Disposed

FPA-PMLA-1754/RNC/2017 of Sh. Ram Swaroop Rungta v/s The Joint Director Directorate of Enforcement, Ranchi

ATFP22 Jan 2019FPA-PMLA-1754/RNC/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal, Prevention of Money Laundering Act, awarded an adjournment to the respondent due to personal reasons and listed the miscellaneous applications for a future date while continuing interim orders.

What did the court decide?

Adjournment granted to respondent; matter listed for 29 March 2019; interim order continued.

FPA-PMLA-1754/RNC/2017 of Sh. Ram Swaroop Rungta v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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
Sh. Ram Swaroop Rungta	…	Appellant/Applicant
3. MP-PMLA-3391/RNC/2017 (Stay) MP-PMLA-3392/RNC/2017 (Misc.) FPA-PMLA-1755/RNC/2017
Sh. R.K. Chouraria	…	Appellant/Applicant
4. MP-PMLA-4174/RNC/2017 (Stay) MP-PMLA-3334/RNC/2017 (Stay) FPA-PMLA-1718/RNC/2017
M/s Jharkhand Ispat Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Ranchi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Arshdeep Singh, Advocate Mr. Manish Jha, Advocate & Ms. Ishita Garg, Advocate
For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.01.2019

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FPA-PMLA-1753 to 1755 & 1718/RNC/2017

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Page 1 of 2

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FPA-PMLA-1753 to 1755 & 1718/RNC/2017

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Counsel for the appellants has made his submission for some time.

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The learned counsel for the respondent has sought an adjournment on

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personal reasons, which is not opposed.

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List on 29^th March, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 22^nd January, 2019.

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‘S’

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FPA-PMLA-1753 to 1755 & 1718/RNC/2017

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Page 2 of 2

FPA-PMLA-1754/RNC/2017 of Sh. Ram Swaroop Rungta v/s The Joint Director Directorate of Enforcement, Ranchi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1754/RNC/2017 of Sh. Ram Swaroop Rungta v/s The Joint Director Directorate of Enforcement, Ranchi

Case brief

What is this about?

What did the court decide?

What the court decided

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