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CS SCJ - CIVIL SUIT FOR CIVIL JUDGE

ASHWANI KUMARVsState Bank of India +2 more

CNR DLNT030019512023427-ACJ CUM ARC
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
981/2023
Registration Date
06 Sept 2023
Next Hearing Date
24 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Injuctions-Both Permanent and Mandatory · Sec A

    Case History / Proceedings

    Case History
    Date: 06-09-2023
    Business: PF RC
    Next Purpose: Misc. cases / purpose
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: FP
    Next Purpose: Misc. cases / purpose
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 09-04-2024
    
    Date: 09-04-2024
    Business: f
    Next Purpose: Misc. Arguments
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: f
    Next Purpose: Misc. Arguments
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: f
    Next Purpose: Misc. Arguments
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: f
    Next Purpose: Misc. cases / purpose
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: f
    Next Purpose: Misc. cases / purpose
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: f
    Next Purpose: Misc. cases / purpose
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: f
    Next Purpose: Misc. Arguments
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: f
    Next Purpose: Order/Judgement
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1946/2023
    Filing Date: 04-09-2023
    First Hearing Date: 06th September 2023
    Court Number And Judge: 427-ACJ CUM ARC

    Orders

    34
    Interim Order 17
    31 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    31.07.2026
    Present: Sh. Pankaj Kumar Dubey, Ld. Counsel for the plaintiff
    with plaintiff.
    Sh. Amardeep Khatri, Ld. Counsel for defendant no. 4.
    PW1 further cross examined on behalf of defendant no.
    1 and 4. At request, cross examination on behalf of defendant no. 2
    & 3 stands deferred.
    To come up for cross examination on behalf of
    defendant no. 2 & 3 on 24.10.2026.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/31.07.2026(G)
    -- 1 of 1 --
    Interim Order 16
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    01.07.2026
    Present: Plaintiff with Ld. Counsel.
    Sh. S K Tyagi, Ld. Counsel for the defendant no. 1 via
    VC.
    Sh. Amardeep Khatri, Ld. Counsel for defendant no. 4.
    Copy of evidence affidavit supplied to defendant no. 4
    today itself.
    Extra copy of evidence is placed on record. Defendant
    no. 1 is at liberty to collect the same against acknowledgment.
    PW1 examined in chief.
    To come up for cross examination of PW1 on
    31.07.2026 at 12 noon.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/01.07.2026(G)
    -- 1 of 1 --
    Interim Order 15Full order available
    08 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 31CS SCJ 981/23 Ashwani Kumar Vs. State Bank Of India -1/2- 08.06.2026 1. This order disposes of the application filed on behalf of Defendant no. 4 under Order VII Rule 11 read with Section 151 of the Code of Civil Procedure, 1908 (herein after referred as “CPC”), seeking rejection of the plaint. 2. The case of the applicant/Defendant No. 4 is that the present suit filed by the plaintiff is not maintainable in…

