FPA-PMLA-2618/DLI/2018 of Abdullah Ali Balsharaf v/s Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Abdullah Ali Balsharaf V/s Deputy Director…
A compact analysis
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 |
Parties & counsel
- appellant
Omar Ali Obaid Balsharaf
- appellant
Abdullah Ali Balsharaf
- respondent
Deputy Director, Directorate of Enforcement, Delhi
- respondent
The Joint Director, Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court