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CS (COMM) - CIVIL SUIT (COMMERCIAL)

UCO BankVsSIFTEN AHMAD ANSARI

CNR DLCT010142912023806-DISTRICT JUDGE (COMMERCIAL COURT) - 13, CENTRAL, THC
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--EX-PARTE
Decision Date: 15th February 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1353/2023
Registration Date
14 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UCO Bank

    Respondent

    1. 1SIFTEN AHMAD ANSARI

    Acts & Sections

    1
    Recovery of Money · Sec 74

    Case History / Proceedings

    Case History
    Date: 14-10-2023
Business: Service of defendant
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: MISC
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: w/s
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: EXPE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: EXPARTE DECREE
Nature Of Disposal: EX-PARTE
Disposal Date: 15-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 9031/2023
Filing Date: 07-10-2023
eFiling Number: ECDLCT01081072023
eFiling Date: 07-10-2023
First Hearing Date: 14th October 2023
Decision Date: 15th February 2024
Court Number And Judge: 806-DISTRICT JUDGE (COMMERCIAL COURT) - 13, CENTRAL, THC

    Orders

    18
    Final Order 10Full order available
    15 Feb 2024

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SH. SANJEEV KUMAR SINGH, DISTRICT JUDGE(COMMERCIAL COURT)-13, CENTRAL DISTRICT, TIS HAZARI COURTS, DELHI CS (COMM.) No. 1353/2023 CNR NO. DLCT02-014291-2023 UCO BANK A body of corporate Constituted under the Banking Companies(Acquisition and Transfer of Undertaking), Act 1970, having its Head Office at 10 B.T.M Sarani, in the town of Kolkata and amongst other branches at 17B, New Colony, Model Basti, New Delhi-110005. …..... PLAINTIFF VERSUS MR. SIFTEN AHMAD ANSARI…

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    Final Order 9Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CS (COMM)1353/23 UCO BANK Vs. SIFTEN AHMAD ANSARI 15.02.2024 Present: Sh. B.K Mishra, ld. counsel for plaintiff. Defendant is exparte vide order dated 07.02.2024. An application under Section 151 CPC seeking permission to substitute AR alongwith affidavit has been filed on behalf of plaintiff. By way of the present application, it is submitted on behalf of plaintiff that now the plaintiff bank appointed Ms. Tripti Kumari as new AR in the present…

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    Interim Order 8Full order available
    07 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM)1353/23 UCO BANK Vs. SIFTEN AHMAD ANSARI 07.02.2024 Present: Sh. Davender Saran Saxena, ld. counsel for plaintiff (through VC). None for defendant. Defendant has already been served by way of publication in the newspaper “Rashtriya Sahara” dated 26.12.2023. Be awaited for appearance of defendant. (Sanjeev Kumar Singh) District Judge, Commercial Court-13 Central District, Tis Hazari Courts, Delhi/07.02.2024/(rk) (Case file taken up at 2.17 P.M) Present: Sh. Davender Saran Saxena, ld. counsel…

