Muhammed Nameer Mohamed Sadiq Sajitha Haris Parambil Peedika Abdulla Meethal Madathil Faseela Mubassir Hussain Mubasheer Muhammed Haris Abdul Salam Karkkidan Kunnan Naushad Palliyali Faizal Muhammed Moideen Hafis Muhammad Muhammed Ali Shafeeq Abdul Salam Kasim vs The Deputy Director Directorate of Enforcement Delhi

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-2494/DLI/2024 (Exemp.)

MP-PMLA-2493/DLI/2024 (Stay)

FPA-PMLA-1142/DLI/2024 Muhammed Nameer … Appellant

2. MP-PMLA-2496/DLI/2024 (Exemp.)

MP-PMLA-2495/DLI/2024 (Stay)

FPA-PMLA-1143/DLI/2024 Mohamed Sadiq … Appellant

3. MP-PMLA-2498/DLI/2024 (Exemp.)

MP-PMLA-2497/DLI/2024 (Stay)

FPA-PMLA-1144/DLI/2024 Sajitha … Appellant

4. MP-PMLA-2500/DLI/2024 (Exemp.)

MP-PMLA-2499/DLI/2024 (Stay)

FPA-PMLA-1145/DLI/2024 Haris Parambil Peedika … Appellant

5. MP-PMLA-2502/DLI/2024 (Exemp.)

MP-PMLA-2501/DLI/2024 (Stay)

FPA-PMLA-1146/DLI/2024 Abdulla Meethal Madathil … Appellant

6. MP-PMLA-2504/DLI/2024 (Exemp.)

MP-PMLA-2503/DLI/2024 (Stay)

FPA-PMLA-1147/DLI/2024 Faseela Mubassir Hussain … Appellant

7. MP-PMLA-2506/DLI/2024 (Exemp.)

TP MP-PMLA-2505/DLI/2024 (Stay)

PMLA FPA-PMLA-1148/DLI/2024 Mubasheer … Appellant

8. MP-PMLA-2508/DLI/2024 (Exemp.)

MP-PMLA-2507/DLI/2024 (Stay)

Muhammed Haris … Appellant

9. MP-PMLA-2510/DLI/2024 (Exemp.)

MP-PMLA-2509/DLI/2024 (Stay)

FPA-PMLA-1150/DLI/2024 Abdul Salam Karkkidan Kunnan … Appellant

10. MP-PMLA-2512/DLI/2024 (Exemp.)

MP-PMLA-2511/DLI/2024 (Stay)

FPA-PMLA-1151/DLI/2024 Naushad Palliyali … Appellant

11. MP-PMLA-2514/DLI/2024 (Exemp.)

MP-

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