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CS (COMM) - CIVIL SUIT (COMMERCIAL)

BANK OF BARODAVsVIJAY KUMAR GUPTA +1 more

CNR DLCT010084752023799-DISTRICT JUDGE (COMMERCIAL COURT) - 08, CENTRAL, THC
CASE DISPOSED
Uncontested--DECREE
Decision Date: 03rd December 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
954/2023
Registration Date
01 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Civil Procedure Code · Sec 4 · ORDER

    Case History / Proceedings

    Case History
    Date: 01-07-2023
    Business: for consideration
    Next Purpose: Consideration
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: for service
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: for previous order
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: for ws
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: Ld. P.O. is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: for fresh address
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: for WS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Put up for ex-parte plaintiff evidence on
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: suit of the plaintiff is decreed. file be consigned to record room
    Nature Of Disposal: DECREE
    Disposal Date: 03-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 5254/2023
    Filing Date: 30-06-2023
    eFiling Number: ECDLCT01045142023
    eFiling Date: 30-06-2023
    First Hearing Date: 01st July 2023
    Decision Date: 03rd December 2024
    Court Number And Judge: 799-DISTRICT JUDGE (COMMERCIAL COURT) - 08, CENTRAL, THC

    Orders

    22
    Final Order 12Full order available
    03 Dec 2024

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF GORAKH NATH PANDEY DISTRICT JUDGE (COMMERCIAL COURT-08), CENTRAL DISTRICT, TIS HAZARI COURTS: DELHI. CS (COMM.) 954/2023 CNR No.DLCT01-008475-2023 BANK OF BARODA, BRANCH TOWN HALL CHANDNI CHOWK, DELHI – 110006. .......... Plaintiff Versus (1) SH. VIJAY KUMAR GUPTA, S/O SH. RAMESH SAV (2) SMT. ARCHANA GUPTA (GUARANTOR) W/O SH. VIJAY KUMAR GUPTA, BOTH R/O 278, KATRA PERAN, TILAK BAZAR KHARI BAOLI, TILAK BAZAR NORTH, CHANDNI CHOWK, DELHI – 110006. ALSO…

    Read Full Order
    Final Order 11
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No.954/2023
    BANK OF BARODA
    VS.
    SH. VIJAY KUMAR GUPTA & ANR.
    03.12.2024
    Present : Ms. Eram Khan, Ld. Counsel for the plaintiff.
    Defendants are already ex-parte vide order dated
    07.10.2024.
    Final arguments heard.
    Put up for orders at 04:00 pm.
    (GORAKH NATH PANDEY)
    District Judge (Commercial Court-08)
    Central: THC:Delhi/03.12.2024
    At 04:00 pm
    Present: None.
    Vide separate judgment dictated and announced today,
    the suit of the plaintiff has been decreed. Decree sheet be
    prepared accordingly.
    File be consigned to the Record Room after necessary
    compliance.
    (GORAKH NATH PANDEY)
    District Judge (Commercial Court-08)
    Central: THC:Delhi/03.12.2024
    -- 1 of 1 --
    Interim Order 10
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) 954/2023
    BANK OF BARODA VS. VIJAY KUMAR GUPTA
    02.12.2024
    Present: Ms. Eram Khan, Ld. Counsel for the plaintiff.
    Defendant is already ex-parte vide order dated
    07.10.2024.
    An application for substitution of Authorized
    Representative of the plaintiff bank is filed. Heard. For the
    reasons mentioned in the application, the same is allowed and Sh.
    Sarthak Malakar is hereby substituted as AR of the plaintiff bank.
    Board Resolution passed in favour of Sh. Sarthak Malakar
    annexed with the application is taken on record.
    Evidence by way of affidavit of PW1 Sh. Sarthak
    Malakar is filed. Same is taken on record.
    PW1 Sh. Sarthak has been examined and discharged.
    The counsel for the plaintiff submits that the plaintiff does not
    want to examine any other witness in its evidence and the PE
    may be closed. In view of the submissions made, the PE is
    hereby closed.
    Put up for ex-parte final arguments on 03.12.2024.
    (GORAKH NATH PANDEY)
    District Judge (Commercial Court-08)
    Central: THC:Delhi/02.12.2024
    -- 1 of 1 --
    Interim Order 9
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No. 954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    07.10.2024
    Case file received by way of transfer vide order No. 30083-113/
    F.3(4)/DJ/Comm.C/2024 dated 27.08.2024 of Ld. Principal
    District & Sessions Judge (HQs), THC, Delhi.
    Present: Ms. Eram Khan, Ld. Counsel for the plaintiff
    through VC.
    None for the defendant.
    Defendant was served by way of publication in the
    newspaper ‘Rashtriya Sahara’ dated 05.09.2024. No written
    statement has been filed till date nor any one has appeared for the
    defendant despite waiting and calls since morning. It is already
    2.23 pm. Defendant is proceeded ex-parte.
    Put up for ex-parte plaintiff’s evidence on
    02.12.2024.
    (AMIT KUMAR)
    District Judge, Comm. Court-08
    Central, Tis Hazari Courts Extension Block, Delhi
    07.10.2024
    -- 1 of 1 --
    Interim Order 8Full order available
    06 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) 954/23 BANK OF BARODA Vs. VIJAY KUMAR GUPTA & ANR. 06.08.2024 Present: Ms. Mumtaz Ahmad, proxy counsel for the plaintiff. (joined through VC) Defendants No.1 and 2 unserved for want of filing of fresh address. Matter is listed for filing of fresh address of defendants. An application under Order V Rule 20 r/w Section 151 CPC seeking substituted service of defendants through publication, filed on behalf of plaintiff on 06.07.2024,…

