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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

Central Bank of IndiaVsSHRI KULDEEP DABAS (SINGH) AND ANR. +1 more

CNR DLNW010037702023758-District Judge (Commercial) - 01
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
309/2023
Registration Date
26 Apr 2023
Next Hearing Date
31 Oct 2026
Case Stage
Misc. Argument

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Civil Procedure Code 1908 · Sec RECOVERY

    Case History / Proceedings

    Case History
    Date: 27-04-2023
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-11-2023
    
    Date: 16-11-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: MISC
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 12-07-2025
    
    Date: 12-07-2025
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: put up for
    Next Purpose: Misc. Argument
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: put up for
    Next Purpose: Misc. Argument
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: put up for
    Next Purpose: Misc. Argument
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. Argument
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: put up for
    Next Purpose: Misc. Argument
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1877/2023
    Filing Date: 21-04-2023
    eFiling Number: ECDLNW01003922023
    eFiling Date: 21-04-2023
    First Hearing Date: 27th April 2023
    Court Number And Judge: 758-District Judge (Commercial) - 01

    Orders

    16
    Interim Order 8
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.)309/2023
    CNR No.DLNW010037702023
    CENTRAL BANK OF INDIA
    Vs.
    SHRI KULDEEP DABAS (SINGH) AND ANR.
    03.10.2026
    Present: Sh.B. K. Mishra, Ld. Counsel for plaintiff through
    video conferencing.
    Sh.Anil Ohlan, Ld. Counsel for defendant no.1
    through video conferencing.
    Defence of defendant no.2 is already struck off vide
    order dated 12.07.2025.
    Adjournment by Ld.counsel for defendant sought on
    the ground that the defendant is willing for settlement.
    Heard. Allowed.
    Be put up for appearance of parties for
    conciliation/arguments and disposal of the application under
    order VI Rule 17 CPC on 31.10.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    03.10.2026
    -- 1 of 1 --
    Interim Order 7
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CS (COMM.) 309/23
    CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS
    (SINGH) AND ANR.
    25.04.2026
    Present: Sh. Ambuj Maurya, Ld. Counsel for plaintiff.
    (
    Through VC)
    Md. Farhan, Ld. Counsel for defendant no.1.
    Defence of the defendant no.2 is already struck off
    vide order dated 12.07.2025.
    The Ld. counsel for the plaintiff sought adjournment
    to file reply to the application under Order VI Rule 17 CPC.
    In the interest of justice, last and final opportunity is
    granted to the plaintiff.
    Put up for reply / arguments on the application under
    Order VI Rule 17 CPC on 18.07.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    25.04.2026
    -- 1 of 1 --
    Interim Order 6
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CS (COMM.)/309/2023
    DLNW010037702023
    CENTRAL BANK OF INDIA
    Vs.
    SHRI KULDEEP DABAS (SINGH) AND ANR.
    23.02.2026
    Present: Sh. Jatin Kumar, Ld. proxy Counsel for plaintiff.
    Sh. Anil Kumar, Ld. Counsel for defendant no.1.
    (
    Through VC)
    None for defendant no.2. (defence already struck off
    vide 12.07.2025)
    In view of the submissions, defendant is directed to
    supply the copy of the application under Order VI Rule 17 CPC.
    Put up for reply / arguments on application under
    Order VI Rule 17 CPC on 25.04.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    23.02.2026
    -- 1 of 1 --
    Interim Order 5
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CS (COMM.) 309/23
    CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS (SINGH)
    AND ANR.
    20.11.2025
    Present: Sh.Tushar Mishra, Ld. Counsel for plaintiff through video
    conferencing.
    None for defendant no.1.
    Defence of defendant no.2 is already struck off vide order
    dated 12.07.2025.
    An application under order VI Rule 17 moved on behalf of
    defendant no.1 for amendment of written statement. Copy be supplied.
    Be put up for reply and arguments on the application under
    order VI Rule 17 CPC on 23.02.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    20.11.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    12 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CS (COMM.)/309/2023 DLNW010037702023 CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS (SINGH) AND ANR. 12.07.2025 Present: Sh. Tushar Mishra, Ld. Counsel for plaintiff. Sh. Anil Kumar, Ld. counsel for defendant no.1. ( Through VC) None for defendant no.2. Perusal of record reveals that vide order dated 06.09.2024, plaintiff was directed to provide complete paper- book to defendant for the purpose of filing WS. Written Statement has been filed on behalf of…

