OMAR ALI OBAID BALSHARAF T HROUGH SPA HOLDER vs DIRECTORATE OF ENFORCEMENT THROUGH THE ASSISTANT DIRECTOR — MISC. APPEAL(PMLA)/26/2025

Status: Fresh Matters & Applications. Next hearing: 18th November 2026.

Fresh Matters & Applications Next hearing 18-Nov-2026 in ~3 months

CNR: DLHC010320852025

Filing Number

MISC. APPEAL(PMLA)/3007338/2025

Filing Date

16-May-2025

Registration No

MISC. APPEAL(PMLA)/26/2025

Registration Date

20-May-2025

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Last updated 28-Aug-2026

Petitioner(s)

  1. 1.OMAR ALI OBAID BALSHARAF T HROUGH SPA HOLDER

    Adv. FARRUKH KHAN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH THE ASSISTANT DIRECTOR

Case History

  1. 18-Nov-2026

    Next hearingPending

  2. 04-Aug-2026

    Hon'ble Mr. Justice Navin Chawla

  3. 30-Apr-2026

    Hon'ble Ms. Justice Prathiba M. Singh,hon'ble Mr. Justice Ravinder Dudeja

  4. 30-Apr-2026

    After Notice Misc. Matters

  5. 28-Jan-2026

    Hon'ble Mr. Justice Navin Chawla

  6. 16-May-2025

    Case filed

    Registration No. MISC. APPEAL(PMLA)/26/2025

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