FPA-FE-59/MUM/2009 of M/s. State Bank of Hyderabad v/s The Special Director Directorate of Enforcement, Mumbai

ATFP19 Jan 2021FPA-FE-59/MUM/2009

Case brief

AI extract

What is this about?

This order lists five bank appeals (South Indian Bank, State Bank of Hyderabad, Bank of Bikaner, Dena Bank, UCO Bank) for rebuttal arguments on 21st January 2021. The hearing on 19th January 2021 was adjourned to the specified date for the side of the appellants. The court did not decidethemere listing of the matter.

What the court decided

AI extract

FPA-FE-59/MUM/2009 of M/s. State Bank of Hyderabad v/s The… — Company and Corporate | ATFP (2021)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI

¶2

(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 appe	ared
For the Appellant (South Indian Bank) :	Shri Shri	Madhav Khurana, Advocate Aditya Mukherjee, Advocate
	Ms. Ms.	Satya Jha, Advocate Riya Arora, Advocate

¶3

FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009

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Page 1 of 2

¶5

For the Appellant (M/s. State Bank of Hyderabad)	:	Shri Ashok Kr. Panda, Sr. Advocate Shri A.V. Rangam, Advocate Shri Buddy A. Ranganadhan, Advocate
For the Appellant (M/s. Dena Bank)	:	Shri Rakesh Tiku, Sr. Advocate Shri Arpan Wadhawan, Advocate
For the Appellant (M/s. UCO Bank)	:	Shri Rakesh Tiku, Sr. Advocate Shri Sarfaraz Khan, Advocate
For the Respondent	:	Shri Rajeev Awasthi, Advocate

¶6

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶7

ORDER 19.01.2021

¶8

The matter is taken up through video conferencing. The appearances of the learned counsels are as above.

¶9

FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-6566/MUM/2009

¶10

Further arguments on behalf of the Respondent continued and concluded. List the appeal bearing no. FPA-FE-58/MUM/2009 on 21^st January, 2021 for rebuttal argument from the side of the appellant M/s. South Indian Bank Ltd.

¶11

List the other appeals i.e. FPA-FE-59/MUM/2009, FPA-FE62/MUM/2009, FPA-FE-65/MUM/2009 & FPA-FE-66/MUM/2009 also on 21^st January, 2021.

¶12

(G. C. Mishra) Acting Chairman

¶13

New Delhi, 19^th January, 2021

¶14

‘D’

¶15

FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009

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Page 2 of 2

FPA-FE-59/MUM/2009 of M/s. State Bank of Hyderabad v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

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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