Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CS (COMM.)/39/2025 DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 31.01.2026 Present: Ms. Kiran, Ld. Counsel for plaintiff. An application for substitution of AR has already been filed on behalf of plaintiff bank. Heard. Perused. It has been stated in the application that the earlier AR of the Bank Sh. Uttam Kumar, has been transferred to another branch of the plaintiff bank and the plaintiff bank seeks permission to substitute…
CS (COMM.) - CIVIL SUIT (COMMERCIAL)
Punjab and Sind BankVsSUSHMA AND ANR. +1 more
CNR DLNW010005992025758-District Judge (Commercial) - 01
Rohini North-West, District Sessions Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 39/2025
- Registration Date
- 20 Jan 2025
- Next Hearing Date
- 16 Nov 2026
- Case Stage
- Issues
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Suits for recovery and Damages · Sec RECOVERY
Case History / Proceedings
Case History
Date: 20-01-2025 Business: put up for Next Purpose: Misc. cases/purpose Next Hearing Date: 05-04-2025 Date: 05-04-2025 Business: put up for Next Purpose: Misc. cases/purpose Next Hearing Date: 16-10-2025 Date: 16-10-2025 Business: put up for Next Purpose: Misc. cases/purpose Next Hearing Date: 31-01-2026 Date: 31-01-2026 Business: put up for Next Purpose: Misc. cases/purpose Next Hearing Date: 15-05-2026 Date: 15-05-2026 Business: put up for Next Purpose: Misc. cases/purpose Next Hearing Date: 07-09-2026 Date: 08-06-2026 Business: put up for Next Purpose: Misc. cases/purpose Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: put up for Next Purpose: Issues Next Hearing Date: 16-11-2026
Additional Case Details
Additional Case Details
Filing Number: 363/2025 Filing Date: 18-01-2025 eFiling Number: ADL20230010010C202500006 eFiling Date: 17-01-2025 First Hearing Date: 20th January 2025 Court Number And Judge: 758-District Judge (Commercial) - 01
Orders
12Interim Order 607 Sept 2026
07 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.) 39/2025 CNR No.DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 07.09.2026 Present: Ms. Chitra Malhotra, Ld. Counsel for plaintiff through video conferencing. Sh. Dilip Kumar Jha, Ld. Counsel for defendant. The defendant was served through process server on 31.07.2026. Written statement alongwith statement of truth, affidavit of admission/denial of documents and vakalatnama on behalf of defendant is filed. Coy supplied. The plaintiff is directed to file replication, as per provisions of Commercial Courts Act. Let proposed issues and details of proposed witnesses, alongwith brief stating relevance of witnesses in their case, in not more than two pages, be filed and copies of the same be exchanged in advance. Be put up for consideration on issues and case management hearing on 16.11.2026. ( Devender Kumar Jangala ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 07.09.2026 -- 1 of 1 --
Interim Order 515 May 2026
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CS (COMM.) 39/25 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 15.05.2026 Present: None for plaintiff. Steps not taken. In the interest of justice, one more opportunity is granted to the plaintiff subject to the cost of Rs.10,000/- to be deposited with District and Sessions Courts Employees Welfare Association Delhi, SBI Account Number 38222714058, IFSC Code-SBIN0000726. Subject to payment, let fresh Summons for settlement of issues of the Suit be issued upon the defendant(s), on filing of PF, Speed Post, approved courier & requisite Copies. Summons to be issued under Order V Rule 5 CPC 1908 upon the defendant(s) shall display mandatory endorsement “ defendant should file Written Statement of defense within 30 days from the date of service/receipt of summons alongwith Statement of Truth and Affidavit of admission/denial of documents of the plaintiff”, as per Commercial Courts Act, 201 5. Steps be taken within four weeks. Additional process be given dasti. Put up for report on 07.09.2026. ( Devender Kumar Jangala ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 15.05.2026 -- 1 of 1 --
Interim Order 4Full order available
31 Jan 2026
Interim Order 316 Oct 2025
16 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CS (COMM.)/39/2025 DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 16.10.2025 Present: Ms. Chitra Malhotra, Ld. Counsel for plaintiff. ( Through VC) Summons issued upon defendant no.1 and 2 at both the addresses received back unserved with the report ‘locked’. Summons issued upon defendant no.1 and 2 at both the addresses through registered cover received back unserved. At request, put up for furnishing of fresh address / further proceedings on 31.01.2026. ( Preeti Agrawal Gupta ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 16.10.2025 -- 1 of 1 --
Interim Order 205 Apr 2025
05 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CS (COMM.)/39/2025 DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 05.04.2025 Present: Ms. Chitra Malhotra, Ld. Counsel for plaintiff. ( Through VC) Heard. Record perused. Non-Starter Report as per Section 12A of Commercial Courts Act 2015, (as amended by Act-2018) is already on record. As per report, compliance are complete. Let Summons for settlement of issues of the Suit be issued upon the defendant(s), on filing of PF, RC & requisite Copies. Summons to be issued under Order V Rule 5 CPC 1908 upon the defendant(s) shall display mandatory endorsement “ defendant should file Written Statement of defense within 30 days from the date of service/receipt of summons alongwith Statement of Truth and Affidavit of admission/denial of documents of the plaintiff”, as per Commercial Courts Act, 201 5. Steps be taken within four weeks. Put up on 16.10.2025. ( Preeti Agrawal Gupta ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 05.04.2025 -- 1 of 1 --
