FPA-PMLA-2818/DLI/2019 of Omar Ali Obaid Balsharaf v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2818/DLI/2019
Case brief
from the order text
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Omar Ali Obaid Balsharaf V/s The Deputy…
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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 … |
Appe | llant/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 … |
Appe | llant/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 | appear | ed |
| For the appellant : | Shri Sr. A Shri |
Bishwajit Bhattacharyya, dvocate, Gupreet Singh, Advocate |
| For the respondent : |
Shri Shri Shri Shri Asst. |
Vikas Garg, Advocate D.P. Singh, Special Counsel Manu Mishra, Advocate Rohitash Pandey, Director |
| 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
- applicant
Omar Ali Obaid Balsharaf
- applicant
Abdullah Ali Balsharaf
- respondent
The Deputy Director, Directorate of Enforcement
Coram
AI extract
Case details
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