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CS (COMM) - CIVIL SUIT (COMMERCIAL)

Punjab National BankVsRAKESH KUMAR RAY

CNR DLSH010037132024766-District Judge (Commercial Court)
CASE DISPOSED
Uncontested--EX-PARTE A
Decision Date: 16th January 2026

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
342/2024
Registration Date
05 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Civil Procedure Code 1908 · Sec 26

    Case History / Proceedings

    Case History
    Date: 07-06-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Adjourned for clarifications and for consideration.
    Next Purpose: Misc. cases
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 26-10-2024
    
    Date: 26-10-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: Fresh process to defendant.
    Next Purpose: Misc. cases
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Fresh process to the defendant.
    Next Purpose: Misc. cases
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: Fresh process to the defendant by all modes.
    Next Purpose: Misc. cases
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: for further proceeding
    Next Purpose: Misc. cases
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: Adjourned for completion of pleadings and for first case management hearing.
    Next Purpose: Case Management Hear/Pre--Trial Conference
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Adjourned for exparte PE.
    Next Purpose: Case Management Hear/Pre--Trial Conference
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: Adjourned for exparte final arguments.
    Next Purpose: Final Arguments
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: Ld Presiding Officer has been Superannuated and this court is Vacant Court.
    Next Purpose: Final Arguments
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Adjourned for remaining exparte final arguments.
    Next Purpose: Final Arguments
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: LD PO IS ON LEAVE TODAY
    Next Purpose: Final Arguments
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: Final arguments heard.
    Next Purpose: Judgement
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Decreed.
    Nature Of Disposal: EX-PARTE A
    Disposal Date: 16-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1860/2024
    Filing Date: 03-06-2024
    eFiling Number: ADL20230009346C202400032
    eFiling Date: 02-06-2024
    First Hearing Date: 07th June 2024
    Decision Date: 16th January 2026
    Court Number And Judge: 766-District Judge (Commercial Court)

    Orders

    38
    Final Order 20Full order available
    16 Jan 2026

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SH. SUDESH KUMAR DISTRICT JUDGE COMMERCIAL COURT-01, SHAHDARA, KARKARDOOMA COURTS, DELHI CS (Comm) No. 342/2024 CNR NO. DLSH01-003713-2024 PUNJAB NATIONAL BANK, A body Corporate Constituted under the Bank Companies (Acquisition and Transfer of Undertaking) Act, 1970 having its head Office at Plot No. 4, Plot No. 4, Sector 10, Dwarka, New Delhi and amongst other Branch at F-2/23-24, Near Vijay Chowk, Krishna Nagar, Delhi – 110 051. .....Plaintiff. Versus…

