Rampyari malhotraVsLovelesh Duggal

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CS DJ 257/26 Rampyari malhotra Vs. Lovelesh Duggal
19.05.2026
Present: None for plaintiff.
Sh. Arpit Rawat, Counsel for defendants.
Memo of appearance filed for the defendants. Let the
WS be filed in due course.
To come up for completion of pleadings, admission-
denial of documents and framing of issues on 23.09.2026.
(Sidharth Mathur)
District Judge-01(N)/Rohini
Courts Delhi/19.05.2026/ak
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS DJ 257/2026 RAMPYARI MALHOTRA VS LOVELESH
DUGGAL
02.04.2026.
Present: Sh. Rohit Kumar, counsel for the plaintiff Via
VC.
Fresh suit received by way of assignment. It be
checked and registered.
The plaintiff has given a loan to the defendants, out
of which amount more than Rs 2 lakhs were given in cash to the
defendants. The Supreme Court on 16.04.2025 in the case of
“The Correspondence, RBANMS Educational Institution Vs. B.
Gunashekhar & Anr.” Civil Appeal No. 5200/25 has mandated to
all the Courts that if a litigant claims payment of more than
Rs.2,00,000/- cash towards any transaction whatsoever, then the
same has to be reported to the Income Tax Authorities.
Accordingly, an intimation be sent by the Reader of this Court
today itself to the O/o Director General of Income
Tax(Investigation) Delhi on the E-mail ID
“dgit.inv.delhi@incometax.gov.in” alongwith the details of the
present suit as well as the PAN number i.e. AFBP6081P and
Adhar Card No. 423298041672.
In the meantime, issue fresh summons to defendants
through all permissible modes, subject to taking of the required
steps, returnable for 19.05.2026.
(Sidharth Mathur)
District Judge-01(N)/Rohini
Courts Delhi/ 02.04.2026(T)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS DJ 257/26 Rampyari malhotra Vs. Lovelesh Duggal
23.09.2026
Present: Sh. Archit Arora, Counsel for plaintiff (through VC).
None for defendants.
No adverse order is being passed.
The defendants are granted last opportunity to file
the WS as per law.
To come up for completion of pleadings, admission-
denial of documents and framing of issues on 10.02.2027.
(Sidharth Mathur)
District Judge-01(N)/Rohini
Courts Delhi/23.09.2026/ak
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CS DJ 257/26 Rampyari malhotra Vs. Lovelesh Duggal
19.05.2026
Present: None for plaintiff.
Sh. Arpit Rawat, Counsel for defendants.
Memo of appearance filed for the defendants. Let the
WS be filed in due course.
To come up for completion of pleadings, admission-
denial of documents and framing of issues on 23.09.2026.
(Sidharth Mathur)
District Judge-01(N)/Rohini
Courts Delhi/19.05.2026/ak
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS DJ 257/2026 RAMPYARI MALHOTRA VS LOVELESH
DUGGAL
02.04.2026.
Present: Sh. Rohit Kumar, counsel for the plaintiff Via
VC.
Fresh suit received by way of assignment. It be
checked and registered.
The plaintiff has given a loan to the defendants, out
of which amount more than Rs 2 lakhs were given in cash to the
defendants. The Supreme Court on 16.04.2025 in the case of
“The Correspondence, RBANMS Educational Institution Vs. B.
Gunashekhar & Anr.” Civil Appeal No. 5200/25 has mandated to
all the Courts that if a litigant claims payment of more than
Rs.2,00,000/- cash towards any transaction whatsoever, then the
same has to be reported to the Income Tax Authorities.
Accordingly, an intimation be sent by the Reader of this Court
today itself to the O/o Director General of Income
Tax(Investigation) Delhi on the E-mail ID
“dgit.inv.delhi@incometax.gov.in” alongwith the details of the
present suit as well as the PAN number i.e. AFBP6081P and
Adhar Card No. 423298041672.
In the meantime, issue fresh summons to defendants
through all permissible modes, subject to taking of the required
steps, returnable for 19.05.2026.
(Sidharth Mathur)
District Judge-01(N)/Rohini
Courts Delhi/ 02.04.2026(T)
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