Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs M/S BALAK NATH TEXTILES AND ANR. 28.05.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH (through VC). Sh. Tariq Farooqui, Ld. LAC for JD alongwith JD in person. An application has been filed by the DH seeking issuance of transfer certificate in respect of the decree dated 04.02.2019, passed by the Court of Ld. ADJ-14, Central, THC in CS DJ No. 3504/2017 on the ground that…
M/S DUA ENTERPRISESVsM/S BALAK NATH TEXTILES AND ANR.
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 711/2023
- Registration Date
- 05 Aug 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 05-08-2023 Business: Ld. P.O. is on Leave today. Fresh execution petition received by way of assignment. As per directions of Ld. P.O., put up for consideration at 12.00 Noon. Next Purpose: Misc. cases/purpose Next Hearing Date: 24-08-2023 Date: 24-08-2023 Business: Put up for further proceedings. Next Purpose: Misc. cases/purpose Next Hearing Date: 07-10-2023 Date: 07-10-2023 Business: Put up for further proceedings. Next Purpose: Misc. cases/purpose Next Hearing Date: 26-10-2023 Date: 26-10-2023 Business: Nazir is directed to file his report. At request, put up for further proceedings. Next Purpose: Misc. cases/purpose Next Hearing Date: 17-11-2023 Date: 17-11-2023 Business: dp Next Purpose: Misc. cases/purpose Next Hearing Date: 23-01-2024 Date: 23-01-2024 Business: Vakalatnama as well as authority letter has been filed on behalf of JD. Issue court notice to the concerned bank. Put up for further proceedings. Next Purpose: Misc. cases/purpose Next Hearing Date: 11-03-2024 Date: 11-03-2024 Business: Issue show cause notice to the concerned bank with directions to comply with the order dated 23.01.2024. Put up for further proceedings. Next Purpose: Misc. cases/purpose Next Hearing Date: 30-03-2024 Date: 30-03-2024 Business: Put up for reply and arguments om the application for transfer of the present execution petition. Next Purpose: Misc. Arguments Next Hearing Date: 04-05-2024 Date: 04-05-2024 Business: The concerned official from Dena Bank has filed statement of accounts. At request, put up for purpose fixed. Next Purpose: Misc. Arguments Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Reply on behalf of the JD to the application of DH for transfer of execution petition has been filed. Arguments are heard on the application. Put up for clarifications, if any/orders. Next Purpose: Order Next Hearing Date: 28-05-2024 Date: 28-05-2024 Business: TC Allowed Nature Of Disposal: TRANSFER CERTIFICATE SENT Disposal Date: 28-05-2024
Additional Case Details
Additional Case Details
Filing Number: 6482/2023 Filing Date: 04-08-2023 First Hearing Date: 05th August 2023 Decision Date: 28th May 2024 Court Number And Judge: 329-District Judge
Orders
21Interim Order 1022 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 22.05.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH through VC. Sh. Tariq Faruqui, Ld. LAC for the JD alongwith JD in person. Reply on behalf of the JD to the application of DH for transfer of execution petition has been filed. Same is taken on record. Arguments are heard on the aforesaid application. Put up for clarifications, if any/orders on 28.05.2024. (Abhishek Srivastava) District Judge-05, Central, THC, Delhi 22.05.2024(sr) -- 1 of 1 --
Interim Order 904 May 2024
Order Details: COPY OF ORDER Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 04.05.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. Sh. Tariq Faruqui, Ld. LAC for JD. Sh. Sunil Kumar, Clerk, Dena Bank, Sabzi Mandi Branch, Delhi (in response to the show-cause notice issued on 30.03.2024). At the outset, Ld. Counsel for JD seeks adjournment stating that JD is not available today due to death of some relative of JD. The concerned official from Dena Bank has filed statement of accounts pertaining to Account No. 012913023860 of JD. He submits that the said account has already been closed in the year 2016. Nazir in compliance of order dated 30.03.2024 has filed his report. It is stated in the report that as per record, the JD has not made any payment to the DH in the present execution petition. It is further stated in the report that DH has not filed any other execution petition in this Court. At request, put up for purpose fixed on 22.05.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 04.05.2024 -- 1 of 1 --
