Skip to main content
NOTICE OF MOTION

Mr. Abhay Narendra LodhaVsBank of Baroda and Ors.

CNR MHCC01001383202059-Court 59 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 09th March 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
100519/2020
Registration Date
03 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec 9

    Case History / Proceedings

    Case History
    Date: 04-02-2020
    Next Purpose: NOTICE OF MOTION
    Next Hearing Date: 10-02-2020
    
    Date: 10-02-2020
    Business: H.H.J. is on leave
    Next Purpose: NOTICE OF MOTION
    Next Hearing Date: 20-02-2020
    
    Date: 20-02-2020
    Business: Adv. Shrinivas Bobade for plaintiff present.
    Adv. Ms. Paluck B. for defendant nos. 4 and 5 present.
    Ld Adv for plaintiff tendered original registered Notice of motion No. 519/2020 along with affidavit t.o.r.
    Ld Adv for defendant nos. 4 and 5 filed reply to the NM t.o.r.
    O- R and R.
    By consent Matter adjd for NM hearing to 27-02-2020 at 2.45 pm.
    L.O. at 4.06 pm
    Adv Bamne for defendant no. 1 present.
    By consent Matter adjd for NM hearing to 27-02-2020 at 2.45 pm.
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 27-02-2020
    
    Date: 27-02-2020
    Business: Adv. Shrinivas Bobade a/w Priyanka Dubey for plaintiff present.
    Adv. Niyati Merchant a/w Paluck Bengali for defendant no. 4 and 5 present.
    Heard ld Adv for plaintiff.
    Ld Adv for defendant seeks time to argue. Time granted till next date.
    Matter adjd for NM hearing of defendant. to 02-03-2020 at 2.45 pm.
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: Adv. Megha Gupta for plaintiff present.
    Adv. Prakash Shinde a/w Ms. Paluck B. for defendant no.4 and 5 present.
    KB. L.O. at 4.30 pm.
    Adv Priyanka Dubey for plaintiff present.
    Heard both sides.
    Ex.05   Ld Adv for plaintiff filed compilation of orders t.o.r. O- Seen.
    Matter adjd for NM order to 30-03-2020 at 2.45 pm.
    Next Purpose: NM  ORDERS
    Next Hearing Date: 30-03-2020
    
    Date: 30-03-2020
    Next Purpose: NM  ORDERS
    Next Hearing Date: 15-04-2020
    
    Date: 15-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: NM  ORDERS
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: NM  ORDERS
    Next Hearing Date: 27-05-2020
    
    Date: 27-05-2020
    Business: Matter pertains to C.R.No.20.
    By precipe.
    Advocate Priyanka Dubey @ Adv. Karan Bhosle for Plff present.
    Advocate for defendant is absent.
    Service on the defts by email.
    On perusal of the record, it appears that the original stage of this matter is for order on NM No. 519/20 taken out by the plff.
    It appears from the precipe and arguments advanced by adv Karan Bhosle on behalf of the plff that the matter is pending for order on NM. The plaintiffs have apprehension that the defendant will proceed and declare them as willful defaulter.
    Now a days, admittedly, there is lock down in India as well as in the entire world for epidemic of COVID 19. Therefore atleast status quo may be passed in favour of the plff.
    Order.
    Considering record, arguments advanced by the Ld. Counsel Mr. Karan Bhosle on behalf of plff  and precipe, it appears that considering lock down and epidemic of COVID 19, it is just and proper to pass an order to maintain status quo of both the parties. Hence, both the parties are directed to maintain status quo till the decision of NM No. 519/2020.
    Adjd to NM order to 19.06.2020.
    Sheristeder is directed to issue authenticated copy.
    Next Purpose: NM  ORDERS
    Next Hearing Date: 19-06-2020
    
    Date: 19-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: NM  ORDERS
    Next Hearing Date: 07-08-2020
    
