Process Id-774/2023

CENTRAL BUREAU OF INVESTIGATION

VENUGOPAL NANDLAL DHOOT

Listed on:- 05-07-2023 at Item No 31

Office Report of Fresh Cases

1. The limitation period of the appeal(s)/special leave petition(s) is as follows.

S.No.	Court	State	Bench	Case No.	Order Date	Petition in Time	Delay Days Filing	Delay Days Re-filing
1	High Court	MAHARASHTRA	HIGH COURT OF JUDICATURE AT BOMBAY	CRLWP-300-2023	20-01-2023	Yes		Refiling is within time

2. The advocate has filed Document(s)/Interlocutory Application(s) as follows:-

S.No.	Document No.	Name of Document	Filing date	Verification Status	Page No.
1	111486-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	26-05-2023

3. Similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Petitioner/Respondent	Status
1	5689/2023	SLP(Crl) No. 002702 - 002703 / 2023	GHANSHYAM UPADHYAY vs. VENUGOPAL NANDLAL DHOOT AND ORS	Dismissed on 17.03.2023 (R/p enclosed)
2	20880/2021	SLP(Crl) No. 007800 / 2021	DIRECTORATE OF ENFORCEMENT vs. DEEPAK VIRENDRA KOCHAR AND ANR	Dismissed on 10-01-2022 (R/p enclosed)
3	18470/2020	SLP(C) No. 013651 / 2020	CHANDA DEEPAK KOCHHAR vs. ICICI BANK LIMITED AND ANR	Dismissed on 01-12-2020 (R/p enclosed)
4	8840/2020	SLP(Crl) No. 009520 / 2022	VIVEK VARDHAN vs. CHANDA D. KOCHHAR AND ORS	Dismissed on 10.10.2022 (R/p enclosed)

4. It is submitted that, in terms of Order XV Rule 2, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-

S.No.	Respondent(s)/Caveator(s)	Status of proof of service	Date of Service
No Information Available

Note:-

ASSISTANT REGISTRAR