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    Interim Order 14
    08 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31CS SCJ 981/23
    Ashwani Kumar Vs. State Bank Of India
    08.06.2026
    Present: Ld. Counsel for plaintiff with plaintiff.
    Sh. Ishan Tyagi, Ld. Counsel for the defendant no. 1 via
    VC.
    Sh. Amardeep Khatri, ld. Counsel for defendant no. 4
    via VC.
    Vide separate order, the application under Order VII
    Rule 11 read with Section 151 CPC filed on behalf of Defendant No.
    4 is dismissed.
    To come up for PE on 01.07.2026.
    Advance copy of the affidavit of witness be supplied to
    the opposite party at least one week prior to the next date.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/08.06.2026(G)
    -- 1 of 1 --
    Interim Order 13
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    25.05.2026
    Present: Sh. Anil Kumar Singh, Ld. Counsel for the plaintiff.
    Sh. Shiv Kumar Tyagi, Ld. Counsel for defendant no. 1
    via VC.
    Sh. Subhash Kamboj, Proxy Counsel for the defendant
    no. 4.
    Arguments on application u/o VII rule 11 CPC heard.
    To come up for orders on 08.06.2026.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/25.05.2026(G)
    -- 1 of 1 --
    Interim Order 12
    09 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CS SCJ 981/23
    Ashwani Kumar Vs. State Bank Of India
    09.02.2026
    Present: Sh. Neeraj Kumar Singh and Sh. Anil Kumar Singh,
    proxy Counsel for the plaintiff with plaintiff.
    Sh. Ishant Tyagi, ld. Counsel for defendant no. 1 via
    VC.
    Undersigned is busy in Administrative Work.
    Reply to application u/o VII rule 11 CPC filed.
    Plaintiff is directed to supply copy of the same to the
    defendant no. 1 at 8860309577 within a week.
    To come up for arguments on 25.05.2026.
    Interim order to continue till NDOH.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/09.02.2026
    -- 1 of 1 --
    Interim Order 11
    03 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    03.11.2025
    Present: Sh. A K Singh, Ld. Counsel for the plaintiff with
    plaintiff.
    Sh. S K Tyagi, Ld. Counsel for the defendant no. 1.
    Defendant no. 2 & 3 are already exparte.
    Sh. Amardeep Khatri, Ld. Counsel for the defendant
    no. 4.
    Application u/o VII rule 11 CPC moved on behalf of
    defendant no. 4. Copy stands supplied.
    Plaintiff is at liberty to file reply to the application
    within 30 days from today with a copy to defendants.
    On the LDOH, ld. Counsel for defendant no. 4 has
    sought time for moving application for condonation fo delay in
    filing of W/S. Same has not been filed.
    Accordingly, defence of defendant no. 4 is hereby
    struck off.
    To come up for arguments on 09.02.2026.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/03.11.2025
    -- 1 of 1 --
    Interim Order 10
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    21.07.2025
    Present: Sh. Shashank Gupta, Ld. Counsel for the plaintiff.
    Ms. Nikhat Parveen, proxy Counsel for defendant no. 1.
    Sh. Amardeep Khatri, Ld. Counsel for defendant no. 4.
    Time for filing W/S in respect of defendant no. 4 has
    already expired, however, ld. Counsel has sought time for moving
    appropriate application for filing W/S and condonation of delay.
    Heard. Allowed.
    Interim order to continue till NDOH.
    To come up for further proceedings on 03.11.2025.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/21.07.2025
    -- 1 of 1 --
    Interim Order 9
    07 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    07.04.2025
    Present: Plaintiff in person.
    Sh. A K Kumar, ld. counsel for plaintiff via VC.
    Defendant no. 2 & 3 are already exparte.
    Sh. Subhash Kamboj, Ld. Counsel for defendant no. 4
    Seema.
    Sh. Vishal Tyagi, ld. counsel for defendant no. 1 via VC.
    Ld. counsel for plaintiff has submitted that amended
    memo of parties shall be filed during the course of the day.
    Defendant no. 4 is at liberty to file W/S within 30 days
    from today.
    Interim order to continue till NDOH.
    To come up for further proceedings on 21.07.2025.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/07.04.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    20 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CS SCJ 981/23 ASHWANI KUMAR Vs. STATE BANK OF INDIA 20.01.2025 Present: Sh. Pankaj Kumar, Ld. Counsel for the plaintiff with plaintiff. Defendant no. 2 & 3 are already exparte. None for defendant no. 1. Sh. Amardeep Khatri, Ld. Counsel for proposed defendants Seema Arya and Kuldeep Arya. It is submitted by ld. Counsel for the plaintiff that copy of application u/o I rule 10 CPC was supplied to defendant on 26.11.2024.…