    Date: 07-08-2020
    Business: None present.
    The suit was posted for NM order on 30-03-2020 due to National Lock Down. Matter adjourned time to time from 30-03-2020 to 07-08-2020.
    Court busy in dictating hearing in Stamp no. 4093/2020, 3911/2020 and 4090/2020 and dictating chamber summons order in SU 3021/12.
    Matter adj for NM order to 04-09-2020
    Next Purpose: NM  ORDERS
    Next Hearing Date: 04-09-2020
    
    Date: 04-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NM  ORDERS
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Business: Adv Vivek Singh for plaintiff present.
    Adv Sunil Kadam for defendant no.2 present.
    Ex.06   Adv for defendant no.2 filed V/N t.o.r. O-  Seen and filed.
    Today matter is posted for order on NM no. 519/2020.
    The Ld Adv for defendant no.2 states that defendant no.2 wants to file reply to NM no. 519/2020. He further states he is adopting argument advanced by adv for defendant no. 4 and 5. He further states he doesn\''t want to argue further the NM. Therefore, the reply be taken on record.
    The Ld Adv for plaintiff states that he has no objection for taking the reply on record. He further states after going through the reply, if new things comes on record then he wants to file rejoinder to the reply of defendant no.2. He further states the advocate on record is not well therefore, three weeks time be given to file rejoinder, if any.
    The reply of defendant no.2 is taken on record. Order passed on it as per today\''s noting and submissions of both sides reply is read and recorded.
    By consent matter adj for filing rejoinder if any to the reply of defendant no.2 to 07-10-2020.
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 27-11-2020
    
    Date: 27-11-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 21-01-2021
    
    Date: 21-01-2021
    Business: Adv. Paluck Bengal for defendant No. 4 and 5 present.
    Adjd for NM reply to 22/04/2021
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 22-04-2021
    
    Date: 22-04-2021
    Business: Court is vacant
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 17-09-2021
    
    Date: 17-09-2021
    Business: Adv. Ms. Astha Thakar for Plaintiff present.
    NM 519/20	Adv. Mr. Sunil Kadam for Defendant No. 2 present.
    	By consent matter adj. to 26/10/2021 for NM Hearing.
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: Court is Vacant board discharged
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 14-12-2021
    
    Date: 14-12-2021
    Business: court is Vacant.
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: Matter pertains to C.R.No.59
    None present for plaintiff
    Adv. Hemant Naik for defendant No.2 present.
    Draft Notice of Motion alongwith affidavit in support tendered by defendant No.2.
    Order  Leave is granted to register the Notice of Motion.
    Matter Adjd for tendering original registered NM on 26/04/2022.
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 26-04-2022
    
    Date: 26-04-2022
    Business: advocate Hemat Naik  of Defendant No. present.
    None for defendant.
    The advocate of defendant filed registered NM 1143.2022. T.O.R
    Matter Adjd 03-08-2022 for Reply.
    Next Purpose: REPLY
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: Adv Sairuchita Chowdhary for plff present
    Adv Divya Bamne I/b M/s. A.R.Bamne and Co. for def No.1 present
    Adv Sunil Kadam for Defendant No.2 present
    Adv for plff tendered Vakalatnama t.o.r
    Adv for def NO.2 tendered service affidavit t.o.r.
    Matter is adjd on 24.08.2022 for Reply
    Next Purpose: REPLY
    Next Hearing Date: 24-08-2022
    
