Disposed

FPA-19/LKW/1997 of Durga P. Jaiswal v/s The Competent Authority, Lucknow

ATFP11 Jul 2018FPA-19/LKW/1997

Case brief

AI extract

What is this about?

The Tribunal held hearings in 16 appeals regarding the forfeiture of properties. The court adjourned proceedings to allow appellants to submit a detailed chart clarifying the identities of legal heirs, their relationship to original appellants, and traceability of forfeited properties due to expirations and pending substitution applications.

What did the court decide?

Appellants granted four weeks to submit a chart detailing legal heir relationships and property traceability.

FPA-19/LKW/1997 of Durga P. Jaiswal v/s The Competent Authority, Lucknow — ATFP (2018) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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)
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 1 of 5

¶3

MP-25/LKW/2014 (COD) In FPA-77/LKW/1996
Shankar P. Jaiswal	…	Appellant/Applicant
Versus
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
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 2 of 5

¶4

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 (12)MP-87/LKW/2013 (Rest.) In FPA-84/LKW/1996 Durga P. Jaiswal … Appellant/Applicant Versus The Competent Authority, Lucknow … Respondent (13)MP-136/LKW/2017 (Misc.) MP-88/LKW/2013 (Rest.) MP-97/LKW/2013 (Sub) MP-26/LKW/2014 (Abatement) MP-27/LKW/2014 (COD) In FPA-16/LKW/1997 Durga P. Jaiswal LH … Appellant/Applicant Versus The Competent Authority, Lucknow … Respondent (14)MP-89/LKW/2013 (Rest.) MP-28/LKW/2014 (Sub) MP-29/LKW/2014 (Abatement) MP-30/LKW/2014 (COD) In FPA-17/LKW/1997 Akash Jaiswal … Appellant/Applicant Versus The Competent Authority, Lucknow … Respondent (15)MP-90/LKW/2013 (Rest.) MP-98/LKW/2013 (Sub) FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 Page 3 of 5

¶5

MP-31/LKW/2014 (Abatement) MP-32/LKW/2014 (COD) In FPA-18/LKW/1997
Shanker Prasad Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent
(16) MP-91/LKW/2013 (Rest.) In FPA-19/LKW/1997
Durga P. Jaiswal	…	Appellant/Applicant
Versus
The Competent Authority, Lucknow	…	Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant : Shri Anurag Singh, Advocate For the respondent : Shri Munish Kumar, Advocate with Shri D.S. Bisth, Joint Commissioner CORAM MRS. ANANYA RAY : MEMBER

¶8

ORDER 11.07.2018

¶9

FPA-73 to 84/LKW/1996, FPA-16 to 19/LKW/1997

¶10

The learned Counsel for the respondent raised a preliminary objection that most of the original appellants in all the 16 appeals have expired and in many cases the legal heirs of those appellants have also expired. There is no clarity as to who is the legal heir presently and their relationship with the original appellant and how they are connected to the forfeited properties. The learned Counsel for the appellant states that they have filed applications for substitution of legal heirs, sometime back and they are also pending before the Tribunal.

¶11

FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997

¶12

Page 4 of 5

¶13

As there are many names coming up in the appeals, and because of many of the original appellants having expired, it would be desirable that the appellants submit a clear cut chart with the name of the original appellant, the present appellant, how they are related to the original appellant, how the forfeited property belongs to them, in each of the appeals. They may do so within four weeks with a copy to the respondent.

¶14

List on 5^th September, 2018.

¶15

(Ananya Ray) Member

¶16

New Delhi, 11^th July, 2018 ‘r’

¶17

FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997

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Page 5 of 5

FPA-19/LKW/1997 of Durga P. Jaiswal v/s The Competent Authority, Lucknow

Case brief

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FPA-19/LKW/1997 of Durga P. Jaiswal v/s The Competent Authority, Lucknow

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