FPA-84/LKW/1996 of Durga P. Jaiswal v/s The Competent Authority, Lucknow
Case brief
What is this about?
This order lists multiple appeals against the Competent Authority. The Tribunal noted the delay in filing a comprehensive chart and directed the appellants to file it in tabular form as a last opportunity before proceeding with the hearing. It listed a petition for substitution of legal heir for the subsequent date.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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) 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 |
||
| 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 |
| FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997 |
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Issues for consideration
1 issue framed by the court
Whether, 23.07.2019, the Tribunal directed the appellants to file a comprehensive chart with last opportunity and listed the petition for next hearing.
Parties & counsel
- appellant
Ghanshyam Dass Jaiswal / Vikas Singh Jaiswal / Shankar P. Jaiswal / Vishal Singh Jaiswal / Shanker Prasad Jaiswal / Durga P. Jaiswal / Akash Jaiswal
- respondent
The Competent Authority, Lucknow
Coram
Case details
As recorded by the court registry
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