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CS (COMM) - CIVIL SUIT (COMMERCIAL)

The South Indian Bank LtdVsLINNET CLEANTECH P. LTD

CNR DLET010073192024767-District Judge Commercial Court-01
CASE DISPOSED
Uncontested--EX-PARTE A
Decision Date: 31st January 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
387/2024
Registration Date
20 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Civil Procedure Code 1908 · Sec 37

    Case History / Proceedings

    Case History
    Date: 23-12-2024
    Business: same purpose
    Next Purpose: Misc. cases
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: same purpose
    Next Purpose: Misc. cases
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: fp
    Next Purpose: Judgement
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: exparte
    Nature Of Disposal: EX-PARTE A
    Disposal Date: 31-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3556/2024
    Filing Date: 20-12-2024
    eFiling Number: ADL20230005908C202400006
    eFiling Date: 19-12-2024
    First Hearing Date: 23rd December 2024
    Decision Date: 31st January 2026
    Court Number And Judge: 767-District Judge Commercial Court-01

    Orders

    24
    Final Order 13
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) No. 387/2024
    South Indian Bank Vs. Linnet Cleantech
    31.01.2026
    At 4.00 PM
    Present: Mr. Joby P. Varghese, Ld. Counsel for plaintiff (through
    VC).
    Defendants ex-parte.
    Vide my separate judgment, suit of the plaintiff has been
    disposed off and a decree is passed in favour of plaintiff and against the
    defendants. Decree-sheet be prepared accordingly.
    File be consigned to Record Room.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District,
    Karkardooma Courts, Delhi
    31.01.2026
    -- 1 of 1 --
    Final Order 12Full order available
    31 Jan 2026

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SHRI DEVENDER KUMAR, DISTRICT JUDGE (COMMERCIAL COURT-01), EAST DISTRICT KARKARDOOMA COURTS : DELHI CS (Comm.) No. 387/2024 The South Indian Bank Ltd. through its authorized representative Zeenal Thampuratty Joseph having office at D-29, Acharya Niketan Near Kukreja Hospital East Delhi-110091. …... Plaintiff Vs. 1. Linnet Cleantech Private Limited D-103, Jhilmil Colony Shahdara, Delhi110095. 2. Shri Nitin Handa D-103, Jhilmil Colony Shahdara, Delhi110095. 3. Nitin Chandra Nair P-9, 1st Floor,…