    Read Full Order
    Interim Order 3Full order available
    06 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/309/2023 DLNW010037702023 CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS (SINGH) AND ANR. 06.09.2024 Present: Sh. Devender Saran Saxena, Ld. Counsel for plaintiff along with AR Ms. Khirabdhitanaya Mishra in person. Sh. Neeraj Kumar, Ld. Counsel for defendant No.1 along with defendant no.1 in person. None for defendant no.2. Vakalatnama filed on behalf of defendant no.1. Be taken on record. An application for substitution of AR has been filed on behalf…

    Read Full Order
    Interim Order 2
    27 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CS (COMM.) 309/23
    CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS
    (SINGH)
    AND ANR.
    27.02.2024
    Present: Sh. Shiv Kumar Yadav, proxy counsel for plaintiff.
    Declaration under Order 11 rule 6 (3) CPC, as
    required under Commercial Courts Act, 2015, not filed. Let the
    same be filed within two weeks.
    At request, let fresh Summons for settlement of issues
    of the Suit be issued upon the defendant(s) under Order V Rule 5
    CPC 1908 with the mandatory endorsement “defendant should file
    his Written Statement of defense within 30 days from the date of
    service/receipt of summons”. Alongwith the Written Statement, the
    defendant shall also file Statement of Truth and Affidavit of
    admission/denial of documents of the plaintiff, as per Commercial
    Courts Act, 2015.
    Put up on 06.09.2024.
    ( Preeti Agrawal Gupta )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    27.02.2024
    -- 1 of 1 --
    Interim Order 1
    27 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CS (COMM.)/309/2023
    DLNW010037702023
    CENTRAL BANK OF INDIA
    Vs.
    SHRI KULDEEP DABAS (SINGH) AND ANR.
    27.04.2023
    Fresh suit for recovery has been received. It be checked and
    registered.
    Present: Sh. D.K. Mishra , Ld. counsel for plaintiff through VC
    Heard. File perused.
    Issue summons of the suit to defendant(s) through all modes
    – on filing of PF/RC through Regd. AD and on filing of e-mail ID of the
    defendant(s) alongwith soft copy of plaint in PDF format. Affidavit
    regarding e-mail ID of defendant(s) be also filed.
    In case of refusal or non-availability, defendant(s) be served
    by way of affixation for date fixed. Steps to be taken within 15 days.
    Put up for service on 16.11.2023.
    (GURDEEP SINGH)
    District Judge (Commercial Court)
    North West District, Rohini Courts
    Delhi: 27.04.2023
    -- 1 of 1 --
    Order 8
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.)309/2023
    CNR No.DLNW010037702023
    CENTRAL BANK OF INDIA
    Vs.
    SHRI KULDEEP DABAS (SINGH) AND ANR.
    03.10.2026
    Present: Sh.B. K. Mishra, Ld. Counsel for plaintiff through
    video conferencing.
    Sh.Anil Ohlan, Ld. Counsel for defendant no.1
    through video conferencing.
    Defence of defendant no.2 is already struck off vide
    order dated 12.07.2025.
    Adjournment by Ld.counsel for defendant sought on
    the ground that the defendant is willing for settlement.
    Heard. Allowed.
    Be put up for appearance of parties for
    conciliation/arguments and disposal of the application under
    order VI Rule 17 CPC on 31.10.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    03.10.2026
    -- 1 of 1 --
    Order 7
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CS (COMM.) 309/23
    CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS
    (SINGH) AND ANR.
    25.04.2026
    Present: Sh. Ambuj Maurya, Ld. Counsel for plaintiff.
    (
    Through VC)
    Md. Farhan, Ld. Counsel for defendant no.1.
    Defence of the defendant no.2 is already struck off
    vide order dated 12.07.2025.
    The Ld. counsel for the plaintiff sought adjournment
    to file reply to the application under Order VI Rule 17 CPC.
    In the interest of justice, last and final opportunity is
    granted to the plaintiff.
    Put up for reply / arguments on the application under
    Order VI Rule 17 CPC on 18.07.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    25.04.2026
    -- 1 of 1 --
    Order 6
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CS (COMM.)/309/2023
    DLNW010037702023
    CENTRAL BANK OF INDIA
    Vs.
    SHRI KULDEEP DABAS (SINGH) AND ANR.
    23.02.2026
    Present: Sh. Jatin Kumar, Ld. proxy Counsel for plaintiff.
    Sh. Anil Kumar, Ld. Counsel for defendant no.1.
    (
    Through VC)
    None for defendant no.2. (defence already struck off
    vide 12.07.2025)
    In view of the submissions, defendant is directed to
    supply the copy of the application under Order VI Rule 17 CPC.
    Put up for reply / arguments on application under
    Order VI Rule 17 CPC on 25.04.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    23.02.2026
    -- 1 of 1 --
    Order 5
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CS (COMM.) 309/23
    CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS (SINGH)
    AND ANR.
    20.11.2025
    Present: Sh.Tushar Mishra, Ld. Counsel for plaintiff through video
    conferencing.
    None for defendant no.1.
    Defence of defendant no.2 is already struck off vide order
    dated 12.07.2025.
    An application under order VI Rule 17 moved on behalf of
    defendant no.1 for amendment of written statement. Copy be supplied.
    Be put up for reply and arguments on the application under
    order VI Rule 17 CPC on 23.02.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    20.11.2025
    -- 1 of 1 --
    Order 4Full order available
    12 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CS (COMM.)/309/2023 DLNW010037702023 CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS (SINGH) AND ANR. 12.07.2025 Present: Sh. Tushar Mishra, Ld. Counsel for plaintiff. Sh. Anil Kumar, Ld. counsel for defendant no.1. ( Through VC) None for defendant no.2. Perusal of record reveals that vide order dated 06.09.2024, plaintiff was directed to provide complete paper- book to defendant for the purpose of filing WS. Written Statement has been filed on behalf of…

