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

S.No.	Court	State	Bench	Case No.	Order Date

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	District Court	DELHI	NEW DELHI	CRC-01-2019	18-09-2024	No	128	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
1	110223-2025	CONDONATION OF DELAY IN FILING	29-04-2025
2	110224-2025	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	29-04-2025
3	110615-2025	PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES	30-04-2025

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

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1.	47724/2024		ARJUN SARASWAT vs. DIRECTORATE OF ENFORCEMENT	Pending (copy of R/P dated25.04.2025 enclosed). As per ICMIS, tentative date of listing is 09.05.2025.	@ ECIR/12/DL20/2014
2.	4952/2025	SLP(Crl) No. 002766 / 2025	KUSHAL KUMAR AGARWAL vs. DIRECTORATE OF ENFORCEMENT	Pending (Annexure P-3, Page No. 259-260). As per ICMIS, tentative date of listing is 09.05.2025.	referred to Annexure P-3

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 30.04.2025 filed an application for permission to file additional documents along with the documents. Copy of the same are being circulated before Hon'ble Court for kind perusal.

. The special leave petition along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE: 30-04-2025

ASSISTANT REGISTRAR

Copy to :-

1
Mr. Sahil Sharma, Advocate

Supple Listed On:	01-05-2025
Court No.:	7
Item No.:

M/S OLYMPUS GLOBAL STOCKS PVT LTD	... Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT	... Respondent(s)

ARJUN SARASWAT vs. DIRECTORATE OF ENFORCEMENT

KUSHAL KUMAR AGARWAL vs. DIRECTORATE OF ENFORCEMENT