Full Order Text
Interim Order 12 · 25 Apr 2026 · CNR DLNE010005092025
Order Details: COPY OF ORDER Pdf Text: EX 18/25 RAJESH GUPTA Vs. YOGENDER SINGH 25.04.2026 Present: Ld. Counsel for decree holder with decree holder. Mr. Onkar Singh and Mr. Nazim Ansari, Ld. Counsel for JD. 1. Decree holder has filed at least two affidavits in the present execution detailing various litigations filed by him in District Courts, Delhi and a perusal of the same shows that at least 27 civil/criminal litigations have been filed by decree holder inter alia based on friendly loans advanced by him to different persons. 2. It is pertinent to note that in a separate suit bearing No. CS 304/25 titled as 'Rajesh Gupta Vs. Seema Jain' it was found by the Court that decree holder is essentially a money lender and therefore direction was given to decree holder to disclose various litigations filed by him on the ground of friendly loan. 3. Prima facie it appears that plaintiff herein is operating as a money lender. 4. Under Punjab Registration of Money Lenders’ Act, 1938, a money lender is required to be registered under the said Act and without such registration, the execution of a decree may not lie. The said Act is also applicable in Delhi and as such parties are called upon to clarify if the decree in question is hit by the provisions of the said Act, as there appears to be no registration of decree holder under the said Act. In case decree holder holds any such registration, he is at liberty to place it on record before next date of hearing. -- 1 of 2 -- 5. List for arguments on the aforesaid aspect and for consideration on the point of show cause issued to him on 24.01.2026. 6. List on 08.05.2026. Aashish Gupta DJ-01/NE/KKD/DELHI 25.04.2026 -- 2 of 2 --