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Civ Suit - CIVIL SUIT FOR CIVIL JUDGE

M/S SHRI BALAJI ENTERPRISESVsM/S ARVIND IMPEX INDIA PVT LTD +1 more

CNR DLNE03000788202467-Senior Civil Judge/Rent Controller
Karkardooma North-East, Senior Civil Judge cum RC Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
513/2024
Registration Date
04 Nov 2024
Next Hearing Date
24 Oct 2026
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S SHRI BALAJI ENTERPRISES

    Respondent

    1. 1M/S ARVIND IMPEX INDIA PVT LTD
    2. 2Mr Arvind

    Acts & Sections

    1
    Recovery of Money · Sec CPC

    Case History / Proceedings

    Case History
    Date: 05-11-2024
Business: SUMMONS TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: SUMMONS TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc. cases
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: STEP NOT TAKEN
Next Purpose: Misc. cases
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: SUMMON TO DEFENDANT
Next Purpose: Misc. cases
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: WS BE FILED
Next Purpose: Misc. cases
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 768/2024
Filing Date: 29-10-2024
eFiling Number: ADL20230013386C202400063
eFiling Date: 29-10-2024
First Hearing Date: 05th November 2024
Court Number And Judge: 67-Senior Civil Judge/Rent Controller

    Orders

    24
    Interim Order 12
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
02.09.2026
Present: Mr. Daljeet Singh, Ld. Proxy Counsel for the
plaintiff.
Affidavit of service of summons upon the defendant
through Whatsapp along with accompanying affidavit has been
filed on behalf of the plaintiff. Taken on record.
In view of the same, defendant has been served on
10.07.2026. Written statement, if any, be filed on behalf of the
defendant(s) within the statutory period with advance copy to the
opposite party.
Now to come up on 24.10.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts-02.09.2026
-- 1 of 1 --
    Interim Order 11
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
20.07.2026
Present: Mr. Daljeet Singh, Ld. Proxy Counsel for the
plaintiff.
Summons issued to the defendant not received back.
Plaintiff has already filed an affidavit of service of
summons to the defendant however, the same does not mention
the date as to when the defendant has been served.
In view of the above, issue fresh summons to the
defendant(s) in terms of previous order on filing of PF/RC
returnable on the next date of hearing.
Steps be taken within a week from today.
Put up on 02.09.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts-20.07.2026
-- 1 of 1 --
    Interim Order 10
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND
IMPEX INDIA PVT LTD
07/05/2026
Present: None for plaintiff.
Affidavit of service filed on behalf of plaintiff stating
that service has been effected to the defendant through
Whatshapp. Copy of screenshot has already been filed.
Date of service is not mentioned in the affidavit nor
reflected in the screenshot. PF not filed in compliance of last
order.
Previous order be complied with afresh for the next
date of hearing.
Put up for further proceedings on 20.07.2025.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/07/05/2026
At this stage, Sh. Anil Nitin, Ld. Counsel for plaintiff has
appeared. He has been apprised about Court Proceedings and the
next date of hearing.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/07/05/2026
-- 1 of 1 --
    Interim Order 9
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND
IMPEX INDIA PVT LTD
24/03/2026
Present: Mr.Anil Nitin, Ld. Counsel for the plaintiff.
Summons issued to defendant not received back.
Ld.Counsel for the plaintiff submits that he shall file
affidavit of service through Whatshapp during the course of the
day.
At request, fresh summons be issued to defendant(s)
on taking steps for the next date of hearing.
Steps be taken within a week from today.
Put up on 07.05.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/24/03/2026
-- 1 of 1 --
    Interim Order 8
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND
IMPEX INDIA PVT LTD
09/02/2026
Present: Mr.Anil Nitin, Ld. Counsel for the plaintiff.
Steps not taken in compliance of last order. In the
interest of justice, at request, one last opportunity is granted to
plaintiff to take appropriate steps.
Previous order be complied with afresh on taking
steps for the next date of hearing.
Put up for service report on 24.03.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/09/02/2026
-- 1 of 1 --
    Interim Order 7
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
11/12/2025
Present: None for the plaintiff.
Steps not taken in compliance of previous order.
Previous order be complied with afresh as last and
final opportunity for 09.02.2026.
Steps be taken within a week.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/11/12/2025
-- 1 of 1 --
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND IMPEX
INDIA PVT LTD
20/09/2025
Present: Sh. Mahender Kumar, Ld. Proxy Counsel for the
plaintiff.
Process issued to the defendant not received back.
