FPA-78/LKW/1996 of Vishal Singh Jaiswal v/s The Competent Authority, Lucknow
Case brief
What is this about?
The Tribunal listed multiple appeals arising from forfeiture orders. It deferred deciding the merits, directing the appellants to submit a chart clarifying the relationship between original and present appellants and the ownership of forfeited properties.
What did the court decide?
Listed for further hearing; appellants directed to submit a chart relating present appellants to original appellants and properties within four weeks.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
| 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 |
Issues for consideration
2 issues framed by the court
Whether the appeals can be decided when original appellants and their legal heirs have expired.
The procedure for submitting a chart detailing present appellants, their relationship to original appellants, and ownership of forfeited properties.
Parties & counsel
- appellant
Ghanshyam Dass Jaiswal
- appellant
Vikas Singh Jaiswal
- appellant
Shankar P. Jaiswal
- appellant
Vishal Singh Jaiswal
- appellant
Durga P. Jaiswal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-78/LKW/1996
- Topic
- Property and Title
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court