FPA-PMLA-2618/DLI/2018 of Abdullah Ali Balsharaf v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2618/DLI/2018
Case brief
from the order text
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Abdullah Ali Balsharaf V/s The Deputy…
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 Shri D.P. Singh, Special Counsel Shri Manu Mishra, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CH |
AIRMAN |
| FPA-PMLA-2617, 2618/DLI/2018 FPA-PMLA-2817-2818/DLI/2019 |
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Parties & counsel
AI extract
- appellant
Omar Ali Obaid Balsharaf
- appellant
Abdullah Ali Balsharaf
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
All orders in this case
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