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CS DJ - CIVIL SUIT FOR DJ and ADJ

SUNIL SINGHALVsDEVENDER KUMAR AGGARWAL

CNR DLCT0100367820239-DISTRICT JUDGE - 1
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
268/2023
Registration Date
14 Mar 2023
Next Hearing Date
22 Dec 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Recovery of Money · Sec 74

    Case History / Proceedings

    Case History
    Date: 14-03-2023
    Business: issue summons
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: Put up for further proceeding.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: Put up for further proceeding.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: Argument
    Next Purpose: Misc. Arguments
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: Lawyers are at strike
    Next Purpose: Misc. Arguments
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: final arguments
    Next Purpose: Misc. Arguments
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: Ld. P.O. has gone for Tihar Jail Inspection.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Put up for further proceeding.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: Argument
    Next Purpose: Misc. Arguments
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. P.O. is on leave today.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: Ld. P.O. is on leave today.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2329/2023
    Filing Date: 13-03-2023
    First Hearing Date: 14th March 2023
    Court Number And Judge: 9-DISTRICT JUDGE - 1

    Orders

    40
    Interim Order 20
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: DLCT010036782023
    11 CS DJ 268/23 SUNIL SINGHAL Vs. DEVENDER
    KUMAR AGGARWAL
    Ld Presiding Officer is on leave today.
    08.09.2026
    Present: Sh. Murari Lal Sharma, Ld. counsel for the Plaintiff.
    Sh. Sarthak Tagra, Ld. counsel for the Defendant.
    As per directions, put up for purpose already fixed
    on 22.12.2026.
    (Reader)
    THC/Delhi/08.09.2026
    -- 1 of 1 --
    Interim Order 19
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CS DJ 268/23 SUNIL SINGHAL VS. DEVENDER KUMAR
    AGGARWAL
    20 CS DJ 455/23 APARNA SINGHAL VS. DEVENDER KUMAR
    AGGARWAL
    28.07.2026
    Ld. P.O. is on leave today.
    Present: Sh. Murari Lal, Ld. Counsel for the plaintiff.
    Sh. Sarthak Tagra, Ld. Counsel for defendant.
    As per directions, put up for purpose already fixed on
    08.09.2026.
    (READER)
    28.07.2026
    -- 1 of 1 --
    Interim Order 18
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    28.04.2026
    Present: Sh. Shailender and Ms. Radhika Sharma, Ld counsels for the
    plaintiff.
    Sh. Naveen Sharma, Ld counsel for the defendant.
    The Matter has been reserved for order by the NCLT.
    Put up on 28.07.2026.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/28.04.2026.
    -- 1 of 1 --
    Interim Order 17
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CS DJ 268/23
    SUNIL SINGHAL Vs. DEVENDER KUMAR AGGARWAL
    24.02.2026
    Present: Sh. Murari Lal Sharma Ld. Counsel for the plaintiff.
    None for the defendant.
    Ld counsel for plaintiff submits that the defendant has only supplied
    the copy of the documents only two days prior to the date fixed today and he seeks
    some time to go through the same.
    At request, list for arguments on 28.04.2026.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/24.02.2026
    At 11.10 AM
    At this stage, Sh. Nishant Walia, Ld. Counsel for defendant has appeared
    and has apprised about the proceedings and NDOH.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/24.02.2026
    -- 1 of 1 --
    Interim Order 16
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CS DJ 268/23
    SUNIL SINGHAL Vs. DEVENDER KUMAR AGGARWAL
    13.01.2026
    Present: Sh. Shailender Kumar, Ld. Counsel for the plaintiff.
    Sh. Anubhav Singhal and Ms. Arpita Goyal, Ld. Counsels
    for the defendant.
    Matter is at the stage of arguments.
    It is submitted on behalf of the plaintiff that till date he has not been
    supplied with a physical copy of the application filed before NCLT together with
    all its annexures.
