Matter listed for remaining arguments. No substantive decision recorded. Advocates named, no relief granted in this order.
Procedural order listing proceedings for further arguments; no merits adjudicated in this segment of the judgment.
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 Bishwajit Bhattacharyya, Sr. Advocate, Shri Gupreet Singh, Advocate |
| For the respondent : |
Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CH |
AIRMAN |
| FPA-PMLA-2617, 2618/DLI/2018 FPA-PMLA-2817-2818/DLI/2019 |
Page 1 of 2 |
ORDER 22.04.2019
FPA-PMLA-2617, 2618/DLI/2018 & FPA-PMLA-2817-2818/DLI/2019
List for remaining arguments on 29th April, 2019. Mr. Garg states that Shri D.P. Singh will argue the appeal. Shri Dileep Poolakkot, Advocate appears on behalf of B.S.E.
(Justice Manmohan Singh) Chairman
New Delhi,
22nd April, 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
