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CS SCJ - CIVIL SUIT FOR CIVIL JUDGE

Punjab National BankVsSATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S AHLAWAT ENTERPRISES

CNR DLNT030007322024530-JSCC-cum-Addl. SCJ-cum-Guardian Judge
Rohini North, Senior Civil Judge cum RC Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
458/2024
Registration Date
30 Apr 2024
Next Hearing Date
12 Jan 2027
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S AHLAWAT ENTERPRISES

    Acts & Sections

    1
    Recovery of Money · Sec RECOVERY

    Case History / Proceedings

    Case History
    Date: 30-04-2024
Business: SERVICE
Next Purpose: Misc. cases / purpose
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases / purpose
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: F/P
Next Purpose: Misc. cases / purpose
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: service
Next Purpose: Misc. cases / purpose
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: PF
Next Purpose: Misc. cases / purpose
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: EPE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: EPE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: PE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: PE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 729/2024
Filing Date: 27-04-2024
eFiling Number: ADL20230001939C202400028
eFiling Date: 27-04-2024
First Hearing Date: 30th April 2024
Court Number And Judge: 530-JSCC-cum-Addl. SCJ-cum-Guardian Judge

    Orders

    18
    Interim Order 9
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CS SCJ 458/24
PUNJAB NATIONAL BANK VS. SATVANTI AHLAWAT, PROP./AR/AUTH. SIGN.
M/S AHLAWAT ENTERPRISES
06.10.2026
Present: Mr. Saurabh Rana, Ld. Counsel for plaintiff alongwith PW Mr. Kaushal
Kumar.
Defendant is already ex-parte vide order dated 09.12.2025.
Matter is listed for ex-parte PE.
Mr. Kaushal Kumar / AR of plaintiff examined and discharged as PW-1.
Vide separate statement, PE stands closed.
Be adjourned for final arguments for 12.01.2027.
(Bharat Aggarwal)
JSCC-cum-ASCJ (North)
Rohini Courts, Delhi
06.10.2026
-- 1 of 1 --
    Interim Order 8
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
14.07.2026
Present: Sh. Saurav Rana Ld. Proxy counsel for
plaintiff.
Defendant is ex-parte.
An application for substitution of AR along
with affidavit of evidence has been filed after LDOH.
Same are taken on record.
It is submitted by Ld. Counsel for plaintiff that
AR of plaintiff is not available as he is undergoing training.
Considering the submissions, one opportunity
is granted to plaintiff to lead PE on NDOH.
Be put up for PE on 06.10.2026.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/14.07.2026
-- 1 of 1 --
    Interim Order 7
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CS SCJ 458/24
Punjab National Bank Vs. Satvanti Ahlawat, Prop.
/Ar/Auth. Sign. M/S Ahlawat Enterprises
07.04.2026
Present: Sh Saurabh Rana, ld proxy counsel for the
plaintiff.
Defendant is exparte.
The case is listed for exparte PE. However,
adjournment is requested on behalf of plaintiff stating that
previous AR has left and some time is required by the
plaintiff bank for appointing new AR and to lead evidence.
At request, be put up for PE on 14.07.2026.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/07.04.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
09.12.2025
Present: Ms. Ridhi Grover Ld. Counsel for plaintiff.
None for defendant.
None has appeared on behalf of defendant
despite repeated calls. Accordingly, the defendant is
proceeded ex-parte.
Be put up for ex-parte PE on 07.04.2026.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/09.12.2025
-- 1 of 1 --
    Interim Order 5
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CS SCJ 458/24
PUNJAB NATIONAL BANK Vs. SATVANTI AHLAWAT,
PROP./AR/AUTH. SIGN. M/S AHLAWAT ENTERPRISES
05.08.2025
Present: Sh Paras Aggarwal, ld counsel for plaintiff.
None for defendant.
Summons issued against the defendant has
been received back served by way of publication in
newspaper Veer Arjun on 01.07.2025. Copy of newspaper is
annexed with the report of editor.
Summons have been duly served. Stipulated
period for filing written statement has lapsed. Accordingly,
right of the defendant to file written statement stands closed.
Be put up for PE on 09.12.2025.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/05.08.2025
-- 1 of 1 --
    Interim Order 4
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
04.03.2025
Present: Sh. Paras Aggarwal Ld. Counsel for plaintiff.