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    Interim Order 7
    26 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    26.11.2024
    Present: A K Singh, Ld. Counsel for the plaintiff with plaintiff.
    Sh. Nishant Tyagi, Proxy Counsel for defendant no. 1 via VC.
    Proxy Counsel for Kuldeep Arya and Seema Arya via VC.
    Fresh vakalatnama on behalf of Kuldeep Arya and Seema Arya
    has been filed.
    Service upon defendant no. 2 & 3 through publication
    received.
    Application u/o I rule 10 CPC is already on record, however,
    counsel for defendant has submitted that copy of the same has not been
    supplied to him. Let the same be supplied within 10 days.
    Since defendant no. 2 & 3 have been served through
    publication on 23.04.2024 and none has appeared on their behalf till date,
    hence, they are proceeded exparte.
    To come up for arguments on 20.01.2025.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/26.11.2024
    -- 1 of 1 --
    Interim Order 6
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    09.08.2024
    Present: Plaintiff with Ld. Counsel Sh. A.K. Singh.
    Proxy Counsel for defendant no. 1 via VC.
    Process/publication qua defendant no. 2 & 3, not received
    back.
    Let notice be issued to the Incharge, Nazarat Branch, to
    explain as to why the report has not received back for the next date of
    hearing.
    Let notice be issued of the application under Order I Rule 10
    CPC against proposed defendants on filing of PF/RC with 15 days,
    returnable for 26.11.2024.
    (Manish Jain)
    ACJ-CCJ-ARC-North
    Rohini Court-09.08.2024
    -- 1 of 1 --
    Interim Order 5
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    09.04.2024
    Present: Sh. A.K. Singh, Ld. Counsel for the plaintiff with Plaintiff.
    Proxy Counsel for the defendant no. 1.
    In between the dates of hearing, WS has been filed by Defendant no.1.
    Copy has already been supplied.
    Replication filed. Copy supplied.
    An application U/o 1 Rule 10 CPC is pending being filed by the
    Plaintiff.
    Defendants be served by way of substituted service i.e. by way of
    publication in newspaper Veer Arjun having local circulation of the area where
    defendant is residing, on filing of PF and charges. Steps be taken within one week
    from today.
    Put up on 09.08.2024.
    (Manish Jain)
    ACJ-CCJ-ARC-North
    Rohini Court-09.04.2024
    -- 1 of 1 --
    Interim Order 4
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CS SCJ 981/23 ASHWANI KUMAR Vs. STATE BANK OF INDIA
    10.01.2024
    Present: Sh. A K Singh, Ld. Counsel for the plaintiff.
    Sh. S S Parashar, Ld. Proxy Counsel for the defendant no. 1.
    Counsel for D-1 submits that the copy of teh plaint along with the
    relevant documents have been supplied to him on 19.12.2023 by way of speed post.
    Same is consented by the counsel for plaintiff.
    An application u/o 5 R 20 CPC has been filed on behalf of plaintiff. it is
    submitted by teh counsel that the address of D-2 and 3 are the same as mentioned in
    the memo of parties however, the same has been unserved. In view of the
    submissions, application u/o 5 R 20 CPC stands allowed.
    An application u/o 1 R 10 CPC has been moved.
    Part arguments on application u/o 1 R 10 CPC heard.
    Put up for filing WS along with reply on application u/o 39 Rule 1 & 2
    CPC within the stipulated time and further arguments on application u/o 1 R 10 CPC
    on 09.04.2024.
    (Deepali Srivastava)
    ACJ-CCJ-ARC-North
    Rohini Court-10.01.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    11 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CS SCJ 981-23 ASHWANI KUMAR Vs. STATE BANK OF INDIA 11.12.2023 Present: Sh. A.K. Singh, Ld. Counsel for the plaintiff. Proxy counsel for the defendant no. 1. Summons issued upon the defendant no. 2 by way of ordinary process received back unserved with the report no such person. Summons issued upon the defendant no. 3 by way of ordinary process received back unserved with the report no such person. Plaintiff is…

