Skip to main content
CS SCJ - CIVIL SUIT FOR CIVIL JUDGE

State Bank of IndiaVsASHWANI KAPOOR

CNR DLND03001635202458-ACJ-Cum-CCJ-Cum-ARC
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
854/2024
Registration Date
07 Sept 2024
Next Hearing Date
17 Nov 2026
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1ASHWANI KAPOOR

    Acts & Sections

    1
    Civil Procedure Code · Sec RecoverySuit

    Case History / Proceedings

    Case History
    Date: 07-09-2024
    Business: ISSUE SUMMONS OF THE SUIT TO THE DEFENDANT ON FILING OF PF&RC ALONGWITH COPY OF PLAINT AND DOCUMENTS WITHIN 7 DAYS FROM TODAY FOR NDOH
    Next Purpose: Misc. cases
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: misc
    Next Purpose: Misc. cases
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: PUT  UP FOR FURTHER PROCEEDINGS
    Next Purpose: Misc. cases
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: PUT UP FOR  FURTHER PROCEEDINGS ON
    Next Purpose: Misc. cases
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Put up for the purpose fixed on 24.02.2026.
    Next Purpose: Misc. cases
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Defendant is hereby proceeded against ex parte.
    List for PE on 01.07.2026.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: PW-1 examined and discharged.
    As no other witness is to be examined, list for final arguments on 18.08.2026.
    Next Purpose: Final Arguments
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: Ld. Presiding Officer is on leave today.
    Next Purpose: Final Arguments
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1625/2024
    Filing Date: 02-09-2024
    eFiling Number: ADL20230016145C202400024
    eFiling Date: 31-08-2024
    First Hearing Date: 07th September 2024
    Court Number And Judge: 58-ACJ-Cum-CCJ-Cum-ARC

