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CS - CIVIL SUIT FOR DJ and ADJ

Devendra Gupta +3 moreVsKotak Mahindra Bank Limited

CNR DLND01006379202452-District Judge-01
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
366/2024
Registration Date
13 Aug 2024
Next Hearing Date
17 Nov 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Mandatory Injuction · Sec 1908

    Case History / Proceedings

    Case History
    Date: 13-08-2024
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 17-09-2024
    
    Date: 17-09-2024
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: fp
    Next Purpose: Issues
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: Further proceedings
    Next Purpose: Issues
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: Further proceedings
    Next Purpose: Misc. Arguments
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Further proceedings
    Next Purpose: Misc. Arguments
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: p
    Next Purpose: Misc. Arguments
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: p
    Next Purpose: Misc. Arguments
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: p
    Next Purpose: Misc. Arguments
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4017/2024
    Filing Date: 05-08-2024
    eFiling Number: ADL20230001664C202400011
    eFiling Date: 02-08-2024
    First Hearing Date: 13th August 2024
    Court Number And Judge: 52-District Judge-01

    Orders

    18
    Interim Order 9
    10 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11
    CS 366/24
    DEVENDRA GUPTA Vs.
    KOTAK MAHINDRA BANK LIMITED
    10.09.2026
    Present: Sh. Aseem Mehrotra, Ld. Counsel for Plaintiff
    (through VC).
    Ms. Charu Sachdev, Ld. Counsel for Defendant.
    Part submissions heard. Counsel for the defendant
    seeks a passover to file RBI circular in support of her
    submissions.
    Put up again at 02:00 p.m.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/10.09.2026
    At 02:50 p.m.
    Present: Sh. Aseem Mehrotra, Ld. Counsel for Plaintiff
    (through VC).
    Ms. Charu Sachdev, Ld. Counsel for Defendant
    (through VC).
    Counsel for the defendant seeks a short adjournment
    to place on record the relevant RBI Circular.
    To come up for remaining arguments on preliminary
    issue no.1 in the matter on 17.11.2026.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/10.09.2026
    -- 1 of 1 --
    Interim Order 8
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13
    CS 366/24
    DEVENDRA GUPTA Vs.
    KOTAK MAHINDRA BANK LIMITED
    04.05.2026
    Present: Ms. Deeksha Mehrotra, Proxy Counsel for Plaintiff
    (through VC).
    Ms. Charu Sachdev, Ld. Counsel for Defendant
    (through VC).
    Counsel for the defendant has informed the Court
    that previous cost has been paid, which is fairly endorsed by
    proxy counsel for the plaintiff.
    Proxy counsel for plaintiff seeks a short
    adjournment submitting that main counsel is in some personal
    difficulty.
    Adjournment plea is not opposed.
    Accordingly, to come up for arguments on
    preliminary issue no.1 in the matter on 10.09.2026.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/04.05.2026
    -- 1 of 1 --
    Interim Order 7
    25 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15
    CS 366/24
    DEVENDRA GUPTA Vs.
    KOTAK MAHINDRA BANK LIMITED
    25.02.2026
    Present: Sh. Aseem Mehrotra and Ms. Deeksha Mehrotra,
    Ld. Counsel for Plaintiff.
    Ms. Charu Sachdev, Ld. Counsel for Defendant.
    An application for waiver of cost has been moved on
    behalf of defendant.
    Counsel for the plaintiff graciously submits that
    considering the personal difficulty of counsel for the defendant,
    the cost may be reduced to 50%.
    In view of the gracious concession made by counsel
    for the plaintiff, cost imposed upon the defendant on 17.09.2025
    is reduced to Rs.12,500/-. Application for waiver of cost stands
    disposed of.
    At joint request, to come up for arguments on issue
    no.1 in the matter on 04.05.2026.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/25.02.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CS 366-2024 DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED 17.09.2025 Present : Sh. Aashim Malhotra, Ld. Counsel for the plaintiff through VC. Ms. Sonia Behra, Ld. Proxy Counsel for the defendant. An application under Order VIII Rule 1 CPC seeking condonation of delay in filing the written statement is pending consideration. At the very outset, ld. counsel for the plaintiff submits that for expeditious disposal of the instant case, he has…

    Read Full Order
    Interim Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED
    22.05.2025
    Present : Ms. Diksha Malhotra, Ld. Counsel for the plaintiff (through
    VC).
    Ms. Charu Sachdev, Ld. Counsel for the defendant (through
    VC).
    Ld. Counsel for the defendant seeks a short adjournment
    submitting that the main counsel is not available today.
    Adjournment not opposed.
    In the interest of justice, one last and final opportunity is
    granted to the plaintiff to file reply of application under Order VIII Rule 1
    CPC.
    Affidavit of document admission/denial has already been filed
    on behalf the defendant.
    Plaintiff is directed to file affidavit of documents admission/
    denial and replication well before the next date of hearing with advance
    copy to the defendant.
    Now to come up for arguments on the application under Order
    VIII Rule 1 CPC, replication, documents admission/ denial and framing of
    issues on 17.09.2025.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/22.05.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    10 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS 366-24 DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED 10.02.2025 Present : Ld. Counsel for the plaintiff (through VC). Ld. Counsel for the defendant (through VC). Ld. Counsel for the defendant has placed on record written statement alongwith copy of letter of authority in favour of the AR Sh. Jaspreet Singh, printout of email dated 25.07.2024 alongwith application under Order VIII Rule 1 CPC read with Section 151 CPC for delay condonation…

