Appeal against an order by a single appellant was consolidated with other related appeals. The court directed counsel to file an application on the preliminary point regarding multiple appeals by the same appellant against one order and reserved the issue of legal representatives.
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 SAFEMA, FEMA, PMLA, NDPS & PBPT 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 |
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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 |
||
| 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 |
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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 |
Page 1 of 4 |
Page 1 of 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-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 th 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 Ms. Megha Srivastava, Advocate For the Respondent : Mr. Munish Kumar, Advocate with Mr. D. S. Bisht, Joint Commissioner CORAM SMT. ANANYA RAY : MEMBER
ORDER 21.02.2019
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
The counsel for the respondent will be filing an application on the preliminary point as to why so many appeals have been filed by one appellant, for instance Shri Ghanshyam Dass Jaiswal has filed two appeals, Shri Vikas Singh Jaiswal has filed five appeals, although they have come up in appeal against only one order. Four weeks time is given for the same. Copy of the same will be served on the appellant who will have the liberty to file their reply who are also given four weeks time to file their rejoinder, if any. This matter needs to be sorted out by the next date of hearing. The issue of legal representative of the deceased appellant, if any, shall also be taken up.
List on 14th May, 2019.
(Ananya Ray) Member
New Delhi, 21st February, 2019 ‘D’
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
Page 4 of 4
3 issues framed by the court
Whether multiple appeals filed by the same appellant against a single order can be consolidated for hearing?
Procedure to be followed for sorting out multiple appeals by the same appellant?
Issue of legal representative of the deceased appellant to be addressed?
Ghanshyam Dass Jaiswal
The Competent Authority, Lucknow
Vikas Singh Jaiswal
Shankar P. Jaiswal
Vishal Singh Jaiswal
Durga P. Jaiswal
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
