Appellate Tribunal listed multiple appeals filed by banking companies against orders of the Special Director, Enforcement Directorate, for future arguments via video conference.
The Appellate Tribunal for traditional financial laws, including FEMA and PMLA, listed several appeals filed by banks against the Special Director of the Enforcement Directorate for rebuttal arguments in January 2021.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| (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 |
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009
Page 1 of 2
| 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 |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 19.01.2021
The matter is taken up through video conferencing. The appearances of the learned counsels are as above.
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-6566/MUM/2009
Further arguments on behalf of the Respondent continued and concluded. List the appeal bearing no. FPA-FE-58/MUM/2009 on 21st January, 2021 for rebuttal argument from the side of the appellant M/s. South Indian Bank Ltd.
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 21st January, 2021.
(G. C. Mishra) Acting Chairman
New Delhi, 19th January, 2021
‘D’
FPA-FE-58-59/MUM/2009, FPA-FE-62/MUM/2009 & FPA-FE-65-66/MUM/2009
Page 2 of 2
M/s. South Indian Bank
M/s. State Bank of Hyderabad
M/s. Bank of Bikaner & Jaipur
M/s. Dena Bank
M/s. UCO Bank
The Special Director, Directorate of Enforcement, Mumbai
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
