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CS (COMM) - CIVIL SUIT (COMMERCIAL)

Punjab National BankVsSURJEET

CNR DLCT010039462024784-DISTRICT JUDGE (COMMERCIAL COURT) - 01, CENTRAL, THC
CASE DISPOSED
Uncontested--EX-PARTE
Decision Date: 09th October 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
365/2024
Registration Date
15 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SURJEET

    Acts & Sections

    1
    Recovery of Money · Sec 1

    Case Timeline

    Newest first13 dates/groups
    Case disposedCompletion recorded

    09 Oct 2024

    3 records
    Court Proceeding

    consigned to record room

    Read full proceeding
    Business: consigned to record room
    Nature Of Disposal: EX-PARTE
    Disposal Date: 09-10-2024
    Final Order 14

    Order Details: COPY OF JUDGMENT Pdf Text: DLCT010039462024 IN THE COURT OF SH. SANJEEV KUMAR AGGARWAL : DISTRICT JUDGE (COMMERCIAL) -01 : CENTRAL, TIS HAZARI COURTS, DELHI CS (Com.) No. 365/2024 Punjab National Bank, A…

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    Final Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 09.10.2024 Present : None. Vide separate detailed Judgment, the suit of the plaintiff is decreed along with…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    09.10.2024
    Present : None.
    Vide separate detailed Judgment, the suit of the plaintiff is decreed
    along with interest. Plaintiff is further held entitled to the costs of the suit.
    Decree sheet be prepared accordingly. File be consigned to record room.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 09.10.2024
    -- 1 of 1 --

    28 Sept 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Judgement

    Next purpose: Judgement
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Judgement
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 28.09.2024 Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff. Defendant already ex-parte. Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    28.09.2024
    Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff.
    Defendant already ex-parte.
    Ld. Counsel for the plaintiff has filed statement of account and Non
    Starter Report. She submits that inadvertently in the statement of account
    which has been exhibited, back side page was not filed and now she wants to
    file the complete statement. Further, she submits that she has filed photocopy of
    non starter report along with the plaint and the original of the same has
    inadvertently left to be filed. Now she wants to file said documents.
    Heard. Allowed.
    Documents are taken on record.
    Put up for ex-parte Judgment on 9.10.2024.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 28.09.2024
    -- 1 of 1 --
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 28.09.2024 Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff. Defendant already ex-parte. Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    28.09.2024
    Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff.
    Defendant already ex-parte.
    Ld. Counsel for the plaintiff has filed statement of account and Non
    Starter Report. She submits that inadvertently in the statement of account
    which has been exhibited, back side page was not filed and now she wants to
    file the complete statement. Further, she submits that she has filed photocopy of
    non starter report along with the plaint and the original of the same has
    inadvertently left to be filed. Now she wants to file said documents.
    Heard. Allowed.
    Documents are taken on record.
    Put up for ex-parte Judgment on 9.10.2024.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 28.09.2024
    -- 1 of 1 --

    11 Sept 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Clarifications needed Next Purpose: Final Arguments

    Next purpose: Final Arguments
    Read full proceeding
    Reason For Adjournment: Clarifications needed
    Next Purpose: Final Arguments
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 11.09.2024 Present : None. Case is fixed for Judgment however some clarifications are required. Put up for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    11.09.2024
    Present : None.
    Case is fixed for Judgment however some clarifications are
    required.
    Put up for clarifications on 28.9.2024.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 11.09.2024
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 11.09.2024 Present : None. Case is fixed for Judgment however some clarifications are required. Put up for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    11.09.2024
    Present : None.
    Case is fixed for Judgment however some clarifications are
    required.
    Put up for clarifications on 28.9.2024.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 11.09.2024
    -- 1 of 1 --

