FPA-PMLA-1755/RNC/2017 of Sh. R.K. Chouraria v/s The Joint Director Directorate of Enforcement, Ranchi
ATFPFPA-PMLA-1755/RNC/2017
Case brief
from the order text
What is this about?
Sh. R.K. Chouraria V/s The Joint Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| 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 |
Parties & counsel
AI extract
- appellant
Shri Ram Chandra Rungta, Sh. Ram Swaroop Rungta, Sh. R.K. Chouraria, M/s Jharkhand Ispat Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Ranchi
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1755/RNC/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court