The Appellate Tribunal for Smugglers and Foreign Exchange Manipulators Act granted a fortnight's time to appellants to prepare a detailed chart clarifying substitutions due to the expiration of original appellants. The pending appeals were listed for the hearing on 19th December 2018.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS 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 |
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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 |
Page 1 of 4 |
Page 1 of 4
Versus
| The Competent Authority, Lucknow | … | Respondent |
|---|---|---|
| (6) MP-81/LKW/2013 (Rest.) In |
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FPA-78/LKW/1996 |
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| Vishal Singh Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Competent Authority, Lucknow | … | Respondent |
| (7) MP-82/LKW/2013 (Rest.) In |
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| FPA-79/LKW/1996 | ||
| Vikas Singh Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Competent Authority, Lucknow | … | Respondent |
| (8) MP-83/LKW/2013 (Rest.) In |
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| FPA-80/LKW/1996 | ||
| Vishal Singh Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Competent Authority, Lucknow | … | Respondent |
| (9) MP-84/LKW/2013 (Rest.) In |
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| FPA-81/LKW/1996 | ||
| Vishal Singh Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Competent Authority, Lucknow | … | Respondent |
| (10) MP-85/LKW/2013 (Rest.) In |
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| FPA-82/LKW/1996 | ||
| Vishal Singh Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Competent Authority, Lucknow | … | Respondent |
| (11) MP-86/LKW/2013 (Rest.) In |
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FPA-83/LKW/1996 |
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| 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 |
(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) 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
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
Page 3 of 4
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Anurag Singh, Advocate |
|---|---|
| For the Respondent | : Mr. Munish Kumar, Advocate with |
| Mr. D. S. Bisht, Joint Commissioner |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 27.11.2018
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
Since 2016, it is noticed that the Tribunal has been giving time to prepare a complete set of paper-book/chart because there are many appellants who have expired and it is not clear who have applied for the substitution. On the last occasion also, the Bench has directed that a clear cut chart be prepared giving the original appellants name, if he has expired, the date of his expiry, who is the person who is now seeking to be substituted as legal heir along with the Miscellaneous Petition number in each of the appeals. Until this clarity is there, the appeals cannot be taken up for decision.
Since a lot of time has already been given a fortnight’s further time is granted to the appellants to prepare the chart in each of the cases. Advance copies of the chart be given to the respondent much before the next date of hearing so that we do not have to adjourn it again.
List on 19th December, 2018.
(Ananya Ray) Member
New Delhi,
27th November, 2018 ‘AS’
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
Page 4 of 4
Ghanshyam Dass Jaiswal
Vikas Singh Jaiswal
Shankar P. Jaiswal
Vishal Singh Jaiswal
Durga P. Jaiswal
The Competent Authority, Lucknow
Ananya Ray
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