    Read Full Order
    Interim Order 7
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    Bank of Baroda Vs. Vijay Kumar Gupta & Anr.
    29.05.2024
    Present: None for the plaintiff.
    Defendants No.1 and 2 unserved.
    Receipt of deposit of cost of Rs.5,000/-, imposed on
    plaintiff vide order dated 08.01.2024, filed alongwith PF. Be
    taken on record.
    Summons issued to defendants no.1 & 2 issued
    through ordinary process received back unserved with report that
    said defendants are not residing at given address but are residing
    elsewhere. That issued through speed post/RC received back with
    the report that “the defendants have did not meet despite repeated
    visits. Occupants informed that defendants have vacated the
    house and left. That issued through courier not received back.
    Plaintiff to verify and file fresh address of
    defendants no. 1&2, for 06.08.2024.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    29.05.2024
    -- 1 of 1 --
    Interim Order 6
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) 954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    16.04.2024
    Ld. Presiding Officer is on leave today.
    Present: Ms. Eram Khan, counsel for plaintiff. (joined
    through VC)
    As per directions of Ld. Presiding Officer, be listed
    for purpose fixed on 29.05.2024.
    (Reader)
    16.04.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    26 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) No.954/23 Bank of Baroda Vs. Vijay Kumar Gupta & Anr. 26.02.2024 Present: Ms. Eram Khan, counsel for the plaintiff. (joined through VC) Defendants No.1 and 2 unserved for want of filing of fresh address. Receipt of deposit of cost of Rs.5,000/-, imposed on plaintiff vide order dated 08.01.2024, not filed till date. An application for waiver of cost of Rs.5,000/- filed on behalf of plaintiff on 16.01.2024, has been put…

