The Appellate Tribunal adjourned eighteen pending First Appeal matters filed by Jaiswal family members to 15th January 2021 due to the pandemic-induced suspension of the Tribunal's functions.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-77/LKW/2013 (Resto.) MP-93/LKW/2013 (Sub.) |
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|---|---|---|
MP-18/LKW/2014 (Abatement) MP-19/LKW/2014 (COD) FPA-73/LKW/1996 |
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| Ghanshyam Dass Jaiswal | … | Appellant |
| 2. MP-94/LKW/2013 (Resto.) |
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| MP-20/LKW/2014 (Abatement) MP-21/LKW/2014 (COD) FPA-74/LKW/1996 |
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| Ghanshyam Dass Jaiswal | … | Appellant |
| 3. MP-92/LKW/2013 (Resto.) FPA-75/LKW/1996 |
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| Vikas Singh Jaiswal | … | Appellant |
| 4. MP-79/LKW/2013 (Resto.) | ||
| MP-95/LKW/2013 (Sub.) | ||
| MP-22/LKW/2014 (Abatement) |
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| MP-23/LKW/2014 (COD) | ||
FPA-76/LKW/1996 |
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| 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) |
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| FPA-77/LKW/1996 | ||
| Shankar P. Jaiswal | … | Appellant |
| 6. MP-81/LKW/2013 (Resto.) FPA-78/LKW/1996 |
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| Vishal Singh Jaiswal | … | Appellant |
| 7. MP-82/LKW/2013 (Resto.) FPA-79/LKW/1996 |
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| Vikas Singh Jaiswal | … | Appellant |
| 8. MP-83/LKW/2013 (Resto.) FPA-80/LKW/1996 |
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| Vishal Singh Jaiswal | … | Appellant |
| 9. MP-84/LKW/2013 (Resto.) FPA-81/LKW/1996 |
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| Vishal Singh Jaiswal | … | Appellant |
| 10. MP-85/LKW/2013 (Resto.) | ||
FPA-82/LKW/1996 |
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| Vishal Singh Jaiswal | … | Appellant |
| 11. MP-86/LKW/2013 (Resto.) | ||
| FPA-83/LKW/1996 Durga P. Jaiswal |
… | Appellant |
| FPA-73 to 84/LKW/1996 FPA-16 to 19/LKW/1997 |
Page 1 |
Page 1 of 3
| 12. MP-87/LKW/2013 (Resto.) FPA-84/LKW/1996 |
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|---|---|
| Durga P. Jaiswal | … Appellant |
| 13. MP-136/LKW/2017 (Misc.) |
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| 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 : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
The matters are listed on 10.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020
FPA-73 to 84/LKW/1996 FPA-16 to 19/LKW/1997
Page 2 of 3
issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 08th September, 2020
‘A’
FPA-73 to 84/LKW/1996 FPA-16 to 19/LKW/1997
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Ghanshyam Dass Jaiswal
Vikas Singh Jaiswal
Shankar P. Jaiswal
Vishal Singh Jaiswal
Durga P. Jaiswal
Akash Jaiswal
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
