The Appellate Tribunal, Foreign Exchange Management Act, Delhi kept four connected appeals pending before it regarding four banks and adjourned them to 08th July 2021 due to the suspension of functioning caused by the COVID-19 pandemic.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-59/MUM/2009 | ||
|---|---|---|
| M/s. State Bank of Hyderabad | … | Appellant |
| Versus | ||
| The Special Director | ||
| The Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-FE-62/MUM/2009 | ||
| M/s. Bank of Bikaner & Jaipur | … | Appellant |
| Versus | ||
| The Special Director | ||
| The Directorate of Enforcement, Mumbai | … | Respondent |
| 3. FPA-FE-65/MUM/2009 | ||
| M/s. Dena Bank | … | Appellant |
| Versus | ||
| The Special Director | ||
| The Directorate of Enforcement, Mumbai | … | Respondent |
| & | ||
| 4. FPA-FE-66/MUM/2009 | ||
| M/s. UCO Bank | … | Appellant |
| Versus | ||
| The Special Director | ||
| The Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 26.02.2021 |
FPA-FE-59/MUM/2009, FPA-FE-62/MUM/2009, FPA-FE-65/MUM/2009 & FPA-FE-66/MUM/2009
Page 1 of 2
FPA-FE-59/MUM/2009, FPA-FE-62/MUM/2009, FPA-FE-65/MUM/2009 & FPA-FE-66/MUM/2009
The matters are listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 26th February, 2021
‘AS’
FPA-FE-59/MUM/2009, FPA-FE-62/MUM/2009, FPA-FE-65/MUM/2009 & FPA-FE-66/MUM/2009
Page 2 of 2
M/s. State Bank of Hyderabad
The Special Director, The Directorate of Enforcement, Mumbai
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