    It is submitted on behalf of the defendant that since the defendant was
    imprisoned, hence, the directions could not be complied with. Let the copy of the
    aforesaid application be supplied to the plaintiff within 02 days from today.
    Plaintiff is directed to file reply to the application seeking sine die of the
    proceedings of the present suit with advance copy to the other side in view of the
    IRP having been appointed in the present matter.
    List on 24.02.2026.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/13.01.2026
    -- 1 of 1 --
    Interim Order 15
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28.10.2025 CS No. 268 & 455/23
    Ld. PO has gone for Jail Inspection.
    Present: Sh. Shailender Kumar, Ld. Counsel for the plaintiff.
    Sh. Anubhav Singhania, Ld. Counsel for the defendant.
    As per directions, put up for the purpose fixed i.e. on 13.01.2026.
    Reader
    28.10.2025
    -- 1 of 1 --
    Interim Order 14
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12.08.2025 CS No. 268 & 455/23
    Present: Ld. Counsel for the plaintiff.
    Proxy counsel for the defendant.
    Ld. Counsel for the plaintiff submits that he has not been supplied with
    the complete documents alongwith the application filed before NCLT, Jaipur,
    Rajasthan under the provisions of Section 96 of the I&B Code.
    He submits that accordingly he could not file reply to the present
    application seeking sine die adjournment of the present matter.
    Let physical copy of the complete application filed before NCLT, Jaipur
    togetherwith all its annexures be supplied to the counsel for the plaintiff who is
    directed to file reply to the said application within 10 days from today.
    Renotify for the arguments on the application seeking sine die
    adjournment.
    Renotify on 28.10.2025.
    Sachin Sood
    DJ-01, Central,
    THC, 12.08.2025
    -- 1 of 1 --
    Interim Order 13
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23 & 455/23
    Vs
    20.05.2025
    Present: Sh Murari Lal Sharma Ld Counsel for plaintiff.
    Sh Nishant Walia Ld Counsel for defendant.
    Ld counsel for the defendant has filed an application seeking sine a die
    adjournment of the present proceedings on view of Section 96 of the I&B Code.
    Copy supplied.
    Let a reply be filed within 4 weeks from today.
    List for arguments on 12.08.2025.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/20.05.2025.
    -- 1 of 1 --
    Interim Order 12
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23 & 455/23
    Vs
    29.04.2025
    Present: Ld Counsel for plaintiff.
    Ld Counsel for defendant.(through VC)
    Matter is at the stage of arguments.
    It has been submitted that the petition pending before the NCLT New
    Delhi has been dismissed as withdrawn.
    It is submitted by Ld counsel for the defendant that personal
    insolvency petition has been filed before the Jaipur Bench of Hon’ble NCLT. He is
    directed to place on record the complete copy of insolvency petition alongwith the
    orders passed in the said petition within 7 days from today.
    At request, list for arguments on 20.05.2025.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/29.04.2025.
    -- 1 of 1 --
    Interim Order 11
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18.02.2025 CS No. 268, 455/23
    Lawyers are abstaining from work due to strike.
    Present: Proxy counsel for the plaintiff.
    Defendant in person.
    It is submitted by the counsel for the plaintiff that the Hon’ble NCLT has
    dismissed the application seeking appointment of the insolvency resolution
    proffessional.
    Since lawyers are abstaining from work due to strike, renotify on
    29.04.2025.
    Sachin Sood
    DJ-01, Central, THC
    Delhi, 18.02.2025
    -- 1 of 1 --
    Interim Order 10
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28.01.2025 CS No. 268, 455/23
    Present: AR of the plaintiff in person.
    Sh. Anubhav Singhal, Ld. Counsel for the defendant.
    It is submitted by the AR of the plaintiff that the main counsel has gone
    out of station.
    In view of the same, renotify on 18.02.2025.
    Sachin Sood
    DJ-01, Central, THC
    Delhi, 28.01.2025
    -- 1 of 1 --
    Interim Order 9
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    21.10.2024
    Present: Plaintiff in person.
