FPA-FE-27/MUM/2016 of Union of India v/s Mrs. Gillian Elizabeth
Case brief
What is this about?
The bench adjourned four financial penalty appeal matters listed for hearing on 10 December 2020 due to the COVID-19 pandemic and related suspension notices issued by the Tribunal.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-11/MUM/2016 | ||
|---|---|---|
| Union of India | … | Appellant |
| Versus | ||
| Ms. Sylvia U. Martin & Ors. | … | Respondents |
| (2) FPA-FE-27/MUM/2016 | ||
| Union of India | … | Appellant |
| Versus | ||
| Mrs. Gillian Elizabeth | … | 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 | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-FE-11/MUM/2016, FPA-FE-27, 14 & 15/MUM/2016
The matters are listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 FPA-FE-11/MUM/2016, FPA-FE-27, 14 & 15/MUM/2016 Page 1 of 2
Parties & counsel
- appellant
Union of India
- respondent
Ms. Sylvia U. Martin and Ors.
- respondent
Mrs. Gillian Elizabeth
- respondent
Mr. Lan George Hutton
- respondent
Ms. Susan Joyce Cotton
Case details
As recorded by the court registry
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