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Civ Suit - CIVIL SUIT FOR CIVIL JUDGE

KUKKU SHARMAVsICICI Bank Ltd +1 more

CNR DLNE030003452025104-JSCC/ASCJ/GJ
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
215/2025
Registration Date
14 May 2025
Next Hearing Date
30 Oct 2026
Case Stage
Defendant/Respondent Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Recovery of Money · Sec CPC

    Case History / Proceedings

    Case History
    Date: 19-05-2025
    Business: Matter is adjourned and re-notify.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Misc. cases
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Matter is adjourned and re-notify.
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: further proceeding.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Issues
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Issues frame and matter is adjourned.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Matter is adjourned and re-notify.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Matter is adjourned and re-notify.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: Application disposed and matter is adjourned.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 12-10-2026
    
    Date: 12-10-2026
    Business: Matter is adjourned and re-notify.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 347/2025
    Filing Date: 14-05-2025
    eFiling Number: ADL20230005768C202500244
    eFiling Date: 09-05-2025
    First Hearing Date: 19th May 2025
    Court Number And Judge: 104-JSCC/ASCJ/GJ

    Orders

    16
    Interim Order 8
    12 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 Civ Suit 215/25
    CNR No. DLNE03-000345-2025
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    12.10.2026
    Present: Sh. Jagdish, Ld. LAC for plaintiff alongwith
    PW/plaintiff.
    Ms. Palak Tyagi, Ld. counsel for defendant no. 1.
    Sh. Arjun Goyal, Ld. counsel for defendant no. 2.
    PW-1/Kukku Sharma further examined and
    discharged. Vide separate statement of plaintiff, PE stands closed.
    Matter is adjourned for DE.
    It be relisted on 30.10.2026 at convenience of both
    sides.
    AJAY KUMAR MALIK
    JSCC/ASCJ/G.JUDGE (N/E)
    12.10.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    21 May 2026

    Order Details: COPY OF ORDER Pdf Text: 12 Civ Suit 215/25 Kukku Sharma Vs. ICICI Bank Ltd 21.05.2026 Present: Sh. Jagdish, Ld. LAC for plaintiff alongwith PW/plaintiff. Ms. Palak Tyagi, Ld. counsel for defendant no. 1. Sh. Arjun Goel, Ld. counsel for defendant no. 2 through VC. Vide this order, I shall dispose of the application u/o 1 Rule 10 CPC filed on behalf of defendant no. 2/SBI Cards & Payment Services Ltd. It is submitted by Ld. LAC for…