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    Final Order 19
    16 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    16.01.2026
    Present : Sh. B.K. Mishra and Sh. Tushar Mishra, Ld. Counsel for
    the Plaintiff through video-conferencing.
    None for the defendant who is already proceeded
    ‘exparte’ vide order dated 05.08.2025.
    Written arguments had already been filed on behalf of the
    plaintiff on 15.01.2026.
    Separate judgment has been passed, whereby, the suit of
    the plaintiff bank has been decreed, in its favour and against the
    defendant, and a money decree has been passed for a sum of
    Rs.7,93,535.36p, alongwith interest @ 9% per annum w.e.f.
    01.04.2023, till its realization.
    The costs and expenses i.e. the fees of the Ld. counsel for
    the plaintiff, as provided under the High Court of Delhi, Rules, are also
    awarded in favour of the plaintiff and against the defendant.
    Decree sheet be prepared accordingly.
    File be consigned to record room after due compliance.
    Sudesh Kumar,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/16.01.2026
    -- 1 of 1 --
    Interim Order 18
    14 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    14.01.2026
    Present : Sh. Tushar Mishra, Ld. Counsel for the plaintiff.
    None for the defendant who is already proceeded
    ‘exparte’ vide order dated 05.08.2025.
    ‘Exparte’ final arguments have been addressed by the Ld.
    Counsel for the plaintiff.
    Ld. Counsel for the plaintiff is directed to file its Written
    arguments within a period of two days from today.
    Put up for ‘exparte’ Judgment on 16.01.2025 at 2 p.m.
    Sudesh Kumar,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/14.01.2026
    -- 1 of 1 --
    Interim Order 17
    24 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    24.11.2025.
    Present : Sh. B.K. Mishra, Ld. Counsel for the plaintiff through
    video-conferencing.
    None for the defendant who is already proceeded
    ‘exparte’ vide order dated 05.08.2025.
    Part ‘exparte’ final arguments heard. Ld. Counsel for the
    plaintiff seeks some more time to conclude the ‘exparte’ final
    arguments and to file written submissions.
    On his request, put up for remaining ‘exparte’ final
    arguments and for filing written submissions, on 07.01.2026.
    Sudesh Kumar,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/24.11.2025
    -- 1 of 1 --
    Interim Order 16
    10 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    10.09.2025.
    Present : Sh. Tushar Mishra, Advocate, for the plaintiff with AR
    Sh. Rajeev Kumar Thakur.
    None for the defendant who is already ‘exparte’ vide
    order dated 05.08.2025.
    PW1 Sh. Rajeev Kumar Thakur is examined in ‘exparte’
    plaintiff’s evidence and is discharged.
    The Ld. Counsel for the plaintiff does not want to
    examine any other witness on behalf of the plaintiff and has closed the
    ‘exparte’ plaintiff’s evidence in the affirmative.
    On request, adjourned for ‘exparte’ final arguments on
    16.10.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/10.09.2025/rs
    -- 1 of 1 --
    Interim Order 15
    05 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm.) No. 342/24
    Punjab National Bank vs. Rakesh Kumar Ray
    05.08.2025
    Present : Sh. B.K. Mishra, Advocate, for the plaintiff, through
    video-conferencing.
    None for the defendant since morning despite
    repeated calls.
    It is already 2.45 p.m.
    The defendant has been duly served by way of
    publication in national newspapers, ‘The Statesman’ and ‘Veer
    Arjun’, vide publication dated 16.06.2025. But, none has
    appeared on behalf of the defendant and no written statement has
    been filed, in compliance of the previous court orders, till date.
    It appears that the defendant is deliberately and
    intentionally not appearing before the court and is not filing his
    written statement. Therefore, the defendant is hereby proceeded
    ‘exparte’.
    The plaintiff is directed to file its’ list of witnesses
    and affidavits of all its witnesses, within two weeks from today.
    Adjourned for ‘exparte’ plaintiff’s evidence on
    10.09.2025.
    Brijesh Kumar Garg
    District Judge
    Commercial Court-01
    Shahdara Distt, KKD, Delhi
    05.08.2025/NR
    -- 1 of 1 --
    Interim Order 14
    09 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    09.07.2025.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff
    through video-conferencing.
    None for the defendant.
    It is reported that the defendant has been duly served with
    the summons of the suit for settlement of issues, by way of
    publications in National Newspaper, “The Statesman” and in “Veer
    Arjun”, vide publications dated 16.06.2025. But, none has appeared
    on behalf of the defendant, despite due service, by way of publication.
    In the interest of justice, a further period of one week is
    granted to the defendant to file his Written Statement, along with
    statement of truth and affidavit of admission or denial of the
    documents. Advance copy of the same be supplied to the Ld. Counsel
    for the plaintiff, at least three days prior to the next date of hearing.
    Adjourned for completion of pleadings and for first case
    management hearing, on the next date of hearing, on 05.08.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/09.07.2025/rs
    -- 1 of 1 --
    Interim Order 13Full order available
    21 May 2025

    Order Details: COPY OF ORDER Pdf Text: 2CS (COMM)342/24 Punjab National Bank Vs. Rakesh Kumar Ray 21.05.2025. Present : Sh. Devender Saran Saxena, Advocate, for the plaintiff. The Ld. Counsel for the plaintiff has moved an application u/s 151 CPC, (I.A. No. 04/25), for substitution of Authorized Representative of the plaintiff bank, with copy of General Power of Attorney in the name of new Authorized Representative Sh. Rajvee Kumar Thakur. It is reported by the Ld. Counsel for the plaintiff…

