FPA-74/LKW/1996 of Ghanshyam Dass Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-74/LKW/1996
Case brief
AI extract
What is this about?
The Tribunal fixed a last opportunity for appellants to file a comprehensive chart of facts in tabular form. Without submission of this chart, the hearing cannot proceed. Copies of unavailable appeal records must be inspected at the Tribunal office.
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) |
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|---|---|---|
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) In |
||
| 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 |
| FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 |
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Issues for consideration
1 issue framed by the court
AI extract
Whether appellants can be directed to file a comprehensive chart of facts as a last opportunity before proceeding with the hearing.
Parties & counsel
AI extract
- appellant
Ghanshyam Dass Jaiswal
- appellant
Vikas Singh Jaiswal
- appellant
Shankar P. Jaiswal
- appellant
Vishal Singh Jaiswal
- appellant
Durga P. Jaiswal
- appellant
Case details
As recorded by the court registry
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