Process Id-759/2023

THE DIRECTORATE OF ENFORCEMENT

M/S. BHARATHI CEMENT CORPORATION PRIVATE LIMITED and another

Listed on:- 18-08-2023 at Item No 30

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-84-2021	08-09-2022	No	208	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	150173-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	02-08-2023
2	150174-2023	CONDONATION OF DELAY IN FILING	02-08-2023

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

S.No.	Diary No.	Case No.	Petitioner/Respondent	Remarks	Status
1.	20590/2023	SLP(Crl) No. 008727 / 2023	ENFORCEMENT DIRECTORATE vs. M/S SILICON BUILDERS PRIVATE LIMITED	-	Pending (R/p dated 17-07-2023 is enclosed) As per icmis matter is tentatively listed on 01-09-2023
2.	22328/2023	-	THE DIRECTORATE OF ENFORCEMENT vs. M/S BHARATI CEMENT CORPORATION PRIVATE LIMITED	-	Pending (R/p dated 05-07-2023 is enclosed) As per icmis matter is tentatively listed on 05-09-2023
3.	7098/2023	SLP(Crl) No. 005740 / 2023	BYAPPANAHALLI PRABHAKAR REDDY KUMAR BABU vs. THE STATE OF TELANGANA	-	Pending (R/p dated 24-04-2023 and 17-07-2023 is enclosed) As per icmis matter is tentatively listed on 09-10-2023
4.	38569/2022	C.A. No. 004883 / 2023 (Reg.Dt.02-08-2023) SLP(C) No. 016709 / 2023	ENFORCEMENT DIRECTORATE REP. BY THE DEPUITYT DIRECTOR vs. M/S BHARATHI CEMENT CORPORATION PVT. LTD.	-	Pending (R/p dated 01-08-2023 is enclosed)
5.	30176/2021	SLP(Crl) No. 009948 / 2021	M/S. JAGATI PUBLICATIONS LTD. vs. ENFORCEMENT DIRECTORATE	-	Dismissed as withdrawn on 09-09-2022 (R/p enclosed)
6.	3130/2023	-	ENFORCEMENT DIRECTORATE vs. JELLA JAGAN MOHAN REDDY	-	Disposed of as not pressed (R/p dated 01-08-2023 enclosed)
7.	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 17-04-2023 (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