    Date: 24-08-2022
    Business: Matter called out at 3.20 pm
    Adv Sairuchita Choudhary for plff present
    Adv Divya Bamne I/b M/s. A.R.Bamne and Co. for Def No.1 present
    Adv for defendant No.2 present
    Adv for plff tendered reply to NM 1143/22 t.o.r copies are already served upon adv for defendant.
    Adv for defendant No.1 tendered pursis t.o.r marked as Exh 7
    Adv for plff tendered draft NM a/w affidavit t.o.r Leave is granted to register NM.
    Matter is adjd on 06.09.2022 for NM Argument
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: Adv Sairuchita Chowdhary for plff present
    Adv Niranjan Wankhede a/w Adv Divya Bamne I/b M/s. A.R.Bamne and Co. for defendant No.1 present
    Adv Sunil Kadam for defendant No.2 present
    Adv Harsh Sheth for defendant Nos. 4 and 5 present
    Adv for defendant No.2 has already tendered registered NM 1143/22 t.o.r
    Heard advs for plff and adv for defendant No.2 on NM No. 1143/22
    Matter is adjd on 19.09.2022 for NM Order
    Next Purpose: NM  ORDERS
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    Business: Matter called out at 3.12 pm
    Adv Sairuchita Chowdhary for plff present
    Adv Divya Bamne for defendant No.1 present
    Adv Hemant Naik for defendant No.2 present
    K.B. for order
    L.O. at 4.30 pm
    FRSR FOLLOWING ORDER IS PASSED IN NOTICE OF MOTION NO. 1143 OF 2022
    Order
    1.  Notice of Motion No. 1143 of 2022 is made absolute in terms of prayer clause (a) and status quo order dated  27.05.2020 is vacated.
    2.  Parties to proceed with hearing on Notice of Motion No. 519/2020.
    3.  Notice of Motion No. 1143 of 2022 is disposed off.
    Authenticated copy of the Roznama be given to the parties.
    Matter is adjd on 04.10.2022 for NM Reply on 3319/22
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 04-10-2022
    
    Date: 04-10-2022
    Business: Matter called out at 3.37 pm
    Adv Sairuchita Chowdhary for plff present
    Adv Divya Bamne for defendant No.1 present
    Adv Mitali Devkar for defendant Nos. 4 and 5 present
    Adv for plff tendered draft ch/s a/w supporting affidavit  t.o.r  Leave is granted to register ch/s.  Copy served upon the defendants and proposed defendant No.1
    Matter is adjd on 14.10.2022 for NM Reply
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Matter called out at 3.25 pm
    Adv Sairuchita Chowdhary for plff present
    Adv Mitali Devkar for proposed defendant No.1 and defendant Nos. 4 and 5 present
    Adv Sunil Kadam for defendant No. 2 present
    Adv for plaintiff tendered registered ch/s  1608/22 a/w affidavit t.o.r.  She further tendered service affidavit t.o.r
    Adv for defendant No. 2 tendered reply to NM 3319/22 t.o.r. Copy be served upon adv for plff and adv for proposed defendant No. 1
    Adv for proposed defendant No. 1 tendered Vakalatnama t.o.r.  Adv for proposed defendant No. 1 submits that she has no objection to allow the chamber summons 1608/22.  Heard adv for plaintiff.  Perused chamber summons 1608/2022 and supporting affidavit.  Plaintiff  has taken out the chamber summons to substitute the correct  branch of defendant No.1 bank.  The chamber summons is taken out pursuant to the pursis Exh 7 dated 24.08.2022 filed by defendant No. 1 stating that it is incorrectly added as party and the said branch had not sanctioned the credit facilities.  It is contended that after merger of Dena Bank into Bank of Baroda, an attempt was made to find out exact branch of Bank of Baroda wherein the account was transferred.  The amendment is formal.  It is necessary for proper adjudication in the matter.  Therefore, following order is passed in chamber summons No. 1608 of 2022
    Order
    1.  Chamber Summons No. 1608 of 2021 is made absolute in terms of prayer clause (a) and (b).
    2.  Plaintiff to carry out amendment in the plaint within 14 days and shall tender copy of amended plaint on record.  Copy of amended plaint be served upon all the defendants.
    3.  Chamber Summons No. 1608 of 2022 is disposed off.
    Matter is adjd on 01.11.2022 for Compliance
    Next Purpose: COMPLIANCE
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: Matter called out at 3.46 pm
    Adv Sairuchita Chowdhary for plff present
    Adv Hemant Naik for defendant No.2 present
    Adv Mitali devkar for defendant Nos. 1,5 and 6 present
    Adv for plff tendered registered NM 3319/22
    Adv for defendant No.2 tendered reply to NM 3319/22 t.o.r copy served upon adv for plff.
    Adv for defendant No.1 seeks time to file reply to NM 519/2020.  Short time granted.
    Matter is adjd on 17.11.2022 for NM Reply
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 17-11-2022
    
