Single bench upheld a stay in PMLA appeals pending before the Delhi High Court and allowed two weeks for the appellants to file the Special Court's conviction order. List fixed for December 18, 2018.
Time granted to file the Special Court order within two weeks; list fixed.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 |
| MP-PMLA-3389/RNC/2017 (Stay) | ||
| MP-PMLA-3390/RNC/2017 (Misc.) & |
||
| FPA-PMLA-1754/RNC/2017 | ||
| Shri Ram Swaroop Rungta |
… | Appellant |
| MP-PMLA-3391/RNC/2017 (Stay) | ||
| MP-PMLA-3392/RNC/2017 (Misc.) & FPA-PMLA-1755/RNC/2017 |
||
| Shri R.K. Chourasia |
… | Appellant |
| MP-PMLA-4174/RNC/2017 (Stay) In MP-PMLA-3334/RNC/2017 (Stay) & |
||
| FPA-PMLA-1718/RNC/2017 | ||
| M/s. Jharkhand Ispat Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Dayan Krishnan, Sr. Advocate & Shri Arshdeep Singh, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| FPA-PMLA-1753-1755 & 1718/RNC/2017 | Page 1 |
Page 1 of 2
ORDER
25.10.2018
FPA-PMLA-1753-1755 & 1718/RNC/2017
The counsel for the appellant has filed the written synopsis. Copy of the same has also been given to the learned counsel for the respondent. The learned counsel for the appellant does not deny that the conviction order has been passed against the main appellant in the matter of schedule offence. However, the appeal is pending before the Delhi High Court. He seeks time to file the copy of the order passed by the Special Court. The same be filed within two weeks.
List on 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th October, 2018
‘A’
FPA-PMLA-1753-1755 & 1718/RNC/2017
Page 2 of 2
1 issue framed by the court
Whether to grant time for filing the conviction order pending before the High Court.
Shri Ram Chandra Rungta
Shri Ram Swaroop Rungta
Shri R.K. Chourasia
M/s. Jharkhand Ispat Pvt. Ltd.
The Joint Director
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
