FPA-76/LKW/1996 of Shankar P. Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-76/LKW/1996
Case brief
from the order text
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Shankar P. Jaiswal V/s The Competent…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| (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, Vikas Singh Jaiswal, Shankar P. Jaiswal, Vishal Singh Jaiswal, Shanker Prasad Jaiswal, Akash Jaiswal, Durga P. Jaiswal
- respondent
The Competent Authority, Lucknow
Coram
AI extract
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