RAJESH MONGA vs UNION OF INDIA & ORS.

Judgment text excerpt

$~42 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(C) 14519/2024 Date of Decision: 26.02.2026 IN THE MATTER OF: RAJESH MONGA .....Petitioner Through: Mr C S Gupta and Nilay Gupta and Mr. Mukut, advocates versus UNION OF INDIA & ORS. .....Respondents Through: Mr. Ripudaman Bhardwaj, CGSC, Mr. Kushagra Kumar and Mr. Amit Kumar Rana Advs., UOI. Mr. Amit Kasera, Adv. for R-2 (through v/c) Mr. Arun Aggarwal with Mr. Lovelesh Kukreja and Ms. Kajal Ashok Mishra, Advocates for R-3. CORAM: HON'BLE MR. JUSTICE PURUSHAINDRA KUMAR KAURAV JUDGEMENT PURUSHAINDRA KUMAR KAURAV, J. (ORAL) Signature Not Verified Signature Not Verified Signed By:AMIT KUMAR Signed SHARMA Signing Date:28.02.2026 By:PURUSHAINDRA 13:00:44 W.P.(C) 14519/2024 Page 1 of 5 KUMAR KAURAV 1. The petition is for the following reliefs: 1. Issue a Writ, Order or direction in nature of a Certiorari or any other appropriate writ quashing the Look Out Circulars’ opened against the petitioner by the Respondents; and 2. Issue a Writ, Order or direction in the nature of Certiorari or any other appropriate writ quashing the Look-Out-Circular’s opened against the petitioner on the request made by: (a) Respondent No. 2 Bank – India Bank (earlier Allahabad bank now merged) against the petitioner; (b) Respondent o. 3 Bank- Bank of Baroda against the petitioner. 3. Pass any further order or orders, direction or directions as this Hon’ble Court may deem fit and proper. 2. The petitioner is a Director and shareholder of Emmsons International Limited, an Indian incorporated company engaged in international business operations, including coal mining projects through its subsidiary Emmsons Gulf DMCC, Dubai. It appears that petitioner has executed certain loan documents and stood as guarantor in respect of credit facilities availed b