FPA-80/LKW/1996 of Vishal Singh Jaiswal v/s The Competent Authority, Lucknow
ATFPFPA-80/LKW/1996
Case brief
from the order text
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Vishal Singh Jaiswal V/s The Competent…
A compact analysis
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.
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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.) |
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|---|---|---|
| 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.) |
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| 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.) |
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| FPA-83/LKW/1996 | ||
| Durga P. Jaiswal | … | Appellant |
Parties & counsel
AI extract
- appellant
Ghanshyam Dass Jaiswal
- appellant
Vikas Singh Jaiswal
- appellant
Shankar P. Jaiswal
- appellant
Vishal Singh Jaiswal
- appellant
Durga P. Jaiswal
- appellant
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