Interim Order 830 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES ANDANR. 30.03.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. Sh. Tariq Faruqui, Ld. LAC for JD alongdwith JD in person. An application for transfer of the present execution petition has already been filed on 12.03.2024 on behalf of DH. Copy of the same has been supplied to Ld. Counsel for JD. Ld. Counsel for the JD submits that he wants to file reply to the said application. Accordingly, put up for reply/arguments on the aforesaid application on 04.05.2024. Nazir is directed to file his report as to whether any part of the decree dated 04.06.2019 passed in CS DJ No. 3504/2017 has been satisfied within the jurisdiction of this Court either in the present execution petition or in any other execution petition, if any, filed by the DH. As per report available, despite service of show cause notice to the concerned bank, no one has appeared from the concerned bank. Accordingly, issue fresh show cause notice to the concerned bank for next date of hearing with directions to comply with the order dated 23.01.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 30.03.2024(kd) -- 1 of 1 --
Interim Order 711 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 11.03.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. JD in person. At the outset, JD submits that his counsel is not available as he is not well. As per report available, Court notice issued in terms of order dated 23.01.2024 has been served to the concerned bank i.e. Dena Bank. Despite service, no one is present from the concerned bank. Accordingly issue show cause notice to the concerned bank with directions to comply with the order dated 23.01.2024. Put up for further proceeding on 30.03.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 11.03.2024(kd) -- 1 of 1 --
Interim Order 623 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 23.01.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. Sh. Tariq Faruqui, Ld. LAC for the JD alongwith JD in person. Vakalatnama as well as photocopy of authority letter has been filed on behalf of JD. Taken on record. As per report, warrants issued in terms of order dated 17.11.2023 to the concerned bank for attachment of bank account of JD has been received back as served. However, no report has been received from the concerned bank in that regard. Issue Court notice to the concerned bank to apprise this Court regarding attachment of the bank account bearing no. 012913023860 of the JD for the next date of hearing. Concerned bank is to also place on record the bank statement of the concerned account of the JD for last two years. Ld. counsel for JD submits that he needs some time to go through the file as he has been newly engaged in the present matter. Put up for further proceeding on 11.03.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 23.01.2024(kd) -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 17.11.2023 Present: Sh. Aman Kumar Singh, Ld. Counsel for DH alongwith DH in person. Sh. Deepak Arora for himself and also for proprietor M/s Balak Nath Textiles. Nazir in compliance of order dated 26.10.2023 has filed his report stating that the address of the JD does not fall within the jurisdiction of this Court. At this stage, Ld. Counsel for…
Interim Order 426 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 26.10.2023 Present: Sh. Aman Kumar Singh, Ld. Counsel for DH alongwith DH in person. Sh. Deepak Arora for himself and also for proprietor of M/s Balak Nath Textiles. JD submits that his counsel is not available today and sought an adjournment on this ground. Queries asked with Ld. Counsel for DH regarding jurisdiction of this court. Nazir has not filed his report in terms of order dated 24.08.2023. Nazir is directed to submit the report in terms of order dated 24.08.2023. Nazir to further report whether the JD is residing within the jurisdiction of this court or whether he has properties lying in this court's jurisdiction as per record. Put up for further proceedings on 17.11.2023. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 26.10.2023(sr) -- 1 of 1 --
Interim Order 307 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES ANDANR. 07.10.2023 Present: Sh. Aman Kumar Singh, Ld. Proxy counsel for Sh. Manu Gupta, Ld. Counsel for DH. Sh. Deepak Arora for himself and also as proprietor of M/s Balak Nath Textiles. In response to the notice issued on 24.08.2023, JD has appeared today. He submits that his counsel is not available today and has sought a short adjournment. Accordingly, put up for further proceedings on 26.10.2023. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 07.10.2023(kd) -- 1 of 1 --
