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 … |
Appellant/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 … |
Appellant/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 | appeared |
| For the appellant : | Shri Biswajit Bhattacharya, Sr. Advocate Shri Bakul Jain, Advocate Shri Gurpreet Singh, Advocate |
| For the respondent : |
Shri Manu Mishra, Advocate Shri Ashwin Manoharan, Advocate, ShriVikas Garg, Advocate & Shri Dileep Poolakkot, Advocate Md. Siddick, Advocate |
| FPA-PMLA-2617, 2618/DLI/2018 FPA-PMLA-2817-2818/DLI/2019 |
Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.05.2019
FPA-PMLA-2617, 2618/DLI/2018 & FPA-PMLA-2817-2818/DLI/2019
The learned Counsel appearing on behalf of appellants has completed the arguments in all the four appeals. The request is made on behalf of Mr. D.P. Singh that he is busy in some other Court.
List this matter on Tuesday, the 7th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
3rd May, 2019
‘r’
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
