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EX - EXECUTION

KOGTA FINANCIAL INDIA LTDVsMOHMMD AADIL

CNR DLCT030015862023179-Civil Judge
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 13th September 2024

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
337/2023
Registration Date
20 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Civil Cases · Sec EXECUTION

    Case History / Proceedings

    Case History
    Date: 20-03-2023
    Business: f
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: put up for further proceedings
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: Proceeding have been done.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: arg
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: Proceeding have been done.
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 31-05-2024
    
    Date: 31-05-2024
    Business: Proceeding have been done.
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: Proceeding have been done.
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: withdrawn
    Nature Of Disposal: WITHDRAW
    Disposal Date: 13-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1584/2023
    Filing Date: 18-03-2023
    First Hearing Date: 20th March 2023
    Decision Date: 13th September 2024
    Court Number And Judge: 179-Civil Judge

    Orders

    21
    Final Order 11
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    13.09.2024
    Present : Sh. ARA Vikram, Ld. counsel for DH with Sh. Tek
    Chand Sharma, AR of DH.
    The matter is listed for arguments on maintainability
    of present execution petition.
    At this stage, it is submitted by Ld. counsel for DH
    that DH does not want to pursue the present matter in view of the
    judgment “Kotak Mahindra Bank vs. Narender Kumar Prajapati”
    and seeks liberty to withdraw the present execution petition.
    Separate statement of AR of DH to this effect has been recorded
    today.
    In view of submissions made and statement
    recorded, the present execution petition is hereby disposed of as
    withdrawn.
    File be consigned to record room after due
    compliance.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/13.09.2024
    -- 1 of 1 --
    Interim Order 10
    02 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    02.08.2024
    Present : Sh. Anil Yadav, Assistant Legal Manager on behalf
    of DH.
    None for JDs.
    Put up for compliance of order dt. 31.05.24, for
    13.09.2024.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/02.08.2024
    -- 1 of 1 --
    Interim Order 9
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    31.05.2024
    Present : Sh. ARA Vikram Shukla, Ld. counsel for DH.
    None for JDs.
    Notice of the application u/o XXI rule 37 received
    back with report ‘no such person’.
    It has come to the notice of the Court that the
    amount for which the execution was sought was passed by the
    Ld. Sole Arbitrator.
    Ld. counsel for DH is first directed to address the
    arguments on the maintainability of the execution petition on
    02.08.2024.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/31.05.2024
    -- 1 of 1 --
    Interim Order 8
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    26.04.2024
    Present : Sh. A.R.A. Vikram Shukla, Ld. counsel for DH
    (through VC).
    None for JDs.
    One last and final opportunity is granted to the DH
    to comply with order dt. 13.10.23 for NDOH.
    List for reply / arguments on application u/o XXI
    Rule 37 CPC on 31.05.2024.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/26.04.2024
    -- 1 of 1 --
    Interim Order 7
    16 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18EX 337/23KOGTA FINANCIAL INDIA LTD Vs. MOHMMD
    AADIL
    16.02.2024
    Present : Sh. A.R.A. Vikaram Shukla Ld. counsel for DH.
    Ld. P.O. is on leave today. As per directions, be put
    up for purpose already fixed on 26.04.2024.
    (Naib-Nazir)
    16.02.2024
    -- 1 of 1 --
    Interim Order 6
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    CNR No. DLCT030015862023
    15.12.2023
    Present : Sh. A. R. A. Vikram Shukla Ld. counsel for DH.
    None for JDs.
    Notice not issued as copy of application not filed
    again.
    One last and final opportunity is granted to the DH
    to comply with order dt. 13.10.23 for NDOH.
    List for reply / arguments on application u/o XXI
    rule 37 CPC on 16.02.2024.
    (Bharti Garg)
    CJ-07(C)/THC/Delhi/15.12.2023
    -- 1 of 1 --
