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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

Central Bank of IndiaVsLaxmi W/o Mukesh

CNR DLNW010013552024761-District Judge (Commercial) - 02
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
79/2024
Registration Date
13 Feb 2024
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Recovery of Money · Sec RECOVERY

    Case History / Proceedings

    Case History
    Date: 14-02-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-05-2024
    
    Date: 20-05-2024
    Business: vy
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: CONSIDERATION
    Next Purpose: Consideration
    Next Hearing Date: 26-10-2024
    
    Date: 26-10-2024
    Business: F.P
    Next Purpose: Consideration
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: fp
    Next Purpose: Ex-Parte Evidence
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: fp
    Next Purpose: Ex-Parte Evidence
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: fp
    Next Purpose: Ex-Parte Evidence
    Next Hearing Date: 25-07-2026
    
    Date: 25-07-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Ex-Parte Evidence
    Next Hearing Date: 17-10-2026
    
    Date: 17-10-2026
    Business: local commissioner / final arguments
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 657/2024
    Filing Date: 12-02-2024
    eFiling Number: ADL20230003575C202400020
    eFiling Date: 07-02-2024
    First Hearing Date: 14th February 2024
    Court Number And Judge: 761-District Judge (Commercial) - 02

    Orders

    22
    Interim Order 11Full order available
    17 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CS (COMM.) 79/24 CENTRAL BANK OF INDIA VS. LAXMI W/O MUKESH 17.10.2026 Present: Sh. Hemant Kumar, Ld. counsel for plaintiff. Defendants are already ex parte An application for substitution of AR of plaintiff is filed today along with copy of Power of Attorney in favour of Sh. Amit Ranjan, Branch Manager of paintiff bank. Ld. Counsel for plaintiff wants to substitute the AR of plaintiff. It is submitted that previous AR Sh.…

