FPA-FE-66/MUM/2009 of M/s. Uco Bank v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-66/MUM/2009
Case brief
AI extract
What is this about?
断续 adjourned five appeals filed by banks against the Special Director, Directorate of Enforcement. The order lists rebuttal arguments for January 21, 2021.
What the court decided
AI extract
¶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
¶4
Page 1 of 2
Parties & counsel
AI extract
- appellant
M/s. South Indian Bank
- respondent
The Special Director
- 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
Similar cases
Judgements on the same questions, provisions and authorities, from every court