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    Interim Order 2
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ No. 981/23
    06.09.2023
    Fresh suit received by way of assignment. It be checked and registered.
    Present: Sh. Anil Kumar, Ld. counsel for the plaintiff.
    Submissions heard.
    Issue summons of the suit and notice of the accompanying application
    upon the defendants, on filing of PF&RC, returnable on 11.12.2023.
    At request, copy of summons be given dasti.
    (Dhanashree Deka)
    ACJ-CCJ-ARC-North
    Rohini Court-06.09.2023
    -- 1 of 1 --
    Interim Order 1
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ No. 981/23
    06.09.2023
    Fresh suit received by way of assignment. It be checked and registered.
    Present: Sh. Anil Kumar, Ld. counsel for the plaintiff.
    Submissions heard.
    Issue summons of the suit and notice of the accompanying application
    upon the defendants, on filing of PF&RC, returnable on 11.12.2023.
    At request, copy of summons be given dasti.
    (Dhanashree Deka)
    ACJ-CCJ-ARC-North
    Rohini Court-06.09.2023
    -- 1 of 1 --
    Order 17
    31 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    31.07.2026
    Present: Sh. Pankaj Kumar Dubey, Ld. Counsel for the plaintiff
    with plaintiff.
    Sh. Amardeep Khatri, Ld. Counsel for defendant no. 4.
    PW1 further cross examined on behalf of defendant no.
    1 and 4. At request, cross examination on behalf of defendant no. 2
    & 3 stands deferred.
    To come up for cross examination on behalf of
    defendant no. 2 & 3 on 24.10.2026.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/31.07.2026(G)
    -- 1 of 1 --
    Order 16
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    01.07.2026
    Present: Plaintiff with Ld. Counsel.
    Sh. S K Tyagi, Ld. Counsel for the defendant no. 1 via
    VC.
    Sh. Amardeep Khatri, Ld. Counsel for defendant no. 4.
    Copy of evidence affidavit supplied to defendant no. 4
    today itself.
    Extra copy of evidence is placed on record. Defendant
    no. 1 is at liberty to collect the same against acknowledgment.
    PW1 examined in chief.
    To come up for cross examination of PW1 on
    31.07.2026 at 12 noon.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/01.07.2026(G)
    -- 1 of 1 --
    Order 15Full order available
    08 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 31CS SCJ 981/23 Ashwani Kumar Vs. State Bank Of India -1/2- 08.06.2026 1. This order disposes of the application filed on behalf of Defendant no. 4 under Order VII Rule 11 read with Section 151 of the Code of Civil Procedure, 1908 (herein after referred as “CPC”), seeking rejection of the plaint. 2. The case of the applicant/Defendant No. 4 is that the present suit filed by the plaintiff is not maintainable in…

