Listed On: 21-04-2025
Court No.: 8
Item No.: 22

SUPREME COURT OF INDIA

WRIT PETITION(CRIMINAL) NO. 000163-000163/2025

With

Interlocutory Application No(s) 96099/2025, 96426/2025

Process Id: 581/2025

SATINDER SINGH BHASIN ... Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT ... Respondent(s)
OFFICE REPORT OF FRESH CASE
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 UTTAR PRADESH GAUTAM BUDDHA NAGAR * 0/0 00-00-0000
2 District Court UTTAR PRADESH LUCKNOW 0/0 00-00-0000

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
No Information Available

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 96099-2025 GRANT OF INTERIM RELIEF 16-04-2025
2 96426-2025 PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 16-04-2025

4. The similarity found in the present case is based on:
S.No. Diary No. Case No. Cause Title Status Remarks
1.
30267/2019W.P.(Crl.) No. 000242 / 2019
SATINDER SINGH BHASIN vs. GOVERNMENT OF NCT OF DELHI AND ORS
Disposed of on 08-08-2023 (Copy of order enclosed)
As referred to Annexure P-6 filed
by the petitioner herein
2.
8522/2024Crl.A. No. 001745 / 2024@
SLP(Crl) No. 002946 / 2024
SATINDER SINGH BHASIN vs. DIRECTORATE OF ENFORCEMENT ZONAL OFFICE LUCKNOW AND ANR
Allowed on 21-03-2024 (Copy of order enclosed)
Filed by the petitioner herein , @ECIR/LK20/5/19
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 Services
No Information Available

6. It is submitted that counsel for petitioner has on 16-04-2025 filed an application for permission to file additional documents along with documents. The same are being circulated for the kind perusal of Hon'ble Court.
7. The special leave petition along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE: 19-04-2025

ASSISTANT REGISTRAR

Copy to :-

1
Mr. Malak Manish Bhatt C-7, Nizamuddin East,new Delhi New Delhi-110013