Listed On 01-04-2024
Court No. 8
Item No. 16

SUPREME COURT OF INDIA

SLP(Crl) No. 003986 of 2024

Process Id-838/2024
V. SENTHIL BALAJI
Vs
THE DEPUTY DIRECTOR
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 TAMIL NADU HIGH COURT OF JUDICATURE AT MADRAS CRLOP-1525-2024 28-02-2024 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 69989-2024 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 18-03-2024
3. Similarity found in the present case is based on:
S.No. Diary No. Case No. Petitioner/Respondent Remarks Status
1
43833/2023 SLP(Crl) No. 013929 / 2023
V. SENTHIL BALAJI vs. THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
@ same FIR/ crime no. filed by the petitioner herein
Dismissed as withdrawn on 28-11-2023

(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:-It is submitted that Registry has raised objection regarding file better copy of ann. p-1,2, 6,9,11,12,13,16, to 29,31, 32, 34, 35, 41 and 42 and file all the annexures in chronological order as per list of dates, (defect no. 2 and 3). Counsel has on 18.03.2024 filed a clarification letter. Copy of the same is already placed in paper books (page no. 837).

ASSISTANT REGISTRAR