    Interim Order 5
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR No. DLCT030015862023
    13.10.2023
    Present : AR of DH in person.
    None for JDs.
    Notice of application u/o XXI Rule 37 CPC not
    issued as copy of application not filed alongwith PF.
    Copy of application be filed by DH within 7 days
    and thereafter, issue notice of application to JDs in terms of
    previous order on previous PF, returnable on 15.12.2023.
    (Bharti Garg)
    CJ-07(C)/THC/Delhi/13.10.2023
    -- 1 of 1 --
    Interim Order 4
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR No. DLCT030015862023
    04.08.2023
    Present : Sh. A.R. Bikram, Ld. counsel for DH.
    None for JDs.
    The matter is listed for report of warrants of
    attachment.
    Warrants of attachment received back unexecuted
    with report that no article could be found for attachment at the
    address of JD.
    An application u/o XXI Rule 37 CPC has been filed
    by DH seeking arrest of JDs.
    Issue notice of application to JDs to show cause as
    to why they should not be committed to civil prison, on filing of
    PF/RC/Speed Post within 7 days from today, returnable for
    13.10.2023.
    (Bharti Garg)
    CJ-07(C)/THC/Delhi/04.08.2023
    -- 1 of 1 --
    Interim Order 3
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR NO: DLCT030015862023
    02.06.2023
    Present : Sh. Tek Chand Sharma, AR of DH in person.
    None for JDs.
    Notice issued to JDs received back served on
    06.05.2023.
    However, neither the JDs have appeared nor any
    reply has been filed on their behalf.
    In view of thereof, let warrant of attachment be
    issued against movable properties of JDs on filing of PF and list
    of movable properties within 7 days from today.
    Report be awaited for 04.08.2023.
    Meanwhile, the DH is directed to appear before the
    court of Ld. ACJ, Central, Tis Hazari Courts, Delhi on
    03.07.2023 for appointment of Bailiff.
    (Bharti Garg)
    CJ07(C)/THC/Delhi/02.06.2023
    -- 1 of 1 --
    Interim Order 2
    21 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR No. DLCT030015862023
    21.04.2023
    Present : Sh. Tek Chand Sharma, AR of DH.
    Perused Nazir report.
    As the present execution petition pertain to ex-parte
    award, accordingly, let notice be issued to JDs on filing of
    PF/RC/Speed post within 7 days.
    Be put up for appearance of JDs and further
    proceedings on 02.06.2023.
    Nazir is also directed to issue notice directing the JD
    to file the affidavit of his assets and income in the format
    Annexure A1 alongwith documents mentioned therein within 30
    days in view of the judgment of the Hon’ble High Court of Delhi
    dt. 05.08.2020 in EX.P.275/2012 and EX.APPL. (OS) 193/2020
    and EX.P. 276/2012.
    (Sonam Singh-II)
    CJ-07(C)/THC/Delhi/21.04.2023
    -- 1 of 1 --
    Interim Order 1
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs
    MOHMMD AADIL
    CNR No. DLCT03-001586-2023
    20.03.2023
    Fresh execution petition is received. It be checked and
    registered.
    Present : Sh. Anurag Mishra, Ld. Proxy counsel for DH.
    (enroll no. D-7435/22 and cont. no. 7054095253)
    Be put up for Nazir report on 21.04.2023.
    (Sonam Singh-II)
    CJ-07(C)/THC/Delhi/20.03.2023
    -- 1 of 1 --
    Order 10
    02 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    02.08.2024
    Present : Sh. Anil Yadav, Assistant Legal Manager on behalf
    of DH.
    None for JDs.
    Put up for compliance of order dt. 31.05.24, for
    13.09.2024.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/02.08.2024
    -- 1 of 1 --
    Order 9
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    31.05.2024
    Present : Sh. ARA Vikram Shukla, Ld. counsel for DH.
    None for JDs.
    Notice of the application u/o XXI rule 37 received
    back with report ‘no such person’.
    It has come to the notice of the Court that the
    amount for which the execution was sought was passed by the
    Ld. Sole Arbitrator.
    Ld. counsel for DH is first directed to address the
    arguments on the maintainability of the execution petition on
    02.08.2024.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/31.05.2024
    -- 1 of 1 --
    Order 8
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    26.04.2024
    Present : Sh. A.R.A. Vikram Shukla, Ld. counsel for DH
    (through VC).
    None for JDs.
    One last and final opportunity is granted to the DH
    to comply with order dt. 13.10.23 for NDOH.
