Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. PANKAJ ARORA: DISTRICT JUDGE-16, CENTRAL DISTRICT: TIS HAZARI COURTS: DELHI Suit No. 329/2023 UCO Bank ……........Plaintiff Versus M/s. Deepak Trading Company & Ors. …........Defendant O R D E R 1. By way of this Order, this Court shall decide the application under Order XXXVII read with Section 151 CPC moved on behalf of the defendant seeking leave to defend the present suit. 2. Plaintiff has filed the present…
UCO BankVsM/S DEEPAK TRADING COMPANY AND ORS. +1 more
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 329/2023
- Registration Date
- 25 Mar 2023
- Next Hearing Date
- 03 Nov 2026
- Case Stage
- Misc. Arguments
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Case History / Proceedings
Case History
Date: 25-03-2023 Business: f/p Reason For Adjournment: Judge on Leave Next Purpose: Misc. cases/purpose Next Hearing Date: 27-04-2023 Date: 27-04-2023 Business: FP Reason For Adjournment: Deferred as requested Next Purpose: Misc. cases/purpose Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: fp Reason For Adjournment: Deferred as requested Next Purpose: Misc. cases/purpose Next Hearing Date: 11-01-2024 Date: 11-01-2024 Business: FP Reason For Adjournment: Deferred as requested Next Purpose: Misc. cases/purpose Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: further proceedings Next Purpose: Misc. cases/purpose Next Hearing Date: 28-10-2024 Date: 28-10-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: FP Reason For Adjournment: Deferred as requested Next Purpose: Final Arguments Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: fp Next Purpose: Misc. Arguments Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: pf Next Purpose: Misc. Arguments Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: PF Next Purpose: Misc. cases/purpose Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: pf Next Purpose: Misc. cases/purpose Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: P.FIXED Next Purpose: Issues Next Hearing Date: 28-04-2026 Date: 28-04-2026 Business: pf Next Purpose: Misc. Arguments Next Hearing Date: 04-06-2026 Date: 04-06-2026 Business: pf Next Purpose: Misc. Arguments Next Hearing Date: 18-08-2026 Date: 18-08-2026 Business: FP Next Purpose: Misc. Arguments Next Hearing Date: 03-11-2026
Additional Case Details
Additional Case Details
Filing Number: 2776/2023 Filing Date: 24-03-2023 First Hearing Date: 25th March 2023 Court Number And Judge: 812-DISTRICT JUDGE - 16
Orders
28Interim Order 1404 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CSDJ No. 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS 04-06-2026 Present: Sh. J. K. Panwar, advocate for plaintiff through VC Sh. Lovenish Mendiratta, advocate for defendant Some more time sought on behalf of plaintiff for filing reply to the applications for modification/ recall of order dated 03-11-2025 and another u/o 7 Rule 11 of CPC. Let the same be filed on or before NDOH with advance copy to the opposite party. At request, put up for arguments on the afore-said applications on 18-08-2026. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/04-06-2026 -- 1 of 1 --
Interim Order 1328 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CSDJ No. 329/23 UCO Bank Vs. M/s Deepak Trading Co. & Ors. 28-04-2026 Present: Sh. Jaikaran Panwar, advocate for plaintiff through VC Sh. Lovenish Mendiratta, advocate for defendants Pass over sought on behalf of defendant for going through the order passed by this court. Heard and allowed. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/28-04-2026 Second Call Present: Sh. Jaikaran Panwar, advocate for plaintiff through VC Sh. Lovenish Mendiratta, advocate for defendants Written statement along with two applications, one for modification/ recall of order dated 03-11-2025 and another u/o 7 Rule 11 of CPC filed on behalf of defendant. Let copy thereof be supplied to the opposite party. However, no receipt regarding deposit of cost imposed vide order dated 15-01-2026 and FDR in compliance of order dated 03-11-2025 have been filed. At request, put up for reply/ arguments on the aforesaid applications on 04-06-2026. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/28-04-2026 -- 1 of 1 --