    Read Full Order
    Interim Order 4
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    Bank of Baroda Vs. Vijay Kumar Gupta & Anr.
    08.01.2024
    Present: Ms. Eram Khan, counsel for the plaintiff. (joined
    through VC)
    Defendants No.1 and 2 unserved for want of filing
    of fresh address.
    Fresh address of defendants not filed till date. It is
    apparent that plaintiff is not taking the court proceedings
    sincerely and diligently and deliberately delaying the proceeding.
    Accordingly, plaintiff is burdened with cost of Rs.5,000/- to be
    paid to DLSA, Central District. Cost be deposited within three
    weeks from today.
    Order dated 13.10.2023 be complied with by
    plaintiff for 26.02.2024.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    08.01.2024
    -- 1 of 1 --
    Interim Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    13.10.2023
    Present: Ms. Iram Khan, counsel for the plaintiff. (joined
    through VC)
    Defendants No.1 and 2 unserved.
    Summons issued to defendants No.1 and 2, through
    ordinary process and speed post, received back unserved with
    report ‘left without address’.
    Plaintiff to verify and file the fresh address of
    defendants, if any, or to take appropriate steps for their
    substituted service.
    Be listed for further proceedings on 08.01.2024.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    13.10.2023
    -- 1 of 1 --
    Interim Order 2
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    19.08.2023
    Present: Ms. Iram Khan, counsel for the plaintiff (has joined
    proceedings through VC).
    Hard copy filed on 08.07.2023.
    Heard. File perused.
    Counsel for plaintiff stated that the Non-starter
    report dated 09.01.2023 issued by Central District Legal Services
    Authority has been placed on record.
    Fresh summons of the suit and notice to the IA be
    issued to the defendant Nos. 1 and 2 at the address mentioned in
    the memo of parties on filing of PF/RC/speed post/approved
    courier.
    Steps be taken within three weeks from today.
    Ahlmad shall issue the summons within two weeks thereafter and
    if plaintiff fails to take the steps within three weeks from today,
    process shall not be issued unless the delay is condoned by the
    Court.
    Defendants shall file the written statement and reply
    within 30 days from the date of service.
    Be listed awaiting for appearance/filing of written
    statement/reply on 13.10.2023.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    19.08.2023
    -- 1 of 1 --
    Interim Order 1
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No. 954/2023
    Bank of Baroda Vs. Vijay Kumar Gupta
    01.07.2023
    A fresh Suit for Recovery of Rs.4,24,114.58
    alongwith pendente lite and future interest is received
    through E-filing. It be checked and registered.
    Present: None for the plaintiff.
    Hard copy is awaited.
    Subject to filing of the hard copy, be listed for
    consideration on 19.08.2023.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/Delhi.
    01.07.2023
    -- 1 of 1 --
    Order 10
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) 954/2023
    BANK OF BARODA VS. VIJAY KUMAR GUPTA
    02.12.2024
    Present: Ms. Eram Khan, Ld. Counsel for the plaintiff.
    Defendant is already ex-parte vide order dated
    07.10.2024.
    An application for substitution of Authorized
    Representative of the plaintiff bank is filed. Heard. For the
    reasons mentioned in the application, the same is allowed and Sh.
    Sarthak Malakar is hereby substituted as AR of the plaintiff bank.
    Board Resolution passed in favour of Sh. Sarthak Malakar
    annexed with the application is taken on record.
    Evidence by way of affidavit of PW1 Sh. Sarthak
    Malakar is filed. Same is taken on record.
    PW1 Sh. Sarthak has been examined and discharged.
    The counsel for the plaintiff submits that the plaintiff does not
    want to examine any other witness in its evidence and the PE
    may be closed. In view of the submissions made, the PE is
    hereby closed.
    Put up for ex-parte final arguments on 03.12.2024.
    (GORAKH NATH PANDEY)
    District Judge (Commercial Court-08)
    Central: THC:Delhi/02.12.2024
    -- 1 of 1 --
    Order 9
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No. 954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    07.10.2024
    Case file received by way of transfer vide order No. 30083-113/
    F.3(4)/DJ/Comm.C/2024 dated 27.08.2024 of Ld. Principal
    District & Sessions Judge (HQs), THC, Delhi.
    Present: Ms. Eram Khan, Ld. Counsel for the plaintiff
    through VC.
    None for the defendant.
    Defendant was served by way of publication in the
    newspaper ‘Rashtriya Sahara’ dated 05.09.2024. No written
    statement has been filed till date nor any one has appeared for the
    defendant despite waiting and calls since morning. It is already
    2.23 pm. Defendant is proceeded ex-parte.
    Put up for ex-parte plaintiff’s evidence on
    02.12.2024.
    (AMIT KUMAR)
    District Judge, Comm. Court-08
    Central, Tis Hazari Courts Extension Block, Delhi
    07.10.2024
    -- 1 of 1 --
    Order 8Full order available
    06 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) 954/23 BANK OF BARODA Vs. VIJAY KUMAR GUPTA & ANR. 06.08.2024 Present: Ms. Mumtaz Ahmad, proxy counsel for the plaintiff. (joined through VC) Defendants No.1 and 2 unserved for want of filing of fresh address. Matter is listed for filing of fresh address of defendants. An application under Order V Rule 20 r/w Section 151 CPC seeking substituted service of defendants through publication, filed on behalf of plaintiff on 06.07.2024,…

