FPA-18/LKW/1997 of Shanker Prasad Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-18/LKW/1997
Case brief
AI extract
What is this about?
Multiple appeals regarding First Appeal proceedings were listed before the Appellate Tribunal for various acts. The court noted discrepancies in the number of appeals filed by certain appellants and an order for filing an application regarding preliminary points was directed.
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 |
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|---|---|---|
| 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 |
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| 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 |
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| 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) |
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MP-24/LKW/2014 (Abatement) MP-25/LKW/2014 (COD) In |
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| FPA-77/LKW/1996 | ||
| Shankar P. Jaiswal | … | Appellant/Applicant |
| Versus | ||
| FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 |
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Parties & counsel
AI extract
- appellant
Ghanshyam Dass Jaiswal
- appellant
Vikas Singh Jaiswal
- appellant
Shankar P. Jaiswal
- appellant
Vishal Singh Jaiswal
- appellant
Durga P. Jaiswal
- respondent
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