Interim Order 1215 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CSDJ 329/23 UCO Bank Vs M/s Deepak Trading Co. & Anr. 15-01-2026 Present: None for plaintiff Sh. Istkar Ahmad, advocate for defendant Be awaited. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/15-01-2026 Second Call Present: None for plaintiff despite repeated calls. D-2 in person with Sh. Istkar Ahmad, advocate Adjournment sought on behalf of defendant for producing FDR in terms of previous order and to file the WS on the ground that mother-in-law of the defendant has passed away on 23-12- 2025 after prolonged illness. No medical record in this regard is produced. Accordigly, the defendant is hereby burdened with a cost of Rs. 3,000/- to be deposited in the office of DLSA for delaying the case. At request, put up for filing receipt of deposit of cost, WS, FDR, completion of proceedings in terms of previous order, admission/ denial of documents and framing of issues on 13-03- 2026. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/15-01-2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 18 CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 03.11.2025 Pr.: Ms. Himanshi Panwar and Ms. Nisha Nagar, Ld. Proxy counsels for the plaintiff. None for the defendant. Be awaited for the defendant. (PANKAJ ARORA) District Judge-16, Central Distt., Tis Hazari Courts, Delhi, 03.11.2025 At Second Call Pr.: Ms. Himanshi Panwar and Ms. Nisha Nagar, Ld. Proxy counsels for the plaintiff. None for the defendant. Be awaited for the…
Interim Order 930 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 14 CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 30.08.2025 Present:- Sh. Hemant Sharma, Ld. Proxy Counsel for plaintiff. It is submitted by Ld. Proxy counsel for the plaintiff that counsel for defendant has telephonically informed to the main counsel that he is suffering from tooth-ache. One last and final opportunity granted to the parties to address arguments on application moved on behalf of defendant on 03.11.2025. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi, 30.08.2025 -- 1 of 1 --
Interim Order 824 Jul 2025
Order Details: COPY OF ORDER Pdf Text: CSDJ No. 329/23 UCO Bank Vs. M/s Deepak Trading Co. & Ors. 24-07-2025 File has been received by way of transfer from the court of Sh. Rajesh Malik, Ld. District Judge-06, Central Distt., Tis Hazari Courts in view of Order No. 15/D-3/Gaz.IA/DHC/ 2025 dated 30.05.2025 of Hon’ble High Court of Delhi. Present: Ms. Himanshi, Ms. Nisha and Sh. Hemant, advocates for plaintiff Sh. Istkar Ahmad, advocate for defendant Reply to leave to defend application of defendant filed on behalf of plaintiff. Copy supplied. Application for substitution of AR is also filed on behalf of plaintiff. Copy supplied. At request, put up for filing rejoinder, if any, and arguments on 30-08-2025. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi, 24-07-2025 -- 1 of 1 --
Interim Order 720 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 20.03.2025 Present: Plaintiff is represented by proxy counsel Sh. Hemant Sharma. Defendant in person alongwith Ld. counsel Sh. Istkar Ahmed. Reply to the application for leave to defend has not been filed. Let the same be filed before the next date of hearing with copy to the opposite side. Put up for filing of the rejoinder, if any and for final arguments on 24.07.2025. (Rajesh Malik) District Judge-06, Central Tis Hazari Courts Delhi/20.03.2025 v -- 1 of 1 --
Interim Order 628 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 28.10.2024 Present: Plaintiff is represented by Ld. counsel Sh. J.K. Panwar (joined through VC). Defendant is represented by Ld. counsel Sh. Istkar Ahmed. Let the copy of the application seeking leave to defend be supplied to the opposite side. Put up for reply and arguments on the application seeking leave to defend on 20.03.2025. (Rajesh Malik) District Judge-06, Central Tis Hazari Courts Delhi/28.10.2024 v -- 1 of 1 --
Interim Order 505 Jun 2024
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 05.06.2024 Present: None for plaintiff. Defendant is represented by Ld. Counsel Sh. Istikar Ahmed alongwith defendant in person. Let an application seeking leave to defend be filed within the stipulated time period with copy to the opposite side. Put up for reply and arguments on the application seeking leave to defend on 28.10.2024. (Rajesh Malik) District Judge-06, Central Tis Hazari Courts Delhi/05.06.2024 v -- 1 of 1 --
Interim Order 411 Jan 2024
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS 11.01.2024 Present: None for plaintiff. Defendant is represented by Ld. Counsel Shri Istikar Ahmed. The plaintiff is directed to take fresh steps for service of summons for judgment. Now to come up on 05.06.2024. (Rajesh Malik) ADJ-06, Central, THC Courts, Delhi/11.01.2024 av At this stage, the file is again taken up on appearance of Shri J.K Panwar, Ld. Counsel for the plaintiff (Through V.C) He is apprised of the next date of hearing. (Rajesh Malik) ADJ-06, Central, THC Courts, Delhi/11.01.2024 av -- 1 of 1 --
Interim Order 325 Aug 2023
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 25.08.2023 Present: None for plaintiff. Both the defendants are represented by Ld. counsel Shri Ishtikar Ahmed along with D-2 in person. The defendants entered their appearance on 07.08.2023. The plaintiff is, accordingly, directed to take steps for service of summons for judgment. Now to come up on 11.01.2024. (Rajesh Malik) ADJ-06, Central, THC Courts, Delhi/25.08.2023 v -- 1 of 1 --
