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	CRC 19/2018	20-09-2024
2	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CRC 15/2019	20-09-2024
3	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CRC 19/2018	20-09-2024
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	0/0	00-00-0000
9	District Court	DELHI	NEW DELHI	0/0	00-00-0000
10	District Court	DELHI	NEW DELHI	CC 11/2018	25-05-2023
11	District Court	DELHI	NEW DELHI	CBI 318/2019	25-05-2023
12	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CBI 318/2019	25-05-2023
13	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CC 11/2018	25-05-2023
14	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CRC 19/2018	24-08-2024
15	State Agency	DELHI	Special Judge (PC Act), CBI, Rouse Avenue District Court	CRC 15/2019	24-08-2024
16	District Court	DELHI	NEW DELHI	CRC 19/2018	24-08-2024
17	District Court	DELHI	NEW DELHI	CRC 15/2019	24-08-2024
18	District Court	MAHARASHTRA	NAGPUR	0/0	00-00-0000
19	District Court	GOA	NORTH GOA	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	District Court	DELHI	NEW DELHI	CRC-15-2019	20-09-2024	No	47	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	40849-2025	CONDONATION OF DELAY IN FILING	13-02-2025

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

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1	32384/2023	SLP(Crl) No. 011370 - 011371 / 2023	DOMINIC GABRIEL PHILLIP vs. C.B.I.	Dismissed on 03.10.2023 (R/P enclosed)	@same criminal case

S.No.

Diary No.

Case No.

Cause Title

Status

Remarks

32384/2023

SLP(Crl) No. 011370 - 011371 / 2023

Dismissed on 03.10.2023
(R/P enclosed)

@same
criminal case

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 list of relevant cases is enclosed for 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: 19-02-2025

ASSISTANT REGISTRAR

Copy to :-

1
Mr. Somesh Chandra Jha , Advocate

SUNIL RATNAKAR GUTTE	... Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT and others	... Respondent(s)