    Sh Anubhav Singhal Ld Counsel for defendant.
    Matter is at the stage of arguments on an application seeking sin e die
    adjournment of the present matter in view of the appointment of the resolution
    professional in the present matter.
    On the LDOH, Ld Counsel sought time to verify the fact whether any
    petition u/s 94 has been preferred before Ld NCLT who was also directed to clarify upon
    the dual capacity of an individual where in one capacity the individual can be declared
    as insolvent and in the other capacity he remains solvent.
    Adjournment is prayed on behalf of plaintiff stating that Main Counsel is
    struck before Hon'ble High Court of Delhi.
    Adjournment is strongly opposed.
    Last and final opportunity is granted to the plaintiff to clarify the aforesaid
    issues.
    List for arguments on 26.11.2024.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/21.10.2024
    -- 1 of 1 --
    Interim Order 8Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21.08.2024 CS No. 268/23 Sunil Singhal vs. Devender Present: Sh. Murari Lal Sharma, Ld. Counsel for the plaintiff. Ld. Counsel for the defendant. The matter is at the stage of the arguments on the application filed by the defendant seeking sine die adjournment of the present matter on the ground that an application under Section 94 of the Insolvency and Bankruptcy Code is pending before the Hon’ble NCLT. Ld. Counsel for the…

    Read Full Order
    Interim Order 7
    03 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 03.07.2024 CS No. 268/23
    Sunil Singhal vs. Devender Kumar Aggarwal
    Present: Sh. Murari Lal Sharma, Ld. Counsel for the plaintiff.
    Sh. Aashish, Ld. Counsel for the defendant.
    Ld. Counsel for the plaintiff has pointed out that incomplete application seeking
    adjournment of the matter sine die has been filed and he has not been supplied with the complete copy of
    the same.
    Ld. Counsel for the defendant undertakes to supply the complete copy of the application
    alongwith its documents within two weeks from today with advance copy to the counsel for the plaintiff
    who is directed to file reply to the said application.
    Renotify the matter for arguments the application seeking adjournment in the present
    matter sine die on 21.08.2024.
    Sachin Sood
    DJ-01, Central, THC
    03.07.2024
    -- 1 of 1 --
    Interim Order 6
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    08.05.2024
    Present: Sh. Murari Lal Ld Counsel for the plaintiff.(through VC)
    Sh. Kunal proxy Counsel for the defendant.
    Ld Counsel for defendant has filed on record an application seeking
    sinedie adjournment in the present matter in view of interim moratorium having
    been issued by Hon’ble NLCT. Copy supplied.
    Ld Counsel for plaintiff seeks some time to file reply to the said
    application.
    Re-notify the matter for arguments on the applications seeking
    adjournment of the present matter sinedie and also on arguments on application
    seeking leave to defend on 03.07.2024.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/08.05.2024
    -- 1 of 1 --
    Interim Order 5
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    20.02.2024
    Present: Sh. M L Sharma Ld Counsel for the plaintiff.
    Sh. Anubhav Singh Ld Counsel for the defendant.
    Ld Counsel for defendant submits that he would not be filing any
    rejoinder and straightway argue on the present application. He submits that due to
    some confusion he is not ready to address arguments in the present matter.
    At request, re-notify the matter for arguments by way of last and final
    opportunity on 08.05.2024.
    (Sachin Sood)
    ADJ-01 (Central)
    THC, Delhi/20.02.2024
    -- 1 of 1 --
    Interim Order 4
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    10.01.2024
    Present: AR for the plaintiff in person.
    None for the defendant.
    It is submitted by the AR of the plaintiff that due to unfortunate
    bereavement in the family of the counsel for the plaintiff, she could not file the
    rejoinder.
    The matter is listed for arguments on leave to defend application.
    Accordingly, re-notify the matter for filing of rejoinder as well as for
    arguments on the leave to defend on 20.02.2024.
