Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director v. S.A. Laxmi

Board Sr.No.:-1

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

APPELLATE SIDE CIVIL JURISDICTION FEMA APPEAL NO. 1 OF 2024 Canara Bank FEMA APPEAL STAMP NO. 1131 OF 2020 FEMA APPEAL NO. 3 OF 2024 P. Upadhyaya FEMA APPEAL STAMP NO. 1115 OF 2020 T.r. Subramaniam Page 1/8

FEMA APPEAL STAMP NO. 1119 OF 2020 Girija Pande FEMA APPEAL STAMP NO. 1121 OF 2020 Mr. Sunil Ganpat Sawant FEMA APPEAL STAMP NO. 1124 OF 2020 Allwyn Roche Officer FEMA APPEAL STAMP NO. 1125 OF 2020 Mrs. Preetha Sundaram Country Manager, FEMA APPEAL STAMP NO. 1126 OF 2020 Page 2/8

FEMA APPEAL STAMP NO. 1127 OF 2020 Girija Pande General Manager, FEMA APPEAL STAMP NO. 1128 OF 2020 FEMA APPEAL STAMP NO. 1129 OF 2020 FEMA APPEAL STAMP NO. 1132 OF 2020 Page 3/8

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 FEMA APPEAL NO. 2 OF 2024 M M Chungath FEMA APPEAL NO. 5 OF 2024 M/s. Canara Bank Page 4/8

FEMA APPEAL NO. 7 OF 2024 S.a. Lakshmi FEMA APPEAL NO. 8 OF 2024 S.a. Laxmi FEMA APPEAL NO. 9 OF 2024 S.a. Lashmi FEMA APPEAL NO. 4 OF 2024 M M Chungath FEMA APPEAL STAMP NO. 1130 OF 2020 Page 5/8

Standard Chartered Bank FEMA APPEAL NO. 5 OF 2023 M/s. Canara Bank FEMA APPEAL NO. 4 OF 2023 Canara Bank FEMA APPEAL STAMP NO. 1117 OF 2020 FEMA APPEAL STAMP NO. 1120 OF 2020 Page 6/8

Paul Pereira, Customer Service Officer 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 NO. 10 OF 2024 S.a. Lashmi FEMA APPEAL NO. 6 OF 2024 M M Chungath Mr.Ashish Chavan a/w Zishan Quazi, Advocates for the Page 7/8

Applicant/Appellant in all Appeals/Applications. Mr.Amit Desai, Senior Advocate [Through VC] a/w Gopalkrishna Shenoy, Abhay Jadeja, Arun Unnikrishnan, Vanshika Shroff, Ishani Saxena i/b Jadeja & Satiya, Advocates for Respondent/Standard Chartered Grindlays Ltd.

Mr.Vivek Sharma, Advocate for Respondent/Canara Bank. Mr. G. CH. Rajesh, AGM, Treasury Wing, Canara Bank, present in court CORAM :

HON'BLE SHRI JUSTICE B.P.

COLABAWALLA & HON'BLE SHRI JUSTICE FIRDOSH PHIROZE POONIWALLA, JJ DATE :

5th March, 2025 P.C. :

S. O. to 12/03/2025 ( at 2.30 pm).

( FOR REGISTRAR JUDICIAL - I ) Page 8/8