Interim order listing appeals with remaining argument for 22 April, 2019. Adjournment granted pending respondent's counsel availability.
The single-judge bench of the Appellate Tribunal for Acts listed the appeals for remaining argument on 22 April, 2019 after an adjournment was sought due to unavailability of the respondent's counsel.
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
| MP-PMLA-5106/DLI/2018 (Stay) MP-PMLA-5107/DLI/2018 (Exem.) & |
|
|---|---|
| FPA-PMLA-2617/DLI/2018 | |
| Omar Ali Obaid Balsharaf | … Appellant |
| MP-PMLA-5108/DLI/2018 (Stay) | |
| MP-PMLA-5109/DLI/2018 (Exem.) & |
|
| FPA-PMLA-2618/DLI/2018 | |
| Abdullah Ali Balsharaf | … Appellant |
| MP-PMLA-5513/DLI/2019 (Stay) | |
| MP-PMLA-5514/DLI/2019 (Exem.) & |
|
| FPA-PMLA-2817/DLI/2019 | |
| Abdullah Ali Balsharaf | … Appellant |
| MP-PMLA-5515/DLI/2019 (Stay) MP-PMLA-5516/DLI/2019 (Exem.) & |
|
| FPA-PMLA-2818/DLI/2019 | |
| Omar Ali Obaid Balsharaf | … Appellant |
| Versus | |
| The Deputy Directory, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Bishwajit Bhattacharyya, Sr. Advocate, Shri Gupreet Singh, Advocate For the respondent : Shri Vikas Garg, Advocate Shri N.K. Matta, Advocate For the respondent No. 2 : Shri Dileep Poolkkot, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN FPA-PMLA-2617 & 2618/DLI/2018 FPA-PMLA-2817 & 2818/DLI/2019 Page 1 of 2
Page 1 of 2
ORDER 12.04.2019
FPA-PMLA-2617 & 2618/DLI/2018 & FPA-PMLA-2817 & 2818/DLI/2019
Learned counsel for the appellant has produced the copy of the order passed by the Division Bench of Delhi High Court. He has also made his submissions for some time.
Mr. Vikas Garg on behalf of the respondent states that Mr. D P Singh who is to argue the appeals on behalf of the respondent who is not available. An adjournment is sought on his behalf.
List for remaining argument on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 12th April, 2019
‘A’
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 Directory
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
