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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

Punjab National BankVsSATYENDRA KUMAR AND ANR. +1 more

CNR DLND010050992023764-District Judge (Commercial Courts)-03
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 31st July 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
328/2023
Registration Date
31 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1SATYENDRA KUMAR AND ANR.
    2. 2SANDEEP KUMAR

    Acts & Sections

    1
    Suits for recovery and Damages · Sec CPC

    Case History / Proceedings

    Case History
    Date: 31-05-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: Ld. PO is on Leave.
Next Purpose: Misc. cases
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: File taken up today as undersigned has been nominated to attend International Conclave on IPR from 15.03.2024 (Evening) to 17.03.2024 in High Court of Delhi and it is advised to prepone of adjourned the matter listed on 16.03.2024 vide Circular No. DJD/Trg./USPTO/1790/2024/1189
Next Purpose: Misc. cases
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: p
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: p
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: p
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: p
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 31-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 3145/2023
Filing Date: 30-05-2023
eFiling Number: ECDLND01014212023
eFiling Date: 30-05-2023
First Hearing Date: 31st May 2023
Decision Date: 31st July 2024
Court Number And Judge: 764-District Judge (Commercial Courts)-03

    Orders

    27
    Final Order 14
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CS (COMM.) 328/23
PUNJAB NATIONAL BANK Vs. SATYENDRA KUMAR AND
ANR.
31.07.2024
Present : Sh.Ritwik Chawla, Ld. Counsel for plaintiff.
None for the defendants.
Right of defendants to file written statement already
forfeited vide order dated 19.04.2024.
Ld. Counsel for plaintiff submits that the matter has been
amicably settled between the plaintiff bank and the defendants and
pursuant to their settlement, the defendants have paid the entire
settled amount to the plaintiff bank. In view of the same, plaintiff do
not wish to pursue the present suit. Ld. Counsel for plaintiff prays
that he may be permitted to withdraw the present suit on behalf of
plaintiff bank.
Statement of Ld. Counsel for plaintiff is recorded in this
regard.
Heard. File perused. In view of the statement made by
Ld. Counsel for plaintiff, present suit for recovery filed on behalf of
plaintiff bank is dismissed as withdrawn being settled / compromised.
IA, if any, stands vacated or disposed off in terms of
settlement. Court fee be refunded as per rules.
File be consigned to Record Room.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 31.07.2024
-- 1 of 1 --
    Interim Order 13
    26 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CS (COMM.) 328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
26.07.2024
Present: Sh. Ritwik Chawla, ld. Counsel for plaintiff.
None for defendants.
It is stated on behalf of plaintiff by ld. Counsel that
matter has been settled between the parties and plaintiff wishes to
withdraw the present suit. He further prays that adjournment be
granted as he is out of station.
As requested, be listed for 31.07.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 26.07.2024
-- 1 of 1 --
    Interim Order 12
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CS (COMM.) 328/23 PUNJAB NATIONAL BANK Vs.
SATYENDRA KUMAR AND ANR.
24.05.2024
Present: Sh. Ritwik Chawla, Ld. Counsel for plaintiff.
None for defendants.
Right of the defendants to file written statement already
forfeited vide order dated 19.04.2024.
No PW is present.
Adjournment sought.
Be listed for entire PE on 26.07.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 24.05.2024
-- 1 of 1 --
    Interim Order 11
    19 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
19.04.2024
Present: Sh. Ritwik Chawla and Sh. Himanshu, ld. Counsels for
the plaintiff.
None for defendants.
Mediation Report perused.
Matter could not be settled between the parties.
Written Statement not filed by defendants till date.
Defendants were served on 06.10.2023. Despite various opportunities
given, WS not filed by defendants. A period of 120 days has elapsed
but till date, written statement not filed. Right of the defendants to file
written statement stands forfeited.
Be listed for PE on 24.05.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 19.04.2024
-- 1 of 1 --
    Interim Order 10
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
11.03.2024
Present: Sh. Ritwik Chawla, ld. Counsel for plaintiff (VC).
Sh. Avtar Singh, ld. Counsel for defendants.
Vakalatnama filed on behalf of defendant no.1.
Memo of appearance filed on behalf of defendant no.2.
Ld. Counsel for defendants undertakes to file
vakalatnama on behalf of defendant no.2 before Mediation Centre.
Both counsels state that next date of hearing before
Mediation Centre is 15.03.2024.
Be listed for awaiting report/further proceedings on
19.04.2024.
Date 16.03.2024 stands cancelled.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 11.03.2024
-- 1 of 1 --
    Interim Order 9
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
22.02.2024
File taken up today as undersigned has been nominated to attend
International Conclave on IPR from 15.03.2024 (Evening) to 17.03.2024 in High
Court of Delhi and it is advised to prepone or adjourned the matter listed on
16.03.2024 vide Circular No. DJD/Trg./USPTO/1790/2024/1189.
Present: None.
Let Court Notice be issued to both the parties as well as
their counsels for 11.03.2024.
Be listed for purpose already fixed for NDOH.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 22.02.2024
-- 1 of 1 --
    Interim Order 8
    03 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
03.02.2024
Present: Sh. Ritwik Chawla, ld. Counsel for the plaintiff (VC).
None for defendants.
Matter is stated to be pending before Mediation Centre
for 16.02.2024.
Be listed for report/further proceedings on 16.03.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 03.02.2024
-- 1 of 1 --
    Interim Order 7Full order available
    25 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA KUMAR AND ANR. 25.11.2023 Present: Sh. Daksh, ld. Counsel for the plaintiff. Sh. Avtar Singh, ld. Counsel for the defendants. Memo of appearance filed on behalf of defendants. Ld. Counsel undertakes to file vakalatnama on behalf of defendants on or before NDOH. Written Statement not filed on behalf of defendants. Ld. Counsel for defendants undertakes to file written statement within stipulated period with advance copy supplied…