    Read Full Order
    Interim Order 6
    02 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12 Civ Suit 215/25
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    02.02.2026
    Present: None for plaintiff.
    Sh. Akash Nandwani and Ms. Palak Tyagi, Ld. counsels
    for defendant no. 1.
    Sh. Ashutosh, Ld. counsel for defendant no. 2 through
    VC.
    List of witness filed by defendant, taken on record.
    As no PW present today, matter is adjourned for PE.
    It be relisted on 21.05.2026.
    (Ajay Kumar Malik)
    JSCC/ASCJ/G. Judge(N/E)
    02.02.2026
    -- 1 of 1 --
    Interim Order 5
    24 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 11 Civ Suit 215/25
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    24.11.2025
    Present: Sh. Jagdish, Ld. LAC for plaintiff.
    Sh. Akash Nandwani, Ld. counsel for defendant no.
    1 through VC.
    Sh. Ansh Makhija, Ld. counsel for defendant no. 2.
    List of witness alongwith affidavit of plaintiff filed.
    Copy supplied to defendant no. 2.
    Defendant no. 1 is directed to collect the copy of
    affidavit from the office of Ld. LAC.
    Matter be relisted on 02.02.2026.
    AJAY KUMAR MALIK
    JSCC/ASCJ/G.JUDGE (N/E)
    24.11.2025
    -- 1 of 1 --
    Interim Order 4
    11 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 Civ Suit215/25
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    11.08.2025
    Present: Sh. Jagdeesh, Ld. LAC for Plaintiff.
    Sh. Ashish Makhija, Ld.Counsel for Defendant no.1.
    Affidavit of admission denial filed on behalf of
    defendant.
    On the basis of pleadings of the parties, following issues
    are framed for adjudication:-
    1. Whether the plaintiff is entitled for money decree, as
    prayed for? OPP.
    2. Whether the plaintiff is entitled for damages, as
    prayed for? OPP.
    3. Whether the plaintiff has not approached the court
    with clean hands? OPD.
    4. Relief?
    No other issue arises or is pressed for.
    Both the parties are directed to file their respective list
    of witnesses in terms of order XVI rule 1 CPC within 15 days from
    the date of order. The plaintiff is directed to file affidavits of all the
    PWs before the next date of hearing with advance copy to the
    defendant(s) at least one week before the next date of hearing.
    List for PE on 24.11.2025 at convenience of both sides.
    (Ajay Kumar Malik)
    JSCC/ASCJ/G. Judge(N/E)
    11.08.2025
    -- 1 of 1 --
    Interim Order 3
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 Civ Suit 215/25
    Kukku Sharma Vs. ICICI Bank Ltd
    21.07.2025
    Present: Sh. Jagdeesh, Ld. LAC for plaintiff.
    Ms. Palak Tyagi, Ld. Counsel for defendant no.
    1/ICICI Bank.
    Sh. Siddhartha Tyagi, Ld. Counsel for D-2/SBI
    Cards & Payment Services.
    Memorandum of appearance as well as vakaltnama
    filed on behalf of D-1 and D-2, taken on record.
    Separate WS filed by D-1 and D-2.
    D-1 and D-2 moved separate application u/o 8 Rule
    1 CPC for condonation of delay in filing of WS. The defendants
    got served on 27.05.2025 and there is no inordinate delay in
    filing of WS, so both the applications are allowed. WS taken on
    record.
    Matter is adjourned for replication, admission-denial
    and framing of issues.
    It be relisted on 11.08.2025.
    (Ajay Kumar Malik)
    JSCC/ASCJ/G. Judge(N/E)
    21.07.2025
    -- 1 of 1 --
    Interim Order 2
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 5 Civ Suit 215/25
    Kukku Sharma Vs. ICICI Bank Ltd
    09.06.2025
    Ld. PO is on leave today.
    Present: Sh. Jagdish, Ld. LAC for plaintiff.
    Sh. Ashish Makhija and Ms. Palak Taya, Ld.
    Counsels for defendant No.1.
    Process of defendants is received back.
    Memo of Appearance filed on behalf of the
    defendant no. 1 and 2.
    Be put up on 21.07.2025.
    Reader
    09.06.2025
    -- 1 of 1 --
    Interim Order 1
    19 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 6 Civ Suit 215/25
    Kukku Sharma Vs. ICICI Bank Ltd
    19.05.2025
    Fresh suit received by way of assignment, it be checked and
    registered as per rules.
    Present: Sh. Jagdish, Ld. Counsel for plaintiff.
    A Suit for recovery of Rs.70,000/- alongwith
    damages is filed.
    Case file perused. Submissions heard.
    Issue summons of the suit to both defendants on
    filing of PF, returnable for 09.06.2025.
    Processes be served through all permissible modes
    including whatsapp. Permission is granted to the plaintiff to
    accompany the Process Server at the time of service of process.
    If defendants refuse to receive the summon or the
    premises is found locked or the summons remain unserved for
    any reason whatsoever, then the same be served by way of
    affixation.
    (Dr. Saema Jain)
    JSCC/ASCJ/G. Judge(N/E)
    19.05.2025
    -- 1 of 1 --
    Order 8
    12 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 Civ Suit 215/25
    CNR No. DLNE03-000345-2025
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    12.10.2026
    Present: Sh. Jagdish, Ld. LAC for plaintiff alongwith
    PW/plaintiff.
    Ms. Palak Tyagi, Ld. counsel for defendant no. 1.
    Sh. Arjun Goyal, Ld. counsel for defendant no. 2.
    PW-1/Kukku Sharma further examined and
    discharged. Vide separate statement of plaintiff, PE stands closed.
    Matter is adjourned for DE.
    It be relisted on 30.10.2026 at convenience of both
    sides.
    AJAY KUMAR MALIK
    JSCC/ASCJ/G.JUDGE (N/E)
    12.10.2026
    -- 1 of 1 --
    Order 7Full order available
    21 May 2026

    Order Details: COPY OF ORDER Pdf Text: 12 Civ Suit 215/25 Kukku Sharma Vs. ICICI Bank Ltd 21.05.2026 Present: Sh. Jagdish, Ld. LAC for plaintiff alongwith PW/plaintiff. Ms. Palak Tyagi, Ld. counsel for defendant no. 1. Sh. Arjun Goel, Ld. counsel for defendant no. 2 through VC. Vide this order, I shall dispose of the application u/o 1 Rule 10 CPC filed on behalf of defendant no. 2/SBI Cards & Payment Services Ltd. It is submitted by Ld. LAC for…