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    Order 14
    08 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31CS SCJ 981/23
    Ashwani Kumar Vs. State Bank Of India
    08.06.2026
    Present: Ld. Counsel for plaintiff with plaintiff.
    Sh. Ishan Tyagi, Ld. Counsel for the defendant no. 1 via
    VC.
    Sh. Amardeep Khatri, ld. Counsel for defendant no. 4
    via VC.
    Vide separate order, the application under Order VII
    Rule 11 read with Section 151 CPC filed on behalf of Defendant No.
    4 is dismissed.
    To come up for PE on 01.07.2026.
    Advance copy of the affidavit of witness be supplied to
    the opposite party at least one week prior to the next date.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/08.06.2026(G)
    -- 1 of 1 --
    Order 13
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    25.05.2026
    Present: Sh. Anil Kumar Singh, Ld. Counsel for the plaintiff.
    Sh. Shiv Kumar Tyagi, Ld. Counsel for defendant no. 1
    via VC.
    Sh. Subhash Kamboj, Proxy Counsel for the defendant
    no. 4.
    Arguments on application u/o VII rule 11 CPC heard.
    To come up for orders on 08.06.2026.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/25.05.2026(G)
    -- 1 of 1 --
    Order 12
    09 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CS SCJ 981/23
    Ashwani Kumar Vs. State Bank Of India
    09.02.2026
    Present: Sh. Neeraj Kumar Singh and Sh. Anil Kumar Singh,
    proxy Counsel for the plaintiff with plaintiff.
    Sh. Ishant Tyagi, ld. Counsel for defendant no. 1 via
    VC.
    Undersigned is busy in Administrative Work.
    Reply to application u/o VII rule 11 CPC filed.
    Plaintiff is directed to supply copy of the same to the
    defendant no. 1 at 8860309577 within a week.
    To come up for arguments on 25.05.2026.
    Interim order to continue till NDOH.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/09.02.2026
    -- 1 of 1 --
    Order 11
    03 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    03.11.2025
    Present: Sh. A K Singh, Ld. Counsel for the plaintiff with
    plaintiff.
    Sh. S K Tyagi, Ld. Counsel for the defendant no. 1.
    Defendant no. 2 & 3 are already exparte.
    Sh. Amardeep Khatri, Ld. Counsel for the defendant
    no. 4.
    Application u/o VII rule 11 CPC moved on behalf of
    defendant no. 4. Copy stands supplied.
    Plaintiff is at liberty to file reply to the application
    within 30 days from today with a copy to defendants.
    On the LDOH, ld. Counsel for defendant no. 4 has
    sought time for moving application for condonation fo delay in
    filing of W/S. Same has not been filed.
    Accordingly, defence of defendant no. 4 is hereby
    struck off.
    To come up for arguments on 09.02.2026.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/03.11.2025
    -- 1 of 1 --
    Order 10
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    21.07.2025
    Present: Sh. Shashank Gupta, Ld. Counsel for the plaintiff.
    Ms. Nikhat Parveen, proxy Counsel for defendant no. 1.
    Sh. Amardeep Khatri, Ld. Counsel for defendant no. 4.
    Time for filing W/S in respect of defendant no. 4 has
    already expired, however, ld. Counsel has sought time for moving
    appropriate application for filing W/S and condonation of delay.
    Heard. Allowed.
    Interim order to continue till NDOH.
    To come up for further proceedings on 03.11.2025.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/21.07.2025
    -- 1 of 1 --
    Order 9
    07 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    07.04.2025
    Present: Plaintiff in person.
    Sh. A K Kumar, ld. counsel for plaintiff via VC.
    Defendant no. 2 & 3 are already exparte.
    Sh. Subhash Kamboj, Ld. Counsel for defendant no. 4
    Seema.
    Sh. Vishal Tyagi, ld. counsel for defendant no. 1 via VC.
    Ld. counsel for plaintiff has submitted that amended
    memo of parties shall be filed during the course of the day.
    Defendant no. 4 is at liberty to file W/S within 30 days
    from today.
    Interim order to continue till NDOH.
    To come up for further proceedings on 21.07.2025.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/07.04.2025
    -- 1 of 1 --
    Order 8Full order available
    20 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CS SCJ 981/23 ASHWANI KUMAR Vs. STATE BANK OF INDIA 20.01.2025 Present: Sh. Pankaj Kumar, Ld. Counsel for the plaintiff with plaintiff. Defendant no. 2 & 3 are already exparte. None for defendant no. 1. Sh. Amardeep Khatri, Ld. Counsel for proposed defendants Seema Arya and Kuldeep Arya. It is submitted by ld. Counsel for the plaintiff that copy of application u/o I rule 10 CPC was supplied to defendant on 26.11.2024.…

