UCO BANK SHANTNU GAUR, SANJAY GAUR vs DIRECTORATE OF ENFORCEMENT (ED) Advocate - MONIKA PANT — CRLA/675/2025
Case under Limitation Act, 1963 (Act No. 36 of 1963) Section 5/14. Next hearing: : -.
CNR: UKHC010182522025
Next Hearing
: -
Filing Number
CRLA/9459/2025
Filing Date
17-11-2025
Registration No
CRLA/675/2025
Registration Date
17-11-2025
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)
Acts & Sections
Petitioner(s)
UCO BANK SHANTNU GAUR, SANJAY GAUR
Respondent(s)
DIRECTORATE OF ENFORCEMENT (ED) Advocate - MONIKA PANT
M/S MINOCHA FURNITURE
M/S SAROJ FURNITURE
M/S AAKRITI FURNITURE
SHRI SANJAY MINOCHA
SMT. SAROJ MINOCHA
SMT. RUCHIKA MINOCHA
SH. ANURAG MINOCHA,
SMT. RUCHI MINOCHA
Hearing History
Judge: Hon'ble Mr. Justice Ashish Naithani
FRESH CASES AS DEFECTIVE -236
| Date | Purpose |
|---|---|
| 18-11-2025 | FRESH CASES AS DEFECTIVE -236 |
Orders
In BA1 No. 675/2025 before Hon'ble Ashish Naithani, J., the bail application filed by UCO Bank and others against the Directorate of Enforcement was adjourned. The applicant failed to appear, while ED counsel Ms. Monika Pant appeared via video conference. The court noted that procedural defects identified by the Registry had not been cured and ordered the case to be listed after the defects are rectified (03.06.2026). This case analysis is maintained by casestatus.in based on publicly available court records.
In BA1 No. 675/2025 before Hon'ble Ashish Naithani, J., the bail application filed by UCO Bank and others against the Directorate of Enforcement was adjourned. The applicant failed to appear, while ED counsel Ms. Monika Pant appeared via video conference. The court noted that procedural defects identified by the Registry had not been cured and ordered the case to be listed after the defects are rectified (03.06.2026). This case analysis is maintained by casestatus.in based on publicly available court records.
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