FPA-16/LKW/1997 of Durga P. Jaiswal Lh v/s The Competent Authority, Lucknow

ATFP27 Nov 2018FPA-16/LKW/1997

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Durga P. Jaiswal LH V/s The Competent…

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APPELLATE TRIBUNAL FOR SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS ACT AT NEW DELHI

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(1) MP-77/LKW/2013 (Rest.) MP-93/LKW/2013 (Sub) MP-18/LKW/2014 (Abatement) MP-19/LKW/2014 (COD) In FPA-73/LKW/1996
Ghanshyam Dass Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(2) MP-94/LKW/2013 (Rest.) MP-20/LKW/2014 (Abatement) MP-21/LKW/2014 (COD) In
FPA-74/LKW/1996
Ghanshyam Dass Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(3) MP-92/LKW/2013 (Rest.) In
FPA-75/LKW/1996
Vikas Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(4) MP-79/LKW/2013 (Rest.) MP-95/LKW/2013 (Sub) MP-22/LKW/2014 (Abatement) MP-23/LKW/2014 (COD) In
FPA-76/LKW/1996
Shankar P. Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(5) MP-80/LKW/2013 (Rest.) MP-96/LKW/2013 (Sub) MP-24/LKW/2014 (Abatement) MP-25/LKW/2014 (COD) In
FPA-77/LKW/1996
Shankar P. Jaiswal	…	Appellant/Applicant
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 1 of 4

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FPA-16/LKW/1997 of Durga P. Jaiswal Lh v/s The Competent… — Company and Corporate | ATFP (2018)

FPA-16/LKW/1997 of Durga P. Jaiswal Lh v/s The Competent Authority, Lucknow

ATFP27 Nov 2018FPA-16/LKW/1997

Download

Case brief

from the order text

What is this about?

Durga P. Jaiswal LH V/s The Competent…

A compact analysis

¶1

APPELLATE TRIBUNAL FOR SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS ACT AT NEW DELHI

¶2

(1) MP-77/LKW/2013 (Rest.) MP-93/LKW/2013 (Sub) MP-18/LKW/2014 (Abatement) MP-19/LKW/2014 (COD) In FPA-73/LKW/1996
Ghanshyam Dass Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(2) MP-94/LKW/2013 (Rest.) MP-20/LKW/2014 (Abatement) MP-21/LKW/2014 (COD) In
FPA-74/LKW/1996
Ghanshyam Dass Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(3) MP-92/LKW/2013 (Rest.) In
FPA-75/LKW/1996
Vikas Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(4) MP-79/LKW/2013 (Rest.) MP-95/LKW/2013 (Sub) MP-22/LKW/2014 (Abatement) MP-23/LKW/2014 (COD) In
FPA-76/LKW/1996
Shankar P. Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(5) MP-80/LKW/2013 (Rest.) MP-96/LKW/2013 (Sub) MP-24/LKW/2014 (Abatement) MP-25/LKW/2014 (COD) In
FPA-77/LKW/1996
Shankar P. Jaiswal	…	Appellant/Applicant
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 1 of 4

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The Competent Authority, Lucknow	…	Respondent
(6) MP-81/LKW/2013 (Rest.) In
FPA-78/LKW/1996
Vishal Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(7) MP-82/LKW/2013 (Rest.) In
FPA-79/LKW/1996
Vikas Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(8) MP-83/LKW/2013 (Rest.) In
FPA-80/LKW/1996
Vishal Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(9) MP-84/LKW/2013 (Rest.) In
FPA-81/LKW/1996
Vishal Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(10) MP-85/LKW/2013 (Rest.) In
FPA-82/LKW/1996
Vishal Singh Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(11) MP-86/LKW/2013 (Rest.) In
FPA-83/LKW/1996
Durga P. Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 2 of 4

For the Appellants	: Mr. Anurag Singh, Advocate
For the Respondent	: Mr. Munish Kumar, Advocate with
	Mr. D. S. Bisht, Joint Commissioner

FPA-16/LKW/1997 of Durga P. Jaiswal Lh v/s The Competent Authority, Lucknow

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FPA-16/LKW/1997 of Durga P. Jaiswal Lh v/s The Competent Authority, Lucknow

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