Interim Order 227 Apr 2023
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 27.04.2023 Present: Shri Kamal Khurana, Ld. Counsel for plaintiff. Court fees filed. Taken on record. Issue summons under Order 37 CPC in a prescribed format to the defendants through all available modes including electronic modes on filing PF/RC, returnable on 25.08.2023. (Rajesh Malik) ADJ-06, Central District THC, Delhi/27.04.2023 av -- 1 of 1 --
Interim Order 125 Mar 2023
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs M/S DEEPAK TRADING COMPANY 25.03.2023 Ld. Presiding Officer is on leave today. Fresh suit is received by way of random allocation. Let it be checked and registered. Present: Shri Kamal Khurana, Ld. counsel for plaintiff. As per directions of Ld. Presiding Officer, the matter is adjourned for consideration on 27.04.2023. (AHLMAD) 25.03.2023 -- 1 of 1 --
Order 1404 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CSDJ No. 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS 04-06-2026 Present: Sh. J. K. Panwar, advocate for plaintiff through VC Sh. Lovenish Mendiratta, advocate for defendant Some more time sought on behalf of plaintiff for filing reply to the applications for modification/ recall of order dated 03-11-2025 and another u/o 7 Rule 11 of CPC. Let the same be filed on or before NDOH with advance copy to the opposite party. At request, put up for arguments on the afore-said applications on 18-08-2026. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/04-06-2026 -- 1 of 1 --
Order 1328 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CSDJ No. 329/23 UCO Bank Vs. M/s Deepak Trading Co. & Ors. 28-04-2026 Present: Sh. Jaikaran Panwar, advocate for plaintiff through VC Sh. Lovenish Mendiratta, advocate for defendants Pass over sought on behalf of defendant for going through the order passed by this court. Heard and allowed. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/28-04-2026 Second Call Present: Sh. Jaikaran Panwar, advocate for plaintiff through VC Sh. Lovenish Mendiratta, advocate for defendants Written statement along with two applications, one for modification/ recall of order dated 03-11-2025 and another u/o 7 Rule 11 of CPC filed on behalf of defendant. Let copy thereof be supplied to the opposite party. However, no receipt regarding deposit of cost imposed vide order dated 15-01-2026 and FDR in compliance of order dated 03-11-2025 have been filed. At request, put up for reply/ arguments on the aforesaid applications on 04-06-2026. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/28-04-2026 -- 1 of 1 --
Order 1215 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CSDJ 329/23 UCO Bank Vs M/s Deepak Trading Co. & Anr. 15-01-2026 Present: None for plaintiff Sh. Istkar Ahmad, advocate for defendant Be awaited. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/15-01-2026 Second Call Present: None for plaintiff despite repeated calls. D-2 in person with Sh. Istkar Ahmad, advocate Adjournment sought on behalf of defendant for producing FDR in terms of previous order and to file the WS on the ground that mother-in-law of the defendant has passed away on 23-12- 2025 after prolonged illness. No medical record in this regard is produced. Accordigly, the defendant is hereby burdened with a cost of Rs. 3,000/- to be deposited in the office of DLSA for delaying the case. At request, put up for filing receipt of deposit of cost, WS, FDR, completion of proceedings in terms of previous order, admission/ denial of documents and framing of issues on 13-03- 2026. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi/15-01-2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. PANKAJ ARORA: DISTRICT JUDGE-16, CENTRAL DISTRICT: TIS HAZARI COURTS: DELHI Suit No. 329/2023 UCO Bank ……........Plaintiff Versus M/s. Deepak Trading Company & Ors. …........Defendant O R D E R 1. By way of this Order, this Court shall decide the application under Order XXXVII read with Section 151 CPC moved on behalf of the defendant seeking leave to defend the present suit. 2. Plaintiff has filed the present…
Order Details: COPY OF ORDER Pdf Text: 18 CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 03.11.2025 Pr.: Ms. Himanshi Panwar and Ms. Nisha Nagar, Ld. Proxy counsels for the plaintiff. None for the defendant. Be awaited for the defendant. (PANKAJ ARORA) District Judge-16, Central Distt., Tis Hazari Courts, Delhi, 03.11.2025 At Second Call Pr.: Ms. Himanshi Panwar and Ms. Nisha Nagar, Ld. Proxy counsels for the plaintiff. None for the defendant. Be awaited for the…
