The Full Power bench allowed the counsel for the respondent to file a written synopsis within two weeks in pending PMLA applications and directed listing on 22nd January, 2019. The matter was adjourned.
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 Shri Manish Jha, Advocate Ms. Aakashi Lodha, Advocate |
||
| For the respondent | : | Shri S.K. Sharma, Advocate |
FPA-PMLA-1753-1755 & 1718/RNC/2017
Page 1 of 3
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA
: CHAIRMAN : MEMBER
ORDER
18.12.2018
FPA-PMLA-1753-1755 & 1718/RNC/2017
FPA-PMLA-1753-1755 & 1718/RNC/2017
Page 2 of 3
synopsis within two weeks.
List on 22nd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
18th December, 2018
FPA-PMLA-1753-1755 & 1718/RNC/2017
Page 3 of 3
1 issue framed by the court
Whether to allow counsel for the respondent to file a written synopsis and list the matter further.
Colour shows how this judgement treated each authority
Himachal EMTA Power Ltd. v. Union of IndiaReferred¶14
W.P (C) 5537/2018 in Himachal EMTA Power Ltd. v. Union of India (2018 SCC OnlineDel 11078) · Who else cites this
Shri Ram Chandra Rungta
Shri Ram Swaroop Rungta
Shri R.K. Chourasia
M/s. Jharkhand Ispat Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Ranchi
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
