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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

UCO Bank LtdVsSONI ENTERPRISES +1 more

CNR DLNW010083772023761-District Judge (Commercial) - 02
Rohini North-West, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DECREED
Decision Date: 03rd July 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
653/2023
Registration Date
06 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1UCO Bank Ltd

    Respondent

    1. 1SONI ENTERPRISES
    2. 2SMT SONI

    Acts & Sections

    1
    Recovery of Money · Sec RECOVERY

    Case History / Proceedings

    Case History
    Date: 13-09-2023
Business: MA
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: F.P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: F.P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: VY
Next Purpose: Ex-Parte Evidence
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: ex parte pe
Next Purpose: Ex-Parte Evidence
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: F.P
Next Purpose: Ex-Parte Evidence
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Order/ Judgement
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: fp
Next Purpose: Order/ Judgement
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Order/ Judgement
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Ex Parte/Decreed
Nature Of Disposal: DECREED
Disposal Date: 03-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4172/2023
Filing Date: 06-09-2023
eFiling Number: ECDLNW01009802023
eFiling Date: 05-09-2023
First Hearing Date: 13th September 2023
Decision Date: 03rd July 2025
Court Number And Judge: 761-District Judge (Commercial) - 02

    Orders

    20
    Final Order 11
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
03.07.2025
Present: Sh. I.S. Chauhan, Ld. counsel for plaintiff.
Defendant already ex parte.
Clarifications sought. Vide separate judgment dictated and
announced in open court today, a decree in the sum of Rs.7,28,570/-
(Rupees seven lacs twenty eight thousand five hundred seventy only) along
with interest @ 8.8 % per annum from filing of the present suit till recovery
is passed in favour of plaintiff and against the defendants.
Plaintiff is entitled to costs of the suit. Plaintiff is further
entitled to counsel’s fee which is quantified as Rs.22,000/-.
Decree Sheet be drawn accordingly, subject to payment of
requisite court fees, if any.
File be consigned to record room after completion of
necessary formalities.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/03.07.2025
-- 1 of 1 --
    Final Order 10Full order available
    03 Jul 2025

    Order Details: COPY OF JUDGMENT Pdf Text: CS (Comm) 653/2023 UCO Bank Ltd. Vs. M/s. Soni Enterprises IN THE COURT OF VINOD YADAV: DISTRICT JUDGE (COMMERCIAL COURT)-02: NORTH-WEST DISTRICT: ROHINI COURTS: NEW DELHI CNR No.DLNW01010083772023 Civil Suit (Comm.) 653/2023 In the matter of: UCO Bank, Having its Branch office at 10, BTM Sarani, Kolkata-700001. And having its Branch Off. At Ayodhya Chowk, Rohini, Sec-7, New Delhi-110085. Through : Ms. Avantika Belwal, Chief Manager .....Plaintiff (Through Shri I.S. Chauhan, Advocate) Versus…

    Read Full Order
    Interim Order 9
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
19.05.2025
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff.
Defendant already ex parte vide order dt. 03.04.2024.
No time left. List for judgment now on 11.06.2025.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/19.05.2025
-- 1 of 1 --
    Interim Order 8
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
24.04.2025
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff.
Defendant already ex parte vide order dt. 03.04.2024.
Ex parte evidence in the matter stands concluded.
Ex parte final arguments heard.
List for judgment on 19.05.2025.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/24.04.2025
-- 1 of 1 --
    Interim Order 7Full order available
    21 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 10 CS (COMM.) 653/23 UCO BANK LTD Vs. SONI ENTERPRISES 21.01.2025 Present: Sh. J.K. Sharma, Ld. Counsel for plaintiff. Defendant is already ex parte. Matter is listed today for ex parte PE. I exercise my power Under Order XV A Rule 6 (o) and (p) CPC, directing that evidence in the matter shall be recorded by learned Local Commissioner, appointed by this Court on commission basis. Accordingly, it is directed that the evidence…

