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CS (COMM) - CIVIL SUIT (COMMERCIAL)

Punjab National BankVsMs Surbhi Enterprises Through Its Partners Mr Praful Kumar +1 more

CNR DLET010137362023769-District Judge Commercial Court-02
Karkardooma, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
452/2023
Registration Date
19 Dec 2023
Next Hearing Date
22 Oct 2026
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1Ms Surbhi Enterprises Through Its Partners Mr Praful Kumar
    2. 2Vinod Kumar Agarwal

    Acts & Sections

    1
    Civil Procedure Code 1908 · Sec 9

    Case History / Proceedings

    Case History
    Date: 20-12-2023
Business: further proceeding
Next Purpose: Misc. cases
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Notice of suit be issued to defendant.
Next Purpose: Misc. cases
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: Now to come up for Plaintiff Evidence.
Next Purpose: Misc. cases
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. PO superannuated. Court vacant. Now to come up for further proceedings.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Now to come up for plaintiff evidence.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Ld. P.O. is on leave today. Now to come up for purpose fixed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: Further proceeding
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: adjourned
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: further proceeding
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: put up for further proceedings
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: PW1 examined and discharged. Defendant is exparte. PE closed. Matter be now listed for
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Final Arguments
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Ld PO is on leave. Matter adjourned for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Final Arguments
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Ld. PO is on half day leave. Matter be listed for purpose fixed.
Reason For Adjournment: Judge on Half Day Leave
Next Purpose: Final Arguments
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: Ld. PO is on leave. Matter be listed for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Final Arguments
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9535/2023
Filing Date: 18-12-2023
eFiling Number: ADL20230000823C202300003
eFiling Date: 14-12-2023
First Hearing Date: 20th December 2023
Court Number And Judge: 769-District Judge Commercial Court-02

    Orders

    10
    Interim Order 5Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CS (COMM) 452/23 Punjab National Bank Vs. Ms Surbhi Enterprises Through Its Partners Mr Praful Kumar 26.02.2026 Present: Sh. Deokant Tripathi, Ld. Counsel for the plaintiff (through VC). Sh. Jatin Gupta, Proposed AR. None for the defendants. None has appeared on behalf of the defendants since service. Defendants are hereby proceeded against ex-parte. An application under Section 151 CPC has been moved for substitution of AR. Copy of the authority in…

    Read Full Order
    Interim Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CS (COMM) 452/23
Punjab National Bank Vs. Ms Surbhi Enterprises Through Its
Partners Mr Praful Kumar
23.10.2024
Present: None.
Matter be awaited.
(RUBY ALKA GUPTA)
District Judge (Commercial Court)-02
East District/KKD Courts/Delhi
23.10.2024/M
At 12.45 p.m.
Present: None.
As noted in order dated 15.04.2024, defendants were
served on 08.04.2024 and no WS was filed. Matter was listed for PE.
None has appeared on behalf of plaintiff. Last and final opportunity is
granted to lead PE.
Matter be listed for PE on 13.12.2024.
(RUBY ALKA GUPTA)
District Judge (Commercial Court)-02
East District/KKD Courts/Delhi
23.10.2024/M
-- 1 of 1 --
    Interim Order 3
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CS (COMM)452/23
Punjab National Bank Vs. Ms Surbhi Enterprises Through
ItsPartners Mr Praful Kumar
15.04.2024
Present: Ld. Counsel Sh. Vinay Kumar Pandey for the
plaintiff.
None for the defendants Praful Kumar and Vinod
Kumar Aggarwal despite service through ordinary post on
30.01.2024 and service to the partnership Firm and defendant
Vinod Kumar Aggarwal through email on 08.04.2024. The
defendants have not filed their WS within thirty days from the
date of service i.e., 30.01.2024, therefore put up for PE on
01.08.2024.
CHANDRA SHEKHAR
District Judge (Commercial Court)02
East District/KKD Courts/Delhi/
15.04.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CS (COMM) 452/23 Punjab National Bank Vs. Ms Surbhi Enterprises Through Its Partners Mr Praful Kumar 09.01.2024 Fresh suit was received on assignment on 20.12.2023. It be checked and registered as per rules. Present: Sh. Vinay Kumar Pandey, Ld. Counsel for plaintiff. Ld. Counsel for the plaintiff has submitted that statement of truth is on record, the matter could not be settled in pre litigation mediation, therefore the non-starter report from…

