The Tribunal listed multiple appeals regarding FPA orders. The Appellant requested to file a synopsis of pending applications and requested a reconsideration of the listing. The Court adjourned the hearing.
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 (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 |
Page 1 of 3
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Anurag Singh, Advocate |
|---|---|---|
| For the Respondent | : | Shri Munish Kumar, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER |
12.03.2020
FPA-73-84/LKW/1996 & FPA-16-19/LKW/1997
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
FPA-73-84/LKW/1996 FPA-16-19/LKW/1997
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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.
On the request of the appellant, list the appeals on 10th September,
(G.C. Mishra) Acting Chairman
New Delhi, 12th March, 2020
‘A’
FPA-73-84/LKW/1996 FPA-16-19/LKW/1997
Page 3 of 3
Ghanshyam Dass Jaiswal
Vikas Singh Jaiswal
Shankar P. Jaiswal
Vishal Singh Jaiswal
Durga P. Jaiswal
The Competent Authority, Lucknow
G. C. Mishra
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