Interim Order 224 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES ANDANR. 24.08.2023 Fresh execution petition was received by way of assignment on 05.08.2023. It be checked and registered. Present: Sh. Aman Kumar Singh, proxy counsel for DH. Nazir is directed to submit the report on the following points:- 1. Whether any part of the decree dated 04.02.2019, passed by Ld. ADJ-14(Central) in CS DJ No.3504/2017 has been satisfied within the jurisdiction of this Court either in the present execution petition or in any other execution petition, if any, filed by the DH qua the aforesaid decree; 2. Whether any Order either staying the operation of the decree or setting aside the same has been received in the present case from any superior Court. Put up for further proceedings on 07.10.2023. In the meantime, notice of the present petition be issued to JD on filing of PF and RC alongwith copy of petition and documents within 7 days from today. (ARUN KUMAR GARG) Addl. Distt. Judge-05, Central, THC, Delhi(sr) 24.08.2023 -- 1 of 1 --
Interim Order 105 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX. 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 05.08.2023 Ld. P.O. is on leave today. Fresh execution petition received by way of assignment. Present: Sh. Manu Gupta, Ld. Counsel for DH through VC. As per directions of Ld. P.O., put up for consideration on 24.08.2023 at 12:00 noon as requested. (READER) 05.08.2023 -- 1 of 1 --
Order 1022 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 22.05.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH through VC. Sh. Tariq Faruqui, Ld. LAC for the JD alongwith JD in person. Reply on behalf of the JD to the application of DH for transfer of execution petition has been filed. Same is taken on record. Arguments are heard on the aforesaid application. Put up for clarifications, if any/orders on 28.05.2024. (Abhishek Srivastava) District Judge-05, Central, THC, Delhi 22.05.2024(sr) -- 1 of 1 --
Order 904 May 2024
Order Details: COPY OF ORDER Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 04.05.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. Sh. Tariq Faruqui, Ld. LAC for JD. Sh. Sunil Kumar, Clerk, Dena Bank, Sabzi Mandi Branch, Delhi (in response to the show-cause notice issued on 30.03.2024). At the outset, Ld. Counsel for JD seeks adjournment stating that JD is not available today due to death of some relative of JD. The concerned official from Dena Bank has filed statement of accounts pertaining to Account No. 012913023860 of JD. He submits that the said account has already been closed in the year 2016. Nazir in compliance of order dated 30.03.2024 has filed his report. It is stated in the report that as per record, the JD has not made any payment to the DH in the present execution petition. It is further stated in the report that DH has not filed any other execution petition in this Court. At request, put up for purpose fixed on 22.05.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 04.05.2024 -- 1 of 1 --
Order 830 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES ANDANR. 30.03.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. Sh. Tariq Faruqui, Ld. LAC for JD alongdwith JD in person. An application for transfer of the present execution petition has already been filed on 12.03.2024 on behalf of DH. Copy of the same has been supplied to Ld. Counsel for JD. Ld. Counsel for the JD submits that he wants to file reply to the said application. Accordingly, put up for reply/arguments on the aforesaid application on 04.05.2024. Nazir is directed to file his report as to whether any part of the decree dated 04.06.2019 passed in CS DJ No. 3504/2017 has been satisfied within the jurisdiction of this Court either in the present execution petition or in any other execution petition, if any, filed by the DH. As per report available, despite service of show cause notice to the concerned bank, no one has appeared from the concerned bank. Accordingly, issue fresh show cause notice to the concerned bank for next date of hearing with directions to comply with the order dated 23.01.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 30.03.2024(kd) -- 1 of 1 --
Order 711 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 11.03.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. JD in person. At the outset, JD submits that his counsel is not available as he is not well. As per report available, Court notice issued in terms of order dated 23.01.2024 has been served to the concerned bank i.e. Dena Bank. Despite service, no one is present from the concerned bank. Accordingly issue show cause notice to the concerned bank with directions to comply with the order dated 23.01.2024. Put up for further proceeding on 30.03.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 11.03.2024(kd) -- 1 of 1 --
