A brief procedural order setting a time limit for the respondent to file replies and adjourning the matter for a future hearing date.
Respondent granted final opportunity to file replies within four weeks.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3389/RNC/2017 (Stay) MP-PMLA-3390/RNC/2017 (Misc.) FPA-PMLA-1754/RNC/2017
Shri Ram Swaroop 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-1754/RNC/2017 MP-PMLA-3389/RNC/2017 (Stay) & MPPMLA-3390/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.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th August, 2017 ‘d’
FPA-PMLA-1754/RNC/2017
Page 1 of 1
Ram Swaroop Rungta
The Joint Director Directorate of Enforcement, Ranchi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
