Jammu and Kashmir BankVsMOTASIM BILLAH FAROOQUI AND ANR.

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CS (COMM) 471/24
JAMMU AND KASHMIR BANK Vs. MOTASIM BILLAH
FAROOQUI AND ANR.
29.11.2025
Present : Sh. Rahul Sharma, Ld. Counsel for Plaintiff (through
VC).
Matter is listed for order, but certain clarification are
requried.
For clarification, put up at 02:00 PM
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi/29.11.2025
At 02:00 PM
Present : Sh. Rahul Sharma, Ld. Counsel for Plaintiff (through
VC).
Clarification obtained.
For orders, put up on 02.12.2025.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
29.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CS (COMM) 471/24
JAMMU AND KASHMIR BANK Vs.
MOTASIM BILLAH FAROOQUI AND ANR.
27-11-2025
Present : None.
Dictated in part, for orders, put up on 29.11.2025.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
27-11-2025 sj
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CS (COMM) 471/24
JAMMU AND KASHMIR BANK Vs.
MOTASIM BILLAH FAROOQUI AND ANR.
19-11-2025
Present : Sh Rahul Sharma,Ld. Counsel for plaintiff through
VC.
Defendant is already exparte.
Pass over sought by Ld. Counsel for plaintiff to
appear in person.
Put up at 12.00 pm.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
19-11-2025 sj
At 12.35 PM:
Present : Sh Rahul Sharma, Ld. Counsel for plaintiff.
Defendant is already exparte.
Exparte final arguments heard.
For orders, put up on 27.11.2025.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
19-11-2025
sj
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Jammu & Kashmir Bank Vs. Motasim Billah Farooqui & Anr.
CS (Comm) No. 471/2024
11.11.2025
Present : Sh. Shivam Kumar Singh, Ld. Counsel for the plaintiff.
Defendant is already ex-parte.
Ld. Counsel for the plaintiff submitted that the matter is
listed today for ex-parte PE and that the affidavit in evidence is
prepared and shall be filed today itself after e-filing and for the
purpose, pass over of half an hour is required.
At request, matter is passed over.
Put up at 11.30 am.
(Neelofer Abida Perveen)
DJ (Commercial Court)-01, Central,
THC/Delhi / 11.11.2025
11.45 am.
Present : Sh. Shivam Kumar Singh, Ld. Counsel for the plaintiff.
Defendant is already ex-parte.
Ld. Counsel for the plaintiff has filed evidence by way of
affidavit of PW1. He is examined in chief and discharged.
AR of the plaintiff has closed the PE. His separate
statement has been recorded to that effect.
Put up for ex-parte final arguments on 19.11.2025.
(Neelofer Abida Perveen)
DJ (Commercial Court)-01, Central,
THC/Delhi / 11.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No. 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui and another
09.9.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
The defendants are ex parte vide order dated 04.8.2025.
The case is fixed for the ex parte plaintiff's evidence. No
plaintiffs' witness is present. Adjournment sought by counsel for the
plaintiff of plaintiffs' evidence. It is submitted by counsel for the plaintiff
that the AR of the plaintiff bank has been transferred to Gwalior and he
is unable to appear today to give evidence. In the interest of justice
request made on behalf of the plaintiff is allowed and the matter is
adjourned for the ex parte plaintiff’s evidence on 27.10.2025.
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 09.9.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui and others
04.8.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
None for the defendants.
Since morning despite several calls none has appeared on
behalf of the defendants. It is already 02:04 p.m.
The defendants were served with the summons through
registered post on 21.5.2025. The defendants had time till 20.6.2025, in
ordinary course, to file the written statement, but no such written
statement has been filed. In these circumstances both the defendants are
ordered to be proceeded against ex parte.
Put up for ex parte PE on 09.9.2025. The plaintiff is
directed to not to exhibit the documents through the affidavit of evidence
collectively, and in the affidavit each individual document shall be
referred to separately
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 04.8.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui
30.5.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
Summons issued against the defendants sent through the
office of the District Judge concerned and registered post not received
back.
