The Appellate Tribunal listed stay and exemption applications in proceedings under the PMLA and PBPT Acts for oral arguments on 25 March 2019. The Court directed the filing of rejoinders and written submissions.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5106/DLI/2018 (Stay) MP-PMLA-5107/DLI/2018 (Exem.) FPA-PMLA-2617/DLI/2018 |
||
|---|---|---|
| Omar Ali Obaid Balsharaf | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5108/DLI/2018 (Stay) MP-PMLA-5109/DLI/2018 (Exem.) FPA-PMLA-2618/DLI/2018 |
||
| Abdullah Ali Balsharaf … |
Appe | llant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-5513/DLI/2019 (Stay) MP-PMLA-5514/DLI/2019 (Exem.) FPA-PMLA-2817/DLI/2019 |
||
| Abdullah Ali Balsharaf … |
Appe | llant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-5515/DLI/2019 (Stay) MP-PMLA-5516/DLI/2019 (Exem.) FPA-PMLA-2818/DLI/2019 |
||
| Omar Ali Obaid Balsharaf | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Representatives who | appear | ed |
| For the appellant : | Shri Sr. A Shri |
Bishwajit Bhattacharyya, dvocate, Gupreet Singh, Advocate |
| For the respondent : |
Shri Shri Shri Shri Asst. |
Vikas Garg, Advocate D.P. Singh, Special Counsel Manu Mishra, Advocate Rohitash Pandey, Director |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : CH |
AIRMAN | |
| FPA-PMLA-2617, 2618/DLI/2018 FPA-PMLA-2817-2818/DLI/2019 |
Page 1 of 2 |
ORDER 25.02.2019
FPA-PMLA-2617, 2618/DLI/2018 & FPA-PMLA-2817-2818/DLI/2019
Replies have been filed by the respondent. Rejoinder, if any, be filed within two weeks. Parties are agreeable to file the written submissions by the next date.
List on 25th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th February, 2019
‘D’
FPA-PMLA-2617, 2618/DLI/2018 FPA-PMLA-2817-2818/DLI/2019
Page 2 of 2
Omar Ali Obaid Balsharaf
Abdullah Ali Balsharaf
The Deputy Director
Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