    30 Aug 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Judgement

    Next purpose: Judgement
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Judgement
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CS (COMM) 365/24 PUNJAB NATIONAL BANK Vs. SURJEET 30.08.2024 Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff. Defendant is ex-parte. Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CS (COMM) 365/24
    PUNJAB NATIONAL BANK Vs. SURJEET
    30.08.2024
    Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff.
    Defendant is ex-parte.
    Ld. Counsel for plaintiff prays for waiving off the
    cost of ₹2,000/-, which was imposed by this Court vide order
    dated 25.07.2024 due to non-appearance, on personal ground as
    her father had dialysis.
    Heard. Allowed. Cost stands waived off.
    Final arguments heard.
    Put up for clarifications, if any / judgment on
    11.09.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/30.08.2024
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CS (COMM) 365/24 PUNJAB NATIONAL BANK Vs. SURJEET 30.08.2024 Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff. Defendant is ex-parte. Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CS (COMM) 365/24
    PUNJAB NATIONAL BANK Vs. SURJEET
    30.08.2024
    Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff.
    Defendant is ex-parte.
    Ld. Counsel for plaintiff prays for waiving off the
    cost of ₹2,000/-, which was imposed by this Court vide order
    dated 25.07.2024 due to non-appearance, on personal ground as
    her father had dialysis.
    Heard. Allowed. Cost stands waived off.
    Final arguments heard.
    Put up for clarifications, if any / judgment on
    11.09.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/30.08.2024
    -- 1 of 1 --

    21 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Final Arguments
    Read full proceeding
    Business: fp
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Final Arguments
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CS (COMM) 365/24 PUNJAB NATIONAL BANK Vs. SURJEET 21.08.2024 Present:- Sh. Anirudh Gulati, proxy counsel for plaintiff alongwith AR Sh. Ratnesh Kumar. Defendant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CS (COMM) 365/24
    PUNJAB NATIONAL BANK Vs. SURJEET
    21.08.2024
    Present:- Sh. Anirudh Gulati, proxy counsel for plaintiff
    alongwith AR Sh. Ratnesh Kumar.
    Defendant is ex-parte.
    Proxy counsel for plaintiff seeks some time to pay
    the cost of Rs. 2,000/-.
    Let same be filed by the next date of hearing
    positively.
    PW1 Sh. Ratnesh Kumar examined in chief and
    discharged.
    As per separate statement of AR, PE stands closed.
    Now to come up for ex-parte final arguments on
    30.08.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/21.08.2024
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CS (COMM) 365/24 PUNJAB NATIONAL BANK Vs. SURJEET 21.08.2024 Present:- Sh. Anirudh Gulati, proxy counsel for plaintiff alongwith AR Sh. Ratnesh Kumar. Defendant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CS (COMM) 365/24
    PUNJAB NATIONAL BANK Vs. SURJEET
    21.08.2024
    Present:- Sh. Anirudh Gulati, proxy counsel for plaintiff
    alongwith AR Sh. Ratnesh Kumar.
    Defendant is ex-parte.
    Proxy counsel for plaintiff seeks some time to pay
    the cost of Rs. 2,000/-.
    Let same be filed by the next date of hearing
    positively.
    PW1 Sh. Ratnesh Kumar examined in chief and
    discharged.
    As per separate statement of AR, PE stands closed.
    Now to come up for ex-parte final arguments on
    30.08.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/21.08.2024
    -- 1 of 1 --

    12 Aug 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Plaintiff/Petitioner Evidence

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 12.08.2024 Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff. Defendant already ex-parte. Case is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    12.08.2024
    Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff.
    Defendant already ex-parte.
    Case is fixed for PE. Ld. Counsel for the plaintiff has filed evidence
    by way of affidavit of PW1. However, she submits that the witness is not
    available today.
    In these circumstances, case is adjourned. Put up for ex-parte PE
    on 21.8.2024.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 12.08.2024
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 12.08.2024 Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff. Defendant already ex-parte. Case is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Punjab National Bank Vs. Surjeet
    CS (Comm) No. 365/2024
    12.08.2024
    Present : Ms. Nupur Shukla, Ld. Counsel for the plaintiff.
    Defendant already ex-parte.
    Case is fixed for PE. Ld. Counsel for the plaintiff has filed evidence
    by way of affidavit of PW1. However, she submits that the witness is not
    available today.
    In these circumstances, case is adjourned. Put up for ex-parte PE
    on 21.8.2024.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 12.08.2024
    -- 1 of 1 --

