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,…
BANK OF INDIAVsSANDEEP KUMAR
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 83/2024
- Registration Date
- 29 Jan 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
12Final Order 606 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 --
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…
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…
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…
Interim Order 222 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 129 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 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…
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…
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…
Order 222 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 129 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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