FPA-FE-65/MUM/2009 of M/s. Dena Bank v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-65/MUM/2009
Case brief
from the order text
What is this about?
M/s. Dena Bank V/s The Special Director…
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.
¶1
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 appe | ared |
| For the Appellant (South Indian Bank) : | Shri Shri |
Madhav Khurana, Advocate Aditya Mukherjee, Advocate |
| Ms. Ms. |
Satya Jha, Advocate Riya Arora, Advocate |
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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
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
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