FPA-FE-15/MUM/2016 of Union of India v/s Ms. Susan Joyce Cutton
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Union of India V/s Ms. Susan Joyce Cutton
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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-27/MUM/2016 Union of India … Appellant Versus Mrs. Gillian Elizabeth … Respondent 2. FPA-FE-14/MUM/2016 Union of India … Appellant Versus Mr. Lan George Hutton … Respondent 3. FPA-FE-15/MUM/2016 Union of India … Appellant Versus Ms. Susan Joyce Cutton … Respondent 4. FPA-FE-16/MUM/2016 Union of India … Appellant Versus Mr. Aropert Lawrence … Respondent 5. FPA-FE-11/MUM/2016 Union of India … Appellant Versus Mrs. Sylvia U. Martin & Ors. … Respondents Advocates/Authorized Representatives who appeared For the Appellants : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.07.2020
FPA-FE-27/MUM/2016, FPA-FE-14 to 16/MUM/2016 & FPA-FE11/MUM/2016
The matters are listed on 17.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020,
FPA-FE-27/MUM/2016 FPA-FE-14 to 16/MUM/2016 FPA-FE-11/MUM/2016
Page 1 of 2
04.05.2020, 18.05.2020, 30.06.2020 & 16.07.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th December, 2020.
Parties & counsel
- appellant
Union of India
- respondent
Mrs. Gillian Elizabeth
- respondent
Mr. Lan George Hutton
- respondent
Ms. Susan Joyce Cutton
- respondent
Mr. Aropert Lawrence
- respondent
All orders in this case
9 orders share this CNR
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