    Read Full Order
    Interim Order 6
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR
09.11.2023
Present: None for plaintiff.
Sh. Avtar Singh, ld. Counsel for the defendants.
Service upon defendants is complete.
Memorandum of appearance filed on behalf of
defendants.
Written statement be filed within stipulated period.
Alongwith the written statement, the defendants shall also file any
affidavit of admission/denial of documents of the plaintiff, without
which, the written statement shall not be taken on record.
Ld. Counsel states that defendants are ready to settle the
matter.
As requested, be listed for 25.11.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 09.11.2023
11:15 AM.
At this stage, Sh. Ritwik Chawla, ld. Counsel for plaintiff has
appeared. He is apprised about NDOH.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 09.11.2023
-- 1 of 1 --
    Interim Order 5
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
14.09.2023
Present: Sh. Ravi Chawla, ld. counsel for the plaintiff.
Declaration/Oath in compliance of Order XI Rule 6 (3)
of CPC and certificate under Section 65B of the Indian Evidence Act
along with GPA in favour of Anil Kumar Baliyan and another
Declaration/Oath in compliance of Order XI Rule 6 (3) of CPC and
certificate under Section 65B of the Indian Evidence Act of the
counsel for plaintiff filed.
Steps not taken.
One more opportunity is given.
Let steps be taken within two weeks.
Be listed for 09.11.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 14.09.2023
-- 1 of 1 --
    Interim Order 4
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
27.07.2023
Present: Sh. Ravi Chawla, ld. Counsel for plaintiff.
Heard.
Non-Starter report as per Section 12 of Commercial
Courts, Commercial Divisions and Commercial Appellate Division of
High Courts (amended) Act, 2018 is already on record.
Let summons of suit be issued to the defendant through
all modes, on filing of PF/RC and approved courier for 14.09.2023.
Steps be taken within two weeks.
The summons to defendant shall indicate that a written
statement to the plaint shall be positively filed within stipulated
period from the date of receipt of summons.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 27.07.2023
-- 1 of 1 --
    Interim Order 3
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
20.07.2023
Ld. Presiding Officer is on leave.
Present: Sh. Ritwik Chawla, ld. Counsel for the plaintiff.
As per directions of Ld. Presiding Officer, matter is listed
for purpose fixed on 27.07.2023.
Ahlmad
20.07.2023
-- 1 of 1 --
    Interim Order 2
    06 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
06.07.2023
Present: Sh. Ritwik Chawla, Ld. Counsel for the plaintiff.
As requested, put up the matter for 20.07.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 06.07.2023
-- 1 of 1 --
    Interim Order 1
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS(COMM.) No. 328/23
Punjab National Bank v/s Satyendra Kumar and anr
31.05.2023
Fresh case received by way of allocation. It be checked
and registered.
Present: Sh. Ritwik Chawla, ld. Counsel for the plaintiff.
Be listed for consideration on 06.07.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 31.05.2023
-- 1 of 1 --
    Order 13
    26 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CS (COMM.) 328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
26.07.2024
Present: Sh. Ritwik Chawla, ld. Counsel for plaintiff.
None for defendants.
It is stated on behalf of plaintiff by ld. Counsel that
matter has been settled between the parties and plaintiff wishes to
withdraw the present suit. He further prays that adjournment be
granted as he is out of station.
As requested, be listed for 31.07.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 26.07.2024
-- 1 of 1 --
    Order 12
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CS (COMM.) 328/23 PUNJAB NATIONAL BANK Vs.
SATYENDRA KUMAR AND ANR.
24.05.2024
Present: Sh. Ritwik Chawla, Ld. Counsel for plaintiff.
None for defendants.
Right of the defendants to file written statement already
forfeited vide order dated 19.04.2024.
No PW is present.
Adjournment sought.
Be listed for entire PE on 26.07.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 24.05.2024
-- 1 of 1 --
    Order 11
    19 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
19.04.2024
Present: Sh. Ritwik Chawla and Sh. Himanshu, ld. Counsels for
the plaintiff.
None for defendants.
Mediation Report perused.
Matter could not be settled between the parties.
Written Statement not filed by defendants till date.
Defendants were served on 06.10.2023. Despite various opportunities
given, WS not filed by defendants. A period of 120 days has elapsed
but till date, written statement not filed. Right of the defendants to file
written statement stands forfeited.
Be listed for PE on 24.05.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 19.04.2024
-- 1 of 1 --
    Order 10
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
11.03.2024
Present: Sh. Ritwik Chawla, ld. Counsel for plaintiff (VC).
Sh. Avtar Singh, ld. Counsel for defendants.
Vakalatnama filed on behalf of defendant no.1.
Memo of appearance filed on behalf of defendant no.2.
Ld. Counsel for defendants undertakes to file
vakalatnama on behalf of defendant no.2 before Mediation Centre.
Both counsels state that next date of hearing before
Mediation Centre is 15.03.2024.
Be listed for awaiting report/further proceedings on
19.04.2024.
Date 16.03.2024 stands cancelled.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 11.03.2024
-- 1 of 1 --
    Order 9
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
22.02.2024
File taken up today as undersigned has been nominated to attend
International Conclave on IPR from 15.03.2024 (Evening) to 17.03.2024 in High
Court of Delhi and it is advised to prepone or adjourned the matter listed on
16.03.2024 vide Circular No. DJD/Trg./USPTO/1790/2024/1189.
Present: None.
Let Court Notice be issued to both the parties as well as
their counsels for 11.03.2024.
Be listed for purpose already fixed for NDOH.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 22.02.2024
-- 1 of 1 --
    Order 8
    03 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
03.02.2024
Present: Sh. Ritwik Chawla, ld. Counsel for the plaintiff (VC).
None for defendants.
Matter is stated to be pending before Mediation Centre
for 16.02.2024.
Be listed for report/further proceedings on 16.03.2024.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 03.02.2024
-- 1 of 1 --
    Order 7Full order available
    25 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA KUMAR AND ANR. 25.11.2023 Present: Sh. Daksh, ld. Counsel for the plaintiff. Sh. Avtar Singh, ld. Counsel for the defendants. Memo of appearance filed on behalf of defendants. Ld. Counsel undertakes to file vakalatnama on behalf of defendants on or before NDOH. Written Statement not filed on behalf of defendants. Ld. Counsel for defendants undertakes to file written statement within stipulated period with advance copy supplied…

