Disposed

FPA-84/LKW/1996 of Durga P. Jaiswal v/s The Competent Authority, Lucknow

ATFP10 Sept 2020FPA-84/LKW/1996

Case brief

AI extract

What is this about?

The Appellate Tribunal for Savings Bank, Firms, Private Limited, NDPS, and PBPT Act, New Delhi, adjourned multiple filed appeals (FPA-73 to 84/1996 & 16 to 19/1997) to January 15, 2021, due to the COVID-19 pandemic and related suspension notifications. Existing interim orders were directed to continue.

What did the court decide?

Adjudication of appeals to 15 January 2021; interim orders to continue.

FPA-84/LKW/1996 of Durga P. Jaiswal v/s The Competent… — Criminal Trial and Appeal | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & 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 to 84/LKW/1996 FPA-16 to 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 : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020

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

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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

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

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Page 2 of 3

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issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15^th January, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 08^th September, 2020

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‘A’

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

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Page 3 of 3

FPA-84/LKW/1996 of Durga P. Jaiswal v/s The Competent Authority, Lucknow

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FPA-84/LKW/1996 of Durga P. Jaiswal v/s The Competent Authority, Lucknow

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