    Orders

    14
    Interim Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CS SCJ/854/2024
    DLND030016352024
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    18.08.2026
    Ld. Presiding Officer is on leave today.
    Present: Ms. Shalini Upadhadaya, Ld. Counsel for plaintiff.
    Defendant is already proceeded against ex-parte vide order 24.02.2026.
    Put up for purpose fixed on 17.11.2026.
    Reader in the court of
    Ld. ACJ/CCJ/ARC, NDD, PHC
    New Delhi : 18.08.2026
    -- 1 of 1 --
    Interim Order 6
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    01.07.2026
    Present : Ms. Shalini Upadhyay, Counsel for plaintiff with AR
    Pritesh Kumar Bhagat.
    None for defendant.
    Defendant is already proceeded against ex-parte vide
    order dated 24.02.2026.
    An application for substitution of AR has been filed on
    behalf of the plaintiff alongwith the evidence affidavit and authority
    letter.
    Heard. Perused.
    For reasons stated in the application and as the authority
    letter has been filed in favour of proposed AR Pritesh Kumar Bhagat,
    application for substitution of AR stands allowed and the evidence
    affidavit is hereby taken on record.
    PW-1 examined and discharged.
    As no other witness is to be examined, list for final
    arguments on 18.08.2026.
    (Rupinder Singh Dhiman)
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :01.07.2026
    -- 1 of 1 --
    Interim Order 4
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    24.02.2026
    Present: Ms. Shalini Upadhyay, Counsel for plaintiff through VC.
    None for defendant.
    As per reader report, no WS has been received till date
    despite service through publication in newspaper Veer Arjun on
    24.05.2025 and in newspaper Statesman on 23.05.2025.
    As the prescribed period has already expired and no WS
    has been filed within the stipulated period, therefore, defence of the
    defendant is hereby struck off.
    Further, for repeated non-appearances, defendant is
    hereby proceeded against ex parte.
    List for PE on 01.07.2026.
    Sh. Rupinder Singh Dhiman
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :24.02.2026
    -- 1 of 1 --
    Interim Order 5
    18 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 13 CS SCJ 854/24 STATE BANK OF INDIA Vs. ASHWANI
    KAPOOR
    18.11.2025
    Ld. Presiding Officer is on leave today.
    Present: Ms. Shalini Upadhyay, Ld counsel for plaintiff through
    VC.
    None for the defendant.
    Put up for the purpose fixed on 24.02.2026.
    Reader in the Court of
    Rupinder Singh Dhiman
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :18.11.2025
    -- 1 of 1 --
    Interim Order 3
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    12.08.2025
    Present: Ms. Shalini Upadhyay, Ld counsel for plaintiff. (through
    VC)
    None for the defendant despite service through
    publication.
    Let WS, if any, be filed within stipulated period with
    advance copy to the opposite party. Replication, if any, be filed
    thereafter with copy to opposite side.
    Put up for further proceedings on 18.11.2025.
    Ashwani Panwar
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :12.08.2025
    -- 1 of 1 --
    Interim Order 2
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CS SCJ 854/24 STATE BANK OF INDIA Vs. ASHWANI
    KAPOOR
    06.05.2025
    Present: Ms. Shalini Upadhyay, Ld. Counsel for the plaintiff
    through VC.
    None for the defendant.
    An application u/o V rule 20 CPC has been filed on
    behalf of the plaintiff.
    Heard. Record perused.
    For the reasons stated in the application, the application
    stands allowed and the defendant is directed to be served by
    substituted mode of service i.e. publication. The defendant be served
    by way of publication in that edition of newspaper ''Veer Arjun” and
    “The Statesman” which is in circulation at the mentioned address of
    the defendant on filing of PF and deposition of publication charges as
    per rules. Accordingly, application stands disposed of.
    Put up for further proceedings on 12.08.2025.
    Ashwani Panwar
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :06.05.2025
    -- 1 of 1 --
    Interim Order 1
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    07.09.2024
    Fresh suit has been received by way of assignment. It be
    checked and registered.
    Present: Ms. Shalini Upadhaya, Ld. counsel for the plaintiff
    through VC.
    Submissions heard. Record perused.
    Issue summons of the suit to the defendant on filing of PF
    & RC alongwith copy of plaint and documents within 07 days from
    today for 07.01.2025.
    Siddhant Sihag
    ACJ/CCJ/ARC, NDD, PHC
    Delhi: 07.09.2024
    -- 1 of 1 --
    Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CS SCJ/854/2024
    DLND030016352024
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    18.08.2026
    Ld. Presiding Officer is on leave today.
    Present: Ms. Shalini Upadhadaya, Ld. Counsel for plaintiff.
    Defendant is already proceeded against ex-parte vide order 24.02.2026.
    Put up for purpose fixed on 17.11.2026.
    Reader in the court of
    Ld. ACJ/CCJ/ARC, NDD, PHC
    New Delhi : 18.08.2026
    -- 1 of 1 --
    Order 6
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    01.07.2026
    Present : Ms. Shalini Upadhyay, Counsel for plaintiff with AR
    Pritesh Kumar Bhagat.
    None for defendant.
    Defendant is already proceeded against ex-parte vide
    order dated 24.02.2026.
    An application for substitution of AR has been filed on
    behalf of the plaintiff alongwith the evidence affidavit and authority
    letter.
    Heard. Perused.
    For reasons stated in the application and as the authority
    letter has been filed in favour of proposed AR Pritesh Kumar Bhagat,
    application for substitution of AR stands allowed and the evidence
    affidavit is hereby taken on record.
    PW-1 examined and discharged.
    As no other witness is to be examined, list for final
    arguments on 18.08.2026.
    (Rupinder Singh Dhiman)
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :01.07.2026
    -- 1 of 1 --
    Order 4
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    24.02.2026
    Present: Ms. Shalini Upadhyay, Counsel for plaintiff through VC.
    None for defendant.
    As per reader report, no WS has been received till date
    despite service through publication in newspaper Veer Arjun on
    24.05.2025 and in newspaper Statesman on 23.05.2025.
    As the prescribed period has already expired and no WS
    has been filed within the stipulated period, therefore, defence of the
    defendant is hereby struck off.
    Further, for repeated non-appearances, defendant is
    hereby proceeded against ex parte.
    List for PE on 01.07.2026.
    Sh. Rupinder Singh Dhiman
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :24.02.2026
    -- 1 of 1 --
    Order 5
    18 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 13 CS SCJ 854/24 STATE BANK OF INDIA Vs. ASHWANI
    KAPOOR
    18.11.2025
    Ld. Presiding Officer is on leave today.
    Present: Ms. Shalini Upadhyay, Ld counsel for plaintiff through
    VC.
    None for the defendant.
    Put up for the purpose fixed on 24.02.2026.
    Reader in the Court of
    Rupinder Singh Dhiman
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :18.11.2025
    -- 1 of 1 --
    Order 3
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    12.08.2025
    Present: Ms. Shalini Upadhyay, Ld counsel for plaintiff. (through
    VC)
    None for the defendant despite service through
    publication.
    Let WS, if any, be filed within stipulated period with
    advance copy to the opposite party. Replication, if any, be filed
    thereafter with copy to opposite side.
    Put up for further proceedings on 18.11.2025.
    Ashwani Panwar
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :12.08.2025
    -- 1 of 1 --
    Order 2
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CS SCJ 854/24 STATE BANK OF INDIA Vs. ASHWANI
    KAPOOR
    06.05.2025
    Present: Ms. Shalini Upadhyay, Ld. Counsel for the plaintiff
    through VC.
    None for the defendant.
    An application u/o V rule 20 CPC has been filed on
    behalf of the plaintiff.
    Heard. Record perused.
    For the reasons stated in the application, the application
    stands allowed and the defendant is directed to be served by
    substituted mode of service i.e. publication. The defendant be served
    by way of publication in that edition of newspaper ''Veer Arjun” and
    “The Statesman” which is in circulation at the mentioned address of
    the defendant on filing of PF and deposition of publication charges as
    per rules. Accordingly, application stands disposed of.
    Put up for further proceedings on 12.08.2025.
    Ashwani Panwar
    ACJ/CCJ/ARC, NDD, PHC
    New Delhi :06.05.2025
    -- 1 of 1 --
    Order 1
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ 854/24
    STATE BANK OF INDIA Vs. ASHWANI KAPOOR
    07.09.2024
    Fresh suit has been received by way of assignment. It be
    checked and registered.
    Present: Ms. Shalini Upadhaya, Ld. counsel for the plaintiff
    through VC.
    Submissions heard. Record perused.
    Issue summons of the suit to the defendant on filing of PF
    & RC alongwith copy of plaint and documents within 07 days from
    today for 07.01.2025.
    Siddhant Sihag
    ACJ/CCJ/ARC, NDD, PHC
    Delhi: 07.09.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.