    (Sachin Sood)
    ADJ-01 (Central)
    THC, Delhi/10.01.2024
    -- 1 of 1 --
    Interim Order 3
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Singhal vs. Devender Kumar Aggarwal
    27.10.2023
    Present: Ms. Meenakshi, Proxy counsel for the plaintiff.
    Sh. Ashish, Proxy counsel for the defendant.
    Proxy counsel for the plaintiff submits that due to unfortunate
    bereavement in the family of the counsel for the plaintiff, she could not file
    the rejoinder.
    The matter is listed for arguments on leave to defend application.
    The request for adjournment is not opposed by the proxy counsel
    for the defendant.
    Accordingly, renotify the matter for filing of rejoinder as well as
    for arguments on the leave to defend on 10.01.2024.
    (Sachin Sood)
    ADJ 01 (Central),
    THC, Delhi,27.10.2023
    -- 1 of 1 --
    Interim Order 2
    26 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    26.07.2023
    Present: Sh. Muraril Lal Ld Counsel for the plaintiff.
    Ms Sanyukta Gupta Ld Counsel for the defendant.(through VC)
    Perusal of the record shows that leave to defend application has been
    filed by the defendant on 02.06.2023.
    Ld Counsel for plaintiff has filed reply to the leave to defend
    application.
    Ld Counsel for defendant submits that they have received the copy of
    the reply.
    Rejoinder, if any, be filed on or before NDOH with advance copy to
    the opposite side.
    List for arguments on leave to defends application on 27.10.2023.
    (Ajay Gulati II)
    ADJ-01 (Central)
    THC, Delhi/26.07.2023
    -- 1 of 1 --
    Interim Order 1
    14 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    14.03.2023
    Fresh suit received by way of assignment. It be checked and registered.
    Present: Sh. Murari Lal Sharma , Ld. counsel for the plaintiff alongwith AR.
    The present suit has been filed u/o 37 CPC seeking recovery of Rs
    1,10,00,000/- on the basis of 2 cheques issued by the defendant in favour of the
    plaintiff for Rs 70,00,000/- and Rs 40,00,000/- vide cheque bearing no 942794 dt
    21.09.2020 and cheque no 930293 dt 29.09.2020 respectively.
    Ld Counsel for plaintiff submits that the original cheques have been
    filed with the complaint u/s 138 NI Act bearing CC no 633020 and certified copies of
    the cheques are annexed with the plaint.
    Heard. Record perused.
    Let summons for appearance in the prescribed format provided under
    Order 37 CPC be served upon the defendant on filing of PF/RC/Speed-Post/Courier
    for 26.07.2023. Steps be taken within two weeks.
    (Ajay Gulati II)
    ADJ-01 (Central)
    THC, Delhi/14.03.2023
    -- 1 of 1 --
    Order 20
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: DLCT010036782023
    11 CS DJ 268/23 SUNIL SINGHAL Vs. DEVENDER
    KUMAR AGGARWAL
    Ld Presiding Officer is on leave today.
    08.09.2026
    Present: Sh. Murari Lal Sharma, Ld. counsel for the Plaintiff.
    Sh. Sarthak Tagra, Ld. counsel for the Defendant.
    As per directions, put up for purpose already fixed
    on 22.12.2026.
    (Reader)
    THC/Delhi/08.09.2026
    -- 1 of 1 --
    Order 19
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CS DJ 268/23 SUNIL SINGHAL VS. DEVENDER KUMAR
    AGGARWAL
    20 CS DJ 455/23 APARNA SINGHAL VS. DEVENDER KUMAR
    AGGARWAL
    28.07.2026
    Ld. P.O. is on leave today.
    Present: Sh. Murari Lal, Ld. Counsel for the plaintiff.
    Sh. Sarthak Tagra, Ld. Counsel for defendant.
    As per directions, put up for purpose already fixed on
    08.09.2026.
    (READER)
    28.07.2026
    -- 1 of 1 --
    Order 18
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    28.04.2026
    Present: Sh. Shailender and Ms. Radhika Sharma, Ld counsels for the
    plaintiff.
