Listed On 13-09-2024
(Supple.)
Court No. 4
Item No. 37

SUPREME COURT OF INDIA

SLP(Crl) No. 012494 of 2024

Process Id-2063/2024
SAUMYA CHAURASIA
Vs
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 High Court CHHATTISGARH HIGH COURT OF CHHATISGARH AT BILASPUR MCRC-3767-2024 28-08-2024 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 206561-2024 EXEMPTION FROM FILING O.T. 10-09-2024
3. Similarity found in the present case is based on:
S.No. Diary No. Case No. Petitioner/Respondent Remarks Status
1
30327/2024SLP(Crl) No. 011141 / 2024
LAXMIKANT TIWARI vs. DIRECTORATE OF ENFORCEMENT
@ same FIR / Crime no.
Pending
(Copy of R/P dated 09.08.2024 enclosed)
(As per icmis, tentative date of listing is 20.09.2024
2
32693/2024SLP(Crl) No. 011314 / 2024
SHIV SHANKAR NAAG vs. ENFORCEMENT DIRECTORATE
@ same FIR / Crime no.Pending
(Copy of R/P dated 30.08.2024 enclosed)
(As per icmis, tentative date of listing is 30.09.2024
3
28041/2023Crl.A. No. 003840 / 2023
SLP(Crl) No. 008847 / 202
SAUMYA CHAURASIA vs. DIRECTORATE OF ENFORCEMENT
Filed  by the petitioner herein
Annexur P-6
@ Same criminal proceedings
Dismissed on 14.12.2023
(Annexure P-6, Page no. 151-175)
4
17556/2024SLP(Crl) No. 005890 / 2024
SUNIL KUMAR AGRAWAL vs. DIRECTORATE OF ENFORCEMENT
@ same FIR / Crime no.Disposed of on 07.08.2024
(Annexure P-13, Page no. 234-236)
5
14771/2023W.P.(Crl.) No. 000153 / 2023
YASH TUTEJA AND ANR vs. UNION OF INDIA AND ORS
Refer to annexure P-7
Disposed of on 08.04.2024
(Annexur P-7, Page no. 176-182)
6
27135/2023W.P.(Crl.) No. 000305 / 2023
SAUMYA CHAURASIA vs. UNION OF INDIA AND ORS
@ same FIR / Crime no.Dismissed as withdrawn on 31.07.2023
(Copy of R/P enclosed)
7
37976/2023SLP(Crl) No. 011830 / 2023
KAILASH TIWARI vs. DIRECTORATE OF ENFORCEMENT
@ same FIR / Crime no.Disposed of on 11.12.2023
(Copy of R/P enclosed)
8
41253/2023W.P.(Crl.) No. 000558 / 2023
DIRECTORATE OF ENFORCEMENT vs. STATE OF CHHATTISGARH
@ same FIR / Crime no.Dismissed as withdrawn on 09.02.2024
(Copy of R/P enclosed)
9
14479/2023W.P.(Crl.) No. 000175 / 2023
GIRISH CHANDRA DEWANGAN vs. UNION OF INDIA AND ORS
@ same FIR / Crime no.Pending
(Copy of R/P dated 19.03.2024 enclosed)
10
29266/2024Crl.A. No. 003295 / 2024
SLP(Crl) No. 008781 / 2024
MANISH SISODIA vs. DIRECTORATE OF ENFORCEMENT
Marked as Annexure P-14
Allowed on 09.08.2024
(Annexure P-14, page no. 237-274)
11
15608/2024Crl.A. No. 003572 / 2024
SLP(Crl) No. 005416 / 2024
PREM PRAKASH vs. UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT
Marked as Annexure P-17Allowed on 28.08.2024
(Annexure P-17, page no. 324-364)
12
35524/2024Crl.A. No. 003522 / 2024
KALVAKUNTLA KAVITHA vs. DIRECTORATE OF ENFORCEMENT
Marked as Annexure P-16Allowed on 27.08.2024
(Annexure P-16, page no. 311-323)
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