FPA-75/LKW/1996 of Vikas Singh Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-75/LKW/1996
Case brief
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What is this about?
The Acting Chairman listed several appeals for orders on 12.03.2020, adjourning them on the appellant's request to 10.09.2020 pending disposal of miscellaneous applications and submission of application synopses.
What the court decided
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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.) |
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|---|---|---|
| MP-18/LKW/2014 (Abatement) MP-19/LKW/2014 (COD) |
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| FPA-73/LKW/1996 | ||
| Ghanshyam Dass Jaiswal | … | Appellant |
| 2. MP-94/LKW/2013 (Resto.) | ||
| MP-20/LKW/2014 (Abatement) MP-21/LKW/2014 (COD) |
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| 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.) |
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| 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 |
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| 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 |
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Parties & counsel
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- appellant
Ghanshyam Dass Jaiswal, Vikas Singh Jaiswal, Shankar P. Jaiswal, Vishal Singh Jaiswal, Durga P. Jaiswal, Akash Jaiswal, Shanker Prasad Jaiswal
- respondent
The Competent Authority, Lucknow
Coram
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