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    Interim Order 7
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
15.01.2024
Present: Sh. Davender Saran Sharma, ld. counsel for
plaintiff.
None for defendant.
Original copy of newspaper namely Rashtriya Sahara dated
26.12.2023 is placed on the record to show that defendant has been served
by way of publication.
Defendant is directed to file written statement within 30
days(extendable up to 120 days with the leave of the Court and subject to
terms) from the date of service of process as pre amendment Proviso of Sub
Rule 1 of Order 5 Rule 1 CPC as applicable to The Commercial Courts Act
and advance copy of the same be supplied to ld counsel for plaintiff.
Put up for filing of written statement by defendant on
07.02.2024.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/15.01.2024/(MB)
-- 1 of 1 --
    Interim Order 6
    13 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
13.12.2023
Present: Mr. Shiv Kumar Yadav, proxy counsel for plaintiff.
An application under Order V Rule 20 of the CPC
moved on behalf of plaintiff whereby it is submitted that the
defendant has not been served by ordinary process of service. It
is further submitted that the summons were sent to the defendant
on the last known address which was available with the plaintiff
and no other fresh address is available with the plaintiff now.
I have considered the submissions made and gone
through the reports on the summons issued to the defendant.
In view of the aforesaid, the application u/O.V Rule
20 CPC is allowed, as prayed.
Let defendant be served by way of publication in
newspaper i.e ‘Rashtriya Sahara’.
Necessary steps be taken within 7 days positively.
Notice be given dasti, as prayed for.
Matter is adjourned to 15.01.2024.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/13.12.2023/rk
-- 1 of 1 --
    Interim Order 5
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
06.12.2023
Present: Mr. Shiv Kumar Yadav, proxy counsel for plaintiff.
None for defendant.
Perusal of record reveals that on 07.11.2023 it was
inadvertently mentioned that defendant was served through speed
post on 26.10.2023 whereas tracking report shows that item
returned “addressee left without instructions”
Proxy counsel for plaintiff seeks time for effecting
substitute service upon the defendant.
Accordingly, plaintiff is at liberty to take necessary
steps for the service of defendant.
To come up on 13.12.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/06.12.2023
-- 1 of 1 --
    Interim Order 4
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
04.12.2023
Present: None.
None has appeared on behalf of plaintiff, despite
repeated calls, in the interest of justice, matter is adjourned for
06.12.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial
Court-13, Central District,
Tis Hazari Courts, Delhi,
04.12.2023/(mb)
-- 1 of 1 --
    Interim Order 3
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS NO. (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
28.11.2023
Present: Sh. B. K. Mishra, ld. counsel for plaintiff.
Perusal of record reveals that on 07.11.2023 it was
inadvertently mentioned that defendant was served through speed
post on 26.10.2023 whereas tracking report shows that item
returned “addressee left without instructions”
Ld. counsel for plaintiff seeks time for effecting
substitute service upon the defendant.
Accordingly, plaintiff is at liberty to take necessary
steps for the service of defendant.
To come up on 04.12.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/28.11.2023
-- 1 of 1 --
    Interim Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
07.11.2023
Present: Sh. Shiv Kumar Yadav, ld. Counsel for plaintiff.
Sh. Ishant, proxy counsel for defendant.
Summons served upon defendant through speed
post on 26.10.2023. Original postal receipt alongwith tracking
report filed.
Since the maximum period for filing of Written
Statement is yet to elapse, case is adjourned for further
proceedings/filing of WS on behalf of defendant within 30 days
(extendable up to 120 days with the leave of the Court and
subject to terms) from the date of service of process as pre-
amendment Proviso of Sub Rule 1 of Order 5 Rule 1 CPC as
applicable to The Commercial Courts Act with advance copy to
the opposite party.
To come up on 28.11.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/07.11.2023/(rk)
-- 1 of 1 --
    Interim Order 1Full order available
    14 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CS(Comm) No. 1353/23 UCO Bank Vs. Mr. Siften Ahmed Ansari 14.10.2023 Fresh commercial suit for money recovery is received by way of assignment. It be checked and registered. Present: Sh. B.K. Mishra, ld counsel for plaintiff. Present suit is accompanied by statement of truth and non-starter report. Reader is required to report regarding the adequacy of the Court Fees. Record perused. Issue summons for settlement of issues to the defendants through email, whatsapp…

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    Order 8Full order available
    07 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM)1353/23 UCO BANK Vs. SIFTEN AHMAD ANSARI 07.02.2024 Present: Sh. Davender Saran Saxena, ld. counsel for plaintiff (through VC). None for defendant. Defendant has already been served by way of publication in the newspaper “Rashtriya Sahara” dated 26.12.2023. Be awaited for appearance of defendant. (Sanjeev Kumar Singh) District Judge, Commercial Court-13 Central District, Tis Hazari Courts, Delhi/07.02.2024/(rk) (Case file taken up at 2.17 P.M) Present: Sh. Davender Saran Saxena, ld. counsel…