    Sh. Naveen Sharma, Ld counsel for the defendant.
    The Matter has been reserved for order by the NCLT.
    Put up on 28.07.2026.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/28.04.2026.
    -- 1 of 1 --
    Order 17
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CS DJ 268/23
    SUNIL SINGHAL Vs. DEVENDER KUMAR AGGARWAL
    24.02.2026
    Present: Sh. Murari Lal Sharma Ld. Counsel for the plaintiff.
    None for the defendant.
    Ld counsel for plaintiff submits that the defendant has only supplied
    the copy of the documents only two days prior to the date fixed today and he seeks
    some time to go through the same.
    At request, list for arguments on 28.04.2026.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/24.02.2026
    At 11.10 AM
    At this stage, Sh. Nishant Walia, Ld. Counsel for defendant has appeared
    and has apprised about the proceedings and NDOH.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/24.02.2026
    -- 1 of 1 --
    Order 16
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CS DJ 268/23
    SUNIL SINGHAL Vs. DEVENDER KUMAR AGGARWAL
    13.01.2026
    Present: Sh. Shailender Kumar, Ld. Counsel for the plaintiff.
    Sh. Anubhav Singhal and Ms. Arpita Goyal, Ld. Counsels
    for the defendant.
    Matter is at the stage of arguments.
    It is submitted on behalf of the plaintiff that till date he has not been
    supplied with a physical copy of the application filed before NCLT together with
    all its annexures.
    It is submitted on behalf of the defendant that since the defendant was
    imprisoned, hence, the directions could not be complied with. Let the copy of the
    aforesaid application be supplied to the plaintiff within 02 days from today.
    Plaintiff is directed to file reply to the application seeking sine die of the
    proceedings of the present suit with advance copy to the other side in view of the
    IRP having been appointed in the present matter.
    List on 24.02.2026.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/13.01.2026
    -- 1 of 1 --
    Order 15
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28.10.2025 CS No. 268 & 455/23
    Ld. PO has gone for Jail Inspection.
    Present: Sh. Shailender Kumar, Ld. Counsel for the plaintiff.
    Sh. Anubhav Singhania, Ld. Counsel for the defendant.
    As per directions, put up for the purpose fixed i.e. on 13.01.2026.
    Reader
    28.10.2025
    -- 1 of 1 --
    Order 14
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12.08.2025 CS No. 268 & 455/23
    Present: Ld. Counsel for the plaintiff.
    Proxy counsel for the defendant.
    Ld. Counsel for the plaintiff submits that he has not been supplied with
    the complete documents alongwith the application filed before NCLT, Jaipur,
    Rajasthan under the provisions of Section 96 of the I&B Code.
    He submits that accordingly he could not file reply to the present
    application seeking sine die adjournment of the present matter.
    Let physical copy of the complete application filed before NCLT, Jaipur
    togetherwith all its annexures be supplied to the counsel for the plaintiff who is
    directed to file reply to the said application within 10 days from today.
    Renotify for the arguments on the application seeking sine die
    adjournment.
    Renotify on 28.10.2025.
    Sachin Sood
    DJ-01, Central,
    THC, 12.08.2025
    -- 1 of 1 --
    Order 13
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23 & 455/23
    Vs
    20.05.2025
    Present: Sh Murari Lal Sharma Ld Counsel for plaintiff.
    Sh Nishant Walia Ld Counsel for defendant.
    Ld counsel for the defendant has filed an application seeking sine a die
    adjournment of the present proceedings on view of Section 96 of the I&B Code.
    Copy supplied.
    Let a reply be filed within 4 weeks from today.
    List for arguments on 12.08.2025.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/20.05.2025.
    -- 1 of 1 --
    Order 12
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23 & 455/23
    Vs
    29.04.2025
    Present: Ld Counsel for plaintiff.
    Ld Counsel for defendant.(through VC)
    Matter is at the stage of arguments.
