. Dena Bank
M/s. UCO Bank
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
