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Civ Suit - CIVIL SUIT FOR CIVIL JUDGE

Bank Of MaharashtraVsM/s Naresh Enterprises through Proprietor Mr Naresh

CNR DLET030002722025762-Civil Judge
Karkardooma, Senior Civil Judge cum RC Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
171/2025
Registration Date
06 Mar 2025
Next Hearing Date
09 Dec 2026
Case Stage
Defendant/Respondent Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Bank Of Maharashtra

    Respondent

    1. 1M/s Naresh Enterprises through Proprietor Mr Naresh

    Acts & Sections

    1
    Suit For Declaration · Sec SUITFORRECOVERY

    Case History / Proceedings

    Case History
    Date: 20-03-2025
Business: PF
Next Purpose: Misc. cases
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: FP
Next Purpose: For Referral to the Special Mediation Drive
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: ADJOURNED
Next Purpose: Misc. cases
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: ISSUES FRAMED
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: PE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: PE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: PE CLOSED
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: ADJOURNED
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 274/2025
Filing Date: 05-03-2025
eFiling Number: ADL20230011325C202500003
eFiling Date: 04-03-2025
First Hearing Date: 20th March 2025
Court Number And Judge: 762-Civil Judge

    Orders

    22
    Interim Order 11
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
through Proprietor Mr Naresh
13.10.2026
Present: Sh. Vijay Mohan Goswamin, Ld. Counsel for
plaintiff.
None for defendant.
At request, put up on 09.12.2026.
(Chakita Srivastava)
Civil Judge/East
KKD Courts/13.10.2026
-- 1 of 1 --
    Interim Order 10
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Civ Suit 171/25
BANK OF MAHARASHTRA
VS.
M/S NARESH ENTERPRISES THROUGH
PROPRIETOR MR NARESH
21.07.2026
Present: Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff alongwith AR of the plaintiff.
None for the defendant.
1. PW-1, Ms. Deeksha Kapoor Khurana, in person. None has
been appeared on behalf of the defendant to cross-examine the
witness despite repeated opportunities.
2. Accordingly, right of the defendant to cross-examine PW-1
stands closed.
3. Ld. Counsel for the plaintiff submits that he does not wish
to examine any other witness in support of the plaintiff’s case.
4.
Vide separate statement of the AR of the plaintiff, PE
stands closed.
5. List the matter for DE on 15.09.2026. Copy of evidence by
way of affidavit be supplied in advance to the plaintiff one week
prior to the next date of hearing.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/21.07.2026
-- 1 of 1 --
    Interim Order 9
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
13.05.2026
Present: Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff alongwith AR of the plaintiff.
None for the defendant.
1. Fresh evidence by way of affidavit filed by Senior
Manager of plaintiff bank, Ms. Deeksha Kapoor Khurana.
Alongwith the evidence affidavit, amended memo of parties
and list of witnesses has also been filed.
2. PW-1, Ms. Deeksha Kapoor Khurana, has tendered
her evidence by way of affidavit. She has been examined
and discharged.
3. One opportunity is granted to the defendant to cross-
examine the plaintiff subject to a cost of Rs. 500/- to be
paid to plaintiff.
4. List the matter for cross-examination of PW-1 on
21.07.2026.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/13.05.2026
-- 1 of 1 --
    Interim Order 8
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
17.03.2026
Present: Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff alongwith Ms. Deeksha Kapoor
Khurana, AR of plaintiff.
Defendant in person.
1. Amended memo of parties filed on record.
2. Evidence affidavit filed by the AR of the plaintiff. Copy
supplied to other side.
3. At this juncture, Ld. Counsel for the plaintiff submits
that reference of some of the documents filed alongwith the
plaint has not been given in the evidence affidavit filed
today. He submits that he will file a fresh evidence affidavit
on or before the NDOH with an advance copy to other side.
4. List the matter for PE on 13.05.2026.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/17.03.2026
-- 1 of 1 --
    Interim Order 7Full order available
    05 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Civ Suit 171/25 BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises 05.01.2026 Present:- Mr. Bijaya Mohan Goswami, Ld. Counsel for the plaintiff. None for defendant. 1. An application for substitution of AR alongwith replication/rejoinder filed by plaintiff bank. 2. Ld. Counsel for the plaintiff bank submits that copy of replication has already been supplied to the defendant. 3. The application for substitution of AR has been taken up for consideration and disposal. 4.…

