The Appellate Tribunal for SA, FEMA, PMLA posted several appeals and petitions involving Omar and Abdullah Ali Balsharaf for future arguments. No decision was rendered on the merits in this order dated 29.04.2019.
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 |
| 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 |
Page 1 of 2 |
Page 1 of 2
ORDER 29.04.2019
FPA-PMLA-2617, 2618/DLI/2018 & FPA-PMLA-2817-2818/DLI/2019
List for remaining arguments on 3rd May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
29th April, 2019
‘D’
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 Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