As per the tracking report of courier article filed on behalf
of the plaintiff, both the defendants were served with the courier article
containing summons, plaint, documents etc. on 21.5.2025.
Written statement on behalf of the defendants is not filed.
The defendants were served with the summons on 21.5.2025. They still
have time till 20.6.2025 to file the written statement in ordinary course,
therefore, in the interest of justice I am not passing any adverse order
against them. The defendants may file the written statement by
20.6.2025 with copy of the same to counsel for the plaintiff, who may
file replication, if any, by the next date.
Put up for filing of replication by the plaintiff, admission/
denial of documents, framing of issues and further proceedings on
04.8.2025.
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 30.5.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui
26.4.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
Summons issued against the defendant sent through the
office of the District Judge concerned and registered post not received
back.
At the request of counsel for the plaintiff on filing PF and
courier expense etc. within seven days by the plaintiff issue fresh
summons against the defendant, to be served through approved courier
acknowledgment due and through the office of the District Judge
concerned on the address of the defendant that is 708-B, Plot No. 2,
Jamia Apartment, Sector Pi-1, Greater Noida, Gautam Buddha Nagar,
Uttar Pradesh -201308, returnable on 30.5.2025.
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 26.4.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui
21.02.2025
Learned presiding officer is on leave today.
Present: None for the plaintiff.
Lawyers are abstaining from work today.
As per directions of the learned presiding officer, put up this
matter for the purpose already fixed on 21.3.2025.
Reader/ 21.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No. 471/24
Jammu and Kashmir Bank v. Motasim Billah Farooqui
06.11.2024
Learned Presiding Officer is on half day leave today.
Present: Sh. Ankit Srivastava, counsel for the plaintiff.
As per directions of the learned Presiding Officer, put up for
the purpose already fixed on 04.12.2024.
Reader/ 06.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
Vs.
Motasim Billah Farooqui
24-10-2024
Pr : Sh. Shiven Mishra, counsel for the plaintiff.
RC of both the defendants received back unserved with the
report ‘no such person’.
Counsel submitted that he had handed over dasti summons
of the defendants to the nazarat branch of Gautam Buddha Nagar
and the Incharge had intimated him that he would send the report
to this court. But the said report has still not been received.
Counsel further submitted that he will bring the report on next
date. So it is adjourned for that purpose on 06-11-2024.
(UMED SINGH GREWAL)
District Judge- Commercial Court-05 (Central)
24-10-2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
Vs.
Motasim Billah Farooqui & ors.
29-08-2024
Pr : Sh. Shiven Mishra, counsel for the plaintiff.
Counsel for the plaintiff placed on record NCR regarding
loss of summons sent to defendant no.2 for the last date.
Fresh address of defendant no.1 not filed and hence,
summons not issued to her.
Nazarat branch of Gautam Buddha Nagar has sent report
on the summons of defendant no.2 that when the process server
visited the given address on 13-08-2024, he found the premises
locked and he affixed the summons on some conspicuous part of
the address.
Counsel for the plaintiff submitted that he does not have
any other address of the defendants and that he would move an
application under Order V Rule 20 CPC.
Endorsement has not been made by the Ahlmad whether
fresh address of defendant no.1 was filed or not. Also RC for the
last date is in loose form which should have been tagged with the
file. Issue notice in writing to him to explain about the same.
Put up this matter for further proceedings on 13-09-2024.
(UMED SINGH GREWAL)
District Judge- Commercial Court-05 (Central)
29-08-2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/2024
Jammu And Kashmir Bank
Vs
Motasim Billah Farooqui
18-04-2024
Pr : None for the plaintiff.
Fresh suit is shown having marked to this court as per
server. Hard Copy of the suit not received. It be checked and
registered after receipt of hard copy.
Put up this matter on 29-04-2024 for file/ consideration.
(UMED SINGH GREWAL)
District Judge- Commercial Court-05 (Central)
18-04-2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CS (COMM) 471/24
JAMMU AND KASHMIR BANK Vs. MOTASIM BILLAH
FAROOQUI AND ANR.
