This single-paragraph order notes the completion of appellant submissions and requests the ED to file a reply. It is a procedural adjournment without substantive adjudication or relief.
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 |
| 2. MP-PMLA-5108/DLI/2018 (Stay) MP-PMLA-5109/DLI/2018 (Exem.) FPA-PMLA-2618/DLI/2018 |
||
| Abdullah Ali Balsharaf | … | Appellant/Applicant |
| Versus | ||
| Deputy Director, Directorate of Enforcement, Delhi |
… | Respondents |
| & | ||
| 3. MP-PMLA-5513/DLI/2019 (Stay) MP-PMLA-5514/DLI/2019 (Exem.) & FPA-PMLA-2817/DLI/2019 |
||
| Abdullah Ali Balsharaf | … Appellant |
|
| Versus | ||
| The Joint Director Directorate of Enforcement, New 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 |
|
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, New Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Biswait Bhattacharya, Sr. Adv. With Mr. Gurpreet Singh, Advocate |
|---|---|
| For the BSE | : Mr. D.P.Singh, advocate Mr. Manu Mishra, Advocate |
| For the respondent no. 1 | : Mr. Vikas Garg, Advocate |
FPA-PMLA-2617- 2618 & 2817-2818/DLI/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.03.2019
FPA-PMLA-2617/DLI/2018
Counsel for the appellant has completed his submission. Written synopsis is also filed. Copy has been served to the respondent.
Counsel appears on behalf the Bombay Stock Exchange submits to
file the reply by the next date.
List for reaming arguments on behalf of the ED on 12th April, 2019.
ED is allowed to file the written synopsis.
(Justice Manmohan Singh)
Chairman
New Delhi,
25th March, 2019
‘s’
FPA-PMLA-2617- 2618 & 2817-2818/DLI/2018
Page 2 of 2
Omar Ali Obaid Balsharaf
Abdullah Ali Balsharaf
Deputy Director, Directorate of Enforcement, Delhi
Joint Director, Directorate of Enforcement, New 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