    Read Full Order
    Interim Order 6
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
06.11.2025
The Advocates are abstaining from work today.
Present:- Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff (through VC).
Defendant in person.
1. Matter could not be settled in Mediation Centre.
2. Ld. Counsel for the plaintiff submits that the plaintiff has
filed the replication online. He further submits that he will supply
the copy of replication on the NDOH.
3. List the matter for completion of pleadings/A/D of
documents/framing of issues on 05.01.2026.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/06.11.2025
-- 1 of 1 --
    Interim Order 5
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
19.09.2025
Present:- Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff.
Defendant in person.
1. Matter is pending in Mediation Centre and NDOH is
06.10.2025.
2. List the matter for settlement (if any)/further proceedings
on 06.11.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/19.09.2025
-- 1 of 1 --
    Interim Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
18.07.2025
Present:- Sh. Bijaya Mohan Goswami, Ld. Counsel for plaintiff
(through VC).
Sh. Mahender Kumar, Ld. Counsel for defendant
alongwith defendant.
WS filed on behalf of defendant. Extra copy has been
filed on record.
Plaintiff is at liberty to collect the same from the
Ahlmad of this court.
At joint request of the parties, the matter is referred to
Mediation Centre, KKD Courts, Delhi. The parties shall appear
before the Mediation Centre, on 04.08.2025 at 02:00 p.m. The
case shall be taken up in this Court for settlement (if any)/further
proceedings, on 19.09.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/18.07.2025
-- 1 of 1 --
    Interim Order 3
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
30.05.2025
Present:- Sh. Bijaya Mohan Goswami, Ld. Counsel for plaintiff.
Defendant in person.
Matter could not be settled in mediation centre.
Defendant is directed to file the WS within the
stipulated time under CPC.
Defendant has submitted that he will visit the branch
of plaintiff bank for regularization of the loan account.
List the matter for completion of pleadings/further
proceedings on 18.07.2025.
AR of the plaintiff bank is directed to appear in person
on the NDOH.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/30.05.2025
-- 1 of 1 --
    Interim Order 2
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
02.05.2025
Present: Sh. Bijaya Mohan Goswami, Ld. Counsel for plaintiff
(through VC).
Sh. Mahendra Kumar, Ld. Counsel for defendant
alongwith defendant.
Fresh Vakalatnama filed on behalf defendant. The
same is taken on record.
At joint request of the parties, the matter is referred to
Mediation Centre, KKD Courts, Delhi. The parties shall appear
before the Mediation Centre, on 06.05.2025 at 02:00 p.m. The
case shall be taken up in this Court for settlement (if any)/further
proceedings, on 30.05.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/02.05.2025
-- 1 of 1 --
    Interim Order 1
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
20.03.2025
Fresh suit received through e-filing. It be checked and
registered as per rules.
Present: Sh. Bijya Mohan Goswami, Ld. Counsel for plaintiff
(through VC).
This is a suit for recovery of an amount of Rs.
1,38,851.89/-.
Submissions heard. Record perused.
Upon filing of PF within 7 days, issue summons for
settlement of issues to defendant by all permissible modes. Copy
of plaint be annexed with summons as per Order V Rule 2 CPC.
Summons shall state that the written statement be filed by the
defendant within 30 days from the date of receipt of summons.
Be listed on 02.05.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/20.03.2025
-- 1 of 1 --
    Order 11
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
through Proprietor Mr Naresh
13.10.2026
Present: Sh. Vijay Mohan Goswamin, Ld. Counsel for
plaintiff.
None for defendant.
At request, put up on 09.12.2026.
(Chakita Srivastava)
Civil Judge/East
KKD Courts/13.10.2026
-- 1 of 1 --
    Order 10
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Civ Suit 171/25
BANK OF MAHARASHTRA
VS.
M/S NARESH ENTERPRISES THROUGH
PROPRIETOR MR NARESH
21.07.2026
Present: Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff alongwith AR of the plaintiff.
None for the defendant.
1. PW-1, Ms. Deeksha Kapoor Khurana, in person. None has
been appeared on behalf of the defendant to cross-examine the
witness despite repeated opportunities.
2. Accordingly, right of the defendant to cross-examine PW-1
stands closed.
3. Ld. Counsel for the plaintiff submits that he does not wish
to examine any other witness in support of the plaintiff’s case.
4.
Vide separate statement of the AR of the plaintiff, PE
stands closed.
5. List the matter for DE on 15.09.2026. Copy of evidence by
way of affidavit be supplied in advance to the plaintiff one week
prior to the next date of hearing.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/21.07.2026
-- 1 of 1 --
    Order 9
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
13.05.2026
Present: Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff alongwith AR of the plaintiff.
None for the defendant.
1. Fresh evidence by way of affidavit filed by Senior
Manager of plaintiff bank, Ms. Deeksha Kapoor Khurana.
Alongwith the evidence affidavit, amended memo of parties
and list of witnesses has also been filed.
2. PW-1, Ms. Deeksha Kapoor Khurana, has tendered
her evidence by way of affidavit. She has been examined
and discharged.
3. One opportunity is granted to the defendant to cross-
examine the plaintiff subject to a cost of Rs. 500/- to be
paid to plaintiff.
4. List the matter for cross-examination of PW-1 on
21.07.2026.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/13.05.2026
-- 1 of 1 --
    Order 8
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
17.03.2026
Present: Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff alongwith Ms. Deeksha Kapoor
Khurana, AR of plaintiff.
Defendant in person.
1. Amended memo of parties filed on record.
2. Evidence affidavit filed by the AR of the plaintiff. Copy
supplied to other side.
3. At this juncture, Ld. Counsel for the plaintiff submits
that reference of some of the documents filed alongwith the
plaint has not been given in the evidence affidavit filed
today. He submits that he will file a fresh evidence affidavit
on or before the NDOH with an advance copy to other side.
4. List the matter for PE on 13.05.2026.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/17.03.2026
-- 1 of 1 --
    Order 7Full order available
    05 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Civ Suit 171/25 BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises 05.01.2026 Present:- Mr. Bijaya Mohan Goswami, Ld. Counsel for the plaintiff. None for defendant. 1. An application for substitution of AR alongwith replication/rejoinder filed by plaintiff bank. 2. Ld. Counsel for the plaintiff bank submits that copy of replication has already been supplied to the defendant. 3. The application for substitution of AR has been taken up for consideration and disposal. 4.…

