M/S SHIV SAHAI AND SONS (INDIA) PVT LTDVsENFORCEMENT DIRECTORATE

Order Details: COPY OF ORDER
Pdf Text: 13
CS 207/25
M/S SHIV SAHAI AND SONS (INDIA) PVT LTD
Vs. ENFORCEMENT DIRECTORATE
11.05.2026
Present: Sh. Sudhakar Tiwari, Ld. Counsel for Plaintiff.
Defendant no.1
ex-parte vide order dated 20.01.2026.
Ms. Sonia A. Menon, Ld. Counsel for Defendant no.2
(through VC) (mob. 9810865468, email
soniaaroramenon@gmail.com).
No PW present.
Counsel for the plaintiff seeks a short adjournment for
want of witness.
Adjournment plea is vehemently opposed by counsel
for defendant no.2 submitting that neither list of witnesses has been
supplied nor advance copy of evidence affidavit has been shared.
Still, in the interest of justice, one more opportunity is
given to the plaintiff to lead evidence subject to cost of Rs.10,000/- to
be paid to defendant no.2.
To come up for PE in the matter on 22.09.2026. Advance
copy of affidavit of examination-in-chief and the list of witnesses be
shared with the other side at least a fortnight before the next date of
hearing.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/11.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7
CS 207/25
M/S SHIV SAHAI AND SONS (INDIA) PVT LTD Vs.
ENFORCEMENT DIRECTORATE
20.01.2026
Present: Ld. Counsel for Plaintiff.
None for Defendant no.1.
Ms. Sonia A. Menon, Ld. Counsel for Defendant
no.2 (through VC).
Counsel for defendant no.2 submits that they are not
inclined to file any written statement in the instant matter.
Accordingly, opportunity of defendant no.2 to file written
statement stands closed.
None has appeared for defendant no.1 despite
repeated calls. Even on the last date of hearing, none had
appeared on behalf of defendant no.1. No written statement has
been filed on behalf of defendant no.1 till date. Accordingly, the
defendant no.1 is proceeded
ex-parte.
List of witnesses be filed by the plaintiff within a
week from today with advance copy given to the other side.
Put up for PE in the matter on 11.05.2026. Advance
copy of affidavit of evidence be shared with the other side at
least a fortnight before the next date of hearing.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/20.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS 207-25
M/S SHIV SAHAI AND SONS (INDIA) PVT LTD Vs. ENFORCEMENT
DIRECTORATE
08.09.2025
Present : None for the plaintiff.
None for defendant no.1.
Ms. Varsha, Ld. Proxy counsel for defendant no.2 (through
VC).
Defendant no.1 has been duly served. Despite service, none
has opted to appear on behalf of defendant no.1. However, lawyers are
abstaining from work today, no adverse order is passed against either of the
parties.
Ld. Proxy counsel for defendant no.2 seeks some time to file
written statement.
Defendants are permitted to file written statement within 30
days from today with advance copy to the other side.
Plaintiff is at liberty to file replication, if any, upon receipt of
copy of written statement with advance copy to the other side.
Affidavit of documents admission/ denial be filed by both the
parties well before the next date of hearing after mutually exchanging the
same amongst themselves.
Now to come up for replication, documents admission/ denial
and framing of issues in the matter on 20.01.2026.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/08.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CS. 207/2025
M/s Shiv Sahai and Sons (India) Pvt Ltd
vs
Enforcement Diretorate and Anr
09.05.2025
Fresh suit received by way of assignment. It be checked and
registered.
Present : Sh. V. S. Sharma, Ld. Counsel for the plaintiff
through VC.
Heard and perused the file.
Issue summons of the suit to the defendants on filing of PF,
RC, AD, Speed Post, Courier as well as through all electronics modes
returnable for 08.09.2025.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/09.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13
CS 207/25
M/S SHIV SAHAI AND SONS (INDIA) PVT LTD
Vs. ENFORCEMENT DIRECTORATE
11.05.2026
Present: Sh. Sudhakar Tiwari, Ld. Counsel for Plaintiff.
Defendant no.1
ex-parte vide order dated 20.01.2026.
Ms. Sonia A. Menon, Ld. Counsel for Defendant no.2
(through VC) (mob. 9810865468, email
soniaaroramenon@gmail.com).
No PW present.
Counsel for the plaintiff seeks a short adjournment for
want of witness.
Adjournment plea is vehemently opposed by counsel
for defendant no.2 submitting that neither list of witnesses has been
supplied nor advance copy of evidence affidavit has been shared.
Still, in the interest of justice, one more opportunity is
given to the plaintiff to lead evidence subject to cost of Rs.10,000/- to
be paid to defendant no.2.
To come up for PE in the matter on 22.09.2026. Advance
copy of affidavit of examination-in-chief and the list of witnesses be
shared with the other side at least a fortnight before the next date of
hearing.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/11.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7
CS 207/25
M/S SHIV SAHAI AND SONS (INDIA) PVT LTD Vs.
ENFORCEMENT DIRECTORATE
20.01.2026
Present: Ld. Counsel for Plaintiff.
None for Defendant no.1.
Ms. Sonia A. Menon, Ld. Counsel for Defendant
no.2 (through VC).
Counsel for defendant no.2 submits that they are not
inclined to file any written statement in the instant matter.
Accordingly, opportunity of defendant no.2 to file written
statement stands closed.
None has appeared for defendant no.1 despite
repeated calls. Even on the last date of hearing, none had
appeared on behalf of defendant no.1. No written statement has
been filed on behalf of defendant no.1 till date. Accordingly, the
defendant no.1 is proceeded
ex-parte.
List of witnesses be filed by the plaintiff within a
week from today with advance copy given to the other side.
Put up for PE in the matter on 11.05.2026. Advance
copy of affidavit of evidence be shared with the other side at
least a fortnight before the next date of hearing.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/20.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS 207-25
M/S SHIV SAHAI AND SONS (INDIA) PVT LTD Vs. ENFORCEMENT
DIRECTORATE
08.09.2025
Present : None for the plaintiff.
None for defendant no.1.
Ms. Varsha, Ld. Proxy counsel for defendant no.2 (through
VC).
Defendant no.1 has been duly served. Despite service, none
has opted to appear on behalf of defendant no.1. However, lawyers are
abstaining from work today, no adverse order is passed against either of the
parties.
Ld. Proxy counsel for defendant no.2 seeks some time to file
written statement.
Defendants are permitted to file written statement within 30
days from today with advance copy to the other side.
Plaintiff is at liberty to file replication, if any, upon receipt of
copy of written statement with advance copy to the other side.
Affidavit of documents admission/ denial be filed by both the
parties well before the next date of hearing after mutually exchanging the
same amongst themselves.
Now to come up for replication, documents admission/ denial
and framing of issues in the matter on 20.01.2026.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/08.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CS. 207/2025
M/s Shiv Sahai and Sons (India) Pvt Ltd
vs
Enforcement Diretorate and Anr
09.05.2025
Fresh suit received by way of assignment. It be checked and
registered.
Present : Sh. V. S. Sharma, Ld. Counsel for the plaintiff
through VC.
Heard and perused the file.
Issue summons of the suit to the defendants on filing of PF,
RC, AD, Speed Post, Courier as well as through all electronics modes
returnable for 08.09.2025.
(Dharmender Rana)
District Judge – 01
PHC/New Delhi/09.05.2025
-- 1 of 1 --