Interim applications in PMLA matters were listed for remaining arguments on 23 April 2019 as respondent counsel had made only partial submissions.
The Bench did not decide the merits of the pending appeals. The matter was merely listed for further arguments after hearing partial submissions.
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
| (1)MP-PMLA-3387/RNC/2017 (Stay) MP-PMLA-3388/RNC/2017 (Misc.) & |
||
|---|---|---|
| FPA-PMLA-1753/RNC/2017 | ||
| Shri Ram Chandra Rungta |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
| (2) MP-PMLA-3389/RNC/2017 (Stay) MP-PMLA-3390/RNC/2017 (Misc.) & |
||
FPA-PMLA-1754/RNC/2017 |
||
| Shri Ram Swaroop Rungta |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
| (3) MP-PMLA-3391/RNC/2017 (Stay) MP-PMLA-3392/RNC/2017 (Misc.) & FPA-PMLA-1755/RNC/2017 |
||
| Shri R.K. Chourasia |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
| (4) 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 |
FPA-PMLA-1753-1755 & 1718/RNC/2017
Page 1 of 2
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 |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
05.04.2019
FPA-PMLA-1753-1755 & 1718/RNC/2017
Both the parties appeared through their Counsel. Learned Sr. Counsel
for the appellant has concluded his submission. Mr. Sharma, learned Counsel
for the respondent has made his submissions in part.
List for remaining arguments on 23rd April 2019 at 2.30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 05th April, 2019 ‘r’
05th April, 2019
FPA-PMLA-1753-1755 & 1718/RNC/2017
Page 2 of 2
Shri Ram Chandra Rungta
The Joint Director, Directorate of Enforcement, Ranchi
Shri Ram Swaroop Rungta
Shri R.K. Chourasia
M/s. Jharkhand Ispat Pvt. Ltd.
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
