FPA-83/LKW/1996 of Durga P. Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-83/LKW/1996
Case brief
AI extract
What is this about?
A single paragraph order from the Appellate Tribunal (FEMA/PMLA/NDPS/SAFEMA/PBPT) where the member, Ananya Ray, records the irregularity of multiple separate appeals filed by specific appellants against one order and grants four weeks to address the preliminary point on why so many appeals exist.
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) 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 |
||
| 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 |
Issues for consideration
1 issue framed by the court
AI extract
Whether to record the fact that multiple appellants have filed separate appeals against a single order
Parties & counsel
AI extract
- appellant
Ghanshyam Dass Jaiswal and others
- respondent
The Competent Authority, Lucknow
Case details
As recorded by the court registry
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