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	CC 1/2015	26-07-2016
5	District Court	DELHI	NEW DELHI	Crl.C 4/2023	23-12-2024

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	District Court	DELHI	NEW DELHI	Crl.C-1-2024	20-11-2024	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	46760-2025	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	19-02-2025

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

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1	19436/2019	Crl.A. No. 004314 - 004316 / 2024  SLP(Crl) No. 005825 - 005827 / 2019	DIRECTORATE OF ENFORCEMENT ETC. vs. BIBHU PRASAD ACHARYA ETC. ETC.	Dismissed on 06-11-2024 Citation: 2024 INSC 843	Referred 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 Service
No Information Available

6. It is submitted that the list of other relevant cases has been enclosed 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: 03-03-2025