    Read Full Order
    Order 6
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
06.11.2025
The Advocates are abstaining from work today.
Present:- Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff (through VC).
Defendant in person.
1. Matter could not be settled in Mediation Centre.
2. Ld. Counsel for the plaintiff submits that the plaintiff has
filed the replication online. He further submits that he will supply
the copy of replication on the NDOH.
3. List the matter for completion of pleadings/A/D of
documents/framing of issues on 05.01.2026.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/06.11.2025
-- 1 of 1 --
    Order 5
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
19.09.2025
Present:- Mr. Bijaya Mohan Goswami, Ld. Counsel for the
plaintiff.
Defendant in person.
1. Matter is pending in Mediation Centre and NDOH is
06.10.2025.
2. List the matter for settlement (if any)/further proceedings
on 06.11.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/19.09.2025
-- 1 of 1 --
    Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ Suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
18.07.2025
Present:- Sh. Bijaya Mohan Goswami, Ld. Counsel for plaintiff
(through VC).
Sh. Mahender Kumar, Ld. Counsel for defendant
alongwith defendant.
WS filed on behalf of defendant. Extra copy has been
filed on record.
Plaintiff is at liberty to collect the same from the
Ahlmad of this court.
At joint request of the parties, the matter is referred to
Mediation Centre, KKD Courts, Delhi. The parties shall appear
before the Mediation Centre, on 04.08.2025 at 02:00 p.m. The
case shall be taken up in this Court for settlement (if any)/further
proceedings, on 19.09.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/18.07.2025
-- 1 of 1 --
    Order 3
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
30.05.2025
Present:- Sh. Bijaya Mohan Goswami, Ld. Counsel for plaintiff.
Defendant in person.
Matter could not be settled in mediation centre.
Defendant is directed to file the WS within the
stipulated time under CPC.
Defendant has submitted that he will visit the branch
of plaintiff bank for regularization of the loan account.
List the matter for completion of pleadings/further
proceedings on 18.07.2025.
AR of the plaintiff bank is directed to appear in person
on the NDOH.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/30.05.2025
-- 1 of 1 --
    Order 2
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
02.05.2025
Present: Sh. Bijaya Mohan Goswami, Ld. Counsel for plaintiff
(through VC).
Sh. Mahendra Kumar, Ld. Counsel for defendant
alongwith defendant.
Fresh Vakalatnama filed on behalf defendant. The
same is taken on record.
At joint request of the parties, the matter is referred to
Mediation Centre, KKD Courts, Delhi. The parties shall appear
before the Mediation Centre, on 06.05.2025 at 02:00 p.m. The
case shall be taken up in this Court for settlement (if any)/further
proceedings, on 30.05.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/02.05.2025
-- 1 of 1 --
    Order 1
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Civ suit 171/25
BANK OF MAHARASHTRA Vs. M/s Naresh Enterprises
20.03.2025
Fresh suit received through e-filing. It be checked and
registered as per rules.
Present: Sh. Bijya Mohan Goswami, Ld. Counsel for plaintiff
(through VC).
This is a suit for recovery of an amount of Rs.
1,38,851.89/-.
Submissions heard. Record perused.
Upon filing of PF within 7 days, issue summons for
settlement of issues to defendant by all permissible modes. Copy
of plaint be annexed with summons as per Order V Rule 2 CPC.
Summons shall state that the written statement be filed by the
defendant within 30 days from the date of receipt of summons.
Be listed on 02.05.2025.
(AYUSH SHARMA)
CIVIL JUDGE/EAST
KKD COURTS/20.03.2025
-- 1 of 1 --

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