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CS SCJ - CIVIL SUIT FOR CIVIL JUDGE

State Bank of IndiaVsM/S SHAKSHI ENTERPRISES

CNR DLNW030007412023533-ACJ CUM ARC
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
337/2023
Registration Date
14 Mar 2023
Case Stage
Ex-Parte Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Recovery of Money · Sec 239/- · 40 · CS 1

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    23 May 2026

    3 records
    Court Proceeding

    APPEARANCE

    Next purpose: Ex-Parte Evidence
    Read full proceeding
    Business: APPEARANCE
    Next Purpose: Ex-Parte Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 23.05.2026 Present : Ms. Diksha, Ld. proxy counsel for the plaintiff through VC. Defendant is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI
    ENTERPRISES
    23.05.2026
    Present : Ms. Diksha, Ld. proxy counsel for the plaintiff through
    VC.
    Defendant is already ex-parte.
    At request, be put up for exparte PE on 28.10.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/23.05.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 23.05.2026 Present : Ms. Diksha, Ld. proxy counsel for the plaintiff through VC. Defendant is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI
    ENTERPRISES
    23.05.2026
    Present : Ms. Diksha, Ld. proxy counsel for the plaintiff through
    VC.
    Defendant is already ex-parte.
    At request, be put up for exparte PE on 28.10.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/23.05.2026
    -- 1 of 1 --

    07 Feb 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Ex-Parte Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Ex-Parte Evidence
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 23 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 07.02.2026 Ld. Presiding officer is busy in administrative work. Present : Ms. Deeksha and Ms. Akshita, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 23 CS SCJ 337/23
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    07.02.2026
    Ld. Presiding officer is busy in administrative work.
    Present : Ms. Deeksha and Ms. Akshita, Ld. counsels for the
    plaintiff.
    Defendant is already ex-parte.
    An application filed on behalf of plaintiff u/s 151 CPC for
    substitution of AR.
    Be put up for further proceedings on 23.05.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/07.02.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 23 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 07.02.2026 Ld. Presiding officer is busy in administrative work. Present : Ms. Deeksha and Ms. Akshita, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 23 CS SCJ 337/23
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    07.02.2026
    Ld. Presiding officer is busy in administrative work.
    Present : Ms. Deeksha and Ms. Akshita, Ld. counsels for the
    plaintiff.
    Defendant is already ex-parte.
    An application filed on behalf of plaintiff u/s 151 CPC for
    substitution of AR.
    Be put up for further proceedings on 23.05.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/07.02.2026
    -- 1 of 1 --

    11 Sept 2025

    3 records
    Court Proceeding

    APPEARANCE

    Next purpose: Ex-Parte Evidence
    Read full proceeding
    Business: APPEARANCE
    Next Purpose: Ex-Parte Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 8 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 11.09.2025 Present : Ms. Gyatri Kumari, Ld. proxy counsel for the plaintiff. None for the defendant. No Written…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 8
    CS SCJ 337/23
    STATE BANK OF INDIA
    Vs.
    M/S SHAKSHI ENTERPRISES
    11.09.2025
    Present : Ms. Gyatri Kumari, Ld. proxy counsel for the plaintiff.
    None for the defendant.
    No Written Statement has been filed by the defendant till
    date despite being served on 09.04.2025 by way of publication. More
    than 30 days are elapsed since the date of the service. Accordingly,
    right to file Written Statement of the defendant stands closed. Further,
    defendant is proceeded exparte in the present case.
    Be put up for exparte PE on 07.02.2026.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/11.09.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 8 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 11.09.2025 Present : Ms. Gyatri Kumari, Ld. proxy counsel for the plaintiff. None for the defendant. No Written…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 8
    CS SCJ 337/23
    STATE BANK OF INDIA
    Vs.
    M/S SHAKSHI ENTERPRISES
    11.09.2025
    Present : Ms. Gyatri Kumari, Ld. proxy counsel for the plaintiff.
    None for the defendant.
    No Written Statement has been filed by the defendant till
    date despite being served on 09.04.2025 by way of publication. More
    than 30 days are elapsed since the date of the service. Accordingly,
    right to file Written Statement of the defendant stands closed. Further,
    defendant is proceeded exparte in the present case.
    Be put up for exparte PE on 07.02.2026.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/11.09.2025
    -- 1 of 1 --

