FPA-PMLA-1754/RNC/2017 of Shri Ram Swaroop Rungta v/s The Joint Director Directorate of Enforcement, Ranchi
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Shri Ram Swaroop Rungta V/s The Joint…
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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
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Parties & counsel
- 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
All orders in this case
12 orders share this CNR
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