FPA-PMLA-1753/RNC/2017 of Shri Ram Chandra Rungta v/s The Joint Director Directorate of Enforcement, Ranchi
ATFPFPA-PMLA-1753/RNC/2017
Case brief
from the order text
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
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| For the appellants | : | Shri Dayan Krishnan, Sr. Advocate for appeal no. 1718/2017 |
|---|---|---|
| Shri Arshdeep Singh, Advocate Shri Manish Jha, Advocate Ms. Aakashi Lodha, Advocate Ms. Ishita Lodha, 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 of 2 |
Parties & counsel
AI extract
- appellant
Shri Ram Chandra Rungta
- appellant
Shri Ram Swaroop Rungta
- appellant
Shri R.K. Chourasia
- appellant
M/s. Jharkhand Ispat Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Ranchi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1753/RNC/2017
- Topic
- Narcotics (NDPS)
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