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    Interim Order 12
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    06.05.2025.
    Present : Sh. Devender Saran Saxena, Advocate, for the Plaintiff.
    Process issued to the defendant is received back un-
    served.
    The Ld. Counsel for the plaintiff seeks some time to trace
    the fresh address of the defendant and, in the alternative, to move an
    application u/o V Rule 20 CPC, for service of the defendant by
    substituted means.
    On his request, adjourned for filing the fresh address of
    the defendant, if any, and for filing the application, as aforesaid, if any,
    on the next date of hearing on 21.05.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/06.05.2025/rs
    -- 1 of 1 --
    Interim Order 11
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    02.04.2025.
    Present : None for the plaintiff.
    Process issued to the defendant is received back
    unserved.
    Steps for service of the defendant, by electronic modes,
    are also not taken by the plaintiff bank.
    In these circumstances, issue fresh process to the
    defendant, by all modes, including the electronic modes, as per
    previous Orders, for the next date of hearing on 06.05.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/02.04.2025/rs
    -- 1 of 1 --
    Interim Order 10
    06 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 4CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    06.03.2025.
    Present : Sh. Devender Saran Saxena, Advocate for the Plaintiff.
    The Ld. Counsel for the plaintiff has filed an application
    for taking the fresh address of the defendant on record. (I.A. No.
    02/25).
    Submissions of the Ld. Counsel for the plaintiff are heard
    on the said application.
    In the interest of justice, the present application is hereby
    allowed. The fresh address of the defendant be taken on record. I.A.
    No. 02/25 is disposed off accordingly.
    The amended memo of parties be filed by the plaintiff,
    within a period of one week from today. Thereafter, fresh process be
    issued to the defendant, as per previous orders, for the next date of
    hearing on 02.04.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/06.03.2025/rs
    -- 1 of 1 --
    Interim Order 9
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    11.02.2025.
    Present : Sh. Tushar Mishra, Advocate, Enrollment No. D-6195/24,
    Proxy Counsel for the Plaintiff through video-
    conferencing.
    Process issued to the defendant is received back
    unserved.
    The Ld. Proxy Counsel for the plaintiff seeks some time
    to trace the fresh address of the defendant.
    On his request, adjourned for filing the fresh address of
    the defendant and for further proceedings on 06.03.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/11.02.2025/rs
    -- 1 of 1 --
    Interim Order 8
    14 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    14.01.2025.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff
    through video-conferencing.
    Steps have not been taken by the plaintiff for service of
    the defendant in compliance of the previous orders.
    On request, issue fresh process to the defendant, as per
    Order dated 21.12.2024, for the next date of hearing on 11.02.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/14.01.2025/rs
    -- 1 of 1 --
    Interim Order 7Full order available
    21 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 3CS (COMM)342/24 Punjab National Bank Vs. Rakesh Kumar Ray 21.11.2024 Present : Sh. Devender Saran Saxena, Advocate for the plaintiff. The Ld. Counsel for the plaintiff has moved an application u/o VI Rule 17 r/w Section 151 CPC, ( I.A. No. 01/24 ), for incorporating the facts regarding Offer-cum-Acceptance Letter dated 29.06.2021 and the Arrangement Letter dated 29.06.2021. The Ld. Counsel for the plaintiff has also filed the proposed amended plaint, along with…

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    Interim Order 6
    30 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 2 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    30.09.2024.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff
    with AR Sh. Balbir Singh Narang.
    The Ld. Counsel for the plaintiff seeks some more time to
    move an appropriate application for amendment.
    On his request, adjourned for filing the amendment
    application, if any, and for consideration of the present suit on
    26.10.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/30.09.2024/rs
    -- 1 of 1 --
    Interim Order 5
    10 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    10.09.2024.
    Present : Sh. Tushar Mishra, Advocate, Enrollment no.
    D-6195/2024, Proxy Counsel for the plaintiff through
    video-conferencing.
    The Ld. Main Counsel for the plaintiff is reported to be
    not available today.
    No application for amendment, has been filed on behalf
    of the plaintiff, till date.
    On request of the Ld. Proxy Counsel for the plaintiff,
    adjourned for filing the amendment application, if any, and for further
    proceedings on 30.09.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/10.09.2024/rs
    -- 1 of 1 --
    Interim Order 4Full order available
    14 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 7CS (COMM)452/24 PANKAJ SACHDEVA Vs. DEEPAK GOYAL (HUF) 21.11.2024 Present : Sh. Sidhant Dhingra, Advocate for the plaintiff with plaintiff in person. Sh. Kapil Singhal, Advocate for the defendant through video-conferencing. Sh. Mohd. Haroon, Advocate for the defendant is also present physically in the Court. PW1 Sh. Pankaj Sachdeva and PW2 Sh. Rakesh Kumar, Superintendent, GST Department Range-104, Div. Pitampura, Ambedkar Bhawan, Sector-16, Rohini are also present. But, both of them are discharged…

