FPA-FE-15/MUM/2016 of Union of India v/s Ms. Susan Joyce Cotton
Case brief
What is this about?
A single-bench order of the Appellate Tribunal for FE-Act, PMLA and FEMA, dated 03.12.2018, granting adjournment of six consolidated appeals on the ground that the learned counsel for the respondent was not keeping fit. The matter was listed for 28.02.2019.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-44/KOL/2017 | ||
|---|---|---|
| Shri Awtar Singh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) FPA-FE-203/MUM/2010 | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Appellant |
| Versus | ||
| Shri Shaikh Mohd. & Shri Abbas Mohd. | … | Respondent |
| (3) FPA-FE-27/MUM/2016 | ||
| Union of India | … | Appellant |
| Versus | ||
| Mrs. Gillian Elizabeth | … | Respondent |
| (4) FPA-FE-14/MUM/2016 | ||
| Union of India | … | Appellant |
| Versus | ||
| Mr. Lan George Hutton | … | Respondent |
| (5) FPA-FE-15/MUM/2016 | ||
| Union of India | … | Appellant |
| Versus | ||
| Ms. Susan Joyce Cotton | … | Respondent |
| (6) FPA-FE-16/MUM/2016 | ||
| Union of India | … | Appellant |
| Versus | ||
| Mr. Aropert Lawrence | … | Respondent |
FPA-FE-44/KOL/2017, FPA-FE-203/MUM/2010, FPA-FE-27/MUM/2016, FPA-FE-14-15-16 & 11/MUM/2016
Page 1 of 2
(7) FPA-FE-11/MUM/2016 Union of India … Appellant Versus Ms. Sylvia U. Martin & Ors. … Respondents
Parties & counsel
- appellant
Shri Awtar Singh
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
- appellant
The Joint Director, Directorate of Enforcement, Mumbai
- respondent
Shri Shaikh Mohd. & Shri Abbas Mohd.
- appellant
Union of India
- respondent
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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