    Read Full Order
    Interim Order 1
    20 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CS (COMM) 452/23
Punjab National Bank Vs. Ms Surbhi Enterprises Through Its
Partners Mr Praful Kumar
20.12.2023
Ld. PO is on leave today.
Present: Sh. Vinay Kumar Pandey, Ld. Counsel for plaintiff.
As per the directions of Ld. PO, put up on 09.01.2024
Ahlmad/ Reader
20.12.2023
-- 1 of 1 --
    Order 5Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CS (COMM) 452/23 Punjab National Bank Vs. Ms Surbhi Enterprises Through Its Partners Mr Praful Kumar 26.02.2026 Present: Sh. Deokant Tripathi, Ld. Counsel for the plaintiff (through VC). Sh. Jatin Gupta, Proposed AR. None for the defendants. None has appeared on behalf of the defendants since service. Defendants are hereby proceeded against ex-parte. An application under Section 151 CPC has been moved for substitution of AR. Copy of the authority in…

    Read Full Order
    Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CS (COMM) 452/23
Punjab National Bank Vs. Ms Surbhi Enterprises Through Its
Partners Mr Praful Kumar
23.10.2024
Present: None.
Matter be awaited.
(RUBY ALKA GUPTA)
District Judge (Commercial Court)-02
East District/KKD Courts/Delhi
23.10.2024/M
At 12.45 p.m.
Present: None.
As noted in order dated 15.04.2024, defendants were
served on 08.04.2024 and no WS was filed. Matter was listed for PE.
None has appeared on behalf of plaintiff. Last and final opportunity is
granted to lead PE.
Matter be listed for PE on 13.12.2024.
(RUBY ALKA GUPTA)
District Judge (Commercial Court)-02
East District/KKD Courts/Delhi
23.10.2024/M
-- 1 of 1 --
    Order 3
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CS (COMM)452/23
Punjab National Bank Vs. Ms Surbhi Enterprises Through
ItsPartners Mr Praful Kumar
15.04.2024
Present: Ld. Counsel Sh. Vinay Kumar Pandey for the
plaintiff.
None for the defendants Praful Kumar and Vinod
Kumar Aggarwal despite service through ordinary post on
30.01.2024 and service to the partnership Firm and defendant
Vinod Kumar Aggarwal through email on 08.04.2024. The
defendants have not filed their WS within thirty days from the
date of service i.e., 30.01.2024, therefore put up for PE on
01.08.2024.
CHANDRA SHEKHAR
District Judge (Commercial Court)02
East District/KKD Courts/Delhi/
15.04.2024
-- 1 of 1 --
    Order 2Full order available
    09 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CS (COMM) 452/23 Punjab National Bank Vs. Ms Surbhi Enterprises Through Its Partners Mr Praful Kumar 09.01.2024 Fresh suit was received on assignment on 20.12.2023. It be checked and registered as per rules. Present: Sh. Vinay Kumar Pandey, Ld. Counsel for plaintiff. Ld. Counsel for the plaintiff has submitted that statement of truth is on record, the matter could not be settled in pre litigation mediation, therefore the non-starter report from…

    Read Full Order
    Order 1
    20 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CS (COMM) 452/23
Punjab National Bank Vs. Ms Surbhi Enterprises Through Its
Partners Mr Praful Kumar
20.12.2023
Ld. PO is on leave today.
Present: Sh. Vinay Kumar Pandey, Ld. Counsel for plaintiff.
As per the directions of Ld. PO, put up on 09.01.2024
Ahlmad/ Reader
20.12.2023
-- 1 of 1 --

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