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    Interim Order 3
    20 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 4 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    20.07.2024.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff.
    The Ld. Counsel for the plaintiff seeks some time to
    move an appropriate application, for amendment of the plaint, and to
    file the original documents.
    On his request, adjourned for filing the application in this
    regard, if any, and for consideration of the present suit on 14.08.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    rs Shahdara District, KKD Courts,
    Delhi/20.07.2024
    -- 1 of 1 --
    Interim Order 2
    10 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 9 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    10.07.2024.
    Present : Sh. B.K. Mishra, Advocate for the Plaintiff.
    The Ld. Counsel for the plaintiff seeks some more time to
    make clarifications and to file the additional documents, pertaining to
    all the three Loan Accounts of the defendant.
    On his request, adjourned for clarifications and for
    consideration of the present suit on the next date of hearing, on
    20.07.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    rs Shahdara District, KKD Courts,
    Delhi/10.07.2024
    -- 1 of 1 --
    Interim Order 1
    07 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 9 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    07.06.2024.
    Fresh suit for recovery is received on assignment through e-filing
    portal of the District Court. It be checked and registered.
    Present : Sh. B.K. Mishra, Advocate for the plaintiff.
    Submissions of the Ld. Counsel for the plaintiff are
    heard.
    The Ld. Counsel for the plaintiff seeks some time to
    make clarifications, regarding the merger of different loan accounts in
    a single ledger account.
    On his request, adjourned for clarifications, in this regard,
    and for consideration of the present suit on 10.07.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    rs Shahdara District, KKD Courts,
    Delhi/07.06.2024
    -- 1 of 1 --
    Order 18
    14 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    14.01.2026
    Present : Sh. Tushar Mishra, Ld. Counsel for the plaintiff.
    None for the defendant who is already proceeded
    ‘exparte’ vide order dated 05.08.2025.
    ‘Exparte’ final arguments have been addressed by the Ld.
    Counsel for the plaintiff.
    Ld. Counsel for the plaintiff is directed to file its Written
    arguments within a period of two days from today.
    Put up for ‘exparte’ Judgment on 16.01.2025 at 2 p.m.
    Sudesh Kumar,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/14.01.2026
    -- 1 of 1 --
    Order 17
    24 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    24.11.2025.
    Present : Sh. B.K. Mishra, Ld. Counsel for the plaintiff through
    video-conferencing.
    None for the defendant who is already proceeded
    ‘exparte’ vide order dated 05.08.2025.
    Part ‘exparte’ final arguments heard. Ld. Counsel for the
    plaintiff seeks some more time to conclude the ‘exparte’ final
    arguments and to file written submissions.
    On his request, put up for remaining ‘exparte’ final
    arguments and for filing written submissions, on 07.01.2026.
    Sudesh Kumar,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/24.11.2025
    -- 1 of 1 --
    Order 16
    10 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    10.09.2025.
    Present : Sh. Tushar Mishra, Advocate, for the plaintiff with AR
    Sh. Rajeev Kumar Thakur.
    None for the defendant who is already ‘exparte’ vide
    order dated 05.08.2025.
    PW1 Sh. Rajeev Kumar Thakur is examined in ‘exparte’
    plaintiff’s evidence and is discharged.
    The Ld. Counsel for the plaintiff does not want to
    examine any other witness on behalf of the plaintiff and has closed the
    ‘exparte’ plaintiff’s evidence in the affirmative.
    On request, adjourned for ‘exparte’ final arguments on
    16.10.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/10.09.2025/rs
    -- 1 of 1 --
    Order 15
    05 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: CS (Comm.) No. 342/24
    Punjab National Bank vs. Rakesh Kumar Ray
    05.08.2025
    Present : Sh. B.K. Mishra, Advocate, for the plaintiff, through
    video-conferencing.
    None for the defendant since morning despite
    repeated calls.
    It is already 2.45 p.m.
    The defendant has been duly served by way of
    publication in national newspapers, ‘The Statesman’ and ‘Veer
    Arjun’, vide publication dated 16.06.2025. But, none has
    appeared on behalf of the defendant and no written statement has
    been filed, in compliance of the previous court orders, till date.
    It appears that the defendant is deliberately and
    intentionally not appearing before the court and is not filing his
    written statement. Therefore, the defendant is hereby proceeded
    ‘exparte’.
    The plaintiff is directed to file its’ list of witnesses
    and affidavits of all its witnesses, within two weeks from today.
    Adjourned for ‘exparte’ plaintiff’s evidence on
    10.09.2025.
    Brijesh Kumar Garg
    District Judge
    Commercial Court-01
    Shahdara Distt, KKD, Delhi
    05.08.2025/NR
    -- 1 of 1 --
    Order 14
    09 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    09.07.2025.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff
    through video-conferencing.
    None for the defendant.
    It is reported that the defendant has been duly served with
    the summons of the suit for settlement of issues, by way of
    publications in National Newspaper, “The Statesman” and in “Veer
    Arjun”, vide publications dated 16.06.2025. But, none has appeared
    on behalf of the defendant, despite due service, by way of publication.
    In the interest of justice, a further period of one week is
    granted to the defendant to file his Written Statement, along with
    statement of truth and affidavit of admission or denial of the
    documents. Advance copy of the same be supplied to the Ld. Counsel
    for the plaintiff, at least three days prior to the next date of hearing.
    Adjourned for completion of pleadings and for first case
    management hearing, on the next date of hearing, on 05.08.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/09.07.2025/rs
    -- 1 of 1 --
    Order 13Full order available
    21 May 2025

