Directorate of Enforcement Ministry of Finance Thr. the Assistant Director v. P. Upadhyaya
Case brief
What is this about?
Non-merits scheduling/consolidation order, Bombay High Court, 11 December 2024, FEMA Appeal Nos.1-10 of 2024, Special Director Directorate of Enforcement v. Canara Bank, M.M. Chungath, P. Upadhyaya, S.A. Lakshmi; Tribunal reliance on its Standard Chartered Bank appeal decisions noted (except Serial Nos.8 and 9); ED's FEMA Appeal (ST) Nos.992 of 2020 to 1133 of 2020 challenging those decisions to be heard jointly; listing fixed for 15 January 2025; office objections to be cleared; coram M.S. Sonak & Jitendra Jain, JJ.; no holdings on law, no quantum.
What did the court decide?
Consolidation and joint listing: all the appeals, together with FEMA Appeal (ST) Nos.992 of 2020 to 1133 of 2020, to be listed by the Registry on 15 January 2025; office objections, if any, to be cleared before the next date. No merits decision taken. ¶15