IN THE HIGH COURT OF JUDICATURE AT BOMBAY TRUSHA TUSHAR CIVIL APPELLATE JURISDICTION MOHITE Digitally signed by TRUSHA TUSHAR MOHITE Date: 2025.05.07 18:15:31 +0530 FEMA APPEAL NO. 1 OF 2024 Directorate of Enforcement Ministry of Finance thr. the Assistant Director .. Appellant Versus Canara Bank .. Respondent WITH FEMA APPEAL (L) NO. 992 OF 2020 WITH INTERIM APPLICATION NO. 577 OF 2020 IN FEMA APPEAL (L) NO. 992 OF 2020 Directorate of Enforcement Ministry of Finance thr. the Assistant Director .. Appellant Versus Standard Chartered Grindlays Ltd. .. Respondent WITH FEMA APPEAL (L) NO. 1115 OF 2020 WITH INTERIM APPLICATION NO. 700 OF 2020 IN FEMA APPEAL (L) NO. 1115 OF 2020 Directorate of Enforcement Ministry of Finance thr. the Assistant Director .. Appellant Versus T. R. Subramaniam .. Respondent WITH FEMA APPEAL (L) NO. 1117 OF 2020 WITH INTERIM APPLICATION 701 OF 2020 IN FEMA APPEAL (L) NO. 1117 OF 2020 Directorate of Enforcement Ministry of Finance thr. the Assistant Director .. Appellant Versus Standard Chartered Grindlays Ltd. .. Respondent WITH FEMA APPEAL (L) NO. 1119 OF 2020 WITH INTERIM APPLICATION NO. 702 OF 2020 IN FEMA APPEAL (L) 1119 OF 2020 Directorate of Enforcemen