    Read Full Order
    Order 7
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    Bank of Baroda Vs. Vijay Kumar Gupta & Anr.
    29.05.2024
    Present: None for the plaintiff.
    Defendants No.1 and 2 unserved.
    Receipt of deposit of cost of Rs.5,000/-, imposed on
    plaintiff vide order dated 08.01.2024, filed alongwith PF. Be
    taken on record.
    Summons issued to defendants no.1 & 2 issued
    through ordinary process received back unserved with report that
    said defendants are not residing at given address but are residing
    elsewhere. That issued through speed post/RC received back with
    the report that “the defendants have did not meet despite repeated
    visits. Occupants informed that defendants have vacated the
    house and left. That issued through courier not received back.
    Plaintiff to verify and file fresh address of
    defendants no. 1&2, for 06.08.2024.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    29.05.2024
    -- 1 of 1 --
    Order 6
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) 954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    16.04.2024
    Ld. Presiding Officer is on leave today.
    Present: Ms. Eram Khan, counsel for plaintiff. (joined
    through VC)
    As per directions of Ld. Presiding Officer, be listed
    for purpose fixed on 29.05.2024.
    (Reader)
    16.04.2024
    -- 1 of 1 --
    Order 5Full order available
    26 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) No.954/23 Bank of Baroda Vs. Vijay Kumar Gupta & Anr. 26.02.2024 Present: Ms. Eram Khan, counsel for the plaintiff. (joined through VC) Defendants No.1 and 2 unserved for want of filing of fresh address. Receipt of deposit of cost of Rs.5,000/-, imposed on plaintiff vide order dated 08.01.2024, not filed till date. An application for waiver of cost of Rs.5,000/- filed on behalf of plaintiff on 16.01.2024, has been put…

    Read Full Order
    Order 4
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    Bank of Baroda Vs. Vijay Kumar Gupta & Anr.
    08.01.2024
    Present: Ms. Eram Khan, counsel for the plaintiff. (joined
    through VC)
    Defendants No.1 and 2 unserved for want of filing
    of fresh address.
    Fresh address of defendants not filed till date. It is
    apparent that plaintiff is not taking the court proceedings
    sincerely and diligently and deliberately delaying the proceeding.
    Accordingly, plaintiff is burdened with cost of Rs.5,000/- to be
    paid to DLSA, Central District. Cost be deposited within three
    weeks from today.
    Order dated 13.10.2023 be complied with by
    plaintiff for 26.02.2024.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    08.01.2024
    -- 1 of 1 --
    Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    13.10.2023
    Present: Ms. Iram Khan, counsel for the plaintiff. (joined
    through VC)
    Defendants No.1 and 2 unserved.
    Summons issued to defendants No.1 and 2, through
    ordinary process and speed post, received back unserved with
    report ‘left without address’.
    Plaintiff to verify and file the fresh address of
    defendants, if any, or to take appropriate steps for their
    substituted service.
    Be listed for further proceedings on 08.01.2024.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    13.10.2023
    -- 1 of 1 --
    Order 2
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No.954/23
    BANK OF BARODA Vs. VIJAY KUMAR GUPTA
    19.08.2023
    Present: Ms. Iram Khan, counsel for the plaintiff (has joined
    proceedings through VC).
    Hard copy filed on 08.07.2023.
    Heard. File perused.
    Counsel for plaintiff stated that the Non-starter
    report dated 09.01.2023 issued by Central District Legal Services
    Authority has been placed on record.
    Fresh summons of the suit and notice to the IA be
    issued to the defendant Nos. 1 and 2 at the address mentioned in
    the memo of parties on filing of PF/RC/speed post/approved
    courier.
    Steps be taken within three weeks from today.
    Ahlmad shall issue the summons within two weeks thereafter and
    if plaintiff fails to take the steps within three weeks from today,
    process shall not be issued unless the delay is condoned by the
    Court.
    Defendants shall file the written statement and reply
    within 30 days from the date of service.
    Be listed awaiting for appearance/filing of written
    statement/reply on 13.10.2023.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/ Delhi.
    19.08.2023
    -- 1 of 1 --
    Order 1
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) No. 954/2023
    Bank of Baroda Vs. Vijay Kumar Gupta
    01.07.2023
    A fresh Suit for Recovery of Rs.4,24,114.58
    alongwith pendente lite and future interest is received
    through E-filing. It be checked and registered.
    Present: None for the plaintiff.
    Hard copy is awaited.
    Subject to filing of the hard copy, be listed for
    consideration on 19.08.2023.
    (Illa Rawat)
    District Judge (Commercial Court-03)
    Central/ THC/Delhi.
    01.07.2023
    -- 1 of 1 --

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