Disposed

FPA-17/LKW/1997 of Akash Jaiswal v/s The Competent Authority, Lucknow

ATFP12 Mar 2020FPA-17/LKW/1997

Case brief

AI extract

What is this about?

This order records the listing of multiple appeals pending before the Appellate Tribunal for SA-FEMA-PMLA-NDPS. The court directed the appellants to file a synopsis of pending applications and adjourned the matter to 10th September, 2020.

What did the court decide?

Appellants directed to file synopsis of pending applications; matter adjourned to 10.09.2020.

FPA-17/LKW/1997 of Akash Jaiswal v/s The Competent Authority, Lucknow — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1. MP-77/LKW/2013 (Resto.) MP-93/LKW/2013 (Sub.)
MP-18/LKW/2014 (Abatement) MP-19/LKW/2014 (COD)
FPA-73/LKW/1996
Ghanshyam Dass Jaiswal	…	Appellant
2. MP-94/LKW/2013 (Resto.)
MP-20/LKW/2014 (Abatement) MP-21/LKW/2014 (COD)
FPA-74/LKW/1996
Ghanshyam Dass Jaiswal	…	Appellant
3. MP-92/LKW/2013 (Resto.) FPA-75/LKW/1996
Vikas Singh Jaiswal	…	Appellant
4. MP-79/LKW/2013 (Resto.) MP-95/LKW/2013 (Sub.)
MP-22/LKW/2014 (Abatement)
MP-23/LKW/2014 (COD)
FPA-76/LKW/1996
Shankar P. Jaiswal	…	Appellant
5. MP-80/LKW/2013 (Resto.)
MP-96/LKW/2013 (Sub.)
MP-24/LKW/2014 (Abatement) MP-25/LKW/2014 (COD)
FPA-77/LKW/1996
Shankar P. Jaiswal	…	Appellant
6. MP-81/LKW/2013 (Resto.) FPA-78/LKW/1996
Vishal Singh Jaiswal	…	Appellant
7. MP-82/LKW/2013 (Resto.)
FPA-79/LKW/1996
Vikas Singh Jaiswal	…	Appellant
8. MP-83/LKW/2013 (Resto.)
FPA-80/LKW/1996
Vishal Singh Jaiswal	…	Appellant
9. MP-84/LKW/2013 (Resto.)
FPA-81/LKW/1996
Vishal Singh Jaiswal	…	Appellant
10. MP-85/LKW/2013 (Resto.)
FPA-82/LKW/1996
Vishal Singh Jaiswal	…	Appellant
11. MP-86/LKW/2013 (Resto.)
FPA-83/LKW/1996
Durga P. Jaiswal	…	Appellant
FPA-73-84/LKW/1996 FPA-16-19/LKW/1997		Page 1

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Page 1 of 3

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12. MP-87/LKW/2013 (Resto.) FPA-84/LKW/1996
Durga P. Jaiswal	… Appellant
13. MP-136/LKW/2017 (Misc.)
MP-88/LKW/2013 (Resto.)
MP-97/LKW/2013 (Sub.)
MP-26/LKW/2014 (Abatement)
MP-27/LKW/2014 (COD)
FPA-16/LKW/1997
Durga P. Jaiswal LH	… Appellant
14. MP-89/LKW/2013 (Resto.)
MP-28/LKW/2014 (Sub.)
MP-29/LKW/2014 (Abatement)
MP-30/LKW/2014 (COD)
FPA-17/LKW/1997
Akash Jaiswal	… Appellant
15. MP-90/LKW/2013 (Resto.)
MP-98/LKW/2013 (Sub.)
MP-31/LKW/2014 (Abatement)
MP-32/LKW/2014 (COD)
FPA-18/LKW/1997
Shanker Prasad Jaiswal	… Appellant
16. MP-91/LKW/2013 (Resto.)
FPA-19/LKW/1997
Durga P. Jaiswal	… Appellant
Versus
The Competent Authority, Lucknow	… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	:	Shri Anurag Singh, Advocate
For the Respondent	:	Shri Munish Kumar, Advocate
CORAM
SHRI G. C. MISHRA	:	ACTING CHAIRMAN
	ORDER

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12.03.2020

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FPA-73-84/LKW/1996 & FPA-16-19/LKW/1997

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Learned counsels for both the parties are present. There are several applications pending for disposal such as application for Restoration of Appeals, Substitution of Legal Heirs, Condonation of Delay in filing the Restoration Application and Substitution of Legal Heirs etc. It is contended by learned counsel for the appellant that he is yet to get certified copies of

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FPA-73-84/LKW/1996 FPA-16-19/LKW/1997

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Page 2 of 3

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documents. The appellant is directed to file the synopsis of all applications briefly by the next date with an advance copy to be served on the other side.

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On the request of the appellant, list the appeals on 10^th September,

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(G.C. Mishra) Acting Chairman

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New Delhi, 12^th March, 2020

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‘A’

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FPA-73-84/LKW/1996 FPA-16-19/LKW/1997

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Page 3 of 3

FPA-17/LKW/1997 of Akash Jaiswal v/s The Competent Authority, Lucknow

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FPA-17/LKW/1997 of Akash Jaiswal v/s The Competent Authority, Lucknow

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