    Read Full Order
    Interim Order 10
    18 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    18.04.2026
    Present: Sh. Sudhir Tiwari, Ld. Counsel for plaintiff through VC.
    Defendant already ex parte.
    Today, the matter is listed for ex parte PE.
    Neither any affidavit by way of evidence of any witness(s) has been
    filed nor any witness is present today.
    In the interest of justice, list for ex parte PE now on 25.07.2026.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/18.04.2026
    -- 1 of 1 --
    Interim Order 9
    21 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    21.02.2026
    Present: Sh. Sudhir Tiwari, Ld. Counsel for plaintiff through VC.
    Defendant already ex parte.
    Today, the matter is listed for ex parte PE.
    Neither any list of witnesses has been filed nor any evidence by
    way of affidavit of any witness has been filed nor any witness is present today.
    In the interest of justice, list for ex parte PE now on 18.04.2026.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/21.02.2026
    -- 1 of 1 --
    Interim Order 8
    11 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    11.11.2025
    Present: Sh. S.K. Singh, Ld. counsel for plaintiff through VC.
    None for defendants.
    The defendants No.2 & 3 were served on 26.08.2025.
    The matter has been passed over several times since morning.
    No one has appeared on behalf of the defendants No.2 & 3. Even none has
    appeared on behalf of defendant No.1. It is already 3.45 P.M.
    The defendants are accordingly proceeded ex parte.
    An application seeking substitution of A.R of the plaintiff bank
    has been filed stating that the earlier A.R has been replaced with new A.R
    namely Sh. Udaiveer Gautam. The application is duly accompanied by the
    Affidavit of new A.R as well as copy of authority.
    Heard.
    For the reasons stated in the application, same stands allowed
    and the newly appointed A.R is permitted to act in place of the previous AR.
    The application accordingly stands disposed off.
    List for ex parte PE on 21.02.2026.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/11.11.2025
    -- 1 of 1 --
    Interim Order 7
    06 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi
    06.08.2025
    Present: Sh. Sudhir Tiwari, Ld. Counsel for plaintiff through VC.
    Sh. B.M. Nimesh, Ld. Counsel for defendant No.1 (although
    not served as per service report).
    Defendants No.2 & 3 not served.
    Ld. Counsel for defendant No.1 submits that he has been
    appearing for defendant No.1 in a criminal complaint case u/s 138 NI Act.
    The complete set of paper book has been supplied to Ld.
    Counsel for defendant No.1 from court record. Let WS be filed by the
    defendant within four weeks with advance copy to the other side who may
    file replication thereto within two weeks thereafter.
    Issue fresh summons in the matter against defendants No.2 &
    3 on filing of PF/RC, through all permissible modes, returnable for
    11.11.2025. Steps be taken within 15 days.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/06.08.2025
    -- 1 of 1 --
    Interim Order 6
    25 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 34 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    25.03.2025
    Present: Sh. Abhishek Kumar, Ld. Counsel for plaintiff.
    None for defendant.
    Put up for further consideration on 17.05.2025.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/25.03.2025
    -- 1 of 1 --
    Interim Order 5
    25 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    25.01.2025
    Present: Sh. Subodh Kr. Singh, Ld. Counsel for plaintiff.
    Defendant in person.
    As per service report, the defendant was served on
    16.12.2024. The defendant has received the entire paper book. Let WS in
    the matter be filed within the statutory period with advance copy to the
    other side who may file replication thereto within four weeks thereafter.
    List for further consideration on 25.03.2025.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/25.01.2025
    -- 1 of 1 --
    Interim Order 4
    26 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 23 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    26.10.2024
    Present: Sh. Subodh Kumar Singh, Ld. Counsel for plaintiff through
    VC.
    Defendants not served.
    An application u/o 6, Rule 17 CPC has been filed on behalf of
    the plaintiff bank seeking to incorporate the correct biometric ID of
    defendant No.3. The neccessity to file this application arose as the dealing
    Clerk from the office of MCD appeared in court and apprised the court
    about the correct biometric ID of defendant No.3.
    The application being formal in nature is allowed. The
    amended memo of parties filed along with this application is taken on
    record. The application stands disposed off.
    Issue fresh summons in the matter against defendant on filing
    of PF/RC, through all permissible modes, returnable for 25.01.2025. Steps
    be taken within 15 days.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/26.10.2024
    -- 1 of 1 --
    Interim Order 3
    23 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    23.08.2024
    Present: Sh. A.K. Singh, Ld. Counsel for plaintiff.
    Sh. Rajender Kumar, Dealing Clerk from the office of MCD,
    Shahdara North in person.
    Defendants No.1 &b 3 not served.
    None for defendant No.2.
    Sh. Rajender Kumar has filed his report wherein it has been
    stated that as against the name of defendant No.3, Biometric ID number of
    another employee Sh. Raje, S/o Sh. Brij Lal is being reflected. He has
    requested to place on record the residential address as well as correct
    Biometric ID of defendant No.3.
    Let the aforesaid details be filed.
    List for further consideration on 26.10.2024.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/23.08.2024
    -- 1 of 1 --
    Interim Order 2
    20 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    20.05.2024
    Present: Sh. P.K. Mishra, Ld. Counsel for plaintiff.
    Defendant No.2 in person.
    Defendant No.1 not served.
    Summons against defendant No.3 have not been received
    back.
    Defendant No.2 was served with the summns and copy on
    06.05.2024. Let the WS in the matter be filed within the statutory period
    with advance copy to the other side.
    Issue summons in the matter against defendants No.1 & 3 on
    filing of PF/RC, through all permissible modes, returnable for the next date
    of hearing. Steps be taken within 15 days.
    List the matter for further consideration on 23.08.2024.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/20.05.2024
    -- 1 of 1 --
    Interim Order 1
    14 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 12CS (COMM.)79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    14.02.2024
    Fresh suit received by way of assignment. It be checked and
    registered.
    Present: Sh. P.K. Mishra, Ld. Counsel for plaintiff.
    Heard. File perused.
    Issue summons in the matter against the defendant on filing of
    PF/RC, through all permissible modes, returnable for the next date of
    hearing. Steps be taken within 15 days.
    Summons be also issued through Ld. District & Sessions
    Judge concerned.
    List the matter for further consideration on 20.05.2024.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/14.02.2024
    -- 1 of 1 --
    Order 11Full order available
    17 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CS (COMM.) 79/24 CENTRAL BANK OF INDIA VS. LAXMI W/O MUKESH 17.10.2026 Present: Sh. Hemant Kumar, Ld. counsel for plaintiff. Defendants are already ex parte An application for substitution of AR of plaintiff is filed today along with copy of Power of Attorney in favour of Sh. Amit Ranjan, Branch Manager of paintiff bank. Ld. Counsel for plaintiff wants to substitute the AR of plaintiff. It is submitted that previous AR Sh.…