    Read Full Order
    Order 6
    02 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12 Civ Suit 215/25
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    02.02.2026
    Present: None for plaintiff.
    Sh. Akash Nandwani and Ms. Palak Tyagi, Ld. counsels
    for defendant no. 1.
    Sh. Ashutosh, Ld. counsel for defendant no. 2 through
    VC.
    List of witness filed by defendant, taken on record.
    As no PW present today, matter is adjourned for PE.
    It be relisted on 21.05.2026.
    (Ajay Kumar Malik)
    JSCC/ASCJ/G. Judge(N/E)
    02.02.2026
    -- 1 of 1 --
    Order 5
    24 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 11 Civ Suit 215/25
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    24.11.2025
    Present: Sh. Jagdish, Ld. LAC for plaintiff.
    Sh. Akash Nandwani, Ld. counsel for defendant no.
    1 through VC.
    Sh. Ansh Makhija, Ld. counsel for defendant no. 2.
    List of witness alongwith affidavit of plaintiff filed.
    Copy supplied to defendant no. 2.
    Defendant no. 1 is directed to collect the copy of
    affidavit from the office of Ld. LAC.
    Matter be relisted on 02.02.2026.
    AJAY KUMAR MALIK
    JSCC/ASCJ/G.JUDGE (N/E)
    24.11.2025
    -- 1 of 1 --
    Order 4
    11 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 Civ Suit215/25
    Kukku Sharma
    Vs.
    ICICI Bank Ltd
    11.08.2025
    Present: Sh. Jagdeesh, Ld. LAC for Plaintiff.
    Sh. Ashish Makhija, Ld.Counsel for Defendant no.1.
    Affidavit of admission denial filed on behalf of
    defendant.
    On the basis of pleadings of the parties, following issues
    are framed for adjudication:-
    1. Whether the plaintiff is entitled for money decree, as
    prayed for? OPP.
    2. Whether the plaintiff is entitled for damages, as
    prayed for? OPP.
    3. Whether the plaintiff has not approached the court
    with clean hands? OPD.
    4. Relief?
    No other issue arises or is pressed for.
    Both the parties are directed to file their respective list
    of witnesses in terms of order XVI rule 1 CPC within 15 days from
    the date of order. The plaintiff is directed to file affidavits of all the
    PWs before the next date of hearing with advance copy to the
    defendant(s) at least one week before the next date of hearing.
    List for PE on 24.11.2025 at convenience of both sides.
    (Ajay Kumar Malik)
    JSCC/ASCJ/G. Judge(N/E)
    11.08.2025
    -- 1 of 1 --
    Order 3
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 Civ Suit 215/25
    Kukku Sharma Vs. ICICI Bank Ltd
    21.07.2025
    Present: Sh. Jagdeesh, Ld. LAC for plaintiff.
    Ms. Palak Tyagi, Ld. Counsel for defendant no.
    1/ICICI Bank.
    Sh. Siddhartha Tyagi, Ld. Counsel for D-2/SBI
    Cards & Payment Services.
    Memorandum of appearance as well as vakaltnama
    filed on behalf of D-1 and D-2, taken on record.
    Separate WS filed by D-1 and D-2.
    D-1 and D-2 moved separate application u/o 8 Rule
    1 CPC for condonation of delay in filing of WS. The defendants
    got served on 27.05.2025 and there is no inordinate delay in
    filing of WS, so both the applications are allowed. WS taken on
    record.
    Matter is adjourned for replication, admission-denial
    and framing of issues.
    It be relisted on 11.08.2025.
    (Ajay Kumar Malik)
    JSCC/ASCJ/G. Judge(N/E)
    21.07.2025
    -- 1 of 1 --
    Order 2
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 5 Civ Suit 215/25
    Kukku Sharma Vs. ICICI Bank Ltd
    09.06.2025
    Ld. PO is on leave today.
    Present: Sh. Jagdish, Ld. LAC for plaintiff.
    Sh. Ashish Makhija and Ms. Palak Taya, Ld.
    Counsels for defendant No.1.
    Process of defendants is received back.
    Memo of Appearance filed on behalf of the
    defendant no. 1 and 2.
    Be put up on 21.07.2025.
    Reader
    09.06.2025
    -- 1 of 1 --
    Order 1
    19 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 6 Civ Suit 215/25
    Kukku Sharma Vs. ICICI Bank Ltd
    19.05.2025
    Fresh suit received by way of assignment, it be checked and
    registered as per rules.
    Present: Sh. Jagdish, Ld. Counsel for plaintiff.
    A Suit for recovery of Rs.70,000/- alongwith
    damages is filed.
    Case file perused. Submissions heard.
    Issue summons of the suit to both defendants on
    filing of PF, returnable for 09.06.2025.
    Processes be served through all permissible modes
    including whatsapp. Permission is granted to the plaintiff to
    accompany the Process Server at the time of service of process.
    If defendants refuse to receive the summon or the
    premises is found locked or the summons remain unserved for
    any reason whatsoever, then the same be served by way of
    affixation.
    (Dr. Saema Jain)
    JSCC/ASCJ/G. Judge(N/E)
    19.05.2025
    -- 1 of 1 --

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