FPA-PMLA-2618/DLI/2018 of Abdullah Ali Balsharaf v/s The Deputy Directory, Directorate of Enforcement, Delhi
Case brief
What is this about?
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.
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
Parties & counsel
- appellant
Omar Ali Obaid Balsharaf and others
- respondent
The Deputy Directory, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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