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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

BANK OF INDIAVsSANDEEP KUMAR

CNR DLND010007072024763-District Judge (Commercial Courts)-02
CASE DISPOSED
Uncontested--DECREED
Decision Date: 06th December 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
83/2024
Registration Date
29 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANK OF INDIA

    Respondent

    1. 1SANDEEP KUMAR

    Acts & Sections

    1
    Recovery of Money · Sec 12(a)

    Case History / Proceedings

    Case History
    Date: 29-01-2024
    Business: Fresh suit for recovery is received. Matter is fixed for consideration.
    Next Purpose: Misc. cases
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: PE
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: CLARIFICATIONS/ ORDERS.
    Next Purpose: Order
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: DECREED.
    Nature Of Disposal: DECREED
    Disposal Date: 06-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 498/2024
    Filing Date: 19-01-2024
    eFiling Number: ADL20230001120C202300006
    eFiling Date: 18-01-2024
    First Hearing Date: 29th January 2024
    Decision Date: 06th December 2024
    Court Number And Judge: 763-District Judge (Commercial Courts)-02

    Orders

    12
    Final Order 7Full order available
    06 Dec 2024

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SH. VIDYA PRAKASH DISTRICT JUDGE (COMMERCIAL COURT)-02 NEW DELHI DISTRICT, PATIALA HOUSE COURTS NEW DELHI CNR NO.: DLND01-0007072024 CS (COMM) No.: 83/2024 IN THE MATTER OF: BANK OF INDIA HEAD OFFICE AT: PLOT NO.C-5, G-BLOCK, BANDRA KURLA COMPLEX BRANCH OFFICE AT: MANDIR MARG, "SWATI" WORKING WOMEN HOSTEL, MANDIR MARG, NEW DELHI-110001. ..…PLAINTIFF VERSUS SANDEEP KUMAR, SON OF SHRI MADAN LAL, B-725, NEAR SHANTI NIKETAN SCHOOL, SAINIK COLONY, SECTOR-49, FARIDABAD,…

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    Final Order 6
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.) 83/24
    BANK OF INDIA Vs. SANDEEP KUMAR
    06.12.2024
    Present: Sh. Kushagra Pandya, Proxy for Sh. Gaurav Dua,
    Advocate for
    Defendant is already
    ex-parte, vide order dated
    30.09.2024.
    Heard. File perused.
    Vide separate detailed judgment of even date,
    announced in the open Court today, the suit of the plaintiff has
    been decreed in favour of plaintiff and against defendant for an
    amount of Rs. 7,26,373/- along with
    pendente lite and future
    interest @8% per annum from the date of filing of the suit till its
    realization along with costs.
    Decree sheet be prepared accordingly.
    File be consigned to record room, after due
    compliance.
    Vidya Prakash
    District Judge (Commercial Court)-02
    Patiala House Court, New Delhi.
    06.12.2024(V)
    -- 1 of 1 --
    Interim Order 5Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/83/2024 DLND010007072024 BANK OF INDIA Vs. SANDEEP KUMAR 05.12.2024 Present: Ms. Mamta Gautam, proposed AR of Plaintiff alongwith Sh. Kushagra Pandya, Proxy for Sh. Gaurav Dua, Advocate. Defendant is already ex-parte, vide order dated 30.09.2024. Heard. File perused. An application seeking substitution of AR of Plaintiff is already moved on behalf of plaintiff. Accordingly, arguments on the aforesaid application heard. Record perused. By way of application, the plaintiff seeks substitution of…

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    Interim Order 4Full order available
    30 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CS (COMM.)/83/2024 CNR NO. : DLND010007072024 BANK OF INDIA Vs. SANDEEP KUMAR 30-09-2024 Present : Sh. Kushagra Pandya, Proxy Counsel for Sh. Gaurav Dua, Advocate for plaintiff. None for defendant, despite calls. Heard. File perused. Summons issued to the defendant through Whatsapp and e-mails received back unserved with report that email failed and Whatsapp is not available on the given mobile number. Summons sent to the defendant at his 2nd address…

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    Interim Order 3Full order available
    24 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/83/2024 DLND010007072024 BANK OF INDIA Vs. SANDEEP KUMAR 24.05.2024 Present: Ms. Nitika Malik, Proxy for Sh. Gaurav Dua, Advocate for Plaintiff (through video conferencing). None for Defendant. Heard. File perused. Summons issued to defendant through ordinary manner as well as through speed post received back unserved with report ‘Left without address’. In view of above, the plaintiff is directed to furnish fresh address, if any, of defendant on record within two…