    Read Full Order
    Order 3Full order available
    06 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.)/309/2023 DLNW010037702023 CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS (SINGH) AND ANR. 06.09.2024 Present: Sh. Devender Saran Saxena, Ld. Counsel for plaintiff along with AR Ms. Khirabdhitanaya Mishra in person. Sh. Neeraj Kumar, Ld. Counsel for defendant No.1 along with defendant no.1 in person. None for defendant no.2. Vakalatnama filed on behalf of defendant no.1. Be taken on record. An application for substitution of AR has been filed on behalf…

    Read Full Order
    Order 2
    27 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CS (COMM.) 309/23
    CENTRAL BANK OF INDIA Vs. SHRI KULDEEP DABAS
    (SINGH)
    AND ANR.
    27.02.2024
    Present: Sh. Shiv Kumar Yadav, proxy counsel for plaintiff.
    Declaration under Order 11 rule 6 (3) CPC, as
    required under Commercial Courts Act, 2015, not filed. Let the
    same be filed within two weeks.
    At request, let fresh Summons for settlement of issues
    of the Suit be issued upon the defendant(s) under Order V Rule 5
    CPC 1908 with the mandatory endorsement “defendant should file
    his Written Statement of defense within 30 days from the date of
    service/receipt of summons”. Alongwith the Written Statement, the
    defendant shall also file Statement of Truth and Affidavit of
    admission/denial of documents of the plaintiff, as per Commercial
    Courts Act, 2015.
    Put up on 06.09.2024.
    ( Preeti Agrawal Gupta )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    27.02.2024
    -- 1 of 1 --
    Order 1
    27 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CS (COMM.)/309/2023
    DLNW010037702023
    CENTRAL BANK OF INDIA
    Vs.
    SHRI KULDEEP DABAS (SINGH) AND ANR.
    27.04.2023
    Fresh suit for recovery has been received. It be checked and
    registered.
    Present: Sh. D.K. Mishra , Ld. counsel for plaintiff through VC
    Heard. File perused.
    Issue summons of the suit to defendant(s) through all modes
    – on filing of PF/RC through Regd. AD and on filing of e-mail ID of the
    defendant(s) alongwith soft copy of plaint in PDF format. Affidavit
    regarding e-mail ID of defendant(s) be also filed.
    In case of refusal or non-availability, defendant(s) be served
    by way of affixation for date fixed. Steps to be taken within 15 days.
    Put up for service on 16.11.2023.
    (GURDEEP SINGH)
    District Judge (Commercial Court)
    North West District, Rohini Courts
    Delhi: 27.04.2023
    -- 1 of 1 --

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