    Read Full Order
    Interim Order 11
    16 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    16.01.2026
    Present: Ms. Rashi, Ld. Counsel for plaintiff.
    Defendant is ex-parte.
    Final arguments heard.
    Put up for clarification, if any / judgment on 31.01.2026.
    (Devender Kumar)
    District Judge
    (Commercial Court)-01
    East District,
    Karkardooma Courts, Delhi
    16.01.2026
    -- 1 of 1 --
    Interim Order 10
    15 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    15.12.2025
    Present: Shri Joby P. Varghese, Ld. Counsel for plaintiff.
    Defendant is ex-parte.
    PW1 Ms. Zeenal Thampuratty Joseph examined and
    discharged. No PW is to be examined as stated by Ld. Counsel for
    plaintiff. Hence, PE closed.
    Put up for final arguments on 16.01.2026.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /15.12.2025
    -- 1 of 1 --
    Interim Order 9
    20 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) No.387/24
    The South Indian Bank Ltd Vs. Linnet Cleantech P. Ltd
    20.11.2025
    Present: Ms. Rashi, Ld. Counsel for plaintiff with AR.
    Defendant is ex-parte.
    Affidavit of PW1 Ms. Zeenal Thampuratty Joseph filed, but
    time sought on behalf of plaintiff on the ground that witness has not
    brought original documents. Granted.
    Put up for ex-parte evidence on 15.12.2025.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /20.11.2025
    -- 1 of 1 --
    Interim Order 8
    29 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    29.10.2025
    Present: Shri Joby P. Varghese, Ld. Counsel for plaintiff (through
    VC)
    None for defendant.
    No WS has been filed on behalf of the defendant and
    even none has appeared on behalf of defendant.
    Be awaited.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /29.10.2025
    At 11.50 a.m.
    Present: Ld. Counsel for plaintiff
    None for defendant.
    Be awaited.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /29.10.2025
    At 2.05 p.m.
    29.10.2025
    Present: Shri Joby P. Varghese, Ld. Counsel for plaintiff (through
    VC)
    None for defendant
    -- 1 of 2 --
    None has appeared on behalf of defendant despite
    repeated calls since morning. Accordingly, defendant is hereby
    proceeded ex-parte.
    Put up for ex-parte evidence on 20.11.2025.
    Plaintiff is directed to file affidavit in evidence and to
    remain present on the next date of hearing.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /29.10.2025
    -- 2 of 2 --
    Interim Order 7
    16 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 387/24
    The South Indian Bank Ltd. Vs. Linnet Cleantech P. Ltd.
    16.09.2025
    Present: Mr. Joby P Varghese and Ms. Rashi, Ld. Counsels for
    plaintiff.
    None for defendant.
    Process issued to defendants received back served through
    publication in newspapers ‘Business Standard’ dated 14.08.2025 and
    ‘Dainik Bhaskar’ dated 14.08.2025. In view of publication, it is deemed
    service.
    Put up for appearance of defendants on 29.10.2025.
    Meanwhile, Ahlmad is directed to file report as to whether any WS has
    been filed on behalf of defendants or not.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi/ 16.09.2025
    -- 1 of 1 --
    Interim Order 6
    29 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    29.07.2025
    Present: Shri Joby P. Varghese - Ld. Counsel for plaintiff through
    VC.
    Steps not taken as PF not filed. However, plaintiff has filed
    one application under Order 5 Rule 20 CPC thereby seeking substitute
    service of defendants no. 1 to 3 by publication as all the defendants have
    left their last known address.
    Heard. Record perused.
    Since defendant no. 1 to 3 have left their last known
    addresses and plaintiff has no other alternate address of the defendant,
    accordingly, all defendants no. 1 to 3 be served by way of publication in
    newspaper ‘Dainik Bhaskar’ and ‘Business Standard’, having circulation
    throughout the nation and in the locality of defendants, on filing PF and
    depositing of necessary charges, to be given dasti, for 16.09.2025.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi
    29.07.2025
    -- 1 of 1 --
    Interim Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    07.07.2025
    Present: Shri Joby P. Warghese – Ld. Counsel for plaintiff through
    VC.
    Steps not taken as PF not filed. However, Ld. Counsel for
    plaintiff has submitted that plaintiff has made sufficient efforts to get
    served defendants no. 1 to 3, but they have left the last known address.
    Plaintiff stated to have filed application for substituted
    service, but physical copy not filed due to strike. Let the appropriate
    application be filed on record.
    Put up for consideration on 29.07.2025.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi
    07.07.2025
    -- 1 of 1 --
    Interim Order 4
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET
    CLEANTECHPRIVATE LIMITED
    21.04.2025
    Present: Sh. Joby P. Varghese, Ld. Counsel for the plaintiff.
    Fresh amended memo of parties filed, deleting names of
    defendants no. 4 and 5, who have already paid the amount due and
    recoverable against them.
    Issue summons of this suit upon defendants no. 1 to 3 on
    filing PF / Registered A.D., Speed Post, Courier.
    Necessary steps be taken within 7 days.
    Re-notify on 19.05.2025.
    (Pitamber Dutt)
    District Judge (Commercial Court-01)
    East/Karkardooma Courts-21.04.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    05 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) 387/24 THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH PRIVATE LIMITED 05.04.2025 Present: Sh. Joby P. Varghese, Ld. Counsel for the plaintiff along with Manager of the plaintiff bank. Sh. Shubham Pandey, Ld. Counsel for defendant no. 4 along with defendant no. 4 in person. Sh. Shubham Goyal, Ld. Counsel for defendant no. 5 along with defendant no. 5 in person. Both defendants no. 4 and 5 have been arrayed…