At request, let fresh summons be issued to the
defendant in terms of previous order on filing of PF/RC/speed
post. Let, necessary steps be taken within a week.
At request, dasti service be also allowed.
Now to come up on 11/12/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/20/09/2025
-- 1 of 1 --
    Interim Order 5
    10 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND IMPEX
INDIA PVT LTD
10/07/2025
Present: None for the Plaintiff.
PF not filed in terms of previous order.
Today none has appeared for the plaintiff.
Let appropriate steps be taken in terms of this order.
Now to come up for 20.09.2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/10/07/2025
-- 1 of 1 --
    Interim Order 4
    27 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
27/05/2025
Present: Sh. Devender, Ld. Counsel for the plaintiff.
Summons issued to the defendant in terms of
previous order have not been received back.
At request of Ld. Counsel for the plaintiff, issue
fresh summons to the defendant through all modes including
Speed Post/RC, in terms of previous order, for the next date of
hearing.
Steps be taken within a week.
At request, dasti service is also allowed.
Now to come up on 10/07/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/27/05/2025
-- 1 of 1 --
    Interim Order 3
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
26/03/2025
Present: Sh. Devender, Ld. Counsel for the plaintiff.
As per the report of Ahlmad, steps have not been
filed by the plaintiff in terms of previous order.
Let the previous order be complied with afresh for
the next date of hearing.
Now to come up on 27/05/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/26/03/2025
-- 1 of 1 --
    Interim Order 2
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
21/01/2025
Present: Sh. Anil Nitin, Ld. Counsel for the plaintiff.
Process issued to the defendant not received back.
At request, issue fresh summons to the defendant in
terms of previous order for the next date of hearing.
Further plaintiff to submit the postal receipts,
internet generated tracking report of proof of delivery of
summons sent through post alongwith the certificate of Section
65B of the Indian Evidence Act on the NDOH.
At request, dasti service is also allowed.
Now to come up on 26/03/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/21/01/2025
-- 1 of 1 --
    Interim Order 1
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Civ Suit No.513/2024
MN.s Shri Balaji Ent. Vs. M/s Arvind Impex India Pvt. Ltd.
05.11.2024
Fresh suit for recovery of Rs.1,81,000/- alaong with interest @
18% per annum has been received by way of assignment. It be
checked and registered as per rules.
Present: Sh. Anil Nitin, Ld. Counsel for plaintiff.
Heard. Record perused.
Summons for settlement of issues be sent to the
defendant on filing of PF/RC/Speed Post for the NDOH. Steps
be taken within a week from today.
The plaintiff is also directed to submit the postal
receipts and internet generated tracking report of proof of
delivery of summons sent through post on the NDOH.
Now to come up for service report on 21.01.2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/05.11.2024
-- 1 of 1 --
    Order 12
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
02.09.2026
Present: Mr. Daljeet Singh, Ld. Proxy Counsel for the
plaintiff.
Affidavit of service of summons upon the defendant
through Whatsapp along with accompanying affidavit has been
filed on behalf of the plaintiff. Taken on record.
In view of the same, defendant has been served on
10.07.2026. Written statement, if any, be filed on behalf of the
defendant(s) within the statutory period with advance copy to the
opposite party.
Now to come up on 24.10.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts-02.09.2026
-- 1 of 1 --
    Order 11
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
20.07.2026
Present: Mr. Daljeet Singh, Ld. Proxy Counsel for the
plaintiff.
Summons issued to the defendant not received back.
Plaintiff has already filed an affidavit of service of
summons to the defendant however, the same does not mention
the date as to when the defendant has been served.
In view of the above, issue fresh summons to the
defendant(s) in terms of previous order on filing of PF/RC
returnable on the next date of hearing.
Steps be taken within a week from today.
Put up on 02.09.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts-20.07.2026
-- 1 of 1 --
    Order 10
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND
IMPEX INDIA PVT LTD
07/05/2026
Present: None for plaintiff.
Affidavit of service filed on behalf of plaintiff stating
that service has been effected to the defendant through
Whatshapp. Copy of screenshot has already been filed.
Date of service is not mentioned in the affidavit nor
reflected in the screenshot. PF not filed in compliance of last
order.
Previous order be complied with afresh for the next
date of hearing.
Put up for further proceedings on 20.07.2025.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/07/05/2026
At this stage, Sh. Anil Nitin, Ld. Counsel for plaintiff has