    Read Full Order
    Order 6
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR
09.11.2023
Present: None for plaintiff.
Sh. Avtar Singh, ld. Counsel for the defendants.
Service upon defendants is complete.
Memorandum of appearance filed on behalf of
defendants.
Written statement be filed within stipulated period.
Alongwith the written statement, the defendants shall also file any
affidavit of admission/denial of documents of the plaintiff, without
which, the written statement shall not be taken on record.
Ld. Counsel states that defendants are ready to settle the
matter.
As requested, be listed for 25.11.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 09.11.2023
11:15 AM.
At this stage, Sh. Ritwik Chawla, ld. Counsel for plaintiff has
appeared. He is apprised about NDOH.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 09.11.2023
-- 1 of 1 --
    Order 5
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
14.09.2023
Present: Sh. Ravi Chawla, ld. counsel for the plaintiff.
Declaration/Oath in compliance of Order XI Rule 6 (3)
of CPC and certificate under Section 65B of the Indian Evidence Act
along with GPA in favour of Anil Kumar Baliyan and another
Declaration/Oath in compliance of Order XI Rule 6 (3) of CPC and
certificate under Section 65B of the Indian Evidence Act of the
counsel for plaintiff filed.
Steps not taken.
One more opportunity is given.
Let steps be taken within two weeks.
Be listed for 09.11.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 14.09.2023
-- 1 of 1 --
    Order 4
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
27.07.2023
Present: Sh. Ravi Chawla, ld. Counsel for plaintiff.
Heard.
Non-Starter report as per Section 12 of Commercial
Courts, Commercial Divisions and Commercial Appellate Division of
High Courts (amended) Act, 2018 is already on record.
Let summons of suit be issued to the defendant through
all modes, on filing of PF/RC and approved courier for 14.09.2023.
Steps be taken within two weeks.
The summons to defendant shall indicate that a written
statement to the plaint shall be positively filed within stipulated
period from the date of receipt of summons.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 27.07.2023
-- 1 of 1 --
    Order 3
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.)328/23PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
20.07.2023
Ld. Presiding Officer is on leave.
Present: Sh. Ritwik Chawla, ld. Counsel for the plaintiff.
As per directions of Ld. Presiding Officer, matter is listed
for purpose fixed on 27.07.2023.
Ahlmad
20.07.2023
-- 1 of 1 --
    Order 2
    06 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CS (COMM.)328/23 PUNJAB NATIONAL BANK Vs. SATYENDRA
KUMAR AND ANR.
06.07.2023
Present: Sh. Ritwik Chawla, Ld. Counsel for the plaintiff.
As requested, put up the matter for 20.07.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 06.07.2023
-- 1 of 1 --
    Order 1
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS(COMM.) No. 328/23
Punjab National Bank v/s Satyendra Kumar and anr
31.05.2023
Fresh case received by way of allocation. It be checked
and registered.
Present: Sh. Ritwik Chawla, ld. Counsel for the plaintiff.
Be listed for consideration on 06.07.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 31.05.2023
-- 1 of 1 --

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