    Read Full Order
    Interim Order 6
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
26.10.2024
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff through VC.
Defendant is already ex parte.
The matter is listed today for ex parte PE.
The affidavit by way of evidence of AR of the plaintiff has
already been filed, however, on account of personal difficulty, the AR of
plaintiff is stated to be not available.
List for ex parte PE on 21.01.2025.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/26.10.2024
-- 1 of 1 --
    Interim Order 5
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CS (COMM.) 652/23
UCO BANK LTD Vs. MS GOYALDISTRIBUTOR AND ANR
4 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
11.09.2024
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff through VC.
Defendant is already ex parte.
Matter is listed today for ex parte PE.
The affidavit by way of evidence of Ms. Avantika Beniwal has
been filed. The witness is stated to be not available today.
In the interest of justice, renotify for ex parte PE now on
26.10.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/11.09.2024
-- 1 of 1 --
    Interim Order 4
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
28.05.2024
Present: Ms. Nisha Chauhan, Ld. Proxy counsel for plaintiff through
VC.
None for defendant.
Ld. Proxy counsel for the plaintiff seeks an adjournment on
the ground that the main counsel Sh. I.S. chauhan is lying hospitalized.
At her request, list for ex parte PE/further consideration now
on 11.09.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/28.05.2024
-- 1 of 1 --
    Interim Order 3
    03 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 2CS (COMM.)653/23
UCO BANK LTD Vs. SONI ENTERPRISES
03.04.2024
Present: Sh. Pankaj, Ld. proxy counsel for plaintiff.
As per service report, the defendants were served on
29.11.2023. Till date, WS in the matter has not been filed.
Matter has been called out several times since morning. No
one has appeared on behalf of the defendant. The defendants are
accordingly proceeded ex parte. The defence of the defendants also
stands struck off.
List for consideration u/o 8, Rule 10 CPC/ex parte PE on
28.05.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/03.04.2024
-- 1 of 1 --
    Interim Order 2
    02 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (Comm.) No.653/2023 (03)
UCO Bank V/s M/s Soni Enterprises
CNR No.DLNW01-008377-2023
02.03.2024
Present: Shri Pankaj, Ld. Proxy Counsel for the plaintiff.
None for the defendant.
Matter has been called out several times since morning.
Nobody has appeared for the defendant. It is noted that the defendant was
served in the matter on 29.11.2023. Till date, written statement in the
matter has not been filed. In the interest of justice, renotify the matter for
further consideration now on 03.04.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/02.03.2024
-- 1 of 1 --
    Interim Order 1
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CS (COMM.)653/23
UCO BANK LTD Vs. SONI ENTERPRISES
13.09.2023.
Fresh suit has been received by way of assignment. It
be checked and registered.
Present: Sh. I S Chauhan, Ld. Counsel for the plaintiff.
Heard.
File perused.
Issue summons for settlement of issues in the matter
against the defendant, on filing of PF/RC/sufficient copies,
through all permissible modes, on requisite steps being taken by
the plaintiff, returnable for the next date of hearing.
E-summons be also issued in the matter against the
defendant on filing of e-mail address of the defendant with PDF
of the entire case file. Steps be taken within 15 days.
In case of refusal or non-availability of the
defendant, the defendant be served through affixation with
photographs for the next date of hearing.
List the matter for further consideration on
23.12.2023.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/13.09.2023
-- 1 of 1 --
    Order 9
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
19.05.2025
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff.
Defendant already ex parte vide order dt. 03.04.2024.
No time left. List for judgment now on 11.06.2025.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/19.05.2025
-- 1 of 1 --
    Order 8
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
24.04.2025
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff.
Defendant already ex parte vide order dt. 03.04.2024.
Ex parte evidence in the matter stands concluded.
Ex parte final arguments heard.
List for judgment on 19.05.2025.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/24.04.2025
-- 1 of 1 --
    Order 7Full order available
    21 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 10 CS (COMM.) 653/23 UCO BANK LTD Vs. SONI ENTERPRISES 21.01.2025 Present: Sh. J.K. Sharma, Ld. Counsel for plaintiff. Defendant is already ex parte. Matter is listed today for ex parte PE. I exercise my power Under Order XV A Rule 6 (o) and (p) CPC, directing that evidence in the matter shall be recorded by learned Local Commissioner, appointed by this Court on commission basis. Accordingly, it is directed that the evidence…