    Date: 17-11-2022
    Business: Matter called out at 4.22 p.m.
    Adv Shekhar Jagtap a/w Adv Sairuchita R. Chowdhary for plff present.
    Adv Mitali Devkar for defendant No.1.5 & 6 present
    Adv Hemant Naik I/b Sunil Kadam for defendant No.2 present.
    Adv for defendant No. 1 tendered reply to NM 519/2020 t.o.r. copy served upon Adv for plff.
    Matter is adjd on 28/11/2022 for NM argument
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: PO is on leave.  Hence, Board is discharged.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: Adv Dimple Ashar for plff present
    Adv  Mitali Devkar for defendant Nos. 1,5 and 6 present
    Adv Hemant Naik for defendant No.2 present
    Adv for plff tendered Vakalatnama t.o.r marked as Exh 8
    Matter is adjd on 08.02.2023 for NM Argument
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 08-02-2023
    
    Date: 22-12-2022
    Business: Adv Dimple Ashar for plff present
    Adv  Mitali Devkar for defendant Nos. 1,5 and 6 present
    Adv Hemant Naik for defendant No.2 present
    Adv for plff tendered Vakalatnama t.o.r marked as Exh 8
    Matter is adjd on 08.02.2023 for NM Argument
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 08-02-2023
    
    Date: 08-02-2023
    Business: Adv. for defendant no. 2 present and he submits that today\''s date is the regular date in this matter. He submits that he was not informed about the change in dates and he wants to argue in the matter. The record shows that main matter is listed on 14-02-2023.
    Both the notice of motion be listed on 14-02-2023 with the main matter.
    Matter is adjd on 14-02-2023 for Nm order.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: Adv. Harsh Sheth for defendant no. 1,3,4,5 present.
    Matter is adjd on 03-03-2023 for
    Reason For Adjournment: court time is over
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: wrongly on board.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: Adv.Vrinda Sharma for plaintiff present.
    Adv. Chande for respondent no. 1 and 2 in Nm present.
    Adv. Hemant for defendant no. 2 present.
    Court busy in recording evidence in sessions matter SC 1665/19, SC 2119/19.
    Matter is adjd on 09-03-2023 for Nm order.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: Adv. Vrinda for plaintiff present.
    Adv. Heman Naik for defendant no. 2 present.
    KB for order.
    LO at 4.17 pm
    F.R.S.R. following order is passed on Notice of Motion 519 of 2020
    Order
    1. Notice of Motion 519 of 2020 is partly allowed.
    2. Defendant no. 1, 3 to 5 are restrained from taking any precipitative action in furtherance of declaration of account of plaintiff\''s company as fraud till further order.
    3.  Prayer against defendant no. 2 is refused.
    4.  It is made clear that defendants are at liberty to proceed with recovery proceedings as per rules and this order shall not be construed as any restraint on recovery proceedings.
    5.  Notice of Motion 519 of 2020 is disposed of accordingly.
    Matter is adjd on 20-04-2023 for Nm.
    Nature Of Disposal: ALLOWED
    Disposal Date: 09-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 101545/2020
    Filing Date: 03-02-2020
    First Hearing Date: 04th February 2020
    Decision Date: 09th March 2023
    Court Number And Judge: 59-Court 59 ADDL SESSIONS JUDGE

    Orders

    1
    Final Order 1Full order available
    09 Mar 2023

    Order Details: Notice of Motion Pdf Text: Order on Notice of Motion No. 519 of 2020 1 MHCC010013832020 IN THE BOMBAY CITY CIVIL COURT AT MUMBAI NOTICE OF MOTION NO. 519 OF 2020. IN SHORT CAUSE SUIT No.306 of 2020. Abhay Narendra Lodha. … Plaintiff./ Applicant. In the matter of Abhay Narendra Lodha. … Plaintiff. V/s. 1. Bank of Baroda and 4 Ors. ....Defendants Appearance: Adv Megha Gupta for Plaintiff. Adv Mitali Devkar for defendant Nos.1, 3 to 6. Adv…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.