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…
Devendra Gupta +3 moreVsKotak Mahindra Bank Limited
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
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Respondent
Acts & Sections
1Case 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
18Interim Order 910 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 804 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 725 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 522 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 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…
Interim Order 307 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 217 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 113 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 910 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 804 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 725 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 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…
Order 522 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 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…
Order 307 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 217 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 113 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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