    25 Jul 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Plaintiff/Petitioner Evidence

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: CS (Comm) No. 365-24 PNB Vs. Surjeet 25.07.2024 Present:- None for plaintiff. Defendant is ex-parte. Today case is fixed for ex-parte PE, however, none has appeared on behalf of…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 365-24
    PNB Vs. Surjeet
    25.07.2024
    Present:- None for plaintiff.
    Defendant is ex-parte.
    Today case is fixed for ex-parte PE, however, none
    has appeared on behalf of plaintiff.
    In the interest of justice, one last and final
    opportunity is given to lead ex-parte on 12.08.2024 subject to
    cost of Rs. 2,000/- to be deposited with DLSA(Central), Tis
    Hazari Courts, Delhi.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/25.07.2024
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: CS (Comm) No. 365-24 PNB Vs. Surjeet 25.07.2024 Present:- None for plaintiff. Defendant is ex-parte. Today case is fixed for ex-parte PE, however, none has appeared on behalf of…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 365-24
    PNB Vs. Surjeet
    25.07.2024
    Present:- None for plaintiff.
    Defendant is ex-parte.
    Today case is fixed for ex-parte PE, however, none
    has appeared on behalf of plaintiff.
    In the interest of justice, one last and final
    opportunity is given to lead ex-parte on 12.08.2024 subject to
    cost of Rs. 2,000/- to be deposited with DLSA(Central), Tis
    Hazari Courts, Delhi.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/25.07.2024
    -- 1 of 1 --

    05 Jun 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Plaintiff/Petitioner Evidence

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: CS (Comm) No. 365-24 PNB Vs. Surjeet 05.06.2024 Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff (through VC). None for defendant. Despite service of summons, none has…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 365-24
    PNB Vs. Surjeet
    05.06.2024
    Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff
    (through VC).
    None for defendant.
    Despite service of summons, none has appeared on
    behalf of defendant nor filed WS, therefore, defendant is
    proceeded ex-parte.
    Put up for ex-parte PE on 25.07.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/05.06.2024
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: CS (Comm) No. 365-24 PNB Vs. Surjeet 05.06.2024 Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff (through VC). None for defendant. Despite service of summons, none has…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 365-24
    PNB Vs. Surjeet
    05.06.2024
    Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff
    (through VC).
    None for defendant.
    Despite service of summons, none has appeared on
    behalf of defendant nor filed WS, therefore, defendant is
    proceeded ex-parte.
    Put up for ex-parte PE on 25.07.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/05.06.2024
    -- 1 of 1 --

    13 May 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Misc. cases/purpose

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 13.05.2024 Present : None. Summons sent to the defendant at first address through ordinary process received…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Punjab National Bank Vs. Surjeet CS (Comm) No. 365/2024 13.05.2024 Present : None. Summons sent to the defendant at first address through ordinary process received…

    Read Full Order →

    02 Apr 2024

    3 records
    Court Proceeding

    Reason For Adjournment: Councel for the complaint requested for the date Next Purpose: Misc. cases/purpose

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: CS (Comm) No. 365-24 PNB Vs. Om Engineering Works & Anr. 02.04.2024 Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff. Ld. Counsel for plaintiff has filed an application u/s…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 365-24
    PNB Vs. Om Engineering Works & Anr.
    02.04.2024
    Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff.
    Ld. Counsel for plaintiff has filed an application u/s
    151 CPC for amending the memo of parties. She submits that
    plaintiff has arrayed both the proprietor ship firm and the
    proprietor inadvertently as defendants in the suit but both are one
    and same defendant, therefore, plaintiff wants to delete defendant
    no.1 i.e. proprietorship firm from array of parties.
    Heard. Allowed. Amended memo of parties is taken
    on record.
    Let summons of the suit be issued to defendant on
    filing of PF / RC-AD as well as through emodes for 13.05.2024.
    Steps be taken within a week.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/02.04.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: CS (Comm) No. 365-24 PNB Vs. Om Engineering Works & Anr. 02.04.2024 Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff. Ld. Counsel for plaintiff has filed an application u/s…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 365-24
    PNB Vs. Om Engineering Works & Anr.
    02.04.2024
    Present:- Ms. Nupur Shukla, Ld. Counsel for plaintiff.
    Ld. Counsel for plaintiff has filed an application u/s
    151 CPC for amending the memo of parties. She submits that
    plaintiff has arrayed both the proprietor ship firm and the
    proprietor inadvertently as defendants in the suit but both are one
    and same defendant, therefore, plaintiff wants to delete defendant
    no.1 i.e. proprietorship firm from array of parties.
    Heard. Allowed. Amended memo of parties is taken
    on record.
    Let summons of the suit be issued to defendant on
    filing of PF / RC-AD as well as through emodes for 13.05.2024.
    Steps be taken within a week.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/02.04.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 2461/2024
    Filing Date: 14-03-2024
    eFiling Number: ADL20230004775C202400015
    eFiling Date: 13-03-2024
    First Hearing Date: 15th March 2024
    Decision Date: 09th October 2024
    Court Number And Judge: 784-DISTRICT JUDGE (COMMERCIAL COURT) - 01, CENTRAL, THC

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