FPA-78/LKW/1996 of Vishal Singh Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-78/LKW/1996
Case brief
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What is this about?
Order granting two weeks to appellants in multiple S.F.E.M.A. criminal matters to submit a chart clarifying expired appellants and legal heirs for substitution.
What the court decided
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¶1
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 |
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|---|---|---|
| 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 |
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| FPA-74/LKW/1996 | ||
| Ghanshyam Dass Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Competent Authority, Lucknow | … | Respondent |
| (3) MP-92/LKW/2013 (Rest.) In |
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| 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 |
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FPA-76/LKW/1996 |
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| 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 |
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FPA-77/LKW/1996 |
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| Shankar P. Jaiswal | … | Appellant/Applicant |
| FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 |
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Parties & counsel
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- appellant
Ghanshyam Dass Jaiswal and others
- respondent
The Competent Authority, Lucknow
Coram
AI extract
Ananya Ray
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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