A listing order by the Appellate Tribunal, PMLA, New Delhi, allowing two weeks to file a written synopsis in pending money laundering appeals and miscellaneous applications before the Chief Judicial Magistrate Ranchi. No adjudication on merits.
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, PREVENTION OF MONEY LAUNDERING 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 |
||
| 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 |
Advocates/Authorized Representatives who appeared
| For the appellant : Mr. Dayan Krishnan, Sr. Adv. with Shri Arshdeep Singh, Mr. Akash Lodha, Mr. Manish Jha, Ms. Sanjeevi & Mr. Ayush Agarwal, Advocates |
|---|
| For the respondent : Shri S.K. Sharma, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER |
| 24.04.2019 |
| FPA-PMLA-1753 to 1755 & 1718/RNC/2017 |
Both the parties have concluded their submission. Mr. S.K. Sharma, counsel for the respondent seeks two weeks time to file the written synopsis.
FPA-PMLA-1753 to 1755 & 1718/RNC/2017
Page 1 of 2
Let the same be filed within two week.
Orders reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
24th April, 2019
‘s’
FPA-PMLA-1753 to 1755 & 1718/RNC/2017
Page 2 of 2
Shri Ram Chandra Rungta and Others
The Joint Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
