FPA-74/LKW/1996 of Ghanshyam Dass Jaiswal v/s The Competent Authority, Lucknow

ATFP21 Feb 2019FPA-74/LKW/1996

Case brief

AI extract

What is this about?

An order listing multiple matters arising from FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1996 for hearing. Note was issued to the respondent regarding the filing of multiple appeals by a single appellant against one order. Four weeks time was granted for the respondent to file an application on preliminary points regarding multiplicity of appeals. The matter adjourned for the filing of the application and a rejoinder.

What the court decided

AI extract

FPA-74/LKW/1996 of Ghanshyam Dass Jaiswal v/s The Competent Authority, Lucknow — ATFP (2019) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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Page 1 of 4

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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

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FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997

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Page 2 of 4

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(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

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FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997

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Page 3 of 4

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Advocates/Authorized Representatives who appeared

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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

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ORDER 21.02.2019

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FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997

¶14

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.

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List on 14^th May, 2019.

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(Ananya Ray) Member

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New Delhi, 21^st February, 2019 ‘D’

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FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997

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Page 4 of 4

FPA-74/LKW/1996 of Ghanshyam Dass Jaiswal v/s The Competent Authority, Lucknow

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FPA-74/LKW/1996 of Ghanshyam Dass Jaiswal v/s The Competent Authority, Lucknow

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