List of miscellaneous appeals under FEMA/PMLA. Correspondent sought time to file a final chart; tribunal granted delay and listed record inspection.
Directed to file final comprehensive chart within seven days; listed miscellaneous petitions for substitution for October 15, 2019.
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) |
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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 |
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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 |
| FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 |
Page 1 of 5 |
Versus
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 FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 Page 2 of 5
Page 2 of 5
The Competent Authority, Lucknow
Respondent
(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
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
Page 3 of 5
The Competent Authority, Lucknow
Respondent
Versus
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anurag Singh, Advocate For the Respondent : Mr. Munish Kumar, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 23.07.2019
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
The learned counsel for the appellants again sought time to file a comprehensive chart. The learned counsel for the respondent strongly objects and states that already a lot of opportunities have been given to them and requests that this may be treated as ‘last opportunity’.
A lot of time has already been given for the above said exercise and still there is no clarity. Until this exercise is done, it will not be possible to proceed with the hearing. The learned counsel for the appellants seeks six weeks’ time to do the needful.
The learned counsel for the appellants are directed to file the said comprehensive chart which is yet to be filed in a tabular form with the appeal numbers, the name of the concerned appellant, the Misc. Petition number filed for substitution of the legal heir if any, present Status in each of the appeals, which are listed today with an advance copy to the respondent who may file their reply within two weeks thereafter. This will be the last opportunity.
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
Page 4 of 5
The learned counsel for the appellants states that few appeals are not available with them. They may inspect the record of this Tribunal and take copies of the same in the presence of the Registrar, AT.
subject to payment of prescribed fees.
List the Miscellaneous Petition for substitution on 15th October,
(Ananya Ray) Member
New Delhi, 23rd July, 2019 M
& FPA-16 to 19/LKW/1997
FPA-73 to 84/LKW/1996
Page 5 of 5
Ghanshyam Dass Jaiswal
Vikas Singh Jaiswal
Shankar P. Jaiswal
Vishal Singh Jaiswal
Durga P. Jaiswal
The Competent Authority, Lucknow
Ananya Ray
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