Interim Order 120 Jan 2025
20 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS(COMM.)39/2025 Punjab and Sind Bank Vs. Sushma And Anr. CNR No.DLNW010005992025 20.01.2025 Fresh Suit for recovery received through e filing. It be checked and registered. Present: None. In the interest of justice, opportunity granted to make good the deficiency, if any on or before next date of hearing. Ahlmad is directed to report compliance in terms of Commercial Courts Act, 2015. Put up on 05.04.2025. ( Preeti Agrawal Gupta ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 20.01.2025 -- 1 of 1 --
Order 607 Sept 2026
07 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.) 39/2025 CNR No.DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 07.09.2026 Present: Ms. Chitra Malhotra, Ld. Counsel for plaintiff through video conferencing. Sh. Dilip Kumar Jha, Ld. Counsel for defendant. The defendant was served through process server on 31.07.2026. Written statement alongwith statement of truth, affidavit of admission/denial of documents and vakalatnama on behalf of defendant is filed. Coy supplied. The plaintiff is directed to file replication, as per provisions of Commercial Courts Act. Let proposed issues and details of proposed witnesses, alongwith brief stating relevance of witnesses in their case, in not more than two pages, be filed and copies of the same be exchanged in advance. Be put up for consideration on issues and case management hearing on 16.11.2026. ( Devender Kumar Jangala ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 07.09.2026 -- 1 of 1 --
Order 515 May 2026
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CS (COMM.) 39/25 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 15.05.2026 Present: None for plaintiff. Steps not taken. In the interest of justice, one more opportunity is granted to the plaintiff subject to the cost of Rs.10,000/- to be deposited with District and Sessions Courts Employees Welfare Association Delhi, SBI Account Number 38222714058, IFSC Code-SBIN0000726. Subject to payment, let fresh Summons for settlement of issues of the Suit be issued upon the defendant(s), on filing of PF, Speed Post, approved courier & requisite Copies. Summons to be issued under Order V Rule 5 CPC 1908 upon the defendant(s) shall display mandatory endorsement “ defendant should file Written Statement of defense within 30 days from the date of service/receipt of summons alongwith Statement of Truth and Affidavit of admission/denial of documents of the plaintiff”, as per Commercial Courts Act, 201 5. Steps be taken within four weeks. Additional process be given dasti. Put up for report on 07.09.2026. ( Devender Kumar Jangala ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 15.05.2026 -- 1 of 1 --
Order 4Full order available
31 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CS (COMM.)/39/2025 DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 31.01.2026 Present: Ms. Kiran, Ld. Counsel for plaintiff. An application for substitution of AR has already been filed on behalf of plaintiff bank. Heard. Perused. It has been stated in the application that the earlier AR of the Bank Sh. Uttam Kumar, has been transferred to another branch of the plaintiff bank and the plaintiff bank seeks permission to substitute…
Order 316 Oct 2025
16 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CS (COMM.)/39/2025 DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 16.10.2025 Present: Ms. Chitra Malhotra, Ld. Counsel for plaintiff. ( Through VC) Summons issued upon defendant no.1 and 2 at both the addresses received back unserved with the report ‘locked’. Summons issued upon defendant no.1 and 2 at both the addresses through registered cover received back unserved. At request, put up for furnishing of fresh address / further proceedings on 31.01.2026. ( Preeti Agrawal Gupta ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 16.10.2025 -- 1 of 1 --
Order 205 Apr 2025
05 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CS (COMM.)/39/2025 DLNW010005992025 PUNJAB AND SIND BANK Vs. SUSHMA AND ANR. 05.04.2025 Present: Ms. Chitra Malhotra, Ld. Counsel for plaintiff. ( Through VC) Heard. Record perused. Non-Starter Report as per Section 12A of Commercial Courts Act 2015, (as amended by Act-2018) is already on record. As per report, compliance are complete. Let Summons for settlement of issues of the Suit be issued upon the defendant(s), on filing of PF, RC & requisite Copies. Summons to be issued under Order V Rule 5 CPC 1908 upon the defendant(s) shall display mandatory endorsement “ defendant should file Written Statement of defense within 30 days from the date of service/receipt of summons alongwith Statement of Truth and Affidavit of admission/denial of documents of the plaintiff”, as per Commercial Courts Act, 201 5. Steps be taken within four weeks. Put up on 16.10.2025. ( Preeti Agrawal Gupta ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 05.04.2025 -- 1 of 1 --
Order 120 Jan 2025
20 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS(COMM.)39/2025 Punjab and Sind Bank Vs. Sushma And Anr. CNR No.DLNW010005992025 20.01.2025 Fresh Suit for recovery received through e filing. It be checked and registered. Present: None. In the interest of justice, opportunity granted to make good the deficiency, if any on or before next date of hearing. Ahlmad is directed to report compliance in terms of Commercial Courts Act, 2015. Put up on 05.04.2025. ( Preeti Agrawal Gupta ) District Judge (Commercial Court)-01 North-West, Rohini, Delhi. 20.01.2025 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
