Process Id-2375/2024

AMIT AGRAWAL

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-4309-2024	04-10-2024	Yes

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	237893-2024	EXEMPTION FROM FILING O.T.	16-10-2024
2	238524-2024	VAKALATNAMA AND MEMO OF APPEARANCE	16-10-2024

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

S.No.	Diary No.	Case No.	Petitioner/Respondent	Remarks	Status
1	35459/2024	Crl.A. No. 004108 / 2024 SLP(Crl) No. 011755 / 2024	SUNIL DAMMANI vs. DIRECTORATE OF ENFORCEMENT	@FIR336/23 and 206/23	Appeal succeeds and is allowed on 03.10.2024 (refer to annexure p-18 at page no. 690-94)
2	18791/2024	SLP(Crl) No. 006013 / 2024	BHIM SINGH YADAV vs. DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA	@FIR 112/22	Pending (R/P dated 29.07.2024 enclosed) and as per ICMIS tentative date of listing is 25.10.2024

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