Listed On: 31-01-2025
Court No.: 8
Item No.: 13

SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

PETITION FOR SPECIAL LEAVE PETITION (CRIMINAL) NO. 001217/2025

With

Interlocutory Application No(s) 22242/2025, 22244/2025, 22246/2025, 26033/2025

Process Id: 132/2025


SURAJ CHOKHANI ... 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
           

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-7479-2024 07-01-2025 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 22242-2025 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 24-01-2025

2 22244-2025 PERMISSION TO FILE LENGTHY LIST OF DATES 24-01-2025

3 22246-2025 EXEMPTION FROM FILING O.T. 24-01-2025

4 26033-2025 PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 29-01-2025


4. The similarity found in the present case is based on:
S.No. Diary No. Case No. Cause Title Status Remarks
1
18791/2024Crl.A. No. 004407 / 2024 
SLP(Crl) No. 006013 / 2024
BHIM SINGH YADAV vs. DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA
Allowed on 25-10-2024
(Order enclosed)
@same criminal case
2
15608/2024Crl.A. No. 003572 / 2024 
SLP(Crl) No. 005416 / 2024 
PREM PRAKASH vs. UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT
Allowed on 28-08-2024
Citation (2024 INSC 637)

Referred at page E of list of dates
3
8815/2024 SLP(Crl) No. 003205 / 2024
RAMKRIPAL MEENA vs. DIRECTORATE OF ENFORCEMENT
Disposed of on 30-07-2024
(Order enclosed)
Referred at page J of list of dates
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/order of the Court where the petitioner has surrendered has not been filed.
7. The petitioner has been in custody for a period of (10 months 18 days) and is lodged in ........................ jail, District ........................, State/Union Territory of ............... (Page No. A2 of the SLP).
8. It is submitted that the list of relevant cases is enclosed for kind perusal of Hon'ble Court.
9. It is further submitted that Counsel for Petitioner has on 29-01-2025 filed an application seeking permission to file additional documents along with the documents. Some of the pages are having dim impression however, Copy of the same is being circulated before Hon'ble Court for kind perusal.
10. The special leave petition along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE: 30-01-2025

ASSISTANT REGISTRAR