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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

Punjab National BankVsKHAIRA TOURIST SERVICE AND ANR +1 more

CNR DLND010051002023763-District Judge (Commercial Courts)-02
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISED
Decision Date: 09th August 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
330/2023
Registration Date
31 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1KHAIRA TOURIST SERVICE 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: Summons of the suit to the defendants are ordered to be issued on taking steps by the plaintiff. Matter is fixed for appearance/ further proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: Summons are ordered to be issued to the defendant as per last order dated 31.05.2023. Matter is fixed for appearance/ further proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: Matter is referred to the Mediation Cell, PHC, New Delhi for 10.11.2023 at 2.00 pm. Matter is fixed for awaiting of Mediation report/ further proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: Further proceedings/ awaiting the report of mediation proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: further proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: Further proceedings/ awaiting the report of mediation proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: Matter is fixed for purpose already fixed.
Next Purpose: Misc. cases
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: PE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: compromised
Nature Of Disposal: COMPROMISED
Disposal Date: 09-08-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 3146/2023
Filing Date: 30-05-2023
eFiling Number: ECDLND01014202023
eFiling Date: 30-05-2023
First Hearing Date: 31st May 2023
Decision Date: 09th August 2024
Court Number And Judge: 763-District Judge (Commercial Courts)-02

    Orders

    15
    Final Order 8Full order available
    09 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CS (COMM.)/330/2023 CNR NO.: DLND010051002023 PUNJAB NATIONAL BANK VS. M/s KHAIRA TOURIST SERVICE AND ANR 09-08-2024 Present : Sh. Ritwik Chawla, Advocate for plaintiff. Defendants are already ex parte, vide order dated 12-07-2024. Heard. File perused. Today case is fixed for ex parte PE. Amended Memo of Parties not filed by plaintiff in terms of last order. At the outset, Ld. Counsel appearing on behalf of plaintiff states at Bar that…

    Read Full Order
    Interim Order 7Full order available
    12 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/330/2023 CNR NO. : DLND010051002023 PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST SERVICE AND ANR 12-07-2024 Present : Sh. Ritwik Chawla, Advocate for plaintiff ( Through V/c). None for defendants, despite calls. Heard. File perused. Report/ proceedings of Delhi Mediation Centre, PHC, New Delhi received as ‘not settled’. Ld. Counsel of plaintiff states at Bar that he has not received any written statement from the side of the defendants so far. He…