    Read Full Order
    Interim Order 2Full order available
    05 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: CS (COMM) 387/24 THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECHPRIVATE LIMITED 05.03.2025 Present: Shri Joby P. Varghese – Ld. Counsel for plaintiff joined through VC. Shri Shubham Pandey – Ld. Counsel for defendant no. 4 joined through VC. Shri Shubham Goyal – Ld. Counsel for defendant no. 5. No written statement has been filed by defendant no. 4 and defendant no. 5. Both the Ld. Counsels for defendant no. 4 & 5…

    Read Full Order
    Interim Order 1
    10 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET
    CLEANTECHPRIVATE LIMITED
    10.01.2025
    Fresh suit received by way of assignment. It be checked and
    registered.
    Present: Shri Joby P. Varghese – Ld. Counsel for plaintiff.
    This suit is filed for recovery of the loan amount against the
    defendant. Pre-litigation mediation was initiated but same resulted in
    non-starter.
    Issue summons of the suit upon the defendants on filing PF,
    registered AD, speed post, courier. Necessary steps be taken within
    seven days.
    Put up on 07.02.2025.
    (Pitamber Dutt)
    District Judge (Commercial Court-01)
    East/Karkardooma Courts-10.01.2025
    -- 1 of 1 --
    Order 11
    16 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    16.01.2026
    Present: Ms. Rashi, Ld. Counsel for plaintiff.
    Defendant is ex-parte.
    Final arguments heard.
    Put up for clarification, if any / judgment on 31.01.2026.
    (Devender Kumar)
    District Judge
    (Commercial Court)-01
    East District,
    Karkardooma Courts, Delhi
    16.01.2026
    -- 1 of 1 --
    Order 10
    15 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    15.12.2025
    Present: Shri Joby P. Varghese, Ld. Counsel for plaintiff.
    Defendant is ex-parte.
    PW1 Ms. Zeenal Thampuratty Joseph examined and
    discharged. No PW is to be examined as stated by Ld. Counsel for
    plaintiff. Hence, PE closed.
    Put up for final arguments on 16.01.2026.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /15.12.2025
    -- 1 of 1 --
    Order 9
    20 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) No.387/24
    The South Indian Bank Ltd Vs. Linnet Cleantech P. Ltd
    20.11.2025
    Present: Ms. Rashi, Ld. Counsel for plaintiff with AR.
    Defendant is ex-parte.
    Affidavit of PW1 Ms. Zeenal Thampuratty Joseph filed, but
    time sought on behalf of plaintiff on the ground that witness has not
    brought original documents. Granted.
    Put up for ex-parte evidence on 15.12.2025.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /20.11.2025
    -- 1 of 1 --
    Order 8
    29 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    29.10.2025
    Present: Shri Joby P. Varghese, Ld. Counsel for plaintiff (through
    VC)
    None for defendant.
    No WS has been filed on behalf of the defendant and
    even none has appeared on behalf of defendant.
    Be awaited.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /29.10.2025
    At 11.50 a.m.
    Present: Ld. Counsel for plaintiff
    None for defendant.
    Be awaited.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /29.10.2025
    At 2.05 p.m.
    29.10.2025
    Present: Shri Joby P. Varghese, Ld. Counsel for plaintiff (through
    VC)
    None for defendant
    -- 1 of 2 --
    None has appeared on behalf of defendant despite
    repeated calls since morning. Accordingly, defendant is hereby
    proceeded ex-parte.
    Put up for ex-parte evidence on 20.11.2025.
    Plaintiff is directed to file affidavit in evidence and to
    remain present on the next date of hearing.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi /29.10.2025
    -- 2 of 2 --
    Order 7
    16 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm) No. 387/24
    The South Indian Bank Ltd. Vs. Linnet Cleantech P. Ltd.
    16.09.2025
    Present: Mr. Joby P Varghese and Ms. Rashi, Ld. Counsels for
    plaintiff.
    None for defendant.
    Process issued to defendants received back served through
    publication in newspapers ‘Business Standard’ dated 14.08.2025 and
    ‘Dainik Bhaskar’ dated 14.08.2025. In view of publication, it is deemed
    service.
    Put up for appearance of defendants on 29.10.2025.
    Meanwhile, Ahlmad is directed to file report as to whether any WS has
    been filed on behalf of defendants or not.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi/ 16.09.2025
    -- 1 of 1 --
    Order 6
    29 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    29.07.2025
    Present: Shri Joby P. Varghese - Ld. Counsel for plaintiff through
    VC.
    Steps not taken as PF not filed. However, plaintiff has filed
    one application under Order 5 Rule 20 CPC thereby seeking substitute
    service of defendants no. 1 to 3 by publication as all the defendants have
    left their last known address.
    Heard. Record perused.
    Since defendant no. 1 to 3 have left their last known
    addresses and plaintiff has no other alternate address of the defendant,
    accordingly, all defendants no. 1 to 3 be served by way of publication in
    newspaper ‘Dainik Bhaskar’ and ‘Business Standard’, having circulation
    throughout the nation and in the locality of defendants, on filing PF and
    depositing of necessary charges, to be given dasti, for 16.09.2025.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi
    29.07.2025
    -- 1 of 1 --
    Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH P.
    LTD
    07.07.2025
    Present: Shri Joby P. Warghese – Ld. Counsel for plaintiff through
    VC.
    Steps not taken as PF not filed. However, Ld. Counsel for
    plaintiff has submitted that plaintiff has made sufficient efforts to get
    served defendants no. 1 to 3, but they have left the last known address.
    Plaintiff stated to have filed application for substituted
    service, but physical copy not filed due to strike. Let the appropriate
    application be filed on record.
    Put up for consideration on 29.07.2025.
    (Devender Kumar)
    District Judge (Commercial Court)-01
    East District, Karkardooma
    Courts, Delhi
    07.07.2025
    -- 1 of 1 --
    Order 4
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET
    CLEANTECHPRIVATE LIMITED
    21.04.2025
    Present: Sh. Joby P. Varghese, Ld. Counsel for the plaintiff.
    Fresh amended memo of parties filed, deleting names of
    defendants no. 4 and 5, who have already paid the amount due and
    recoverable against them.
    Issue summons of this suit upon defendants no. 1 to 3 on
    filing PF / Registered A.D., Speed Post, Courier.
    Necessary steps be taken within 7 days.
    Re-notify on 19.05.2025.
    (Pitamber Dutt)
    District Judge (Commercial Court-01)
    East/Karkardooma Courts-21.04.2025
    -- 1 of 1 --
    Order 3Full order available
    05 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) 387/24 THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECH PRIVATE LIMITED 05.04.2025 Present: Sh. Joby P. Varghese, Ld. Counsel for the plaintiff along with Manager of the plaintiff bank. Sh. Shubham Pandey, Ld. Counsel for defendant no. 4 along with defendant no. 4 in person. Sh. Shubham Goyal, Ld. Counsel for defendant no. 5 along with defendant no. 5 in person. Both defendants no. 4 and 5 have been arrayed…

