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CS (COMM.) - CIVIL SUIT (COMMERCIAL)

BANK OF BARODAVsSundeep Gupta

CNR DLNW010117532025758-District Judge (Commercial) - 01
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
746/2025
Registration Date
29 Oct 2025
Next Hearing Date
16 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANK OF BARODA

    Respondent

    1. 1Sundeep Gupta

    Acts & Sections

    1
    Suits for recovery and Damages · Sec RECOVERY

    Case History / Proceedings

    Case History
    Date: 29-10-2025
    Business: PUT UP FOR
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: put up for
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7127/2025
    Filing Date: 28-10-2025
    eFiling Number: ADL20230012321C202500128
    eFiling Date: 28-10-2025
    First Hearing Date: 29th October 2025
    Court Number And Judge: 758-District Judge (Commercial) - 01

    Orders

    12
    Interim Order 6Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.) 746/2025 CNR No.DLNW010117532025 BANK OF BARODA Vs. Sundeep Gupta 09.09.2026 Present: Sh. Akshay Raj, Ld. Counsel for plaintiff. Sh. Kunal Gosai, Branch Manager of the defendant bank. Defendant is unserved. It is submitted by the Branch Manager that KYC documents of the defendant were available with the plaintiff bank. However, inadvertently the complete particulars of the defendant could not be filed on record. Ld. Counsel for plaintiff bank sought adjournment…

    Read Full Order
    Interim Order 5
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.) 746/2025
    CNR No:- DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    31.08.2026
    Present: Ms. Sarika, Ld. Counsel for plaintiff.
    Defendant is unserved.
    The process received back unserved with the report
    that there is no such person.
    The perusal of the record reveals that the present suit
    is filed by the plaintiff without disclosing even the parantage of
    the defendant. No document is placed on record with regard to
    the identity of the defendant.
    In view of the above, issue notice to the concerned
    Branch Manager to appear in person.
    Put up for appearance of concerned Manager on
    09.09.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    31.08.2026
    -- 1 of 1 --
    Interim Order 4
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18
    CS (COMM.) 746/25
    BANK OF BARODA Vs. Sundeep Gupta
    07.05.2026
    Present: Sh. Akshay Raj, Ld. Counsel for plaintiff.
    Defendant unserved.
    Steps not taken since last two dates of hearing.
    Previous cost not deposited.
    Subject to the payment of cost imposed vide order
    dated 08.01.2026, let 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.
    It is made clear that no further opportunity shall be
    granted.
    Put up for report on 31.08.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    07.05.2026
    -- 1 of 1 --
    Interim Order 3
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CS (COMM.)/746/2025
    DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    10.02.2026
    Present: Sh. Akshay Raj, Ld. Counsel for plaintiff.
    (
    Through VC)
    Heard. Record perused.
    Subject to the payment of cost imposed vide order
    dated 08.01.2026, let 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.
    Put up on 07.05.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    10.02.2026
    -- 1 of 1 --
    Interim Order 2
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CS (COMM.)/746/2025
    DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    08.01.2026
    Present: None for plaintiff.
    Be awaited for the presence of the plaintiff.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    08.01.2026
    At 02.45 PM
    Present: None for plaintiff.
    None for plaintiff and the matter is called various
    times since morning but none appeared on behalf of plaintiff. The
    Ld. counsel for the plaintiff has fails to remove the deficiency
    depsite opportunity on two dates of hearing.
    In the interest of justice, one more opportunity is
    granted, subject to cost of Rs.5,000/- to be deposited with Rohini
    Court Bar Association.
    Put up on 10.02.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    08.01.2026
    -- 1 of 1 --
    Interim Order 1
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.)/746/2025
    DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    29.10.2025
    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 20.12.2025.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    29.10.2025
    -- 1 of 1 --
    Order 6Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS (COMM.) 746/2025 CNR No.DLNW010117532025 BANK OF BARODA Vs. Sundeep Gupta 09.09.2026 Present: Sh. Akshay Raj, Ld. Counsel for plaintiff. Sh. Kunal Gosai, Branch Manager of the defendant bank. Defendant is unserved. It is submitted by the Branch Manager that KYC documents of the defendant were available with the plaintiff bank. However, inadvertently the complete particulars of the defendant could not be filed on record. Ld. Counsel for plaintiff bank sought adjournment…

    Read Full Order
    Order 5
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.) 746/2025
    CNR No:- DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    31.08.2026
    Present: Ms. Sarika, Ld. Counsel for plaintiff.
    Defendant is unserved.
    The process received back unserved with the report
    that there is no such person.
    The perusal of the record reveals that the present suit
    is filed by the plaintiff without disclosing even the parantage of
    the defendant. No document is placed on record with regard to
    the identity of the defendant.
    In view of the above, issue notice to the concerned
    Branch Manager to appear in person.
    Put up for appearance of concerned Manager on
    09.09.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    31.08.2026
    -- 1 of 1 --
    Order 4
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18
    CS (COMM.) 746/25
    BANK OF BARODA Vs. Sundeep Gupta
    07.05.2026
    Present: Sh. Akshay Raj, Ld. Counsel for plaintiff.
    Defendant unserved.
    Steps not taken since last two dates of hearing.
    Previous cost not deposited.
    Subject to the payment of cost imposed vide order
    dated 08.01.2026, let 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.
    It is made clear that no further opportunity shall be
    granted.
    Put up for report on 31.08.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    07.05.2026
    -- 1 of 1 --
    Order 3
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CS (COMM.)/746/2025
    DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    10.02.2026
    Present: Sh. Akshay Raj, Ld. Counsel for plaintiff.
    (
    Through VC)
    Heard. Record perused.
    Subject to the payment of cost imposed vide order
    dated 08.01.2026, let 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.
    Put up on 07.05.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    10.02.2026
    -- 1 of 1 --
    Order 2
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CS (COMM.)/746/2025
    DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    08.01.2026
    Present: None for plaintiff.
    Be awaited for the presence of the plaintiff.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    08.01.2026
    At 02.45 PM
    Present: None for plaintiff.
    None for plaintiff and the matter is called various
    times since morning but none appeared on behalf of plaintiff. The
    Ld. counsel for the plaintiff has fails to remove the deficiency
    depsite opportunity on two dates of hearing.
    In the interest of justice, one more opportunity is
    granted, subject to cost of Rs.5,000/- to be deposited with Rohini
    Court Bar Association.
    Put up on 10.02.2026.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    08.01.2026
    -- 1 of 1 --
    Order 1
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS (COMM.)/746/2025
    DLNW010117532025
    BANK OF BARODA Vs. Sundeep Gupta
    29.10.2025
    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 20.12.2025.
    ( Devender Kumar Jangala )
    District Judge (Commercial Court)-01
    North-West, Rohini, Delhi.
    29.10.2025
    -- 1 of 1 --

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