Listed On 23-01-2024
Court No. 7
Item No. 2

SUPREME COURT OF INDIA

SLP(Crl) No. 000698 of 2024

Process Id-134/2024
SHYAM LAL
Vs
DIRECTORATE OF ENFORCEMENT
Listed on:- 23-01-2024 at Item No 2
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 PUNJAB HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH CRM-M-47422-2023 19-12-2023 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 12367-2024 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 16-01-2024
3. Similarity found in the present case is based on:
S.No. Diary No. Case No. Petitioner/Respondent Remarks Status
1.
53731/2023SLP(Crl) No. 000121 / 2024
TARSEM LAL vs. DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE
@same FIR/Crime no.
Pending (R/p dated 11-01-2024 is enclosed)

As per icmis matter is tentatively listed on 16-02-2024
2.
40652/2023Crl.A. No. 003535 / 2023@
SLP(Crl) No. 012803 / 2023
RAJESH KUMAR vs. THE DIRECTORATE OF ENFORCEMENT
As referred at page B and listing proforma
Allowed on 20-11-2023 (Copy of order 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