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

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. 1117 OF 2020 FEMA APPEAL NO. 7 OF 2024 S.a. Lakshmi FEMA APPEAL STAMP NO. 1126 OF 2020 Page 1/8

FEMA APPEAL STAMP NO. 992 OF 2020 Finance Thr. The Assistant Director FEMA APPEAL STAMP NO. 1120 OF 2020 Paul Pereira, Customer Service Officer FEMA APPEAL STAMP NO. 1121 OF 2020 Mr. Sunil Ganpat Sawant FEMA APPEAL STAMP NO. 1123 OF 2020 R.b. Dhage Officer FEMA APPEAL STAMP NO. 1124 OF 2020 Page 2/8

Allwyn Roche Officer FEMA APPEAL STAMP NO. 1125 OF 2020 Mrs. Preetha Sundaram Country Manager, 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 Page 3/8

FEMA APPEAL STAMP NO. 1130 OF 2020 Standard Chartered Bank FEMA APPEAL STAMP NO. 1131 OF 2020 FEMA APPEAL NO. 4 OF 2023 Canara Bank FEMA APPEAL NO. 5 OF 2023 M/s. Canara Bank Page 4/8

FEMA APPEAL NO. 2 OF 2024 M M Chungath FEMA APPEAL NO. 3 OF 2024 P. Upadhyaya FEMA APPEAL NO. 4 OF 2024 M M Chungath FEMA APPEAL NO. 9 OF 2024 S.a. Lashmi FEMA APPEAL NO. 8 OF 2024 Page 5/8

S.a. Laxmi FEMA APPEAL NO. 10 OF 2024 S.a. Lashmi FEMA APPEAL NO. 6 OF 2024 M M Chungath FEMA APPEAL STAMP NO. 1115 OF 2020 T.r. Subramaniam FEMA APPEAL STAMP NO. 1119 OF 2020 Girija Pande Page 6/8

FEMA APPEAL STAMP NO. 1122 OF 2020 Mrs. Preetha Sundaram Country Manager, 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 NO. 5 OF 2024 M/s. Canara Bank Adv Ashish Chavan a/w Adv Zishan Quazi for Applicant/Appellant in all Page 7/8

Appeals/Applications.

Mr.Amit Desai, Senior Advocate 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. [At 2.30 pm] CORAM :

HON'BLE SHRI JUSTICE B.P.

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

20th March, 2025 P.C. :

S.O. to 04/04/2025 Ad-interim or interim reliefs, if any,granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I ) Page 8/8