Process Id-846/2023

THE DIRECTORATE OF ENFORCEMENT

M/S BHARATI CEMENT CORPORATION PRIVATE LIMITED

Listed on:- 05-07-2023 at Item No 38

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	TELANGANA	HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD	CRLRC-87-2021	08-09-2022	No	167	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	115584-2023	CONDONATION OF DELAY IN FILING	09-06-2023
2	115585-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	09-06-2023

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

S.No.	Diary No.	Case No.	Petitioner/Respondent	Status
1	7098/2023	SLP(Crl) No. 005740 / 2023	BYAPPANAHALLI PRABHAKAR REDDY KUMAR BABU vs. THE STATE OF TELANGANA	PENDING (r/p dt. 24-04-23 enclosed) [ As per ICMIS, next tentative date of listing is 17-07-23 ]
2 3	3130/2023 38569/2022	- -	ENFORCEMENT DIRECTORATE vs. JELLA JAGAN MOHAN REDDY ENFORCEMENT DIRECTORATE REP. BY THE DEPUITYT DIRECTOR vs. M/S BHARATHI CEMENT CORPORATION PVT. LTD.	PENDING (r/p dt. 18-05-23 enclosed)
4	6904/2023	SLP(C) No. 004855 - 004857 / 2023	USHODAYA ENTERPRISES PRIVATE LIMITED AND ANR vs. THE STATE OF ANDHRA PRADESH AND ORS	DISPOSED OF ON 17-04-23 (r/p enclosed)
5	30176/2021	SLP(Crl) No. 009948 / 2021	M/S. JAGATI PUBLICATIONS LTD. vs. ENFORCEMENT DIRECTORATE	DISMISSED AS WITHDRAWN ON 09-09-22 (r/p enclosed)
6	31276/2021	SLP(Crl) No. 009956 / 2021	BHARATHI CEMENT CORPORATION PRIVATE LIMITED vs. THE DIRECTORATE OF ENFORCEMENT AND ANR	DISMISSED AS WITHDRAWN ON 13-02-23 (r/p enclosed)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:-

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