appeared. He has been apprised about Court Proceedings and the
next date of hearing.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/07/05/2026
-- 1 of 1 --
    Order 9
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND
IMPEX INDIA PVT LTD
24/03/2026
Present: Mr.Anil Nitin, Ld. Counsel for the plaintiff.
Summons issued to defendant not received back.
Ld.Counsel for the plaintiff submits that he shall file
affidavit of service through Whatshapp during the course of the
day.
At request, fresh summons be issued to defendant(s)
on taking steps for the next date of hearing.
Steps be taken within a week from today.
Put up on 07.05.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/24/03/2026
-- 1 of 1 --
    Order 8
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND
IMPEX INDIA PVT LTD
09/02/2026
Present: Mr.Anil Nitin, Ld. Counsel for the plaintiff.
Steps not taken in compliance of last order. In the
interest of justice, at request, one last opportunity is granted to
plaintiff to take appropriate steps.
Previous order be complied with afresh on taking
steps for the next date of hearing.
Put up for service report on 24.03.2026.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/09/02/2026
-- 1 of 1 --
    Order 7
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
11/12/2025
Present: None for the plaintiff.
Steps not taken in compliance of previous order.
Previous order be complied with afresh as last and
final opportunity for 09.02.2026.
Steps be taken within a week.
(TANIA SINGH)
SCJ-cum-RC (North-East)
KKD Courts/11/12/2025
-- 1 of 1 --
    Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND IMPEX
INDIA PVT LTD
20/09/2025
Present: Sh. Mahender Kumar, Ld. Proxy Counsel for the
plaintiff.
Process issued to the defendant not received back.
At request, let fresh summons be issued to the
defendant in terms of previous order on filing of PF/RC/speed
post. Let, necessary steps be taken within a week.
At request, dasti service be also allowed.
Now to come up on 11/12/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/20/09/2025
-- 1 of 1 --
    Order 5
    10 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES Vs. M/S ARVIND IMPEX
INDIA PVT LTD
10/07/2025
Present: None for the Plaintiff.
PF not filed in terms of previous order.
Today none has appeared for the plaintiff.
Let appropriate steps be taken in terms of this order.
Now to come up for 20.09.2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/10/07/2025
-- 1 of 1 --
    Order 4
    27 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
27/05/2025
Present: Sh. Devender, Ld. Counsel for the plaintiff.
Summons issued to the defendant in terms of
previous order have not been received back.
At request of Ld. Counsel for the plaintiff, issue
fresh summons to the defendant through all modes including
Speed Post/RC, in terms of previous order, for the next date of
hearing.
Steps be taken within a week.
At request, dasti service is also allowed.
Now to come up on 10/07/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/27/05/2025
-- 1 of 1 --
    Order 3
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
26/03/2025
Present: Sh. Devender, Ld. Counsel for the plaintiff.
As per the report of Ahlmad, steps have not been
filed by the plaintiff in terms of previous order.
Let the previous order be complied with afresh for
the next date of hearing.
Now to come up on 27/05/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/26/03/2025
-- 1 of 1 --
    Order 2
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Civ Suit 513/24
M/S SHRI BALAJI ENTERPRISES
Vs.
M/S ARVIND IMPEX INDIA PVT LTD
21/01/2025
Present: Sh. Anil Nitin, Ld. Counsel for the plaintiff.
Process issued to the defendant not received back.
At request, issue fresh summons to the defendant in
terms of previous order for the next date of hearing.
Further plaintiff to submit the postal receipts,
internet generated tracking report of proof of delivery of
summons sent through post alongwith the certificate of Section
65B of the Indian Evidence Act on the NDOH.
At request, dasti service is also allowed.
Now to come up on 26/03/2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/21/01/2025
-- 1 of 1 --
    Order 1
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Civ Suit No.513/2024
MN.s Shri Balaji Ent. Vs. M/s Arvind Impex India Pvt. Ltd.
05.11.2024
Fresh suit for recovery of Rs.1,81,000/- alaong with interest @
18% per annum has been received by way of assignment. It be
checked and registered as per rules.
Present: Sh. Anil Nitin, Ld. Counsel for plaintiff.
Heard. Record perused.
Summons for settlement of issues be sent to the
defendant on filing of PF/RC/Speed Post for the NDOH. Steps
be taken within a week from today.
The plaintiff is also directed to submit the postal
receipts and internet generated tracking report of proof of
delivery of summons sent through post on the NDOH.
Now to come up for service report on 21.01.2025.
(PRIGYA GUPTA)
SCJ-cum-RC (North-East)
KKD Courts/05.11.2024
-- 1 of 1 --

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