Skip to main content
CS (COMM) - CIVIL SUIT (COMMERCIAL)

DHARAMEN M SHAHVsInnovative Textile Ltd

CNR DLCT010105132024784-DISTRICT JUDGE (COMMERCIAL COURT) - 01, CENTRAL, THC
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 11th March 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
763/2024
Registration Date
15 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Recovery of Money · Sec 1

    Case History / Proceedings

    Case History
    Date: 15-07-2024
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    Business: f p
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 22-02-2025
    
    Date: 22-02-2025
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-03-2025
    
    Date: 08-03-2025
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: consigned to record room
    Nature Of Disposal: SETTLED IN LOK ADALAT
    Disposal Date: 11-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 6548/2024
    Filing Date: 12-07-2024
    eFiling Number: ADL20230004719C202400019
    eFiling Date: 12-07-2024
    First Hearing Date: 15th July 2024
    Decision Date: 11th March 2025
    Court Number And Judge: 784-DISTRICT JUDGE (COMMERCIAL COURT) - 01, CENTRAL, THC

    Orders

    23
    Final Order 12
    11 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    11.03.2025
    Present:- None.
    Case file received back from Lok Adalat.
    Since the matter has been settled in Lok Adalat held
    on 08.03.2025, therefore, nothing is required to be done now.
    File be consigned to record room.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/11.03.2025
    -- 1 of 1 --
    Interim Order 11
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    22.02.2025
    Present:- Plaintiff in person.
    AR of defendant.
    Both parties submit that they want to settle the
    dispute and pray for referring the suit to the upcoming lok adalat.
    At joint request, the present matter is referred to Lok
    Adalat to be held on 08.03.2025.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/22.02.2025
    -- 1 of 1 --
    Interim Order 10
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    13.02.2025
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff.
    Sh. Kapil Kumar, Ld. Counsel for defendant.
    Today case is fixed for DE, however, Ld. Counsel
    for defendant seeks adjournment on the ground that witness is
    out of Delhi and his train ticket could not be confirmed and that
    is why he has not come.
    In the interest of justice, one last and final
    opportunity is given for DE on 22.02.2025.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/13.02.2025
    -- 1 of 1 --
    Interim Order 9
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Dharmen M Shah Vs. Innovative Textile Ltd.
    CS (Comm) No. 763/2024
    23.01.2025
    Present : Ms. Ranjana Doshi, Ld. Counsel for the plaintiff along with plaintiff /
    PW1 in person.
    Sh. Munish Kumar, Ld. Counsel for the defendant.
    PW1 is cross examined and discharged.
    Plaintiff has closed the PE. His separate statement has been
    recorded to that effect.
    Put up for DE on 13.2.2025 i.e. the date already fixed.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 23.01.2025
    -- 1 of 1 --
    Interim Order 8
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    10.01.2025
    Present:- Sh.Ranjan Doshi and Sh. Dinesh Doshi, Ld. Counsel
    for plaintiff with plaintiff.
    Sh. Kapil Kumar, Ld. Counsel for defendant.
    Cost of Rs. 2500/- has been paid to plaintiff.
    Ld. Counsel for plaintiff has filed evidence affidavit
    of PW1 Sh. Dharmen M Shah.
    PW1 Sh. Dharmen M Shah is examined in chief but
    his cross examination is deferred as copy of evidence affidavit is
    supplied only today.
    After consulting with both the parties, the following
    schedule for the recording of the evidence and submissions of
    arguments has been finalized by consensus:
    1). Cross examination of PW1 shall be recorded
    on 23.01.2025.
    2). The evidence of the defendant witnesses
    shall be recorded on 13.02.2025.
    3). Final arguments shall be addressed by the
    parties on 24.02.2025, as prayed.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/10.01.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (Comm) No. 763-24 Dharamen M Shah Vs. Innovative Textile Ltd. 16.12.2024 Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff. Sh. Kapil Kumar, Ld. Counsel for defendant. Defendant has filed affidavit of admission-denial of documents & written statement alongwith an application u/s 5 of Limitation Act for condonation of delay in filing the written statement on 13.12.2024. Ld. Counsel for plaintiff has filed replication, affidavit of admission-denial of documents and reply to…