    Order Details: COPY OF ORDER Pdf Text: 2CS (COMM)342/24 Punjab National Bank Vs. Rakesh Kumar Ray 21.05.2025. Present : Sh. Devender Saran Saxena, Advocate, for the plaintiff. The Ld. Counsel for the plaintiff has moved an application u/s 151 CPC, (I.A. No. 04/25), for substitution of Authorized Representative of the plaintiff bank, with copy of General Power of Attorney in the name of new Authorized Representative Sh. Rajvee Kumar Thakur. It is reported by the Ld. Counsel for the plaintiff…

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    Order 12
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    06.05.2025.
    Present : Sh. Devender Saran Saxena, Advocate, for the Plaintiff.
    Process issued to the defendant is received back un-
    served.
    The Ld. Counsel for the plaintiff seeks some time to trace
    the fresh address of the defendant and, in the alternative, to move an
    application u/o V Rule 20 CPC, for service of the defendant by
    substituted means.
    On his request, adjourned for filing the fresh address of
    the defendant, if any, and for filing the application, as aforesaid, if any,
    on the next date of hearing on 21.05.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/06.05.2025/rs
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    Order 11
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    02.04.2025.
    Present : None for the plaintiff.
    Process issued to the defendant is received back
    unserved.
    Steps for service of the defendant, by electronic modes,
    are also not taken by the plaintiff bank.
    In these circumstances, issue fresh process to the
    defendant, by all modes, including the electronic modes, as per
    previous Orders, for the next date of hearing on 06.05.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/02.04.2025/rs
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    Order 10
    06 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 4CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    06.03.2025.
    Present : Sh. Devender Saran Saxena, Advocate for the Plaintiff.
    The Ld. Counsel for the plaintiff has filed an application
    for taking the fresh address of the defendant on record. (I.A. No.
    02/25).
    Submissions of the Ld. Counsel for the plaintiff are heard
    on the said application.
    In the interest of justice, the present application is hereby
    allowed. The fresh address of the defendant be taken on record. I.A.
    No. 02/25 is disposed off accordingly.
    The amended memo of parties be filed by the plaintiff,
    within a period of one week from today. Thereafter, fresh process be
    issued to the defendant, as per previous orders, for the next date of
    hearing on 02.04.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/06.03.2025/rs
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    Order 9
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    11.02.2025.
    Present : Sh. Tushar Mishra, Advocate, Enrollment No. D-6195/24,
    Proxy Counsel for the Plaintiff through video-
    conferencing.
    Process issued to the defendant is received back
    unserved.
    The Ld. Proxy Counsel for the plaintiff seeks some time
    to trace the fresh address of the defendant.
    On his request, adjourned for filing the fresh address of
    the defendant and for further proceedings on 06.03.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/11.02.2025/rs
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    Order 8
    14 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2CS (COMM)342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    14.01.2025.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff
    through video-conferencing.
    Steps have not been taken by the plaintiff for service of
    the defendant in compliance of the previous orders.
    On request, issue fresh process to the defendant, as per
    Order dated 21.12.2024, for the next date of hearing on 11.02.2025.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/14.01.2025/rs
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    Order 7Full order available
    21 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 3CS (COMM)342/24 Punjab National Bank Vs. Rakesh Kumar Ray 21.11.2024 Present : Sh. Devender Saran Saxena, Advocate for the plaintiff. The Ld. Counsel for the plaintiff has moved an application u/o VI Rule 17 r/w Section 151 CPC, ( I.A. No. 01/24 ), for incorporating the facts regarding Offer-cum-Acceptance Letter dated 29.06.2021 and the Arrangement Letter dated 29.06.2021. The Ld. Counsel for the plaintiff has also filed the proposed amended plaint, along with…