    Read Full Order
    Order 7
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
15.01.2024
Present: Sh. Davender Saran Sharma, ld. counsel for
plaintiff.
None for defendant.
Original copy of newspaper namely Rashtriya Sahara dated
26.12.2023 is placed on the record to show that defendant has been served
by way of publication.
Defendant is directed to file written statement within 30
days(extendable up to 120 days with the leave of the Court and subject to
terms) from the date of service of process as pre amendment Proviso of Sub
Rule 1 of Order 5 Rule 1 CPC as applicable to The Commercial Courts Act
and advance copy of the same be supplied to ld counsel for plaintiff.
Put up for filing of written statement by defendant on
07.02.2024.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/15.01.2024/(MB)
-- 1 of 1 --
    Order 6
    13 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
13.12.2023
Present: Mr. Shiv Kumar Yadav, proxy counsel for plaintiff.
An application under Order V Rule 20 of the CPC
moved on behalf of plaintiff whereby it is submitted that the
defendant has not been served by ordinary process of service. It
is further submitted that the summons were sent to the defendant
on the last known address which was available with the plaintiff
and no other fresh address is available with the plaintiff now.
I have considered the submissions made and gone
through the reports on the summons issued to the defendant.
In view of the aforesaid, the application u/O.V Rule
20 CPC is allowed, as prayed.
Let defendant be served by way of publication in
newspaper i.e ‘Rashtriya Sahara’.
Necessary steps be taken within 7 days positively.
Notice be given dasti, as prayed for.
Matter is adjourned to 15.01.2024.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/13.12.2023/rk
-- 1 of 1 --
    Order 5
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
06.12.2023
Present: Mr. Shiv Kumar Yadav, proxy counsel for plaintiff.
None for defendant.
Perusal of record reveals that on 07.11.2023 it was
inadvertently mentioned that defendant was served through speed
post on 26.10.2023 whereas tracking report shows that item
returned “addressee left without instructions”
Proxy counsel for plaintiff seeks time for effecting
substitute service upon the defendant.
Accordingly, plaintiff is at liberty to take necessary
steps for the service of defendant.
To come up on 13.12.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/06.12.2023
-- 1 of 1 --
    Order 4
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
04.12.2023
Present: None.
None has appeared on behalf of plaintiff, despite
repeated calls, in the interest of justice, matter is adjourned for
06.12.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial
Court-13, Central District,
Tis Hazari Courts, Delhi,
04.12.2023/(mb)
-- 1 of 1 --
    Order 3
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS NO. (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
28.11.2023
Present: Sh. B. K. Mishra, ld. counsel for plaintiff.
Perusal of record reveals that on 07.11.2023 it was
inadvertently mentioned that defendant was served through speed
post on 26.10.2023 whereas tracking report shows that item
returned “addressee left without instructions”
Ld. counsel for plaintiff seeks time for effecting
substitute service upon the defendant.
Accordingly, plaintiff is at liberty to take necessary
steps for the service of defendant.
To come up on 04.12.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/28.11.2023
-- 1 of 1 --
    Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM)1353/23
UCO BANK Vs. SIFTEN AHMAD ANSARI
07.11.2023
Present: Sh. Shiv Kumar Yadav, ld. Counsel for plaintiff.
Sh. Ishant, proxy counsel for defendant.
Summons served upon defendant through speed
post on 26.10.2023. Original postal receipt alongwith tracking
report filed.
Since the maximum period for filing of Written
Statement is yet to elapse, case is adjourned for further
proceedings/filing of WS on behalf of defendant within 30 days
(extendable up to 120 days with the leave of the Court and
subject to terms) from the date of service of process as pre-
amendment Proviso of Sub Rule 1 of Order 5 Rule 1 CPC as
applicable to The Commercial Courts Act with advance copy to
the opposite party.
To come up on 28.11.2023.
(Sanjeev Kumar Singh)
District Judge, Commercial Court-13
Central District, Tis Hazari Courts,
Delhi/07.11.2023/(rk)
-- 1 of 1 --
    Order 1Full order available
    14 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CS(Comm) No. 1353/23 UCO Bank Vs. Mr. Siften Ahmed Ansari 14.10.2023 Fresh commercial suit for money recovery is received by way of assignment. It be checked and registered. Present: Sh. B.K. Mishra, ld counsel for plaintiff. Present suit is accompanied by statement of truth and non-starter report. Reader is required to report regarding the adequacy of the Court Fees. Record perused. Issue summons for settlement of issues to the defendants through email, whatsapp…

    Read Full Order

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