1. The details of the case before the Trial Court are as follows:

S.No.	Court	State	Bench	Case No.	Order Date
1	District Court	CHHATTISGARH	RAIPUR	0/0	00-00-0000
2	District Court	CHHATTISGARH	RAIPUR	0/0	00-00-0000
3	District Court	UTTAR PRADESH	GAUTAM BUDDHA NAGAR *	0/0	00-00-0000
4	District Court	CHHATTISGARH	RAIPUR	CRC 04/2024	21-08-2024

2. The details of the case before the High Court as well as the limitation report are 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-8961-2024	21-02-2025	Yes		Refiling is within time

3. The Advocate on-record for the petitioner/appellant has also filed following document(s)/ Interlocutory application(s):

S.No.	Application No.	Description of Document	Filing date	Verification Status	Page No.
1	53424-2025	PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES	27-02-2025
2	53426-2025	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	27-02-2025
3	53428-2025	EXEMPTION FROM FILING O.T.	27-02-2025

4. The similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1	14771 - 2023	W.P.(Crl.) No. 000153 / 2023	YASH TUTEJA AND ANR vs. UNION OF INDIA AND ORS	Disposed of on 08.04.2024. (Annexure P-13 at page nos. 198-204)	Referred to Annexure P-13, @similar crime offence
2	38698 - 2024	SLP(Crl) No. 011790 / 2024	ANIL TUTEJA AND ANR vs. UNION OF INDIA AND ORS	Pending. (Copy of r/p dated 28.01.2025 is enclosed) Next date of listing is 04.03.2025, Court-4, Item 9.	Referred to Annexure P-20, filed by the same petitioner, @same FIR
3	49062 - 2024	Crl.A. No. 004844 / 2024  SLP(Crl) No. 014697 / 2024	TRILOK SINGH DHILLON vs. THE STATE OF CHHATTISGARH	Allowed on 27.11.2024. (Annexure P-21 at page nos. 266-272)	Referred to Annexure P-21
4	39713 - 2024	SLP(Crl) No. 012124 / 2024	ANIL TUTEJA vs. ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT	Disposed of on 06.12.2024. (Annexure P-23 at page nos. 316-318)	Referred to Annexure P-23
5	53633 - 2024	Crl.A. No. 000725 / 2025  SLP(Crl) No. 016219 / 2024	ARUN PATI TRIPATHI vs. DIRECTORATE OF ENFORCEMENT	Allowed on 12.02.2025. (Annexure P-32 at page nos. 473-478)	Referred to Annexure P-26, @same FIR
6	11475 - 2024	W.P.(Crl.) No. 000141 / 2024	ANIL TUTEJA vs. UNION OF INDIA AND ORS	Disposed of on 19.03.2024. (Copy of r/p is enclosed)	Referred to listing proforma, @same FIR
7	30011 - 2024	Crl.A. No. 004908 / 2024  SLP(Crl) No. 009395 / 2024	STATE OF CHHATTISGARH vs. ANWAR DHEBAR	Appeal partly allowed on 29.11.2024. (Copy of order is enclosed)	Referred to listing proforma, @same FIR
8	40249 - 2024	SLP(Crl) No. 012153 / 2024	ANWAR DHEBAR vs. DEPARTMENT OF ENFORCEMENT	Disposed of on 06.12.2024. (Annexure P-23 at page nos. 316-318)	Referred to listing proforma, @same FIR
9	30678 - 2024	SLP(Crl) No. 009478 - 009479 / 2024	ANIL TUTEJA vs. THE STATE OF UTTAR PRADESH	Disposed of on 04.10.2024. (Copy of r/p is enclosed)	Referred to listing proforma, filed by the same petitioner
10	31747 - 2024	Crl.A. No. 003907 / 2024  SLP(Crl) No. 010178 / 2024	VIDHU GUPTA vs. STATE OF U.P. AND ORS	Disposed of on 20.09.2024. (Copy of order is enclosed)	Referred to listing proforma, @same FIR
11	28799 - 2024	W.P.(Crl.) No. 000290 / 2024	ANWAR DHEBAR vs. THE STATE OF UTTAR PRADESH AND ANR	Pending. (Copy of r/p dated 15.07.2024 & 03.02.2025 is enclosed) Next date of listing is 26.03.2025.	Referred to listing proforma, @same FIR
12	48917 - 2024	SLP(Crl) No. 014646 / 2024	ARUN PATI TRIPATHI vs. STATE OF CHHATTISGARH	Pending. (Copy of r/p dated 14.11.2024 & 21.02.2025 is enclosed) Next date of listing is 07.03.2025.	Referred to listing proforma, @same FIR
13	56197 - 2024	SLP(Crl) No. 017896 / 2024	DIPEN JHAVERILAL CHAWDA vs. ASSISTANT DIRECTOR	Pending. (Copy of r/p dated 02.01.2025 is enclosed) As per ICMIS, next date of listing is 17.03.2025.	Referred to listing proforma
14	2504 - 2025	SLP(Crl) No. 000795 / 2025	TRILOK SINGH DHILLON vs. DIRECTORATE OF ENFORCEMENT	Pending. (Copy of r/p dated 20.01.2025 is enclosed)	@same FIR
15	8256 - 2025	SLP(Crl) No. 002608 / 2025	ARVIND SINGH vs. THE STATE OF CHHATTISGARH	Pending. As per ICMIS remarks, notice directed to be issued on 28.02.2025. (R/p dated 28.02.2025 is awaited)	@same FIR
16	44798 - 2024	SLP(Crl) No. 013551 / 2024	ARUN PATI TRIPATHI vs. STATE OF U.P AND ORS	Disposed of on 01.10.2024. (Copy of r/p is enclosed)	@FIR 196/2023

5. In terms of Order XV Rule 2 of the Supreme Court Rules, 2013, 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

6. Proof of surrender in the form of custody certificate of the Court where the petitioner/appellant has surrendered has not been filed. 7. The petitioner has been in custody since 21.04.2024 (around 10 months) and is lodged in Central Jail Raipur, Chhattisgarh (Page No. A3 & 514 i.e. Vakalatnama of the SLP). 8. The special leave petition along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE: 01-03-2025