PUNJAB NATIONAL BANK SHANTNU GAUR, SANJAY GAUR vs DIRECTORATE OF ENFORCEMENT (ED) Advocate - MONIKA PANT, JASMEET SINGH,BASANT SINGH — CRLA/653/2025

Case under Limitation Act, 1963 (Act No. 36 of 1963) Section 5/14. Next hearing: : -.

Next hearing —

CNR: UKHC010174212025

Filing Number

CRLA/9043/2025

Filing Date

03-Nov-2025

Registration No

CRLA/653/2025

Registration Date

03-Nov-2025

Judge

Hon'ble Mr. Justice Ashish Naithani

Coram

Hon'ble Mr. Justice Ashish Naithani

Bench Type

Single Bench

Category

APPEAL ( 3 )

Sub-Category

R.I. UPTO 10 YEARS & FINE ( 4 )

Judicial Branch

ALL SECTIONS (CIVIL AND CRIMINAL)

Last updated 01-Jun-2026

Acts & Sections

Limitation Act, 1963 (Act No. 36 of 1963) Section 5/14

Petitioner(s)

  1. 1.PUNJAB NATIONAL BANK SHANTNU GAUR, SANJAY GAUR

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT (ED) Advocate - MONIKA PANT, JASMEET SINGH,BASANT SINGH

  2. 2.M/S MINOCHA FURNISHERS

  3. 3.M/S MINOCHA ELECTRONICS

  4. 4.SHRI SANJAY MINOCHA

  5. 5.SMT. RUCHIKA MINOCHA

  6. 6.SMT. PRAVEEN ARORA

  7. 7.SH. ANURAG MINOCHA

  8. 8.SMT. RUCHI MINOCHA

  9. 9.SMT. SAROJ MINOCHA,

Case History

  1. —

    Next hearingPending

  2. 30-May-2026

    Hon'ble Mr. Justice Ashish NaithaniView PDF

    Case Summary: CRLA 653/2025 In this Criminal Revision Application involving Punjab National Bank, Shantnu Gaur, and Sanjay Gaur against the Directorate of Enforcement, the court hearing on 30.05.2026 found that none of the parties appeared before Hon'ble Justice Ashish Naithani. The case was adjourned and listed for rehearing after procedural defects are cured by the parties. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-Nov-2025

    Fresh Cases As Defective -236

    Registrar (Judicial)

  4. 03-Nov-2025

    Case filed

    Registration No. CRLA/653/2025

casestatus.in Summary

Case Summary: CRLA 653/2025 In this Criminal Revision Application involving Punjab National Bank, Shantnu Gaur, and Sanjay Gaur against the Directorate of Enforcement, the court hearing on 30.05.2026 found that none of the parties appeared before Hon'ble Justice Ashish Naithani. The case was adjourned and listed for rehearing after procedural defects are cured by the parties. This case analysis is maintained by casestatus.in based on publicly available court records.

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