    It has been submitted that the petition pending before the NCLT New
    Delhi has been dismissed as withdrawn.
    It is submitted by Ld counsel for the defendant that personal
    insolvency petition has been filed before the Jaipur Bench of Hon’ble NCLT. He is
    directed to place on record the complete copy of insolvency petition alongwith the
    orders passed in the said petition within 7 days from today.
    At request, list for arguments on 20.05.2025.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/29.04.2025.
    -- 1 of 1 --
    Order 11
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18.02.2025 CS No. 268, 455/23
    Lawyers are abstaining from work due to strike.
    Present: Proxy counsel for the plaintiff.
    Defendant in person.
    It is submitted by the counsel for the plaintiff that the Hon’ble NCLT has
    dismissed the application seeking appointment of the insolvency resolution
    proffessional.
    Since lawyers are abstaining from work due to strike, renotify on
    29.04.2025.
    Sachin Sood
    DJ-01, Central, THC
    Delhi, 18.02.2025
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    Order 10
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28.01.2025 CS No. 268, 455/23
    Present: AR of the plaintiff in person.
    Sh. Anubhav Singhal, Ld. Counsel for the defendant.
    It is submitted by the AR of the plaintiff that the main counsel has gone
    out of station.
    In view of the same, renotify on 18.02.2025.
    Sachin Sood
    DJ-01, Central, THC
    Delhi, 28.01.2025
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    Order 9
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    21.10.2024
    Present: Plaintiff in person.
    Sh Anubhav Singhal Ld Counsel for defendant.
    Matter is at the stage of arguments on an application seeking sin e die
    adjournment of the present matter in view of the appointment of the resolution
    professional in the present matter.
    On the LDOH, Ld Counsel sought time to verify the fact whether any
    petition u/s 94 has been preferred before Ld NCLT who was also directed to clarify upon
    the dual capacity of an individual where in one capacity the individual can be declared
    as insolvent and in the other capacity he remains solvent.
    Adjournment is prayed on behalf of plaintiff stating that Main Counsel is
    struck before Hon'ble High Court of Delhi.
    Adjournment is strongly opposed.
    Last and final opportunity is granted to the plaintiff to clarify the aforesaid
    issues.
    List for arguments on 26.11.2024.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/21.10.2024
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    Order 8Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21.08.2024 CS No. 268/23 Sunil Singhal vs. Devender Present: Sh. Murari Lal Sharma, Ld. Counsel for the plaintiff. Ld. Counsel for the defendant. The matter is at the stage of the arguments on the application filed by the defendant seeking sine die adjournment of the present matter on the ground that an application under Section 94 of the Insolvency and Bankruptcy Code is pending before the Hon’ble NCLT. Ld. Counsel for the…

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    Order 7
    03 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 03.07.2024 CS No. 268/23
    Sunil Singhal vs. Devender Kumar Aggarwal
    Present: Sh. Murari Lal Sharma, Ld. Counsel for the plaintiff.
    Sh. Aashish, Ld. Counsel for the defendant.
    Ld. Counsel for the plaintiff has pointed out that incomplete application seeking
    adjournment of the matter sine die has been filed and he has not been supplied with the complete copy of
    the same.
    Ld. Counsel for the defendant undertakes to supply the complete copy of the application
    alongwith its documents within two weeks from today with advance copy to the counsel for the plaintiff
    who is directed to file reply to the said application.
    Renotify the matter for arguments the application seeking adjournment in the present
    matter sine die on 21.08.2024.
    Sachin Sood
    DJ-01, Central, THC
    03.07.2024
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    Order 6
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    08.05.2024
    Present: Sh. Murari Lal Ld Counsel for the plaintiff.(through VC)
    Sh. Kunal proxy Counsel for the defendant.
    Ld Counsel for defendant has filed on record an application seeking
    sinedie adjournment in the present matter in view of interim moratorium having
    been issued by Hon’ble NLCT. Copy supplied.
    Ld Counsel for plaintiff seeks some time to file reply to the said
    application.
