Process Id-701/2023

DIRECTORATE OF ENFORCEMENT

ROOP BANSAL and others

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	DELHI	HIGH COURT OF DELHI AT NEW DELHI	WPCRL-1751-2023	12-06-2023	Yes		Refiling is within time
2	High Court	DELHI	HIGH COURT OF DELHI AT NEW DELHI	CRLMA-16359-2023	12-06-2023	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	134784-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	17-07-2023

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

S.No.	Diary No.	Case No.	Petitioner/Respondent	Remarks	Status
1	24122/2023	SLP(Crl) No. 007396 / 2023	DIRECTORATE OF ENFORCEMENT AND ANR vs. BASANT BANSAL AND ANR		Pending R/p dated 20-06-2023 enclosed as per icmis tentative date of listing is 11-09-2023
2	24500/2023	SLP(Crl) No. 007443 / 2023	PANKAJ BANSAL vs. UNION OF INDIA AND ORS		Disposed of as withdrawn on 04-07-2023 (R/p enclosed)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