FPA-FE-27/MUM/2016 of Union of India v/s Mrs. Gillian Elizabeth, Mumbai
ATFPFPA-FE-27/MUM/2016
Case brief
from the order text
What is this about?
Union of India V/s Mrs. Gillian Elizabeth…
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.
¶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
Coram
AI extract
Manmohan Singh
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court