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	DELHI	NEW DELHI	0/0	00-00-0000
2	District Court	DELHI	NEW DELHI	0/0	00-00-0000
3	District Court	DELHI	NEW DELHI	0/0	00-00-0000
4	District Court	DELHI	NEW DELHI	0/0	00-00-0000
5	District Court	DELHI	NEW DELHI	0/0	00-00-0000
6	District Court	DELHI	NEW DELHI	0/0	00-00-0000
7	District Court	DELHI	NEW DELHI	0/0	00-00-0000
8	District Court	DELHI	NEW DELHI	IA 04/2024	21-01-2025
9	District Court	DELHI	NEW DELHI	0/0	00-00-0000
10	District Court	DELHI	NEW DELHI	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
1	High Court	DELHI	High Court of Delhi at New Delhi	CRLMA-1236-2025 in Bail App. No. 544/2025	30-05-2025	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	145018-2025	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	11-06-2025

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

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1.	17487/2025	SLP(Crl) No. 005057 - 005061 / 2025	ARVIND DHAM vs. DIRECTORATE OF ENFORCEMENT	Dismissed on 07.04.2025 (Annexure P-33, Page No. 239-240).	filed by the petitioner herein @ same FIRs / crime
2.	31988/2024	W.P.(Crl.) No. 000312 / 2024	ARVIND DHAM vs. UNION OF INDIA AND ORS	Disposed of on 13.08.2024 (Annexure P-13, Page No. 131-134).	filed by the petitioner herein @ same FIRs / crime
3.	57326/2024	SLP(Crl) No. 017357 / 2024	ARVIND DHAM vs. UNION OF INDIA AND ORS	Dismissed as withdrawn on 13.12.2024 (copy of R/P enclosed).	filed by the petitioner herein @ same FIRs / crime
4.	18313/2022	W.P.(Crl.) No. 000246 / 2022	JASKARAN SINGH CHAWLA vs. UNION OF INDIA AND ORS	Disposed of on 02.09.2024 (copy of order enclosed).	referred at clause 6 in listing proforma

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. Proof of surrender in the form of custody certificate/order of the Court where the petitioner has surrendered has been filed. (Page No. 361 of the SLP). 7. The petitioner has been in custody for a period of 332 days since 09.07.2024 (years/months/days) and is lodged in Central Jail No. 7, Tihar, New Delhi, District New Delhi, Union Territory of Delhi (Page No. A-1 and 361 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: 16-06-2025