    Read Full Order
    Order 10
    18 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    18.04.2026
    Present: Sh. Sudhir Tiwari, Ld. Counsel for plaintiff through VC.
    Defendant already ex parte.
    Today, the matter is listed for ex parte PE.
    Neither any affidavit by way of evidence of any witness(s) has been
    filed nor any witness is present today.
    In the interest of justice, list for ex parte PE now on 25.07.2026.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/18.04.2026
    -- 1 of 1 --
    Order 9
    21 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    21.02.2026
    Present: Sh. Sudhir Tiwari, Ld. Counsel for plaintiff through VC.
    Defendant already ex parte.
    Today, the matter is listed for ex parte PE.
    Neither any list of witnesses has been filed nor any evidence by
    way of affidavit of any witness has been filed nor any witness is present today.
    In the interest of justice, list for ex parte PE now on 18.04.2026.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/21.02.2026
    -- 1 of 1 --
    Order 8
    11 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    11.11.2025
    Present: Sh. S.K. Singh, Ld. counsel for plaintiff through VC.
    None for defendants.
    The defendants No.2 & 3 were served on 26.08.2025.
    The matter has been passed over several times since morning.
    No one has appeared on behalf of the defendants No.2 & 3. Even none has
    appeared on behalf of defendant No.1. It is already 3.45 P.M.
    The defendants are accordingly proceeded ex parte.
    An application seeking substitution of A.R of the plaintiff bank
    has been filed stating that the earlier A.R has been replaced with new A.R
    namely Sh. Udaiveer Gautam. The application is duly accompanied by the
    Affidavit of new A.R as well as copy of authority.
    Heard.
    For the reasons stated in the application, same stands allowed
    and the newly appointed A.R is permitted to act in place of the previous AR.
    The application accordingly stands disposed off.
    List for ex parte PE on 21.02.2026.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/11.11.2025
    -- 1 of 1 --
    Order 7
    06 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi
    06.08.2025
    Present: Sh. Sudhir Tiwari, Ld. Counsel for plaintiff through VC.
    Sh. B.M. Nimesh, Ld. Counsel for defendant No.1 (although
    not served as per service report).
    Defendants No.2 & 3 not served.
    Ld. Counsel for defendant No.1 submits that he has been
    appearing for defendant No.1 in a criminal complaint case u/s 138 NI Act.
    The complete set of paper book has been supplied to Ld.
    Counsel for defendant No.1 from court record. Let WS be filed by the
    defendant within four weeks with advance copy to the other side who may
    file replication thereto within two weeks thereafter.
    Issue fresh summons in the matter against defendants No.2 &
    3 on filing of PF/RC, through all permissible modes, returnable for
    11.11.2025. Steps be taken within 15 days.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/06.08.2025
    -- 1 of 1 --
    Order 6
    25 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 34 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    25.03.2025
    Present: Sh. Abhishek Kumar, Ld. Counsel for plaintiff.
    None for defendant.
    Put up for further consideration on 17.05.2025.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/25.03.2025
    -- 1 of 1 --
    Order 5
    25 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    25.01.2025
    Present: Sh. Subodh Kr. Singh, Ld. Counsel for plaintiff.
    Defendant in person.
    As per service report, the defendant was served on
    16.12.2024. The defendant has received the entire paper book. Let WS in
    the matter be filed within the statutory period with advance copy to the
    other side who may file replication thereto within four weeks thereafter.
    List for further consideration on 25.03.2025.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/25.01.2025
    -- 1 of 1 --
    Order 4
    26 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 23 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    26.10.2024
    Present: Sh. Subodh Kumar Singh, Ld. Counsel for plaintiff through
    VC.
    Defendants not served.
    An application u/o 6, Rule 17 CPC has been filed on behalf of
    the plaintiff bank seeking to incorporate the correct biometric ID of
    defendant No.3. The neccessity to file this application arose as the dealing
    Clerk from the office of MCD appeared in court and apprised the court
    about the correct biometric ID of defendant No.3.
    The application being formal in nature is allowed. The
    amended memo of parties filed along with this application is taken on
    record. The application stands disposed off.
    Issue fresh summons in the matter against defendant on filing
    of PF/RC, through all permissible modes, returnable for 25.01.2025. Steps
    be taken within 15 days.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/26.10.2024
    -- 1 of 1 --
    Order 3
    23 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    23.08.2024
    Present: Sh. A.K. Singh, Ld. Counsel for plaintiff.
    Sh. Rajender Kumar, Dealing Clerk from the office of MCD,
    Shahdara North in person.
    Defendants No.1 &b 3 not served.
    None for defendant No.2.
    Sh. Rajender Kumar has filed his report wherein it has been
    stated that as against the name of defendant No.3, Biometric ID number of
    another employee Sh. Raje, S/o Sh. Brij Lal is being reflected. He has
    requested to place on record the residential address as well as correct
    Biometric ID of defendant No.3.
    Let the aforesaid details be filed.
    List for further consideration on 26.10.2024.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/23.08.2024
    -- 1 of 1 --
    Order 2
    20 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11 CS (COMM.) 79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    20.05.2024
    Present: Sh. P.K. Mishra, Ld. Counsel for plaintiff.
    Defendant No.2 in person.
    Defendant No.1 not served.
    Summons against defendant No.3 have not been received
    back.
    Defendant No.2 was served with the summns and copy on
    06.05.2024. Let the WS in the matter be filed within the statutory period
    with advance copy to the other side.
    Issue summons in the matter against defendants No.1 & 3 on
    filing of PF/RC, through all permissible modes, returnable for the next date
    of hearing. Steps be taken within 15 days.
    List the matter for further consideration on 23.08.2024.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/20.05.2024
    -- 1 of 1 --
    Order 1
    14 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 12CS (COMM.)79/24
    Central Bank Of India Vs. Laxmi W/o Mukesh
    14.02.2024
    Fresh suit received by way of assignment. It be checked and
    registered.
    Present: Sh. P.K. Mishra, Ld. Counsel for plaintiff.
    Heard. File perused.
    Issue summons in the matter against the defendant on filing of
    PF/RC, through all permissible modes, returnable for the next date of
    hearing. Steps be taken within 15 days.
    Summons be also issued through Ld. District & Sessions
    Judge concerned.
    List the matter for further consideration on 20.05.2024.
    (Vinod Yadav)
    District Judge (Commercial Court)-02
    North-West/Rohini Courts/14.02.2024
    -- 1 of 1 --

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