29.11.2025
Present : Sh. Rahul Sharma, Ld. Counsel for Plaintiff (through
VC).
Matter is listed for order, but certain clarification are
requried.
For clarification, put up at 02:00 PM
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi/29.11.2025
At 02:00 PM
Present : Sh. Rahul Sharma, Ld. Counsel for Plaintiff (through
VC).
Clarification obtained.
For orders, put up on 02.12.2025.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
29.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CS (COMM) 471/24
JAMMU AND KASHMIR BANK Vs.
MOTASIM BILLAH FAROOQUI AND ANR.
27-11-2025
Present : None.
Dictated in part, for orders, put up on 29.11.2025.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
27-11-2025 sj
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CS (COMM) 471/24
JAMMU AND KASHMIR BANK Vs.
MOTASIM BILLAH FAROOQUI AND ANR.
19-11-2025
Present : Sh Rahul Sharma,Ld. Counsel for plaintiff through
VC.
Defendant is already exparte.
Pass over sought by Ld. Counsel for plaintiff to
appear in person.
Put up at 12.00 pm.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
19-11-2025 sj
At 12.35 PM:
Present : Sh Rahul Sharma, Ld. Counsel for plaintiff.
Defendant is already exparte.
Exparte final arguments heard.
For orders, put up on 27.11.2025.
(Neelofer Abida Perveen)
District Judge (Commercial Court)-01
Central District/THC/Delhi
19-11-2025
sj
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Jammu & Kashmir Bank Vs. Motasim Billah Farooqui & Anr.
CS (Comm) No. 471/2024
11.11.2025
Present : Sh. Shivam Kumar Singh, Ld. Counsel for the plaintiff.
Defendant is already ex-parte.
Ld. Counsel for the plaintiff submitted that the matter is
listed today for ex-parte PE and that the affidavit in evidence is
prepared and shall be filed today itself after e-filing and for the
purpose, pass over of half an hour is required.
At request, matter is passed over.
Put up at 11.30 am.
(Neelofer Abida Perveen)
DJ (Commercial Court)-01, Central,
THC/Delhi / 11.11.2025
11.45 am.
Present : Sh. Shivam Kumar Singh, Ld. Counsel for the plaintiff.
Defendant is already ex-parte.
Ld. Counsel for the plaintiff has filed evidence by way of
affidavit of PW1. He is examined in chief and discharged.
AR of the plaintiff has closed the PE. His separate
statement has been recorded to that effect.
Put up for ex-parte final arguments on 19.11.2025.
(Neelofer Abida Perveen)
DJ (Commercial Court)-01, Central,
THC/Delhi / 11.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No. 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui and another
09.9.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
The defendants are ex parte vide order dated 04.8.2025.
The case is fixed for the ex parte plaintiff's evidence. No
plaintiffs' witness is present. Adjournment sought by counsel for the
plaintiff of plaintiffs' evidence. It is submitted by counsel for the plaintiff
that the AR of the plaintiff bank has been transferred to Gwalior and he
is unable to appear today to give evidence. In the interest of justice
request made on behalf of the plaintiff is allowed and the matter is
adjourned for the ex parte plaintiff’s evidence on 27.10.2025.
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 09.9.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui and others
04.8.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
None for the defendants.
Since morning despite several calls none has appeared on
behalf of the defendants. It is already 02:04 p.m.
The defendants were served with the summons through
registered post on 21.5.2025. The defendants had time till 20.6.2025, in
ordinary course, to file the written statement, but no such written
statement has been filed. In these circumstances both the defendants are
ordered to be proceeded against ex parte.
Put up for ex parte PE on 09.9.2025. The plaintiff is
directed to not to exhibit the documents through the affidavit of evidence
collectively, and in the affidavit each individual document shall be
referred to separately
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 04.8.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui
30.5.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
Summons issued against the defendants sent through the
office of the District Judge concerned and registered post not received
back.
As per the tracking report of courier article filed on behalf
of the plaintiff, both the defendants were served with the courier article
containing summons, plaint, documents etc. on 21.5.2025.
Written statement on behalf of the defendants is not filed.