    Read Full Order
    Order 2Full order available
    05 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: CS (COMM) 387/24 THE SOUTH INDIAN BANK LTD Vs. LINNET CLEANTECHPRIVATE LIMITED 05.03.2025 Present: Shri Joby P. Varghese – Ld. Counsel for plaintiff joined through VC. Shri Shubham Pandey – Ld. Counsel for defendant no. 4 joined through VC. Shri Shubham Goyal – Ld. Counsel for defendant no. 5. No written statement has been filed by defendant no. 4 and defendant no. 5. Both the Ld. Counsels for defendant no. 4 & 5…

    Read Full Order
    Order 1
    10 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (COMM) 387/24
    THE SOUTH INDIAN BANK LTD Vs. LINNET
    CLEANTECHPRIVATE LIMITED
    10.01.2025
    Fresh suit received by way of assignment. It be checked and
    registered.
    Present: Shri Joby P. Varghese – Ld. Counsel for plaintiff.
    This suit is filed for recovery of the loan amount against the
    defendant. Pre-litigation mediation was initiated but same resulted in
    non-starter.
    Issue summons of the suit upon the defendants on filing PF,
    registered AD, speed post, courier. Necessary steps be taken within
    seven days.
    Put up on 07.02.2025.
    (Pitamber Dutt)
    District Judge (Commercial Court-01)
    East/Karkardooma Courts-10.01.2025
    -- 1 of 1 --

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