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    Order 6
    30 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 2 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    30.09.2024.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff
    with AR Sh. Balbir Singh Narang.
    The Ld. Counsel for the plaintiff seeks some more time to
    move an appropriate application for amendment.
    On his request, adjourned for filing the amendment
    application, if any, and for consideration of the present suit on
    26.10.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/30.09.2024/rs
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    Order 5
    10 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    10.09.2024.
    Present : Sh. Tushar Mishra, Advocate, Enrollment no.
    D-6195/2024, Proxy Counsel for the plaintiff through
    video-conferencing.
    The Ld. Main Counsel for the plaintiff is reported to be
    not available today.
    No application for amendment, has been filed on behalf
    of the plaintiff, till date.
    On request of the Ld. Proxy Counsel for the plaintiff,
    adjourned for filing the amendment application, if any, and for further
    proceedings on 30.09.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    Shahdara District, KKD Courts,
    Delhi/10.09.2024/rs
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    Order 4Full order available
    14 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 7CS (COMM)452/24 PANKAJ SACHDEVA Vs. DEEPAK GOYAL (HUF) 21.11.2024 Present : Sh. Sidhant Dhingra, Advocate for the plaintiff with plaintiff in person. Sh. Kapil Singhal, Advocate for the defendant through video-conferencing. Sh. Mohd. Haroon, Advocate for the defendant is also present physically in the Court. PW1 Sh. Pankaj Sachdeva and PW2 Sh. Rakesh Kumar, Superintendent, GST Department Range-104, Div. Pitampura, Ambedkar Bhawan, Sector-16, Rohini are also present. But, both of them are discharged…

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    Order 3
    20 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 4 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    20.07.2024.
    Present : Sh. Devender Saran Saxena, Advocate for the plaintiff.
    The Ld. Counsel for the plaintiff seeks some time to
    move an appropriate application, for amendment of the plaint, and to
    file the original documents.
    On his request, adjourned for filing the application in this
    regard, if any, and for consideration of the present suit on 14.08.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    rs Shahdara District, KKD Courts,
    Delhi/20.07.2024
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    Order 2
    10 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 9 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    10.07.2024.
    Present : Sh. B.K. Mishra, Advocate for the Plaintiff.
    The Ld. Counsel for the plaintiff seeks some more time to
    make clarifications and to file the additional documents, pertaining to
    all the three Loan Accounts of the defendant.
    On his request, adjourned for clarifications and for
    consideration of the present suit on the next date of hearing, on
    20.07.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    rs Shahdara District, KKD Courts,
    Delhi/10.07.2024
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    Order 1
    07 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 9 CS (COMM) 342/24
    Punjab National Bank Vs. Rakesh Kumar Ray
    07.06.2024.
    Fresh suit for recovery is received on assignment through e-filing
    portal of the District Court. It be checked and registered.
    Present : Sh. B.K. Mishra, Advocate for the plaintiff.
    Submissions of the Ld. Counsel for the plaintiff are
    heard.
    The Ld. Counsel for the plaintiff seeks some time to
    make clarifications, regarding the merger of different loan accounts in
    a single ledger account.
    On his request, adjourned for clarifications, in this regard,
    and for consideration of the present suit on 10.07.2024.
    Brijesh Kumar Garg,
    District Judge,
    Commercial Court – 01,
    rs Shahdara District, KKD Courts,
    Delhi/07.06.2024
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