FPA-PMLA-1753/RNC/2017 of Shri Ram Chandra Rungta v/s The Joint Director Directorate of Enforcement, Ranchi
Case brief
What is this about?
Shri Ram Chandra Rungta V/s The Joint…
A compact analysis
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3387/RNC/2017 (Stay) MP-PMLA-3388/RNC/2017 (Misc.) FPA-PMLA-1753/RNC/2017 Shri Ram Chandra Rungta … Appellant/Applicant
2. MP-PMLA-3389/RNC/2017 (Stay) MP-PMLA-3390/RNC/2017 (Misc.) FPA-PMLA-1754/RNC/2017 Shri Ram Swaroop Rungta … Appellant/Applicant
3. MP-PMLA-3391/RNC/2017 (Stay) MP-PMLA-3392/RNC/2017 (Misc.) FPA-PMLA-1755/RNC/2017 Shri R.K. Chouraria … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arshdeep Singh, Adv. & Mr. Jayant Mohan Verma, Advs. For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
16.07.2019
FPA-PMLA-1753 to 1755 /RNC/2017
Parties & counsel
- applicant
Shri Ram Chandra Rungta
- applicant
Shri Ram Swaroop Rungta
- applicant
Shri R.K. Chouraria
- respondent
The Joint Director Directorate of Enforcement, Ranchi
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court