    29 Apr 2025

    3 records
    Court Proceeding

    APPEARANCE

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: APPEARANCE
    Next Purpose: Misc. cases/purpose
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 7 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 29.04.2025 Present : None for the plaintiff. Publication has been carried out in the newspaper “Veer Arjun” on…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 7
    CS SCJ 337/23
    STATE BANK OF INDIA
    Vs.
    M/S SHAKSHI ENTERPRISES
    29.04.2025
    Present : None for the plaintiff.
    Publication has been carried out in the newspaper “Veer
    Arjun” on 09.04.2025.
    The defendant is deemed to be duly served by way of
    publication on 09.04.2025.
    Written Statement be filed within stipulated time with
    advance copy to the opposite side.
    Be put up for appearance of defendant and further
    proceedings on 11.09.2025.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/29.04.2025
    At this stage, Ms. Diksha, Ld. proxy counsel for the
    plaintiff has appeared through VC. He has been apprised of today’s
    proceedings and next date of hearing.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/29.04.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 7 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 29.04.2025 Present : None for the plaintiff. Publication has been carried out in the newspaper “Veer Arjun” on…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 7
    CS SCJ 337/23
    STATE BANK OF INDIA
    Vs.
    M/S SHAKSHI ENTERPRISES
    29.04.2025
    Present : None for the plaintiff.
    Publication has been carried out in the newspaper “Veer
    Arjun” on 09.04.2025.
    The defendant is deemed to be duly served by way of
    publication on 09.04.2025.
    Written Statement be filed within stipulated time with
    advance copy to the opposite side.
    Be put up for appearance of defendant and further
    proceedings on 11.09.2025.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/29.04.2025
    At this stage, Ms. Diksha, Ld. proxy counsel for the
    plaintiff has appeared through VC. He has been apprised of today’s
    proceedings and next date of hearing.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/29.04.2025
    -- 1 of 1 --

    06 Jan 2025

    3 records
    Court Proceeding

    APPEARANCE

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: APPEARANCE
    Next Purpose: Misc. cases/purpose
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 7 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 07.01.2025 File taken up today as 06.01.2025 was a holiday. Present : None. Steps not taken in compliance of last…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 7
    CS SCJ 337/23
    STATE BANK OF INDIA
    Vs.
    M/S SHAKSHI ENTERPRISES
    07.01.2025
    File taken up today as 06.01.2025 was a holiday.
    Present : None.
    Steps not taken in compliance of last order.
    Let previous order be complied with afresh on filing of PF
    and publication charges on 29.04.2025.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/07.01.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 7 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 07.01.2025 File taken up today as 06.01.2025 was a holiday. Present : None. Steps not taken in compliance of last…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 7
    CS SCJ 337/23
    STATE BANK OF INDIA
    Vs.
    M/S SHAKSHI ENTERPRISES
    07.01.2025
    File taken up today as 06.01.2025 was a holiday.
    Present : None.
    Steps not taken in compliance of last order.
    Let previous order be complied with afresh on filing of PF
    and publication charges on 29.04.2025.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/07.01.2025
    -- 1 of 1 --