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    Interim Order 2
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CS (COMM.)/83/2024
    CNR NO. : DLND010007072024
    BANK OF INDIA
    Vs.
    SANDEEP KUMAR
    22-02-2024
    Present : Ms. Simran, Advocate alongwith Sh. Yash A.
    Jodhani, Advocate for plaintiff.
    Heard. File perused.
    Counsel of plaintiff has pointed out that the deficient
    Court Fee of Rs.1020/- alongwith Affidavit in terms of Order XI
    Rule 6 (3) CPC applicable to The Commercial Courts Act, 2015
    and proper list of documents, have already been filed on record.
    Subject to all just exceptions, issue summons of suit
    to defendant at all available addresses by all permissible modes
    on taking requisite steps by the plaintiff, returnable for next date.
    Steps be taken within 7 working days.
    Written statement has to be filed by the defendant
    within 30 days (extendable upto 120 days with the leave of the
    court and that too subject to appropriate terms) from the date of
    service of the process as per the Proviso of Sub Rule 1 of Order 5
    Rule 1 CPC as applicable to The Commercial Courts Act, 2015.
    Put up on 24-05-2024 for further proceedings.
    (VIDYA PRAKASH)
    District Judge (Commercial Court)-02
    Patiala House Court, New Delhi.
    22-02-2024(r)
    -- 1 of 1 --
    Interim Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.) 83/24
    BANK OF INDIA Vs. SANDEEP KUMAR
    29.01.2024
    Fresh suit received by random allocation.
    It be checked and registered.
    Present: Ms. Nitika Malik, Advocate for Plaintiff.
    Heard. Record perused.
    Perusal of the record shows that appropriate affidavit
    for electronic record documents in terms of Order XI Rule 6 (3)
    CPC has not been filed by the plaintiff with the present suit.
    Further, list of documents filed by the plaintiff is not in
    accordance with Order XI Rule 1 (2) CPC as column of ‘Mode of
    execution/issuance or receipt’ and ‘Line of custody’ are left
    blank.
    Further, Court fees deposited by plaintiff in respect
    of the present suit is deficient as there is short of Rs. 1020/-.
    Put up on 22.02.2024 for compliance/consideration.
    VIDYA PRAKASH
    District Judge (Commercial Court)-02
    Patiala House Court, New Delhi.
    29.01.2024 (v)
    -- 1 of 1 --
    Order 5Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/83/2024 DLND010007072024 BANK OF INDIA Vs. SANDEEP KUMAR 05.12.2024 Present: Ms. Mamta Gautam, proposed AR of Plaintiff alongwith Sh. Kushagra Pandya, Proxy for Sh. Gaurav Dua, Advocate. Defendant is already ex-parte, vide order dated 30.09.2024. Heard. File perused. An application seeking substitution of AR of Plaintiff is already moved on behalf of plaintiff. Accordingly, arguments on the aforesaid application heard. Record perused. By way of application, the plaintiff seeks substitution of…

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    Order 4Full order available
    30 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CS (COMM.)/83/2024 CNR NO. : DLND010007072024 BANK OF INDIA Vs. SANDEEP KUMAR 30-09-2024 Present : Sh. Kushagra Pandya, Proxy Counsel for Sh. Gaurav Dua, Advocate for plaintiff. None for defendant, despite calls. Heard. File perused. Summons issued to the defendant through Whatsapp and e-mails received back unserved with report that email failed and Whatsapp is not available on the given mobile number. Summons sent to the defendant at his 2nd address…

    Read Full Order
    Order 3Full order available
    24 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/83/2024 DLND010007072024 BANK OF INDIA Vs. SANDEEP KUMAR 24.05.2024 Present: Ms. Nitika Malik, Proxy for Sh. Gaurav Dua, Advocate for Plaintiff (through video conferencing). None for Defendant. Heard. File perused. Summons issued to defendant through ordinary manner as well as through speed post received back unserved with report ‘Left without address’. In view of above, the plaintiff is directed to furnish fresh address, if any, of defendant on record within two…

    Read Full Order
    Order 2
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CS (COMM.)/83/2024
    CNR NO. : DLND010007072024
    BANK OF INDIA
    Vs.
    SANDEEP KUMAR
    22-02-2024
    Present : Ms. Simran, Advocate alongwith Sh. Yash A.
    Jodhani, Advocate for plaintiff.
    Heard. File perused.
    Counsel of plaintiff has pointed out that the deficient
    Court Fee of Rs.1020/- alongwith Affidavit in terms of Order XI
    Rule 6 (3) CPC applicable to The Commercial Courts Act, 2015
    and proper list of documents, have already been filed on record.
    Subject to all just exceptions, issue summons of suit
    to defendant at all available addresses by all permissible modes
    on taking requisite steps by the plaintiff, returnable for next date.
    Steps be taken within 7 working days.
    Written statement has to be filed by the defendant
    within 30 days (extendable upto 120 days with the leave of the
    court and that too subject to appropriate terms) from the date of
    service of the process as per the Proviso of Sub Rule 1 of Order 5
    Rule 1 CPC as applicable to The Commercial Courts Act, 2015.
    Put up on 24-05-2024 for further proceedings.
    (VIDYA PRAKASH)
    District Judge (Commercial Court)-02
    Patiala House Court, New Delhi.
    22-02-2024(r)
    -- 1 of 1 --
    Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.) 83/24
    BANK OF INDIA Vs. SANDEEP KUMAR
    29.01.2024
    Fresh suit received by random allocation.
    It be checked and registered.
    Present: Ms. Nitika Malik, Advocate for Plaintiff.
    Heard. Record perused.
    Perusal of the record shows that appropriate affidavit
    for electronic record documents in terms of Order XI Rule 6 (3)
    CPC has not been filed by the plaintiff with the present suit.
    Further, list of documents filed by the plaintiff is not in
    accordance with Order XI Rule 1 (2) CPC as column of ‘Mode of
    execution/issuance or receipt’ and ‘Line of custody’ are left
    blank.
    Further, Court fees deposited by plaintiff in respect
    of the present suit is deficient as there is short of Rs. 1020/-.
    Put up on 22.02.2024 for compliance/consideration.
    VIDYA PRAKASH
    District Judge (Commercial Court)-02
    Patiala House Court, New Delhi.
    29.01.2024 (v)
    -- 1 of 1 --

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