Process Id-325/2023

SWARNA DAGA MIMANI

DIRECTORATE OF ENFORCEMENT

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	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CRC-2-2019	27-08-2022	No	83	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	39196-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	21-02-2023
2	39198-2023	CONDONATION OF DELAY IN FILING	21-02-2023

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

S.No.	Diary No.	Case No.	Petitioner/Respondent	Status
1	26923/2022	SLP(Crl) No. 010550 / 2022	THE DIRECTORATE OF ENFORCEMENT vs. DILIP LALWANI AND ORS	Pending R/p dated 04-11-2022 enclosed
2	1472/2023	SLP(Crl) No. 000633 - 000634 / 2023	VISHAMBHAR SARAN vs. CENTRAL BUREAU OF INVESTIGATION (CBI) AND ORS	Dismissed as withdrawn on 16-01-2023 (R/p enclosed)
3	37604/2022	SLP(Crl) No. 001168 / 2023	ABHAY NARENDRA LODHA vs. DIRECTORATE OF ENFORCEMENT	Dismissed on 23-01-2023 (R/p enclosed)
4	28725/2012	I.A. No. 13601/2023 W.P.(Crl.) No. 000120 / 2012	MANOHAR LAL SHARMA vs. THE PRINCIPAL SECRETARY AND ORS	Pending R/p dated 06.02.2023 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