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C.S. (COMM) - CIVIL SUIT (COMMERCIAL)

Kotak Mahindra Bank LimitedVsDEEPAK KUMAR

CNR DLNE010015032026763-District Judge - Commercial Court
Karkardooma North-East, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DECREED
Decision Date: 16th July 2026

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
39/2026
Registration Date
07 May 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank Limited

    Respondent

    1. 1DEEPAK KUMAR

    Acts & Sections

    0

    No Act or Section information is available.

    Case History / Proceedings

    Case History
    Date: 12-05-2026
Business: Summons for settlement
Next Purpose: Misc. cases
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: Def. served
Next Purpose: Misc. cases
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: Heard
Next Purpose: Misc. cases
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Issues framed
Next Purpose: Final Arguments
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Evidence pending before LC
Next Purpose: Final Arguments
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Decree
Nature Of Disposal: DECREED
Disposal Date: 16-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 875/2026
Filing Date: 04-05-2026
eFiling Number: ADL20230010943C202600004
eFiling Date: 01-05-2026
First Hearing Date: 12th May 2026
Decision Date: 16th July 2026
Court Number And Judge: 763-District Judge - Commercial Court

    Orders

    12
    Final Order 7
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS (COMM) NO.39/2026
KOTAK MAHINDRA BANK LTD.
VS.
DEEPAK KUMAR
16.07.2026
Present: Sh. Aman Vashisht, Ld. Counsel for the plaintiff.
Defence of the defendant is already struck off vide
order dated 04.07.2026.
Evidence of the plaintiff has been concluded.
Final arguments heard.
Vide separate judgment dictated and announced today,
the suit of the plaintiff has been decreed. Decree sheet be
prepared accordingly.
File be consigned to Record Room.
(GORAKH NATH PANDEY)
District Judge (Commercial Court)
North East District: Karkardooma Courts:
Delhi/16.07.2026
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    Final Order 6Full order available
    16 Jul 2026

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF GORAKH NATH PANDEY DISTRICT JUDGE (COMMERCIAL COURT), NORTH EAST DISTRICT, KARKARDOOMA COURTS: DELHI. CS (COMM.) NO.39/2026 CNR NO.DLNE01-001503-2026 KOTAK MAHINDRA BANK LTD., A BANKING COMPANY REGISTERED WITH THE RESERVE BANK OF INDIA AND INCORPORATED UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956, THROUGH ITS AR MR. SUDHIR KUMAR, PLOT NO.7, 5th FLOOR, KOTAK BANK HOUSE, NOIDA, (G.B. NAGAR), U.P. ........ Plaintiff. VERSUS DEEPAK KUMAR, S/O SH. BHANVAR SINGH R/O…

    Read Full Order
    Interim Order 5
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
15.07.2026
Present: Sh. Siddharth Prashar, Ld. Counsel for plaintiff
(through video conferencing).
None for defendant.
Perusal of record shows that the defence of the
defendant has already been struck off vide order dated
04.07.2026.
Matter is listed today for final arguments. However,
Ld. Counsel for plaintiff submits that the evidence before Ld.
Local Commissioner has not been concluded and he has fixed the
same for today at 02:00 pm. Let the evidence be concluded.
At request, put up this matter for final arguments on
16.07.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
15.07.2026
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    Interim Order 4Full order available
    04 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) NO.39/2026 KOTAK MAHINDRA BANK LTD. VS. DEEPAK KUMAR 04.07.2026 Present: Ms. Pushplata Chaudhary, proxy for Mahip Datta Parashar, counsel for the plaintiff through VC (Mob.9911481624/8233119499). I have perused the record. The defendant has been served on 21.05.2026 through Whatsapp but no written statement has been filed by the defendant within the period of 30 days as prescribed under the Commercial Courts Act. No WS has been filed even today. As…

