FPA-FE-16/MUM/2016 of Union of India v/s Mr. Aropert Lawerence
Case brief
What is this about?
Union of India V/s Mr. Aropert Lawerence
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
FPA-FE-203, /MUM /2010 & FPA-FE-,27,14,15,16 & 11/MUM /2016
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Parties & counsel
- appellant
Enforcement Directorate
- appellant
Union of India
- respondent
Shri Shaikh Mohd.
- respondent
Shri Abbas Mohd. Poyyail
- respondent
Mrs. Gillian Elizabeth
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-16/MUM/2016
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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