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

ATFP21 Feb 2019FPA-16/LKW/1997

Case brief

AI extract

What is this about?

This order addresses procedural irregularity regarding multiple appeals filed by the same appellant(s) against a single notice. The court ordered the respondent to file an application setting out reasons for the multiplicity of appeals and granted four weeks for the appeal to be consolidated.

What the court decided

AI extract

¶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) I
n 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
Versus
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 1 of 4

FPA-16/LKW/1997 of Durga P. Jaiswal th Lh v/s The… — Writ and Judicial Review | ATFP (2019)

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

ATFP21 Feb 2019FPA-16/LKW/1997

Download

Case brief

AI extract

What is this about?

What the court decided

AI extract

¶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) I
n 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
Versus
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997		Page 1 of 4

¶4

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

Case brief

What is this about?

What the court decided

Issues for consideration

Parties & counsel

Case details

All orders in this case

Similar cases

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

Case brief

What is this about?

What the court decided

Issues for consideration

Parties & counsel

Case details

All orders in this case

Similar cases

A compact analysis

Coram