Listed On 30-10-2023 Suppl
Court No.
Item No.

SUPREME COURT OF INDIA

SLP(Crl) No. 013929 of 2023

Process Id-1419/2023
V. SENTHIL BALAJI
Vs
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Office Report of Fresh Cases
1. The limitation period of the appeal(s)/special leave petition(s) is as follows.
S.No. Court State Bench Case No. Order Date Petition in Time Delay Days Filing Delay Days Re-filing
1 High Court TAMIL NADU HIGH COURT OF JUDICATURE AT MADRAS CRLOP-23629-2023 19-10-2023 Yes
Refiling is within time
2. The advocate has filed Document(s)/Interlocutory Application(s) as follows:-
S.No. Document No. Name of Document Filing date Verification Status Page No.
1 222100-2023 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 20-10-2023
2 222102-2023 EXEMPTION FROM FILING O.T. 20-10-2023
3 222213-2023 PROOF OF SERVICE 20-10-2023
4 224020-2023 PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 28-10-2023
3. Similarity found in the present case is based on:
S.No. Diary No. Case No. Petitioner/Respondent Remarks Status
1
28176/2023Crl.A. No. 002284 - 002285 / 2023@
SLP(Crl) No. 008939 - 008940 / 2023
V. SENTHIL BALAJI vs. THE STATE REPRESENTED BY DEPUTY DIRECTOR AND ORS
refer to Page N, @ same FIR
Dismissed on 07.08.2023 (CITATION(S)   2023 (10 )  SCALE 684     )
4. It is submitted that, in terms of Order XV Rule 2, 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
1 MUKESH KUMAR MARORIA, Advocate on behalf of the sole Respondent YES 20-10-2023

Note:- It is submitted that counsel for petitioner has on 28-10-2023 filed an application for permission to file additional documents alongwith additional documents. Some of the pages of the document are illegible and not clear. However, copies of the same are being circulated for kind perusal of Hon'ble Court.



ASSISTANT REGISTRAR