    Read Full Order
    Interim Order 3
    05 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
05.06.2026
Present: Sh. Siddharth Parashar, Ld. Counsel for plaintiff
(through video conferencing).
None for defendant.
Written statement not filed. Let the written statement
be filed within stipulated period with advance copy to opposite
party.
Put up for filing of replication, if any/framing of
issues on 04.07.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
05.06.2026
At this stage, Ms. Annu Batra, Advocate (Enrol. No.
D-1001/2019) for the defendant has appeared and submits that the
copies of plaint along with documents has not been supplied to
defendant. Let the same be supplied to defendant. She has been
apprised about the next date of hearing.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
05.06.2026
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    Interim Order 2
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
23.05.2026
Present: Sh. Sidhant Prashar, Ld. Counsel for plaintiff.
None for defendant despite service.
As per record, defendant has been served through
electronic mode i.e. WhatsApp on 21.05.2026. Affidavit of
service along with original speed post receipt and its tracking
report filed by the plaintiff.
Let the written statement be filed within stipulated
period pursuant to Commercial Courts Act with advance copy to
opposite party.
Put up for filing of replication, if any/framing of
issues on 05.06.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
23.05.2026
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    Interim Order 1
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
Fresh suit filed through E-Filing has been received on
assignment. It be checked and registered.
12.05.2026
Present: Sh. Sidhant Prashar, Ld. Counsel for the plaintiff
(through video conferencing).
Physical file submitted and perused. Perusal of record
shows that the plaintiff has not filed the original documents.
Heard. Upon filing of original documents, issue
summons to the defendant on filing of PF, RC, authorized
courier/speed post as well as through email and WhatsApp messages
on furnishing the particulars thereof alongwith an affidavit with regard
to correctness of email ID and WhatsApp number of defendant within
three days form today with directions to file the written statement
alongwith documents and affidavit of admission/denial of documents
of Plaintiff within stipulated period of 30 days of service after
supplying advance copy of the Plaintiff through counsel.
Replication, if any, alongwith affidavit of
admission/denial of document of defendant be filed within 15 days
pursuant to filing written statement after supplying advance copy of
defendant through counsel.
Put up for admission/denial of documents and settlement
of issues on 23.05.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
12.05.2026
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    Order 5
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
15.07.2026
Present: Sh. Siddharth Prashar, Ld. Counsel for plaintiff
(through video conferencing).
None for defendant.
Perusal of record shows that the defence of the
defendant has already been struck off vide order dated
04.07.2026.
Matter is listed today for final arguments. However,
Ld. Counsel for plaintiff submits that the evidence before Ld.
Local Commissioner has not been concluded and he has fixed the
same for today at 02:00 pm. Let the evidence be concluded.
At request, put up this matter for final arguments on
16.07.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
15.07.2026
-- 1 of 1 --
    Order 4Full order available
    04 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM) NO.39/2026 KOTAK MAHINDRA BANK LTD. VS. DEEPAK KUMAR 04.07.2026 Present: Ms. Pushplata Chaudhary, proxy for Mahip Datta Parashar, counsel for the plaintiff through VC (Mob.9911481624/8233119499). I have perused the record. The defendant has been served on 21.05.2026 through Whatsapp but no written statement has been filed by the defendant within the period of 30 days as prescribed under the Commercial Courts Act. No WS has been filed even today. As…

    Read Full Order
    Order 3
    05 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
05.06.2026
Present: Sh. Siddharth Parashar, Ld. Counsel for plaintiff
(through video conferencing).
None for defendant.
Written statement not filed. Let the written statement
be filed within stipulated period with advance copy to opposite
party.
Put up for filing of replication, if any/framing of
issues on 04.07.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
05.06.2026
At this stage, Ms. Annu Batra, Advocate (Enrol. No.
D-1001/2019) for the defendant has appeared and submits that the
copies of plaint along with documents has not been supplied to
defendant. Let the same be supplied to defendant. She has been
apprised about the next date of hearing.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
05.06.2026
-- 1 of 1 --
    Order 2
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
23.05.2026
Present: Sh. Sidhant Prashar, Ld. Counsel for plaintiff.
None for defendant despite service.
As per record, defendant has been served through
electronic mode i.e. WhatsApp on 21.05.2026. Affidavit of
service along with original speed post receipt and its tracking
report filed by the plaintiff.
Let the written statement be filed within stipulated
period pursuant to Commercial Courts Act with advance copy to
opposite party.
Put up for filing of replication, if any/framing of
issues on 05.06.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
23.05.2026
-- 1 of 1 --
    Order 1
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: C.S. (COMM) 39/26
KOTAK MAHINDRA BANK LIMITED
VS.
DEEPAK KUMAR
Fresh suit filed through E-Filing has been received on
assignment. It be checked and registered.
12.05.2026
Present: Sh. Sidhant Prashar, Ld. Counsel for the plaintiff
(through video conferencing).
Physical file submitted and perused. Perusal of record
shows that the plaintiff has not filed the original documents.
Heard. Upon filing of original documents, issue
summons to the defendant on filing of PF, RC, authorized
courier/speed post as well as through email and WhatsApp messages
on furnishing the particulars thereof alongwith an affidavit with regard
to correctness of email ID and WhatsApp number of defendant within
three days form today with directions to file the written statement
alongwith documents and affidavit of admission/denial of documents
of Plaintiff within stipulated period of 30 days of service after
supplying advance copy of the Plaintiff through counsel.
Replication, if any, alongwith affidavit of
admission/denial of document of defendant be filed within 15 days
pursuant to filing written statement after supplying advance copy of
defendant through counsel.
Put up for admission/denial of documents and settlement
of issues on 23.05.2026.
(Gorakh Nath Pandey)
District Judge (Commercial Court)
North-East,KKD Courts,Delhi
12.05.2026
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