    List for reply / arguments on application u/o XXI
    Rule 37 CPC on 31.05.2024.
    (Sahil Gupta)
    CJ-07(C)/THC/Delhi/26.04.2024
    -- 1 of 1 --
    Order 7
    16 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18EX 337/23KOGTA FINANCIAL INDIA LTD Vs. MOHMMD
    AADIL
    16.02.2024
    Present : Sh. A.R.A. Vikaram Shukla Ld. counsel for DH.
    Ld. P.O. is on leave today. As per directions, be put
    up for purpose already fixed on 26.04.2024.
    (Naib-Nazir)
    16.02.2024
    -- 1 of 1 --
    Order 6
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 EX 337/23
    KOGTA FINANCIAL INDIA LTD Vs. MOHMMD AADIL
    CNR No. DLCT030015862023
    15.12.2023
    Present : Sh. A. R. A. Vikram Shukla Ld. counsel for DH.
    None for JDs.
    Notice not issued as copy of application not filed
    again.
    One last and final opportunity is granted to the DH
    to comply with order dt. 13.10.23 for NDOH.
    List for reply / arguments on application u/o XXI
    rule 37 CPC on 16.02.2024.
    (Bharti Garg)
    CJ-07(C)/THC/Delhi/15.12.2023
    -- 1 of 1 --
    Order 5
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR No. DLCT030015862023
    13.10.2023
    Present : AR of DH in person.
    None for JDs.
    Notice of application u/o XXI Rule 37 CPC not
    issued as copy of application not filed alongwith PF.
    Copy of application be filed by DH within 7 days
    and thereafter, issue notice of application to JDs in terms of
    previous order on previous PF, returnable on 15.12.2023.
    (Bharti Garg)
    CJ-07(C)/THC/Delhi/13.10.2023
    -- 1 of 1 --
    Order 4
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR No. DLCT030015862023
    04.08.2023
    Present : Sh. A.R. Bikram, Ld. counsel for DH.
    None for JDs.
    The matter is listed for report of warrants of
    attachment.
    Warrants of attachment received back unexecuted
    with report that no article could be found for attachment at the
    address of JD.
    An application u/o XXI Rule 37 CPC has been filed
    by DH seeking arrest of JDs.
    Issue notice of application to JDs to show cause as
    to why they should not be committed to civil prison, on filing of
    PF/RC/Speed Post within 7 days from today, returnable for
    13.10.2023.
    (Bharti Garg)
    CJ-07(C)/THC/Delhi/04.08.2023
    -- 1 of 1 --
    Order 3
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR NO: DLCT030015862023
    02.06.2023
    Present : Sh. Tek Chand Sharma, AR of DH in person.
    None for JDs.
    Notice issued to JDs received back served on
    06.05.2023.
    However, neither the JDs have appeared nor any
    reply has been filed on their behalf.
    In view of thereof, let warrant of attachment be
    issued against movable properties of JDs on filing of PF and list
    of movable properties within 7 days from today.
    Report be awaited for 04.08.2023.
    Meanwhile, the DH is directed to appear before the
    court of Ld. ACJ, Central, Tis Hazari Courts, Delhi on
    03.07.2023 for appointment of Bailiff.
    (Bharti Garg)
    CJ07(C)/THC/Delhi/02.06.2023
    -- 1 of 1 --
    Order 2
    21 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs.
    MOHMMD AADIL
    CNR No. DLCT030015862023
    21.04.2023
    Present : Sh. Tek Chand Sharma, AR of DH.
    Perused Nazir report.
    As the present execution petition pertain to ex-parte
    award, accordingly, let notice be issued to JDs on filing of
    PF/RC/Speed post within 7 days.
    Be put up for appearance of JDs and further
    proceedings on 02.06.2023.
    Nazir is also directed to issue notice directing the JD
    to file the affidavit of his assets and income in the format
    Annexure A1 alongwith documents mentioned therein within 30
    days in view of the judgment of the Hon’ble High Court of Delhi
    dt. 05.08.2020 in EX.P.275/2012 and EX.APPL. (OS) 193/2020
    and EX.P. 276/2012.
    (Sonam Singh-II)
    CJ-07(C)/THC/Delhi/21.04.2023
    -- 1 of 1 --
    Order 1
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: EX 337/23
    KOGTA FINANCIAL INDIA LTD
    Vs
    MOHMMD AADIL
    CNR No. DLCT03-001586-2023
    20.03.2023
    Fresh execution petition is received. It be checked and
    registered.
    Present : Sh. Anurag Mishra, Ld. Proxy counsel for DH.
    (enroll no. D-7435/22 and cont. no. 7054095253)
    Be put up for Nazir report on 21.04.2023.
    (Sonam Singh-II)
    CJ-07(C)/THC/Delhi/20.03.2023
    -- 1 of 1 --

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