Summons issued against the defendant received
back with the report of no such person on all the addresses
and the mobile number is stated to not having whatsapp. An
application U/o 5 rule 20 CPC has been pressed by the Ld.
Counsel for plaintiff. Same is considered.
Submissions heard.
Considering submissions of Ld. Counsel for
plaintiff as well as after going through the record, present
application for service of defendant through publication in
daily newspaper is allowed. Application stands disposed off.
Accordingly, defendant is hereby directed to be
served through publication in “Veer Arjun” National News-
paper duly circulated in the locality where the defendant is
stated to be residing, on filing of PF and on deposit of publi-
cation charges for NDOH.
Be put up for report on 05.08.2025.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/04.03.2025
-- 1 of 1 --
    Interim Order 3
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS SCJ NO.458/24 PUNJAB NATIONAL BANK VS
SATVANTI AHLAWAT
16.01.2025
File taken up today on an application U/s 151 CPC filed on
behalf of plaintiff for placing on record additional address
of defendant.
Present: Sh. Paras Aggarwal, Ld. Counsel for plaintiff/
applicant.
Submissions heard.
The application is allowed. Fresh address of
dfeendant be taken on record.
Issue summons for settlement of issues to
defendant on the address filed today on filing of
PF/RC/Speed Post/AD for date already fixed i.e. 04.03.2025.
Steps be taken within 7 days.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/16.01.2025
-- 1 of 1 --
    Interim Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
10.12.2024
Present: Sh. Paras Aggarwal Ld. Counsel for plaintiff.
An application U/o 5 rule 20 CPC has been
moved on behalf of plaintiff. Same is taken on record.
It is noted that summons issued to the
defendants was received back unserved with the report that
property is lying vacant since long.
Perusal of record shows that there is another
address mentioned on the documents filed by plaintiff and
electronic communication details are also available. In such
circumstances, issue fresh summons for settlement of issues
to defendants on all the addresses on filing of PF/RC/Speed
Post/AD for NDOH. Steps be taken within 7 days.
Let summons be also served through electronic
modes on filing of PF in this regard for NDOH.
Be put up for report/further proceedings on
04.03.2025.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/10.12.2024
-- 1 of 1 --
    Interim Order 1
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS SCJ NO.458/24 PUNJAB NATIONAL BANK VS SATVANTI
AHLAWAT
30.04.2024
Fresh suit received by way of assignment through e-
mode on 30.04.2024. It be checked and registered.
Present: Sh. Paras Aggarwal Ld. Counsel for plaintiff.
Issue summons for settlement of issues to defendants
on filing of PF/RC/Speed Post/AD for 30.07.2024. Steps be taken
within 7 days.
(Rakesh Kumar-II)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/30.04.2024
-- 1 of 1 --
    Order 9
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CS SCJ 458/24
PUNJAB NATIONAL BANK VS. SATVANTI AHLAWAT, PROP./AR/AUTH. SIGN.
M/S AHLAWAT ENTERPRISES
06.10.2026
Present: Mr. Saurabh Rana, Ld. Counsel for plaintiff alongwith PW Mr. Kaushal
Kumar.
Defendant is already ex-parte vide order dated 09.12.2025.
Matter is listed for ex-parte PE.
Mr. Kaushal Kumar / AR of plaintiff examined and discharged as PW-1.
Vide separate statement, PE stands closed.
Be adjourned for final arguments for 12.01.2027.
(Bharat Aggarwal)
JSCC-cum-ASCJ (North)
Rohini Courts, Delhi
06.10.2026
-- 1 of 1 --
    Order 8
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
14.07.2026
Present: Sh. Saurav Rana Ld. Proxy counsel for
plaintiff.
Defendant is ex-parte.
An application for substitution of AR along
with affidavit of evidence has been filed after LDOH.
Same are taken on record.
It is submitted by Ld. Counsel for plaintiff that
AR of plaintiff is not available as he is undergoing training.
Considering the submissions, one opportunity
is granted to plaintiff to lead PE on NDOH.
Be put up for PE on 06.10.2026.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/14.07.2026
-- 1 of 1 --
    Order 7
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CS SCJ 458/24
Punjab National Bank Vs. Satvanti Ahlawat, Prop.
/Ar/Auth. Sign. M/S Ahlawat Enterprises
07.04.2026
Present: Sh Saurabh Rana, ld proxy counsel for the
plaintiff.
Defendant is exparte.
The case is listed for exparte PE. However,
adjournment is requested on behalf of plaintiff stating that
previous AR has left and some time is required by the
