FPA-19/LKW/1997 of Durga P. Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-19/LKW/1997
Case brief
AI extract
What is this about?
Single-member order listing appeals for inspection of files and directing the respondent to provide details regarding appellants and overlapping filings for future hearing on specified dates.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| (1) MP-77/LKW/2013 (Rest.) MP-93/LKW/2013 (Sub) |
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|---|---|---|
MP-18/LKW/2014 (Abatement) |
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| MP-19/LKW/2014 (COD) & |
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| FPA-73/LKW/1996 |
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| Ghanshyam Dass Jaiswal | … | Appellant |
| (2) MP-94/LKW/2013 (Rest.) MP-20/LKW/2014 (Abatement) MP-21/LKW/2014 (COD) & |
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| FPA-74/LKW/1996 | ||
| Ghanshyam Dass Jaiswal | … | Appellant |
| (3) MP-92/LKW/2013 (Rest.) & |
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FPA-75/LKW/1996 |
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| Vikas Singh Jaiswal | … | Appellant |
| (4) MP-79/LKW/2013 (Rest.) | ||
| MP-95/LKW/2013 (Sub) | ||
| MP-22/LKW/2014 (Abatement) | ||
| MP-23/LKW/2014 (COD) & |
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| FPA-76/LKW/1996 | ||
| Shankar P. Jaiswal | … | Appellant |
| (5) MP-80/LKW/2013 (Rest.) | ||
| MP-96/LKW/2013 (Sub) | ||
| MP-24/LKW/2014 (Abatement) | ||
| MP-25/LKW/2014 (COD) & |
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| FPA-77/LKW/1996 |
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| Shankar P. Jaiswal | … | Appellant |
| (6) MP-81/LKW/2013 (Rest.) | ||
| & | ||
FPA-78/LKW/1996 |
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| Vishal Singh Jaiswal | … | Appellant |
| (7) MP-82/LKW/2013 (Rest.) & |
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| FPA-79/LKW/1996 | ||
Vikas Singh Jaiswal |
… | Appellant |
| FPA-73-84/LKW/1996 FPA-16-19/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
Case details
As recorded by the court registry
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