FPA-FE-59/MUM/2009 of M/s. State Bank of Hyderabad v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-59/MUM/2009
Case brief
from the order text
What is this about?
M/s. State Bank of Hyderabad V/s The Special…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 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 wh |
o app | eared |
| For the Appellant No. 1 : Mr. : Mr. Ms. |
Mad Adit Riya |
hav Khurana, Advocate ya Mukherjee, Mr. Satya Jha, Arora, Advocates. |
| For the Appellant No. 2 : Mr. Mr. Mr. |
A. K Bud Bha |
. Panda, Sr. Advocate dy A. Ranganadhan, AN Adv. raadsule on behalf of SBI |
| For the Appellant No. 3 : Mr. |
A.V. | Rangam, Adv.Mr. |
| For the Appellant No. 4 : Non |
e | |
| For the Appellant No. 5 : Non |
e |
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FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009
Parties & counsel
AI extract
- appellant
M/s. South Indian Bank
- respondent
The Special Director, Directorate of Enforcement, Mumbai
- appellant
M/s. State Bank of Hyderabad
- appellant
M/s. Bank of Bikaner & Jaipur
- appellant
M/s. Dena Bank
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-FE-59/MUM/2009
- Topic
- Banking and Recovery
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