    Re-notify the matter for arguments on the applications seeking
    adjournment of the present matter sinedie and also on arguments on application
    seeking leave to defend on 03.07.2024.
    (Sachin Sood)
    DJ-01 (Central)
    THC, Delhi/08.05.2024
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    Order 5
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    20.02.2024
    Present: Sh. M L Sharma Ld Counsel for the plaintiff.
    Sh. Anubhav Singh Ld Counsel for the defendant.
    Ld Counsel for defendant submits that he would not be filing any
    rejoinder and straightway argue on the present application. He submits that due to
    some confusion he is not ready to address arguments in the present matter.
    At request, re-notify the matter for arguments by way of last and final
    opportunity on 08.05.2024.
    (Sachin Sood)
    ADJ-01 (Central)
    THC, Delhi/20.02.2024
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    Order 4
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    10.01.2024
    Present: AR for the plaintiff in person.
    None for the defendant.
    It is submitted by the AR of the plaintiff that due to unfortunate
    bereavement in the family of the counsel for the plaintiff, she could not file the
    rejoinder.
    The matter is listed for arguments on leave to defend application.
    Accordingly, re-notify the matter for filing of rejoinder as well as for
    arguments on the leave to defend on 20.02.2024.
    (Sachin Sood)
    ADJ-01 (Central)
    THC, Delhi/10.01.2024
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    Order 3
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Singhal vs. Devender Kumar Aggarwal
    27.10.2023
    Present: Ms. Meenakshi, Proxy counsel for the plaintiff.
    Sh. Ashish, Proxy counsel for the defendant.
    Proxy counsel for the plaintiff submits that due to unfortunate
    bereavement in the family of the counsel for the plaintiff, she could not file
    the rejoinder.
    The matter is listed for arguments on leave to defend application.
    The request for adjournment is not opposed by the proxy counsel
    for the defendant.
    Accordingly, renotify the matter for filing of rejoinder as well as
    for arguments on the leave to defend on 10.01.2024.
    (Sachin Sood)
    ADJ 01 (Central),
    THC, Delhi,27.10.2023
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    Order 2
    26 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    26.07.2023
    Present: Sh. Muraril Lal Ld Counsel for the plaintiff.
    Ms Sanyukta Gupta Ld Counsel for the defendant.(through VC)
    Perusal of the record shows that leave to defend application has been
    filed by the defendant on 02.06.2023.
    Ld Counsel for plaintiff has filed reply to the leave to defend
    application.
    Ld Counsel for defendant submits that they have received the copy of
    the reply.
    Rejoinder, if any, be filed on or before NDOH with advance copy to
    the opposite side.
    List for arguments on leave to defends application on 27.10.2023.
    (Ajay Gulati II)
    ADJ-01 (Central)
    THC, Delhi/26.07.2023
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    Order 1
    14 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: CS No. 268/23
    Sunil Vs Devender
    14.03.2023
    Fresh suit received by way of assignment. It be checked and registered.
    Present: Sh. Murari Lal Sharma , Ld. counsel for the plaintiff alongwith AR.
    The present suit has been filed u/o 37 CPC seeking recovery of Rs
    1,10,00,000/- on the basis of 2 cheques issued by the defendant in favour of the
    plaintiff for Rs 70,00,000/- and Rs 40,00,000/- vide cheque bearing no 942794 dt
    21.09.2020 and cheque no 930293 dt 29.09.2020 respectively.
    Ld Counsel for plaintiff submits that the original cheques have been
    filed with the complaint u/s 138 NI Act bearing CC no 633020 and certified copies of
    the cheques are annexed with the plaint.
    Heard. Record perused.
    Let summons for appearance in the prescribed format provided under
    Order 37 CPC be served upon the defendant on filing of PF/RC/Speed-Post/Courier
    for 26.07.2023. Steps be taken within two weeks.
    (Ajay Gulati II)
    ADJ-01 (Central)
    THC, Delhi/14.03.2023
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