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, NDPS, PMLA & 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/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 Versus
The Joint Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arshdeep Singh, Adv. & Mr. Jayant Mohan Verma, Advs. For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
16.07.2019
FPA-PMLA-1753 to 1755 /RNC/2017
Parties & counsel
- appellant
Shri Ram Chandra Rungta
- appellant
Shri Ram Swaroop Rungta
- appellant
Shri R.K. Chouraria
- respondent
The Joint Director Directorate of Enforcement, Ranchi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1754/RNC/2017
- Topic
- Money Laundering
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