FPA-FE-15/MUM/2016 of Union of India v/s Ms. Susan Joyce Cotton & Anr.
ATFPFPA-FE-15/MUM/2016
Case brief
AI extract
What is this about?
This order records the hearing of six contempt applications regarding failure to comply with directions of the Tribunal. The bench fixed notice and adjourned the matter for final hearing on October 17, 2019.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 1. FPA-FE-203/MUM /2010 | |
|---|---|
| Enforcement Directorate | … Appellant |
| Versus | |
| Shri Shaikh Mohd. & Shri Abbas Mohd. Poyyail |
… Respondent |
| 2. FPA-FE-27/MUM/2016 | |
| Union of India … |
Appellant |
| Versus | |
| Mrs. Gillian Elizabeth, Mumbai … |
Respondent |
| 3. FPA-FE-14/MUM/2016 | |
| Union of India … |
Appellant |
| Versus | |
| Mr. Lan George Hutton … |
Respondent |
| 4. FPA-FE-15/MUM/2016 | |
| Union of India … |
Appellant |
| Versus | |
| Ms. Susan Joyce Cotton & Anr. … |
Respondent |
| 5. FPA-FE-16/MUM/2016 | |
| Union of India … |
Appellant |
| Versus | |
| Mr. Aropert Lawerence … |
Respondent |
| 6. FPA-FE-11/MUM/2016 | |
| UOI vs. Mrs. Sylvia U. Martin & Ors … |
Appellant |
| FE-203, /MUM /2010 & FPA-FE-,27,14,15,16 & 11/MUM /2016 | Page 1 of 2 |
¶3
FPA-FE-203, /MUM /2010 & FPA-FE-,27,14,15,16 & 11/MUM /2016
¶4
Versus
¶5
The Deputy Director Directorate of Enforcement, Mumbai
¶6
… Respondent
Parties & counsel
AI extract
- appellant
Enforcement Directorate
- respondent
Shri Shaikh Mohd. & Shri Abbas Mohd. Poyyail
- appellant
Union of India
- respondent
Mrs. Gillian Elizabeth
- respondent
Mr. Lan George Hutton
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-15/MUM/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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