The Appellate Tribunal granted an adjournment on personal reasons of the respondent. It did not dispose of the pending stay and miscellaneous petitions, instead remanding the matter to the list on 29 March 2019 with the interim order continuing.
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 : 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 |
FPA-PMLA-1753 to 1755 & 1718/RNC/2017
Page 1 of 2
FPA-PMLA-1753 to 1755 & 1718/RNC/2017
Counsel for the appellants has made his submission for some time.
The learned counsel for the respondent has sought an adjournment on
personal reasons, which is not opposed.
List on 29th March, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd January, 2019.
‘S’
FPA-PMLA-1753 to 1755 & 1718/RNC/2017
Page 2 of 2
Shri Ram Chandra Rungta
Sh. Ram Swaroop Rungta
Sh. R.K. Chouraria
M/s Jharkhand Ispat Pvt. Ltd.
The 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