    Read Full Order
    Interim Order 3
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    Devendra Gupta Vs. Kotak Mahindra Bank Limited
    07.11.2024
    Present : Ms. Richa, Ld. Proxy counsel for the plaintiff.
    Ms. Charu Sachdev, Ld. Counsel for the defendant (through
    VC).
    Summons issued to defendant through ordinary process
    received back served.
    Ld. Counsel for the defendant seeks some time to file the
    written statement within the statutory period and also undertakes to file her
    vakalatnama within 2 days.
    At request, written statement be filed prior to next date of
    hearing with copy to be furnished to the plaintiff prior to next date of
    hearing against acknowledgment.
    On receipt of written statement, the plaintiff is at liberty to file
    replication if any, with copy to be furnished to the defendant prior to next
    date of hearing against acknowledgment.
    Matter be listed for filing of replication, if any, affidavit of
    admission and denial of documents and framing of issues on 10.02.2025.
    Affidavit of admission and denial of documents be be
    exchanged between the parties prior to the next date of hearing.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/07.11.2024
    -- 1 of 1 --
    Interim Order 2
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED
    17.09.2024 at 10.25 AM
    Present : Sh. Aseem Mehrotra, Ld. Counsel for the plaintiff (through
    VC).
    Previous order not complied with.
    Ld. Counsel for the plaintiff seeks time for compliance of
    previous order. Heard
    PF be filed within a week for compliance of previous order,
    returnable on 07.11.2014.
    (Vijeta Singh Rawat)
    District Judge – 01
    PHC/New Delhi/17.09.2024(R)
    -- 1 of 1 --
    Interim Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    Devendra Gupta and Ors. Vs. Kotak Mahindra Bank Ltd.
    13.08.2024 at 02.11 p.m.
    Fresh suit for mandatory injunction and damages received by way
    of assignment. It be checked and registered.
    Present : Sh. Aseem Mehrotra, Ld. Counsel for the plaintiff.
    Heard. Record Perused.
    Report of the Reader qua Court fees perused.
    Let summons of the suit be issued to the defendant on
    filing of PF/RC-AD/Speed post/Courier as well as through all
    approval electronic mode, returnable on 17.09.2024.
    (Vijeta Singh Rawat)
    District Judge – 01
    PHC/New Delhi/13.08.2024(k)
    -- 1 of 1 --
    Order 9
    10 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11
    CS 366/24
    DEVENDRA GUPTA Vs.
    KOTAK MAHINDRA BANK LIMITED
    10.09.2026
    Present: Sh. Aseem Mehrotra, Ld. Counsel for Plaintiff
    (through VC).
    Ms. Charu Sachdev, Ld. Counsel for Defendant.
    Part submissions heard. Counsel for the defendant
    seeks a passover to file RBI circular in support of her
    submissions.
    Put up again at 02:00 p.m.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/10.09.2026
    At 02:50 p.m.
    Present: Sh. Aseem Mehrotra, Ld. Counsel for Plaintiff
    (through VC).
    Ms. Charu Sachdev, Ld. Counsel for Defendant
    (through VC).
    Counsel for the defendant seeks a short adjournment
    to place on record the relevant RBI Circular.
    To come up for remaining arguments on preliminary
    issue no.1 in the matter on 17.11.2026.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/10.09.2026
    -- 1 of 1 --
    Order 8
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13
    CS 366/24
    DEVENDRA GUPTA Vs.
    KOTAK MAHINDRA BANK LIMITED
    04.05.2026
    Present: Ms. Deeksha Mehrotra, Proxy Counsel for Plaintiff
    (through VC).
    Ms. Charu Sachdev, Ld. Counsel for Defendant
    (through VC).
    Counsel for the defendant has informed the Court
    that previous cost has been paid, which is fairly endorsed by
    proxy counsel for the plaintiff.
    Proxy counsel for plaintiff seeks a short
    adjournment submitting that main counsel is in some personal
    difficulty.
    Adjournment plea is not opposed.
    Accordingly, to come up for arguments on
    preliminary issue no.1 in the matter on 10.09.2026.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/04.05.2026
    -- 1 of 1 --
    Order 7
    25 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15
    CS 366/24
    DEVENDRA GUPTA Vs.
    KOTAK MAHINDRA BANK LIMITED
    25.02.2026
    Present: Sh. Aseem Mehrotra and Ms. Deeksha Mehrotra,
    Ld. Counsel for Plaintiff.
    Ms. Charu Sachdev, Ld. Counsel for Defendant.
    An application for waiver of cost has been moved on
    behalf of defendant.
    Counsel for the plaintiff graciously submits that
    considering the personal difficulty of counsel for the defendant,
    the cost may be reduced to 50%.
    In view of the gracious concession made by counsel
    for the plaintiff, cost imposed upon the defendant on 17.09.2025
    is reduced to Rs.12,500/-. Application for waiver of cost stands
    disposed of.
    At joint request, to come up for arguments on issue
    no.1 in the matter on 04.05.2026.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/25.02.2026
    -- 1 of 1 --
    Order 6Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CS 366-2024 DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED 17.09.2025 Present : Sh. Aashim Malhotra, Ld. Counsel for the plaintiff through VC. Ms. Sonia Behra, Ld. Proxy Counsel for the defendant. An application under Order VIII Rule 1 CPC seeking condonation of delay in filing the written statement is pending consideration. At the very outset, ld. counsel for the plaintiff submits that for expeditious disposal of the instant case, he has…