    Read Full Order
    Interim Order 6
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CS (COMM) 763/24
    DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD
    27.11.2024
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff.
    Sh. Ang Bajaj, Ld. Counsel for defendant.
    Ld. Counsel for defendant submits that he has filed
    the written statement through online and will file physical copy
    very soon. Today copy of WS has been supplied to plaintiff’s
    counsel through whatsapp.
    Let plaintiff to file replication, if any, with advance
    copy to defendant.
    Parties are also directed to file affidavit qua
    admission/denial of documents and proposed issues by the next
    date of hearing.
    Put up for case management hearing / framing of
    issues on 16.12.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/27.11.2024
    -- 1 of 1 --
    Interim Order 5
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    23.10.2024
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff
    [through VC].
    Sh. Kapil Kumar & Sh. Naheem, Ld. Counsel for
    defendant.
    Ld. Counsel for plaintiff has filed a copy of notice,
    which she sent to defendant for production of documents.
    Ld. Counsel for defendant submits that plaintiff has
    supplied copy of documents only on 18.10.2024 and hence seeks
    some time to file WS.
    Let written statement be filed within statutory period
    with direction to supply advance copy to Ld. Counsel for plaintiff
    who may thereafter file replication, if any.
    Parties are also directed to file proposed issues by
    the next date of hearing.
    Put up for case management hearing / framing of
    issues on 27.11.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/23.10.2024
    -- 1 of 1 --
    Interim Order 4
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CS (COMM) 763/24
    DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD
    23.09.2024
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff.
    Ms. Tanish, Ld. Counsel for defendant.
    An application u/s 151 CPC has been filed by defendant
    alongwith memo of appearance.
    It is submitted by learned counsel for defendant that
    some of the documents are illegible, the details thereof is mentioned in
    para-2 of the application, therefore, plaintiff be directed to supply the
    legible documents.
    On perusal of judicial file I also found that these
    documents are not legible, therefore, plaintiff is directed to supply the
    same.
    Case is passed over.
    At 02.10 p.m.
    Present : As above.
    Ld. Counsel for defendant submits that plaintiff’s
    counsel has supplied documents but again pages no. 27,34,36,38,42,44
    & 46 are not supplied.
    Ld. Counsel for plaintiff submits that she will supply the
    same within two days.
    Let same be supplied and thereafter, defendant to file
    WS with advance copy to plaintiff and thereafter, plaintiff to file
    replication, if any.
    Put up on 23.10.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/23.09.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CS (COMM) 763/24 DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD 22.08.2024 Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff [through VC]. Clerk of plaintiff’s counsel. Plaintiff has filed an application u/s 11 Rule 1 of Commercial Courts Act r/w Section 151 CPC alongwith documents i.e. GST returns and part payments made by the defendant through bank transaction. Arguments heard. Ld. Counsel for plaintiff submits that earlier plaintiff has filed GST return…

    Read Full Order
    Interim Order 2
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CS (COMM) 763/24
    DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD
    20.08.2024
    Present:- Sh. Ranjan Doshi, Ld. Counsel for plaintiff.
    Ld. Counsel for plaintiff submits that she wants to
    file certain documents and seeks adjournment.
    Hence, case is adjourned for 22.08.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/20.08.2024
    -- 1 of 1 --
    Interim Order 1
    15 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    15.07.2024
    Fresh suit for recovery has been received via e-filing. It be
    checked and registered.
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff
    [through VC].
    Put up for consideration on 20.08.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/15.07.2024
    -- 1 of 1 --
    Order 11
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    22.02.2025
    Present:- Plaintiff in person.
    AR of defendant.
    Both parties submit that they want to settle the
    dispute and pray for referring the suit to the upcoming lok adalat.
    At joint request, the present matter is referred to Lok
    Adalat to be held on 08.03.2025.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/22.02.2025
    -- 1 of 1 --
    Order 10
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    13.02.2025
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff.
    Sh. Kapil Kumar, Ld. Counsel for defendant.
    Today case is fixed for DE, however, Ld. Counsel
    for defendant seeks adjournment on the ground that witness is
    out of Delhi and his train ticket could not be confirmed and that
    is why he has not come.
    In the interest of justice, one last and final
    opportunity is given for DE on 22.02.2025.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/13.02.2025
    -- 1 of 1 --
    Order 9
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Dharmen M Shah Vs. Innovative Textile Ltd.
    CS (Comm) No. 763/2024
    23.01.2025
    Present : Ms. Ranjana Doshi, Ld. Counsel for the plaintiff along with plaintiff /
    PW1 in person.
    Sh. Munish Kumar, Ld. Counsel for the defendant.
    PW1 is cross examined and discharged.
    Plaintiff has closed the PE. His separate statement has been
    recorded to that effect.
    Put up for DE on 13.2.2025 i.e. the date already fixed.
    (Sanjeev Kumar Aggarwal)
    DJ (Commercial)-01, Central,
    THC/Delhi / 23.01.2025
    -- 1 of 1 --
    Order 8
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    10.01.2025
    Present:- Sh.Ranjan Doshi and Sh. Dinesh Doshi, Ld. Counsel
    for plaintiff with plaintiff.
    Sh. Kapil Kumar, Ld. Counsel for defendant.
    Cost of Rs. 2500/- has been paid to plaintiff.
    Ld. Counsel for plaintiff has filed evidence affidavit
    of PW1 Sh. Dharmen M Shah.
    PW1 Sh. Dharmen M Shah is examined in chief but
    his cross examination is deferred as copy of evidence affidavit is
    supplied only today.
    After consulting with both the parties, the following
    schedule for the recording of the evidence and submissions of
    arguments has been finalized by consensus:
    1). Cross examination of PW1 shall be recorded
    on 23.01.2025.
    2). The evidence of the defendant witnesses
    shall be recorded on 13.02.2025.
    3). Final arguments shall be addressed by the
    parties on 24.02.2025, as prayed.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/10.01.2025
    -- 1 of 1 --
    Order 7Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (Comm) No. 763-24 Dharamen M Shah Vs. Innovative Textile Ltd. 16.12.2024 Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff. Sh. Kapil Kumar, Ld. Counsel for defendant. Defendant has filed affidavit of admission-denial of documents & written statement alongwith an application u/s 5 of Limitation Act for condonation of delay in filing the written statement on 13.12.2024. Ld. Counsel for plaintiff has filed replication, affidavit of admission-denial of documents and reply to…