    Read Full Order
    Interim Order 6
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICE AND ANR.
03.02.2024
Present: Sh. Ritwik Chawla, Advocate for plaintiff (via video
conferencing).
Sh. Avtaar Singh, Advocate for Defendants.
Fresh Memo of Appearance filed on behalf of both
defendants. Same is taken on record. Ld. Counsel for defendants
is directed to file his vakalatnama by next date.
It is jointly informed that the proceedings are still
going on before Delhi Mediation Centre, Patiala House Courts
and it is now fixed for 16.02.2024.
Record shows that considerable period as already
been taken by both sides in the talks of settlement, going on
before Mediation Centre.
In view of above facts and circumstances, put up on
16.03.2024 for further proceedings/awaiting the report of
mediation proceedings.
VIDYA PRAKASH
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
03.02.2024(V)
-- 1 of 1 --
    Interim Order 5
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) No. 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICE & ANR.
23.12.2023
Present: Sh. Himanshu Sood, Proxy for Sh. Ravi Chawla,
Advocate for Plaintiff.
Sh. Avtaar Singh, Advocate for both the Defendants.
(Fresh memo of appearance filed on behalf of
defendants).
On request, Ld. Counsel for defendants is allowed to
file his vakalatnama on record by next date of hearing.
As per record, no written statement has been filed
by the defendants till date.
Ld. Counsel for defendants states at Bar that he has
instructions from defendants to make statement before the Court
that defendants are not willing to file written statement in this
matter and they are willing to settle this matter.
It is informed that proceedings are still going on
before Delhi Mediation Centre, Patiala House Courts and it is
now fixed for 05.01.2024.
In view of above facts and circumstances, put up on
03.02.2024 for further proceedings /awaiting the report of
mediation proceedings.
VIDYA PRAKASH
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
23.12.2023
-- 1 of 1 --
    Interim Order 4
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) NO. 330/23
PUNJAB NATIONAL BANK VS. KHAIRA TOURIST
SERVICES AND ANR.
25.11.2023
Present: Sh. Daksh Tikoo, Proxy Counsel for the plaintiff.
Sh. Avtaar Singh, Ld. Counsel for the defendant
(fresh memo of appearance filed).
Ld. Counsel for the defendant is directed to file his
vakalatnama on or before the next date of hearing.
It is stated by Ld. Counsels for the parties that the
next date of hearing fixed before the Mediation Cell, Patiala
House Courts, New Delhi is 08.12.2023 and there are strong
chances of settlement.
In these circumstances, put up for further
proceedings / awaiting the report of mediation proceedings on
23.12.2023.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
25.11.2023
-- 1 of 1 --
    Interim Order 3
    04 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICE
04.11.2023
Present: Sh. Daksh Tikoo, Ld. Counsel for the plaintiff.
Sh. Ravi Pal, Ld. Counsel for the defendant.
Memo of appearance filed on behalf of the
defendant.
It is stated by Ld. Counsel for the defendant that
they are ready to settle the matter, to which Ld. Counsel for the
plaintiff has no objection.
In these circumstances, at joint request of both the
parties, the matter is referred to Mediation Cell, Patiala House
Courts, New Delhi for exploring the possibilities of settlement.
Both the parties are directed to appear in Mediation Cell, Patiala
House Courts, New Delhi, on 10.11.2023 at 2:00 P.M.
Put up on 25.11.2023 for awaiting report / further
proceedings.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
04.11.2023
-- 1 of 1 --
    Interim Order 2
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) No. 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICES AND ANR.
20.09.2023
Present: Sh. Daksh Tikoo, Ld. Proxy Counsel for Plaintiff.
Process fees not filed by plaintiff for service of
defendants. Be filed within weeks time.
In the meanwhile, issue summons to the defendants
as per last order dated 31.05.2023.
Put up for appearance/further proceedings on
04.11.2023.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
20.09.2023
-- 1 of 1 --
    Interim Order 1
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) No. 330 /23
PUNJAB NATIONAL BANK VS. M/S KHAIRA TOURIST
SERVICE & ANR.
31.05.2023
Fresh commercial suit for recovery has been
assigned today by the order of Ld. Principal District & Sessions
Judge, Patiala House Courts. It be checked and registered.
31.05.2023 (After Lunch Session)
Present : Sh. Ritwik Chawla, Ld. Counsel for the plaintiff.
Heard. Issue summons of the suit to the defendants
on filing of PF and RC/Speed Post/approved courier for the next
date of hearing. The plaintiff is also directed to file the affidavit
of service on the defendant.
Written statement has to be filed by the defendants
within 30 days (extendable upto 120 days with the leave of the
court and subject to terms) from the date of service of the process
as per the Proviso of Sub Rule 1 of Order 5 Rule 1 CPC as appli-
cable to the Commercial Courts Act.
Put up for appearance/further proceedings on
20.09.2023.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
31.05.2023
-- 1 of 1 --
    Order 7Full order available
    12 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/330/2023 CNR NO. : DLND010051002023 PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST SERVICE AND ANR 12-07-2024 Present : Sh. Ritwik Chawla, Advocate for plaintiff ( Through V/c). None for defendants, despite calls. Heard. File perused. Report/ proceedings of Delhi Mediation Centre, PHC, New Delhi received as ‘not settled’. Ld. Counsel of plaintiff states at Bar that he has not received any written statement from the side of the defendants so far. He…

