FPA-75/LKW/1996 of Vikas Singh Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-75/LKW/1996
Case brief
AI extract
What is this about?
The Tribunal listed multiple applications arising from the same underlying orders. The Member directed the respondent to file an application to clarify why multiple appeals were filed by some appellants against a single order and fixed a timeline for filing preliminary submissions.
What the court decided
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¶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
- applicant
Ghanshyam Dass Jaiswal
- applicant
Vikas Singh Jaiswal
- applicant
Shankar P. Jaiswal
- applicant
Vishal Singh Jaiswal
- applicant
Durga P. Jaiswal
- respondent
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