Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director v. M/S. Canara Bank
Board Sr.No.:-12
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
APPELLATE SIDE CIVIL JURISDICTION FEMA APPEAL NO. 1 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director Canara Bank FEMA APPEAL NO. 6 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director M M Chungath FEMA APPEAL NO. 2 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director M M Chungath FEMA APPEAL NO. 9 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director S.a. Lashmi Page 1/8
FEMA APPEAL STAMP NO. 1131 OF 2020 Standard Chartered Grindlays Ltd.
FEMA APPEAL STAMP NO. 1115 OF 2020 T.r. Subramaniam FEMA APPEAL STAMP NO. 1117 OF 2020 Standard Chartered Grindlays Ltd.
FEMA APPEAL STAMP NO. 1119 OF 2020 Girija Pande FEMA APPEAL STAMP NO. 1120 OF 2020 Page 2/8
Paul Pereira, Customer Service Officer FEMA APPEAL STAMP NO. 1121 OF 2020 Mr. Sunil Ganpat Sawant FEMA APPEAL STAMP NO. 1122 OF 2020 Mrs. Preetha Sundaram Country Manager, FEMA APPEAL STAMP NO. 1123 OF 2020 R.b. Dhage Officer FEMA APPEAL STAMP NO. 1124 OF 2020 Page 3/8
Allwyn Roche Officer FEMA APPEAL STAMP NO. 1125 OF 2020 Mrs. Preetha Sundaram Country Manager, FEMA APPEAL STAMP NO. 1126 OF 2020 Standard Chartered Grindlays Ltd.
FEMA APPEAL STAMP NO. 1127 OF 2020 Girija Pande General Manager, FEMA APPEAL STAMP NO. 1128 OF 2020 Standard Chartered Grindlays Ltd.
Page 4/8
FEMA APPEAL STAMP NO. 1129 OF 2020 Standard Chartered Grindlays Ltd.
FEMA APPEAL STAMP NO. 1132 OF 2020 Mr. Rjagopalan Ram Kumar Officer In Charge Of Remittance Section FEMA APPEAL STAMP NO. 1133 OF 2020 Navin Puri Branch Manager, FEMA APPEAL STAMP NO. 992 OF 2020 Finance Thr. The Assistant Director Standard Chartered Grindlays Ltd.
FEMA APPEAL STAMP NO. 1130 OF 2020 Page 5/8
Standard Chartered Bank FEMA APPEAL NO. 3 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director P. Upadhyaya FEMA APPEAL NO. 4 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director M M Chungath FEMA APPEAL NO. 5 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director M/s. Canara Bank FEMA APPEAL NO. 7 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director Page 6/8
S.a. Lakshmi FEMA APPEAL NO. 8 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director S.a. Laxmi FEMA APPEAL NO. 10 OF 2024 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director S.a. Lashmi FEMA APPEAL NO. 5 OF 2023 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director M/s. Canara Bank FEMA APPEAL NO. 4 OF 2023 Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director Canara Bank Adv.Ashish Chavan a/w Adv.Zishan Quazi a/w Adv.Priyesh Page 7/8
More for Appellant/Applicant ( ED ) Senior Counsel Amit Desai a/w Adv.Gopalkrishna Shenoy a/w Adv.Abhay Jadeja a/w Adv.Arun Unnikrishnan a/w Adv.Vanshika Shroff i/b Adv.Jadeja Satiya for Respondent\Standard Charterd Grindlays LTD.
Adv.Vivek Sharma for Respondent\Canara Bank.
CORAM :
HON'BLE SHRI JUSTICE B.P.
COLABAWALLA & HON'BLE SHRI JUSTICE FIRDOSH PHIROZE POONIWALLA, JJ DATE :
15th January, 2025 P.C. :
S. O. to 30/01/2025 ( for directions).
( FOR REGISTRAR JUDICIAL - I ) Page 8/8