    22 Apr 2024

    3 records
    Court Proceeding

    BUISNESS

    Next purpose: Misc. cases/purpose
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    Business: BUISNESS
    Next Purpose: Misc. cases/purpose
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 22.04.2024 Present : Sh. Tushar Jaiswal, Ld. counsel for plaintiff. An application for substitution of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ 337/23
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    22.04.2024
    Present : Sh. Tushar Jaiswal, Ld. counsel for plaintiff.
    An application for substitution of AR of the plaintiff has
    been filed alongwith board resolution.
    Submission heard on the application. In view of the
    averments made in the application, Mr. Gurpreet Singh stands
    substituted as new AR of plaintiff.
    An application under Order 5 Rule 20 CPC has been filed
    on behalf of the plaintiff. It is stated on behalf of the plaintiff that the
    defendant is deliberately avoiding the service of the processes. It is
    further stated that no other address of the defendant is available with
    them. Hence, it is prayed that the defendant be served by way of
    publication.
    In view of submissions and considering the facts and
    circumstances, request is considered. Defendant(s) be served by way of
    substituted service i.e. by way of publication in Newspaper Veer Arjun
    having local circulation of the area where defendant is residing, on
    filing of PF and charges. Steps be taken within one week from today.
    Now to come up for further proceedings on 06.01.2024.
    (Amardeep Kaur)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/22.04.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 22.04.2024 Present : Sh. Tushar Jaiswal, Ld. counsel for plaintiff. An application for substitution of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CS SCJ 337/23
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    22.04.2024
    Present : Sh. Tushar Jaiswal, Ld. counsel for plaintiff.
    An application for substitution of AR of the plaintiff has
    been filed alongwith board resolution.
    Submission heard on the application. In view of the
    averments made in the application, Mr. Gurpreet Singh stands
    substituted as new AR of plaintiff.
    An application under Order 5 Rule 20 CPC has been filed
    on behalf of the plaintiff. It is stated on behalf of the plaintiff that the
    defendant is deliberately avoiding the service of the processes. It is
    further stated that no other address of the defendant is available with
    them. Hence, it is prayed that the defendant be served by way of
    publication.
    In view of submissions and considering the facts and
    circumstances, request is considered. Defendant(s) be served by way of
    substituted service i.e. by way of publication in Newspaper Veer Arjun
    having local circulation of the area where defendant is residing, on
    filing of PF and charges. Steps be taken within one week from today.
    Now to come up for further proceedings on 06.01.2024.
    (Amardeep Kaur)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/22.04.2024
    -- 1 of 1 --

    16 Nov 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
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    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CS SCJ 337/23 CNR No. DLNW030007412023 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 16.11.2023 Present : Ld. Proxy counsel for plaintiff. Summons issued to the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4
    CS SCJ 337/23
    CNR No. DLNW030007412023
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    16.11.2023
    Present : Ld. Proxy counsel for plaintiff.
    Summons issued to the defendant received back unserved
    with report “left”.
    Upon filing of fresh address as well as on filing of PF/RC/
    Speed Post, issue fresh summons to the defendant returnable for
    22.04.2024.
    PF to be filed within one week from today.
    (Divya Malhotra)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/16.11.2023.
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CS SCJ 337/23 CNR No. DLNW030007412023 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 16.11.2023 Present : Ld. Proxy counsel for plaintiff. Summons issued to the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4
    CS SCJ 337/23
    CNR No. DLNW030007412023
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    16.11.2023
    Present : Ld. Proxy counsel for plaintiff.
    Summons issued to the defendant received back unserved
    with report “left”.
    Upon filing of fresh address as well as on filing of PF/RC/
    Speed Post, issue fresh summons to the defendant returnable for
    22.04.2024.
    PF to be filed within one week from today.
    (Divya Malhotra)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/16.11.2023.
    -- 1 of 1 --

    31 May 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 31.05.2023 Present : Sh. Tushar Jaiswal, Ld. Counsel for plaintiff. Heard. Record perused. Issue…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8
    CS SCJ 337/23
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    31.05.2023
    Present : Sh. Tushar Jaiswal, Ld. Counsel for plaintiff.
    Heard. Record perused.
    Issue summons to the defendant on filing of PF/RC/ speed
    post/Registered AD for 16.11.2023.
    PF to be filed within one week from today.
    (Divya Malhotra)
    ACJ/ARC (North West)
    Rohini Courts, Delhi/31.05.2023
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CS SCJ 337/23 STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES 31.05.2023 Present : Sh. Tushar Jaiswal, Ld. Counsel for plaintiff. Heard. Record perused. Issue…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8
    CS SCJ 337/23
    STATE BANK OF INDIA Vs. M/S SHAKSHI ENTERPRISES
    31.05.2023
    Present : Sh. Tushar Jaiswal, Ld. Counsel for plaintiff.
    Heard. Record perused.
    Issue summons to the defendant on filing of PF/RC/ speed
    post/Registered AD for 16.11.2023.
    PF to be filed within one week from today.
    (Divya Malhotra)
    ACJ/ARC (North West)
    Rohini Courts, Delhi/31.05.2023
    -- 1 of 1 --

    14 Mar 2023

    1 record
    Court Proceeding

    FP

    Next purpose: Misc. cases/purpose
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    Business: FP
    Next Purpose: Misc. cases/purpose

    Additional Case Details

    Additional Case Details
    Filing Number: 673/2023
    Filing Date: 10-03-2023
    eFiling Number: ECDLNW03001142023
    eFiling Date: 10-03-2023
    First Hearing Date: 14th March 2023
    Court Number And Judge: 533-ACJ CUM ARC

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