Order 930 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 14 CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 30.08.2025 Present:- Sh. Hemant Sharma, Ld. Proxy Counsel for plaintiff. It is submitted by Ld. Proxy counsel for the plaintiff that counsel for defendant has telephonically informed to the main counsel that he is suffering from tooth-ache. One last and final opportunity granted to the parties to address arguments on application moved on behalf of defendant on 03.11.2025. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi, 30.08.2025 -- 1 of 1 --
Order 824 Jul 2025
Order Details: COPY OF ORDER Pdf Text: CSDJ No. 329/23 UCO Bank Vs. M/s Deepak Trading Co. & Ors. 24-07-2025 File has been received by way of transfer from the court of Sh. Rajesh Malik, Ld. District Judge-06, Central Distt., Tis Hazari Courts in view of Order No. 15/D-3/Gaz.IA/DHC/ 2025 dated 30.05.2025 of Hon’ble High Court of Delhi. Present: Ms. Himanshi, Ms. Nisha and Sh. Hemant, advocates for plaintiff Sh. Istkar Ahmad, advocate for defendant Reply to leave to defend application of defendant filed on behalf of plaintiff. Copy supplied. Application for substitution of AR is also filed on behalf of plaintiff. Copy supplied. At request, put up for filing rejoinder, if any, and arguments on 30-08-2025. (PANKAJ ARORA) District Judge-16, Central District, Tis Hazari Courts, Delhi, 24-07-2025 -- 1 of 1 --
Order 720 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 20.03.2025 Present: Plaintiff is represented by proxy counsel Sh. Hemant Sharma. Defendant in person alongwith Ld. counsel Sh. Istkar Ahmed. Reply to the application for leave to defend has not been filed. Let the same be filed before the next date of hearing with copy to the opposite side. Put up for filing of the rejoinder, if any and for final arguments on 24.07.2025. (Rajesh Malik) District Judge-06, Central Tis Hazari Courts Delhi/20.03.2025 v -- 1 of 1 --
Order 628 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 28.10.2024 Present: Plaintiff is represented by Ld. counsel Sh. J.K. Panwar (joined through VC). Defendant is represented by Ld. counsel Sh. Istkar Ahmed. Let the copy of the application seeking leave to defend be supplied to the opposite side. Put up for reply and arguments on the application seeking leave to defend on 20.03.2025. (Rajesh Malik) District Judge-06, Central Tis Hazari Courts Delhi/28.10.2024 v -- 1 of 1 --
Order 505 Jun 2024
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 05.06.2024 Present: None for plaintiff. Defendant is represented by Ld. Counsel Sh. Istikar Ahmed alongwith defendant in person. Let an application seeking leave to defend be filed within the stipulated time period with copy to the opposite side. Put up for reply and arguments on the application seeking leave to defend on 28.10.2024. (Rajesh Malik) District Judge-06, Central Tis Hazari Courts Delhi/05.06.2024 v -- 1 of 1 --
Order 411 Jan 2024
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS 11.01.2024 Present: None for plaintiff. Defendant is represented by Ld. Counsel Shri Istikar Ahmed. The plaintiff is directed to take fresh steps for service of summons for judgment. Now to come up on 05.06.2024. (Rajesh Malik) ADJ-06, Central, THC Courts, Delhi/11.01.2024 av At this stage, the file is again taken up on appearance of Shri J.K Panwar, Ld. Counsel for the plaintiff (Through V.C) He is apprised of the next date of hearing. (Rajesh Malik) ADJ-06, Central, THC Courts, Delhi/11.01.2024 av -- 1 of 1 --
Order 325 Aug 2023
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 25.08.2023 Present: None for plaintiff. Both the defendants are represented by Ld. counsel Shri Ishtikar Ahmed along with D-2 in person. The defendants entered their appearance on 07.08.2023. The plaintiff is, accordingly, directed to take steps for service of summons for judgment. Now to come up on 11.01.2024. (Rajesh Malik) ADJ-06, Central, THC Courts, Delhi/25.08.2023 v -- 1 of 1 --
Order 227 Apr 2023
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs. M/S DEEPAK TRADING COMPANY AND ORS. 27.04.2023 Present: Shri Kamal Khurana, Ld. Counsel for plaintiff. Court fees filed. Taken on record. Issue summons under Order 37 CPC in a prescribed format to the defendants through all available modes including electronic modes on filing PF/RC, returnable on 25.08.2023. (Rajesh Malik) ADJ-06, Central District THC, Delhi/27.04.2023 av -- 1 of 1 --
Order 125 Mar 2023
Order Details: COPY OF ORDER Pdf Text: CS DJ 329/23 UCO BANK Vs M/S DEEPAK TRADING COMPANY 25.03.2023 Ld. Presiding Officer is on leave today. Fresh suit is received by way of random allocation. Let it be checked and registered. Present: Shri Kamal Khurana, Ld. counsel for plaintiff. As per directions of Ld. Presiding Officer, the matter is adjourned for consideration on 27.04.2023. (AHLMAD) 25.03.2023 -- 1 of 1 --
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