plaintiff bank for appointing new AR and to lead evidence.
At request, be put up for PE on 14.07.2026.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/07.04.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
09.12.2025
Present: Ms. Ridhi Grover Ld. Counsel for plaintiff.
None for defendant.
None has appeared on behalf of defendant
despite repeated calls. Accordingly, the defendant is
proceeded ex-parte.
Be put up for ex-parte PE on 07.04.2026.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/09.12.2025
-- 1 of 1 --
    Order 5
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CS SCJ 458/24
PUNJAB NATIONAL BANK Vs. SATVANTI AHLAWAT,
PROP./AR/AUTH. SIGN. M/S AHLAWAT ENTERPRISES
05.08.2025
Present: Sh Paras Aggarwal, ld counsel for plaintiff.
None for defendant.
Summons issued against the defendant has
been received back served by way of publication in
newspaper Veer Arjun on 01.07.2025. Copy of newspaper is
annexed with the report of editor.
Summons have been duly served. Stipulated
period for filing written statement has lapsed. Accordingly,
right of the defendant to file written statement stands closed.
Be put up for PE on 09.12.2025.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North, Rohini Courts,Delhi/05.08.2025
-- 1 of 1 --
    Order 4
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
04.03.2025
Present: Sh. Paras Aggarwal Ld. Counsel for plaintiff.
Summons issued against the defendant received
back with the report of no such person on all the addresses
and the mobile number is stated to not having whatsapp. An
application U/o 5 rule 20 CPC has been pressed by the Ld.
Counsel for plaintiff. Same is considered.
Submissions heard.
Considering submissions of Ld. Counsel for
plaintiff as well as after going through the record, present
application for service of defendant through publication in
daily newspaper is allowed. Application stands disposed off.
Accordingly, defendant is hereby directed to be
served through publication in “Veer Arjun” National News-
paper duly circulated in the locality where the defendant is
stated to be residing, on filing of PF and on deposit of publi-
cation charges for NDOH.
Be put up for report on 05.08.2025.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/04.03.2025
-- 1 of 1 --
    Order 3
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS SCJ NO.458/24 PUNJAB NATIONAL BANK VS
SATVANTI AHLAWAT
16.01.2025
File taken up today on an application U/s 151 CPC filed on
behalf of plaintiff for placing on record additional address
of defendant.
Present: Sh. Paras Aggarwal, Ld. Counsel for plaintiff/
applicant.
Submissions heard.
The application is allowed. Fresh address of
dfeendant be taken on record.
Issue summons for settlement of issues to
defendant on the address filed today on filing of
PF/RC/Speed Post/AD for date already fixed i.e. 04.03.2025.
Steps be taken within 7 days.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/16.01.2025
-- 1 of 1 --
    Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CS SCJ 458/24 PUNJAB NATIONAL BANK Vs.
SATVANTI AHLAWAT, PROP. /AR/AUTH. SIGN. M/S
AHLAWAT ENTERPRISES
10.12.2024
Present: Sh. Paras Aggarwal Ld. Counsel for plaintiff.
An application U/o 5 rule 20 CPC has been
moved on behalf of plaintiff. Same is taken on record.
It is noted that summons issued to the
defendants was received back unserved with the report that
property is lying vacant since long.
Perusal of record shows that there is another
address mentioned on the documents filed by plaintiff and
electronic communication details are also available. In such
circumstances, issue fresh summons for settlement of issues
to defendants on all the addresses on filing of PF/RC/Speed
Post/AD for NDOH. Steps be taken within 7 days.
Let summons be also served through electronic
modes on filing of PF in this regard for NDOH.
Be put up for report/further proceedings on
04.03.2025.
(Nitish Kumar Sharma)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/10.12.2024
-- 1 of 1 --
    Order 1
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CS SCJ NO.458/24 PUNJAB NATIONAL BANK VS SATVANTI
AHLAWAT
30.04.2024
Fresh suit received by way of assignment through e-
mode on 30.04.2024. It be checked and registered.
Present: Sh. Paras Aggarwal Ld. Counsel for plaintiff.
Issue summons for settlement of issues to defendants
on filing of PF/RC/Speed Post/AD for 30.07.2024. Steps be taken
within 7 days.
(Rakesh Kumar-II)
JSCC/ASCJ/GUDN. JUDGE
North Rohini, Courts,Delhi/30.04.2024
-- 1 of 1 --

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