FPA-PMLA-1753/RNC/2017 of Shri Ram Chandra Rungta v/s The Joint Director Directorate of Enforcement, Ranchi
Case brief
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Shri Ram Chandra Rungta V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3387/RNC/2017 (Stay) MP-PMLA-3388/RNC/2017 (Misc.) FPA-PMLA-1753/RNC/2017
Shri Ram Chandra Rungta … 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-1753/RNC/2017 MP-PMLA-3387/RNC/2017 (Stay) & MPPMLA-3388/RNC/2017 (Misc.)
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.
List on 17th January, 2018.
Parties & counsel
- applicant
Shri Ram Chandra Rungta
- 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-1753/RNC/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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