    Read Full Order
    Order 6
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
26.10.2024
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff through VC.
Defendant is already ex parte.
The matter is listed today for ex parte PE.
The affidavit by way of evidence of AR of the plaintiff has
already been filed, however, on account of personal difficulty, the AR of
plaintiff is stated to be not available.
List for ex parte PE on 21.01.2025.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/26.10.2024
-- 1 of 1 --
    Order 5
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CS (COMM.) 652/23
UCO BANK LTD Vs. MS GOYALDISTRIBUTOR AND ANR
4 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
11.09.2024
Present: Sh. I.S. Chauhan, Ld. Counsel for plaintiff through VC.
Defendant is already ex parte.
Matter is listed today for ex parte PE.
The affidavit by way of evidence of Ms. Avantika Beniwal has
been filed. The witness is stated to be not available today.
In the interest of justice, renotify for ex parte PE now on
26.10.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/11.09.2024
-- 1 of 1 --
    Order 4
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CS (COMM.) 653/23
UCO BANK LTD Vs. SONI ENTERPRISES
28.05.2024
Present: Ms. Nisha Chauhan, Ld. Proxy counsel for plaintiff through
VC.
None for defendant.
Ld. Proxy counsel for the plaintiff seeks an adjournment on
the ground that the main counsel Sh. I.S. chauhan is lying hospitalized.
At her request, list for ex parte PE/further consideration now
on 11.09.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/28.05.2024
-- 1 of 1 --
    Order 3
    03 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 2CS (COMM.)653/23
UCO BANK LTD Vs. SONI ENTERPRISES
03.04.2024
Present: Sh. Pankaj, Ld. proxy counsel for plaintiff.
As per service report, the defendants were served on
29.11.2023. Till date, WS in the matter has not been filed.
Matter has been called out several times since morning. No
one has appeared on behalf of the defendant. The defendants are
accordingly proceeded ex parte. The defence of the defendants also
stands struck off.
List for consideration u/o 8, Rule 10 CPC/ex parte PE on
28.05.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/03.04.2024
-- 1 of 1 --
    Order 2
    02 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CS (Comm.) No.653/2023 (03)
UCO Bank V/s M/s Soni Enterprises
CNR No.DLNW01-008377-2023
02.03.2024
Present: Shri Pankaj, Ld. Proxy Counsel for the plaintiff.
None for the defendant.
Matter has been called out several times since morning.
Nobody has appeared for the defendant. It is noted that the defendant was
served in the matter on 29.11.2023. Till date, written statement in the
matter has not been filed. In the interest of justice, renotify the matter for
further consideration now on 03.04.2024.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/02.03.2024
-- 1 of 1 --
    Order 1
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CS (COMM.)653/23
UCO BANK LTD Vs. SONI ENTERPRISES
13.09.2023.
Fresh suit has been received by way of assignment. It
be checked and registered.
Present: Sh. I S Chauhan, Ld. Counsel for the plaintiff.
Heard.
File perused.
Issue summons for settlement of issues in the matter
against the defendant, on filing of PF/RC/sufficient copies,
through all permissible modes, on requisite steps being taken by
the plaintiff, returnable for the next date of hearing.
E-summons be also issued in the matter against the
defendant on filing of e-mail address of the defendant with PDF
of the entire case file. Steps be taken within 15 days.
In case of refusal or non-availability of the
defendant, the defendant be served through affixation with
photographs for the next date of hearing.
List the matter for further consideration on
23.12.2023.
(Vinod Yadav)
District Judge (Commercial Court)-02
North-West/Rohini Courts/13.09.2023
-- 1 of 1 --

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