The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act adjourned multiple filed appeals and FPA matters to March 12, 2021, due to the COVID-19 pandemic and an order suspending tribunal functioning.
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.) | ||
| 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 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 31.12.2020
FPA-73 to 84/LKW/1996 & FPA-16 to 19/LKW/1997
The matters are listed on 15.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 &
FPA-73 to 84/LKW/1996 FPA-16 to 19/LKW/1997
Page 2 of 3
27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th March, 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, 31st December, 2020
‘A’
FPA-73 to 84/LKW/1996 FPA-16 to 19/LKW/1997
Page 3 of 3
Ghanshyam Dass Jaiswal
Vikas Singh Jaiswal
Shankar P. Jaiswal
Vishal Singh Jaiswal
Durga P. Jaiswal
Akash Jaiswal
G.C. Mishra
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