Order 623 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 23.01.2024 Present: Sh. Aman Kumar, Ld. Counsel for DH. Sh. Tariq Faruqui, Ld. LAC for the JD alongwith JD in person. Vakalatnama as well as photocopy of authority letter has been filed on behalf of JD. Taken on record. As per report, warrants issued in terms of order dated 17.11.2023 to the concerned bank for attachment of bank account of JD has been received back as served. However, no report has been received from the concerned bank in that regard. Issue Court notice to the concerned bank to apprise this Court regarding attachment of the bank account bearing no. 012913023860 of the JD for the next date of hearing. Concerned bank is to also place on record the bank statement of the concerned account of the JD for last two years. Ld. counsel for JD submits that he needs some time to go through the file as he has been newly engaged in the present matter. Put up for further proceeding on 11.03.2024. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 23.01.2024(kd) -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 17.11.2023 Present: Sh. Aman Kumar Singh, Ld. Counsel for DH alongwith DH in person. Sh. Deepak Arora for himself and also for proprietor M/s Balak Nath Textiles. Nazir in compliance of order dated 26.10.2023 has filed his report stating that the address of the JD does not fall within the jurisdiction of this Court. At this stage, Ld. Counsel for…
Order 426 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 26.10.2023 Present: Sh. Aman Kumar Singh, Ld. Counsel for DH alongwith DH in person. Sh. Deepak Arora for himself and also for proprietor of M/s Balak Nath Textiles. JD submits that his counsel is not available today and sought an adjournment on this ground. Queries asked with Ld. Counsel for DH regarding jurisdiction of this court. Nazir has not filed his report in terms of order dated 24.08.2023. Nazir is directed to submit the report in terms of order dated 24.08.2023. Nazir to further report whether the JD is residing within the jurisdiction of this court or whether he has properties lying in this court's jurisdiction as per record. Put up for further proceedings on 17.11.2023. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 26.10.2023(sr) -- 1 of 1 --
Order 307 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES ANDANR. 07.10.2023 Present: Sh. Aman Kumar Singh, Ld. Proxy counsel for Sh. Manu Gupta, Ld. Counsel for DH. Sh. Deepak Arora for himself and also as proprietor of M/s Balak Nath Textiles. In response to the notice issued on 24.08.2023, JD has appeared today. He submits that his counsel is not available today and has sought a short adjournment. Accordingly, put up for further proceedings on 26.10.2023. (Abhishek Srivastava) Addl. Distt. Judge-05, Central, THC, Delhi 07.10.2023(kd) -- 1 of 1 --
Order 224 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES ANDANR. 24.08.2023 Fresh execution petition was received by way of assignment on 05.08.2023. It be checked and registered. Present: Sh. Aman Kumar Singh, proxy counsel for DH. Nazir is directed to submit the report on the following points:- 1. Whether any part of the decree dated 04.02.2019, passed by Ld. ADJ-14(Central) in CS DJ No.3504/2017 has been satisfied within the jurisdiction of this Court either in the present execution petition or in any other execution petition, if any, filed by the DH qua the aforesaid decree; 2. Whether any Order either staying the operation of the decree or setting aside the same has been received in the present case from any superior Court. Put up for further proceedings on 07.10.2023. In the meantime, notice of the present petition be issued to JD on filing of PF and RC alongwith copy of petition and documents within 7 days from today. (ARUN KUMAR GARG) Addl. Distt. Judge-05, Central, THC, Delhi(sr) 24.08.2023 -- 1 of 1 --
Order 105 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX. 711/23 M/S DUA ENTERPRISES Vs. M/S BALAK NATH TEXTILES AND ANR. 05.08.2023 Ld. P.O. is on leave today. Fresh execution petition received by way of assignment. Present: Sh. Manu Gupta, Ld. Counsel for DH through VC. As per directions of Ld. P.O., put up for consideration on 24.08.2023 at 12:00 noon as requested. (READER) 05.08.2023 -- 1 of 1 --
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