    Read Full Order
    Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED
    22.05.2025
    Present : Ms. Diksha Malhotra, Ld. Counsel for the plaintiff (through
    VC).
    Ms. Charu Sachdev, Ld. Counsel for the defendant (through
    VC).
    Ld. Counsel for the defendant seeks a short adjournment
    submitting that the main counsel is not available today.
    Adjournment not opposed.
    In the interest of justice, one last and final opportunity is
    granted to the plaintiff to file reply of application under Order VIII Rule 1
    CPC.
    Affidavit of document admission/denial has already been filed
    on behalf the defendant.
    Plaintiff is directed to file affidavit of documents admission/
    denial and replication well before the next date of hearing with advance
    copy to the defendant.
    Now to come up for arguments on the application under Order
    VIII Rule 1 CPC, replication, documents admission/ denial and framing of
    issues on 17.09.2025.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/22.05.2025
    -- 1 of 1 --
    Order 4Full order available
    10 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS 366-24 DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED 10.02.2025 Present : Ld. Counsel for the plaintiff (through VC). Ld. Counsel for the defendant (through VC). Ld. Counsel for the defendant has placed on record written statement alongwith copy of letter of authority in favour of the AR Sh. Jaspreet Singh, printout of email dated 25.07.2024 alongwith application under Order VIII Rule 1 CPC read with Section 151 CPC for delay condonation…

    Read Full Order
    Order 3
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    Devendra Gupta Vs. Kotak Mahindra Bank Limited
    07.11.2024
    Present : Ms. Richa, Ld. Proxy counsel for the plaintiff.
    Ms. Charu Sachdev, Ld. Counsel for the defendant (through
    VC).
    Summons issued to defendant through ordinary process
    received back served.
    Ld. Counsel for the defendant seeks some time to file the
    written statement within the statutory period and also undertakes to file her
    vakalatnama within 2 days.
    At request, written statement be filed prior to next date of
    hearing with copy to be furnished to the plaintiff prior to next date of
    hearing against acknowledgment.
    On receipt of written statement, the plaintiff is at liberty to file
    replication if any, with copy to be furnished to the defendant prior to next
    date of hearing against acknowledgment.
    Matter be listed for filing of replication, if any, affidavit of
    admission and denial of documents and framing of issues on 10.02.2025.
    Affidavit of admission and denial of documents be be
    exchanged between the parties prior to the next date of hearing.
    (Dharmender Rana)
    District Judge – 01
    PHC/New Delhi/07.11.2024
    -- 1 of 1 --
    Order 2
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    DEVENDRA GUPTA Vs. KOTAK MAHINDRA BANK LIMITED
    17.09.2024 at 10.25 AM
    Present : Sh. Aseem Mehrotra, Ld. Counsel for the plaintiff (through
    VC).
    Previous order not complied with.
    Ld. Counsel for the plaintiff seeks time for compliance of
    previous order. Heard
    PF be filed within a week for compliance of previous order,
    returnable on 07.11.2014.
    (Vijeta Singh Rawat)
    District Judge – 01
    PHC/New Delhi/17.09.2024(R)
    -- 1 of 1 --
    Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS 366-24
    Devendra Gupta and Ors. Vs. Kotak Mahindra Bank Ltd.
    13.08.2024 at 02.11 p.m.
    Fresh suit for mandatory injunction and damages received by way
    of assignment. It be checked and registered.
    Present : Sh. Aseem Mehrotra, Ld. Counsel for the plaintiff.
    Heard. Record Perused.
    Report of the Reader qua Court fees perused.
    Let summons of the suit be issued to the defendant on
    filing of PF/RC-AD/Speed post/Courier as well as through all
    approval electronic mode, returnable on 17.09.2024.
    (Vijeta Singh Rawat)
    District Judge – 01
    PHC/New Delhi/13.08.2024(k)
    -- 1 of 1 --

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