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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

Punjab and Sind BankVsSUSHMA AND ANR. +1 more

CNR DLNW010005992025758-District Judge (Commercial) - 01
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Suits 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

    12
    Interim Order 6
    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 5
    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

    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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 6
    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 5
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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 --

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