FPA-PMLA-2618/DLI/2018 of Abdullah Ali Balsharaf v/s Deputy Director, Directorate of Enforcement, Delhi
Case brief
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Abdullah Ali Balsharaf V/s Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Biswait Bhattacharya, Sr. Adv. With Mr. Gurpreet Singh, Advocate For the respondent no. 1 : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2617 & 2618/DLI/2018
Counsel for the respondent states that reply to the appeal and application is ready and would be file in the registry during the course of the day. Copies of the same have been handed over to the counsel for the appellant.
Rejoinders, if any, be filed within four weeks.
List on 25th February, 2019.
Parties & counsel
- appellant
Omar Ali Obaid Balsharaf
- appellant
Abdullah Ali Balsharaf
- respondent
Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2618/DLI/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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