FPA-FE-65/MUM/2009 of M/s. Dena Bank v/s The Special Director The Directorate of Enforcement, Mumbai
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M/s. Dena Bank V/s The Special Director The…
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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
Parties & counsel
- appellant
M/s. State Bank of Hyderabad
- respondent
The Special Director
- appellant
M/s. Bank of Bikaner & Jaipur
- respondent
The Special Director
- appellant
M/s. Dena Bank
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-FE-65/MUM/2009
- Topic
- Banking and Recovery
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