The defendants were served with the summons on 21.5.2025. They still
have time till 20.6.2025 to file the written statement in ordinary course,
therefore, in the interest of justice I am not passing any adverse order
against them. The defendants may file the written statement by
20.6.2025 with copy of the same to counsel for the plaintiff, who may
file replication, if any, by the next date.
Put up for filing of replication by the plaintiff, admission/
denial of documents, framing of issues and further proceedings on
04.8.2025.
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 30.5.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui
26.4.2025
Present: Mr. Rahul Sharma, Advocate for the plaintiff through Cisco
Webex Meetings.
Summons issued against the defendant sent through the
office of the District Judge concerned and registered post not received
back.
At the request of counsel for the plaintiff on filing PF and
courier expense etc. within seven days by the plaintiff issue fresh
summons against the defendant, to be served through approved courier
acknowledgment due and through the office of the District Judge
concerned on the address of the defendant that is 708-B, Plot No. 2,
Jamia Apartment, Sector Pi-1, Greater Noida, Gautam Buddha Nagar,
Uttar Pradesh -201308, returnable on 30.5.2025.
(MANOJ KUMAR-1)
District Judge (Commercial Court)-05
(Central)/ THC/ Delhi/ 26.4.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
v.
Motasim Billah Farooqui
21.02.2025
Learned presiding officer is on leave today.
Present: None for the plaintiff.
Lawyers are abstaining from work today.
As per directions of the learned presiding officer, put up this
matter for the purpose already fixed on 21.3.2025.
Reader/ 21.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No. 471/24
Jammu and Kashmir Bank v. Motasim Billah Farooqui
06.11.2024
Learned Presiding Officer is on half day leave today.
Present: Sh. Ankit Srivastava, counsel for the plaintiff.
As per directions of the learned Presiding Officer, put up for
the purpose already fixed on 04.12.2024.
Reader/ 06.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
Vs.
Motasim Billah Farooqui
24-10-2024
Pr : Sh. Shiven Mishra, counsel for the plaintiff.
RC of both the defendants received back unserved with the
report ‘no such person’.
Counsel submitted that he had handed over dasti summons
of the defendants to the nazarat branch of Gautam Buddha Nagar
and the Incharge had intimated him that he would send the report
to this court. But the said report has still not been received.
Counsel further submitted that he will bring the report on next
date. So it is adjourned for that purpose on 06-11-2024.
(UMED SINGH GREWAL)
District Judge- Commercial Court-05 (Central)
24-10-2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/24
Jammu and Kashmir Bank
Vs.
Motasim Billah Farooqui & ors.
29-08-2024
Pr : Sh. Shiven Mishra, counsel for the plaintiff.
Counsel for the plaintiff placed on record NCR regarding
loss of summons sent to defendant no.2 for the last date.
Fresh address of defendant no.1 not filed and hence,
summons not issued to her.
Nazarat branch of Gautam Buddha Nagar has sent report
on the summons of defendant no.2 that when the process server
visited the given address on 13-08-2024, he found the premises
locked and he affixed the summons on some conspicuous part of
the address.
Counsel for the plaintiff submitted that he does not have
any other address of the defendants and that he would move an
application under Order V Rule 20 CPC.
Endorsement has not been made by the Ahlmad whether
fresh address of defendant no.1 was filed or not. Also RC for the
last date is in loose form which should have been tagged with the
file. Issue notice in writing to him to explain about the same.
Put up this matter for further proceedings on 13-09-2024.
(UMED SINGH GREWAL)
District Judge- Commercial Court-05 (Central)
29-08-2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) No.: 471/2024
Jammu And Kashmir Bank
Vs
Motasim Billah Farooqui
18-04-2024
Pr : None for the plaintiff.
Fresh suit is shown having marked to this court as per
server. Hard Copy of the suit not received. It be checked and
registered after receipt of hard copy.
Put up this matter on 29-04-2024 for file/ consideration.
(UMED SINGH GREWAL)
District Judge- Commercial Court-05 (Central)
18-04-2024
-- 1 of 1 --