Appellants withdrew the writ petition initiated under the Prevention of Money Laundering Act before the Appellate Tribunal.
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 |
||
| 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 |
| & | ||
| 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 Appellants : Mr. Arshdeep Singh, Advocate Mr. Jayant Mohan Verma, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
06.08.2019
FPA-PMLA-1753-1755/RNC/2017 & FPA-PMLA-1718/RNC/2017
This order is passed in continuation of order dated 10.06.2019. Learned counsel appearing on behalf of the appellants has filed copy of
FPA-PMLA-1753-1755/RNC/2017 & FPA-PMLA-1718/RNC/2017
Page 1 of 2
the order which would show that the appellants have withdrawn the
Writ Petition.
Now, the order will be pronounced in due course.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 06th August, 2019
‘AS’
FPA-PMLA-1753-1755/RNC/2017
& FPA-PMLA-1718/RNC/2017
Page 2 of 2
Rungta and others
Joint Director, Directorate of Enforcement, Ranchi
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
