FPA-PMLA-1718/RNC/2017 of M/s. Jharkhand Ispat Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Ranchi
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M/s. Jharkhand Ispat Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3334/RNC/2017 (Stay) FPA-PMLA-1718/RNC/2017
M/s. Jharkhand Ispat Pvt. Ltd.
… Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manish Jha, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.08.2017
FPA-PMLA-1718/RNC/2017 & MP-PMLA-3334/RNC/2017 (Stay)
Replies have not been filed. The respondent is granted final opportunity to file the replies in the appeal and application within four
weeks. Rejoinders, if any, be filed by the next date of hearing.
Parties & counsel
- appellant
M/s. Jharkhand Ispat Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Ranchi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1718/RNC/2017
- Topic
- Money Laundering
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