Supple
Listed On
14-08-2024
Court No. 4
Item No. 49

SUPREME COURT OF INDIA

SLP(Crl) No. 011023 of 2024

Process Id-1780/2024
ARVIND KEJRIWAL
Vs
CENTRAL BUREAU OF INVESTIGATION
Revised 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 BA-2285-2024 05-08-2024 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 180414-2024 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 13-08-2024
3. Similarity found in the present case is based on:


Diary No. Case No. Petitioner/Respondent Remarks Status
1.
35524/2024SLP(Crl) No. 010778 / 2024
KALVAKUNTLA KAVITHA vs. DIRECTORATE OF ENFORCEMENT
@same FIR/Crime no.
Pending (R/p dated 12-08-2024 is enclosed)

As per icmis matter is tentatively listed on 20-08-2024
2.
29361/2023SLP(Crl) No. 009038 / 2023
ABHISHEK BOINPALLY vs. DIRECTORATE OF ENFORCEMENT
@FIR No. 53/22Pending (R/P dated 11.08.2023 enclosed)
3.
12706/2024W.P.(Crl.) No. 000153 / 2024
KALVAKUNTLA KAVITHA vs. DIRECTORATE OF ENFORCEMENT
@FIR No. 53/22Pending (R/P dated 22.03.2024 enclosed)
4.
 16350/2024 Crl.A. No. 002493 / 2024 
SLP(Crl) No. 005154 / 2024
ARVIND KEJRIWAL vs. DIRECTORATE OF ENFORCEMENT
referred in listing proforma filed by the petitioner herein@same FIR
Pending.
Citation : 2024 INSC 512
5.
34716/2024SLP(Crl) No. 010566 / 2024
ARUN RAMCHANDRAN PILLAI vs. DIRECTORATE OF ENFORCEMENT
@same FIR/Crime no.
Dismissed as withdrawn on 06-08-2024 (R/p enclosed)
6.
 15848/2023SLP(Crl) No. 005110 / 2023
VIJAY NAIR vs. DIRECTORATE OF ENFORCEMENT
@same FIR
Disposed of on 24.04.2023 (R/P enclosed)
7.
 21675/2024 SLP(Crl) No. 006973 / 2024
AMANDEEP SINGH DHALL vs. CENTRAL BUREAU OF INVESTIGATION
@FIR No. 53/22Disposed of on 17.05.2024 (R/P enclosed)
8.
25024/2024SLP(Crl) No. 007799 / 2024
MANISH SISODIA vs. CENTRAL BUREAU OF INVESTIGATION
@same FIR/Crime no.
Disposed of on 04-06-2024 (R/p enclosed)
9.
 26668/2023Crl.A. No. 003352 / 2023 
SLP(Crl) No. 008167 / 2023
MANISH SISODIA vs. CENTRAL BUREAU OF INVESTIGATION
@FIR No. 53/22Dismissed on 30.10.2023
Citation
[2023] 15 S.C.R. 480 : 2023 INSC 956
10.
27685/2024SLP(Crl) No. 008330 / 2024
ARVIND KEJRIWAL vs. DIRECTORATE OF ENFORCEMENT
@same FIR/Crime no.
Disposed of as withdrawn on 26-06-2024 (R/p enclosed)
11.
29266/2024Crl.A. No. 003295 / 2024@
SLP(Crl) No. 008781 / 2024
MANISH SISODIA vs. DIRECTORATE OF ENFORCEMENT
@same FIR/Crime no.
Allowed on 09-08-2024 (Citation 2024 INSC 595)
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 list of relevant cases is enclosed for kind perusal of Hon'ble Court.

ASSISTANT REGISTRAR