    Read Full Order
    Order 6
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICE AND ANR.
03.02.2024
Present: Sh. Ritwik Chawla, Advocate for plaintiff (via video
conferencing).
Sh. Avtaar Singh, Advocate for Defendants.
Fresh Memo of Appearance filed on behalf of both
defendants. Same is taken on record. Ld. Counsel for defendants
is directed to file his vakalatnama by next date.
It is jointly informed that the proceedings are still
going on before Delhi Mediation Centre, Patiala House Courts
and it is now fixed for 16.02.2024.
Record shows that considerable period as already
been taken by both sides in the talks of settlement, going on
before Mediation Centre.
In view of above facts and circumstances, put up on
16.03.2024 for further proceedings/awaiting the report of
mediation proceedings.
VIDYA PRAKASH
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
03.02.2024(V)
-- 1 of 1 --
    Order 5
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) No. 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICE & ANR.
23.12.2023
Present: Sh. Himanshu Sood, Proxy for Sh. Ravi Chawla,
Advocate for Plaintiff.
Sh. Avtaar Singh, Advocate for both the Defendants.
(Fresh memo of appearance filed on behalf of
defendants).
On request, Ld. Counsel for defendants is allowed to
file his vakalatnama on record by next date of hearing.
As per record, no written statement has been filed
by the defendants till date.
Ld. Counsel for defendants states at Bar that he has
instructions from defendants to make statement before the Court
that defendants are not willing to file written statement in this
matter and they are willing to settle this matter.
It is informed that proceedings are still going on
before Delhi Mediation Centre, Patiala House Courts and it is
now fixed for 05.01.2024.
In view of above facts and circumstances, put up on
03.02.2024 for further proceedings /awaiting the report of
mediation proceedings.
VIDYA PRAKASH
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
23.12.2023
-- 1 of 1 --
    Order 4
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) NO. 330/23
PUNJAB NATIONAL BANK VS. KHAIRA TOURIST
SERVICES AND ANR.
25.11.2023
Present: Sh. Daksh Tikoo, Proxy Counsel for the plaintiff.
Sh. Avtaar Singh, Ld. Counsel for the defendant
(fresh memo of appearance filed).
Ld. Counsel for the defendant is directed to file his
vakalatnama on or before the next date of hearing.
It is stated by Ld. Counsels for the parties that the
next date of hearing fixed before the Mediation Cell, Patiala
House Courts, New Delhi is 08.12.2023 and there are strong
chances of settlement.
In these circumstances, put up for further
proceedings / awaiting the report of mediation proceedings on
23.12.2023.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
25.11.2023
-- 1 of 1 --
    Order 3
    04 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICE
04.11.2023
Present: Sh. Daksh Tikoo, Ld. Counsel for the plaintiff.
Sh. Ravi Pal, Ld. Counsel for the defendant.
Memo of appearance filed on behalf of the
defendant.
It is stated by Ld. Counsel for the defendant that
they are ready to settle the matter, to which Ld. Counsel for the
plaintiff has no objection.
In these circumstances, at joint request of both the
parties, the matter is referred to Mediation Cell, Patiala House
Courts, New Delhi for exploring the possibilities of settlement.
Both the parties are directed to appear in Mediation Cell, Patiala
House Courts, New Delhi, on 10.11.2023 at 2:00 P.M.
Put up on 25.11.2023 for awaiting report / further
proceedings.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
04.11.2023
-- 1 of 1 --
    Order 2
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) No. 330/23
PUNJAB NATIONAL BANK Vs. KHAIRA TOURIST
SERVICES AND ANR.
20.09.2023
Present: Sh. Daksh Tikoo, Ld. Proxy Counsel for Plaintiff.
Process fees not filed by plaintiff for service of
defendants. Be filed within weeks time.
In the meanwhile, issue summons to the defendants
as per last order dated 31.05.2023.
Put up for appearance/further proceedings on
04.11.2023.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
20.09.2023
-- 1 of 1 --
    Order 1
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM.) No. 330 /23
PUNJAB NATIONAL BANK VS. M/S KHAIRA TOURIST
SERVICE & ANR.
31.05.2023
Fresh commercial suit for recovery has been
assigned today by the order of Ld. Principal District & Sessions
Judge, Patiala House Courts. It be checked and registered.
31.05.2023 (After Lunch Session)
Present : Sh. Ritwik Chawla, Ld. Counsel for the plaintiff.
Heard. Issue summons of the suit to the defendants
on filing of PF and RC/Speed Post/approved courier for the next
date of hearing. The plaintiff is also directed to file the affidavit
of service on the defendant.
Written statement has to be filed by the defendants
within 30 days (extendable upto 120 days with the leave of the
court and subject to terms) from the date of service of the process
as per the Proviso of Sub Rule 1 of Order 5 Rule 1 CPC as appli-
cable to the Commercial Courts Act.
Put up for appearance/further proceedings on
20.09.2023.
SANJEEV AGGARWAL
District Judge (Commercial Court)-02
Patiala House Court, New Delhi.
31.05.2023
-- 1 of 1 --

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