    Read Full Order
    Order 6
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CS (COMM) 763/24
    DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD
    27.11.2024
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff.
    Sh. Ang Bajaj, Ld. Counsel for defendant.
    Ld. Counsel for defendant submits that he has filed
    the written statement through online and will file physical copy
    very soon. Today copy of WS has been supplied to plaintiff’s
    counsel through whatsapp.
    Let plaintiff to file replication, if any, with advance
    copy to defendant.
    Parties are also directed to file affidavit qua
    admission/denial of documents and proposed issues by the next
    date of hearing.
    Put up for case management hearing / framing of
    issues on 16.12.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/27.11.2024
    -- 1 of 1 --
    Order 5
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    23.10.2024
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff
    [through VC].
    Sh. Kapil Kumar & Sh. Naheem, Ld. Counsel for
    defendant.
    Ld. Counsel for plaintiff has filed a copy of notice,
    which she sent to defendant for production of documents.
    Ld. Counsel for defendant submits that plaintiff has
    supplied copy of documents only on 18.10.2024 and hence seeks
    some time to file WS.
    Let written statement be filed within statutory period
    with direction to supply advance copy to Ld. Counsel for plaintiff
    who may thereafter file replication, if any.
    Parties are also directed to file proposed issues by
    the next date of hearing.
    Put up for case management hearing / framing of
    issues on 27.11.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/23.10.2024
    -- 1 of 1 --
    Order 4
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CS (COMM) 763/24
    DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD
    23.09.2024
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff.
    Ms. Tanish, Ld. Counsel for defendant.
    An application u/s 151 CPC has been filed by defendant
    alongwith memo of appearance.
    It is submitted by learned counsel for defendant that
    some of the documents are illegible, the details thereof is mentioned in
    para-2 of the application, therefore, plaintiff be directed to supply the
    legible documents.
    On perusal of judicial file I also found that these
    documents are not legible, therefore, plaintiff is directed to supply the
    same.
    Case is passed over.
    At 02.10 p.m.
    Present : As above.
    Ld. Counsel for defendant submits that plaintiff’s
    counsel has supplied documents but again pages no. 27,34,36,38,42,44
    & 46 are not supplied.
    Ld. Counsel for plaintiff submits that she will supply the
    same within two days.
    Let same be supplied and thereafter, defendant to file
    WS with advance copy to plaintiff and thereafter, plaintiff to file
    replication, if any.
    Put up on 23.10.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/23.09.2024
    -- 1 of 1 --
    Order 3Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CS (COMM) 763/24 DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD 22.08.2024 Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff [through VC]. Clerk of plaintiff’s counsel. Plaintiff has filed an application u/s 11 Rule 1 of Commercial Courts Act r/w Section 151 CPC alongwith documents i.e. GST returns and part payments made by the defendant through bank transaction. Arguments heard. Ld. Counsel for plaintiff submits that earlier plaintiff has filed GST return…

    Read Full Order
    Order 2
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CS (COMM) 763/24
    DHARAMEN M SHAH Vs. INNOVATIVE TEXTILE LTD
    20.08.2024
    Present:- Sh. Ranjan Doshi, Ld. Counsel for plaintiff.
    Ld. Counsel for plaintiff submits that she wants to
    file certain documents and seeks adjournment.
    Hence, case is adjourned for 22.08.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/20.08.2024
    -- 1 of 1 --
    Order 1
    15 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 763-24
    Dharamen M Shah Vs. Innovative Textile Ltd.
    15.07.2024
    Fresh suit for recovery has been received via e-filing. It be
    checked and registered.
    Present:- Ms. Ranjan Doshi, Ld. Counsel for plaintiff
    [through VC].
    Put up for consideration on 20.08.2024.
    (Sanjeev Kumar Aggarwal)
    District Judge (Commercial Court)-01,
    Central, Tis Hazari Courts,
    Delhi/15.07.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.