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) |
||
| 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 |
|
|---|---|
| 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 : 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
Page 3 of 3
Ghanshyam Dass Jaiswal and others
The Competent Authority, Lucknow
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
