FPA-PMLA-1755/RNC/2017 of Shri R.K. Chourasia v/s The Joint Director Directorate of Enforcement, Ranchi
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Shri R.K. Chourasia V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3391/RNC/2017 (Stay) MP-PMLA-3392/RNC/2017 (Misc.) FPA-PMLA-1755/RNC/2017
Shri R.K. Chourasia … 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-1755/RNC/2017 MP-PMLA-3391/RNC/2017 (Stay) & MPPMLA-3392/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
Parties & counsel
- applicant
R.K. Chourasia
- respondent
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-1755/RNC/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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