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    Order 7
    26 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    26.11.2024
    Present: A K Singh, Ld. Counsel for the plaintiff with plaintiff.
    Sh. Nishant Tyagi, Proxy Counsel for defendant no. 1 via VC.
    Proxy Counsel for Kuldeep Arya and Seema Arya via VC.
    Fresh vakalatnama on behalf of Kuldeep Arya and Seema Arya
    has been filed.
    Service upon defendant no. 2 & 3 through publication
    received.
    Application u/o I rule 10 CPC is already on record, however,
    counsel for defendant has submitted that copy of the same has not been
    supplied to him. Let the same be supplied within 10 days.
    Since defendant no. 2 & 3 have been served through
    publication on 23.04.2024 and none has appeared on their behalf till date,
    hence, they are proceeded exparte.
    To come up for arguments on 20.01.2025.
    (Ajay Singh Parihar)
    ACJ-cum-ARC/North
    Rohini Court/26.11.2024
    -- 1 of 1 --
    Order 6
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    09.08.2024
    Present: Plaintiff with Ld. Counsel Sh. A.K. Singh.
    Proxy Counsel for defendant no. 1 via VC.
    Process/publication qua defendant no. 2 & 3, not received
    back.
    Let notice be issued to the Incharge, Nazarat Branch, to
    explain as to why the report has not received back for the next date of
    hearing.
    Let notice be issued of the application under Order I Rule 10
    CPC against proposed defendants on filing of PF/RC with 15 days,
    returnable for 26.11.2024.
    (Manish Jain)
    ACJ-CCJ-ARC-North
    Rohini Court-09.08.2024
    -- 1 of 1 --
    Order 5
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CS SCJ 981/23
    ASHWANI KUMAR Vs. STATE BANK OF INDIA
    09.04.2024
    Present: Sh. A.K. Singh, Ld. Counsel for the plaintiff with Plaintiff.
    Proxy Counsel for the defendant no. 1.
    In between the dates of hearing, WS has been filed by Defendant no.1.
    Copy has already been supplied.
    Replication filed. Copy supplied.
    An application U/o 1 Rule 10 CPC is pending being filed by the
    Plaintiff.
    Defendants be served by way of substituted service i.e. by way of
    publication in newspaper Veer Arjun having local circulation of the area where
    defendant is residing, on filing of PF and charges. Steps be taken within one week
    from today.
    Put up on 09.08.2024.
    (Manish Jain)
    ACJ-CCJ-ARC-North
    Rohini Court-09.04.2024
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    Order 4
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CS SCJ 981/23 ASHWANI KUMAR Vs. STATE BANK OF INDIA
    10.01.2024
    Present: Sh. A K Singh, Ld. Counsel for the plaintiff.
    Sh. S S Parashar, Ld. Proxy Counsel for the defendant no. 1.
    Counsel for D-1 submits that the copy of teh plaint along with the
    relevant documents have been supplied to him on 19.12.2023 by way of speed post.
    Same is consented by the counsel for plaintiff.
    An application u/o 5 R 20 CPC has been filed on behalf of plaintiff. it is
    submitted by teh counsel that the address of D-2 and 3 are the same as mentioned in
    the memo of parties however, the same has been unserved. In view of the
    submissions, application u/o 5 R 20 CPC stands allowed.
    An application u/o 1 R 10 CPC has been moved.
    Part arguments on application u/o 1 R 10 CPC heard.
    Put up for filing WS along with reply on application u/o 39 Rule 1 & 2
    CPC within the stipulated time and further arguments on application u/o 1 R 10 CPC
    on 09.04.2024.
    (Deepali Srivastava)
    ACJ-CCJ-ARC-North
    Rohini Court-10.01.2024
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    Order 3Full order available
    11 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CS SCJ 981-23 ASHWANI KUMAR Vs. STATE BANK OF INDIA 11.12.2023 Present: Sh. A.K. Singh, Ld. Counsel for the plaintiff. Proxy counsel for the defendant no. 1. Summons issued upon the defendant no. 2 by way of ordinary process received back unserved with the report no such person. Summons issued upon the defendant no. 3 by way of ordinary process received back unserved with the report no such person. Plaintiff is…

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    Order 2
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ No. 981/23
    06.09.2023
    Fresh suit received by way of assignment. It be checked and registered.
    Present: Sh. Anil Kumar, Ld. counsel for the plaintiff.
    Submissions heard.
    Issue summons of the suit and notice of the accompanying application
    upon the defendants, on filing of PF&RC, returnable on 11.12.2023.
    At request, copy of summons be given dasti.
    (Dhanashree Deka)
    ACJ-CCJ-ARC-North
    Rohini Court-06.09.2023
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    Order 1
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ No. 981/23
    06.09.2023
    Fresh suit received by way of assignment. It be checked and registered.
    Present: Sh. Anil Kumar, Ld. counsel for the plaintiff.
    Submissions heard.
    Issue summons of the suit and notice of the accompanying application
    upon the defendants, on filing of PF&RC, returnable on 11.12.2023.
    At request, copy of summons be given dasti.
    (Dhanashree Deka)
    ACJ-CCJ-ARC-North
    Rohini Court-06.09.2023
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