FPA-PMLA-2817/DLI/2019 of Abdullah Ali Balsharaf v/s The Joint Director Directorate of Enforcement, New Delhi
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Abdullah Ali Balsharaf V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. 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 2. 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 Appellants : Mr. Biswajit Bhattacharya, Advocate Mr. Gurpreet Singh, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 24.01.2019
FPA-PMLA-2817/DLI/2019 & FPA-PMLA-2818/DLI/2019
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 30th January, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 24th January, 2019
Parties & counsel
- appellant
Abdullah Ali Balsharaf / Omar Ali Obaid Balsharaf
- respondent
The Joint Director, Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2817/DLI/2019
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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