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SUMMARY CIVIL SUIT - SUMMARY SUIT

Shailesh chandrakant Nandu H.U.F.VsVelji Dhanji Furia

CNR MHCC01002842202013-COURT 13 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--PARTLY DECREED
Decision Date: 15th September 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
100433/2020
Registration Date
07 Nov 2020

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CIVIL PROCEDURE · Sec Order 37 · Rule 2

    Case History / Proceedings

    Case History
    Date: 22-01-2021
    Business: Adv. Depen Furia for plaintiff present.  None for defendant.
    Today matter is for report.
    He seeks time to serve writ of summons to defendant. Time granted till next date.
    The Hon''ble High Court directed as per clause 4 of SOP dt. 27/11/2020 under the title of Judicial and Administrative work not to pass any adverse order owing to the absence of the advocates, parties, witnesses or accused persons.
    Matter adjd for report to 06-03-2021.
    Next Purpose: REPORT
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: By Praecipe
    Adv Gurav for plaintiff present.
    Adv Miloni Gala for defendant present.
    Ex.02   Ld adv for defendant filed praecipe t.o.r. O- Allowed to take case on todays board from 06-03-2021.
    Ld Adv for defendant states that writ of summons are served on 15-02-2021.
    Ld Adv for plaintiff submits that defendant is entering appearance within time.
    Ex.03   Ld Adv for defendant filed V/N t.o.r. O-Seen and filed.
    Matter already adjd for service affidavit on 06-03-2021.
    Next Purpose: REPORT
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Adv. Neena Shah for plaintiff present.
    Adv. Miloni Gala for defendant present.
    Ex.04   Ld adv for plaintiff filed service affidavit along with Bailiff Report t.o.r. O- Seen.
    Matter adjd for steps for SJ by plaintiff to 03-05-2021.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 03-05-2021
    
    Date: 03-05-2021
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 03-08-2021
    
    Date: 03-08-2021
    Business: Adv. Romen Sanghoai for plaintiff present.
    Adv. Rupa Prajapati for defendant present.
    Ld adv for plaintiff tendered draft Summons for Judgement along with affidavit t.o.r. O- Leave granted.
    Copy supply to the defendant advocate today in the court.
    Matter adjd for SJ reply to 20-09-2021.
    Next Purpose: REPLY
    Next Hearing Date: 12-08-2021
    
    Date: 12-08-2021
    Business: By Praecipe
    Adv Ms. Rupa Prajapati for defendant present.
    Ld adv for defendant filed application for matter taken on today\''s board t.o.r. O- Allowed.
    Ld adv for defendant filed SJ reply t.o.r.O- R and R.
    Matter already adjd for tendering original registered SJ along with affidavit and SJ hearing to 20-09-2021.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: Adv. Sambhoai for plaintiff present.
    Adv. Miloni Gala for defendant present.
    KB L.O. at 3.30 pm
    Ld adv for plaintiff tendered original registered SJ 88 of 2021 t.o.r.
    Matter adjd for SJ reply to 18-11-2021.
    Next Purpose: REPLY
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: Adv. Rohit Sangoi for plaintiff present.
    Adv. Gala for defendant present.
    Adv. For plff filed rejoinder to SJ. O-seen.
    Matter Adjd for SJ Hearing on 13/01/2022.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 13-01-2022
    
    Date: 13-01-2022
    Business: P. O. is on leave.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 04-03-2022
    
    Date: 13-01-2022
    Business: P. O. is on leave.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Adv. Dipen Furia a/w Romin Sangoi I/b M/s. Shah and Furia Asso. for plaintiff present.
    Adv. Miloni Gala for defendant present.
    Kb.
    Later on at 3.40 pm.
    Heard both side on SJ No.88 of 2021. Matter be kept for order.
    Matter Adjd for SJ Order on 22/03/2022.
    Next Purpose: ORDER
    Next Hearing Date: 22-03-2022
    
    Date: 04-03-2022
    Business: Adv. Dipen Furia a/w Romin Sangoi I/b M/s. Shah and Furia Asso. for plaintiff present.
    Adv. Miloni Gala for defendant present.
    Kb.
    Later on at 3.40 pm.
    Heard both side on SJ No.88 of 2021. Matter be kept for order.
    Matter Adjd for SJ Order on 22/03/2022.
    Next Purpose: ORDER
    Next Hearing Date: 22-03-2022
    
    Date: 22-03-2022
    Business: Adv. Romin Sangoi for plaintiff present.
    Adv. Jayesh Gawand defendant present.
    F.R.S.R. following order in Summons for Judgment No.88 of 2021 in Summary Suit no.433 of 2020 is passed-
    ORDER
    1. Conditional leave is granted to defendant to defend the suit subject to depositing the amount of Rs.5,00,000/- to be paid to the plaintiff within 2 months of this order.
    2. On payment of amount, the defendant will be at liberty to file his written statement within one month after depositing the amount.
    3. The Summons for Judgement No.88 of 2021 is disposed off.
    4. Parties to bear their owns costs.
    Matter Adjd for compliance on 16/06/2022.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: Adv. Sangoi for plaintiff present.
    Adv. Nikita Ghungarde for defendant present.
    Ld. Adv. for defendant sought time for compliance. Time granted.
    Matter Adjd for compliance on 06/08/2022.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 06-08-2022
    
    Date: 06-08-2022
    Business: None present for plaintiff.
    Adv. Jayesh Gawand for defendant present.
    Ld. Adv. for defendant submitted that, they are in the process of filing appeal and hence time be granted.
    Matter Adjd for compliance on 28/09/2022.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 28-09-2022
    
    Date: 28-09-2022
    Business: Adv. Furia for plaintiff present.
    Adv. Jayesh Gawand for defendant present.
    Ld. Adv. for defendant submitted that, they are still in the process of filing appeal. Time granted as a last chance.
    Matter Adjd for compliance on 28/11/2022.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: Adv. Sangoi I/b M/s Shah and Furia Associates for pltff
    Adv. Palak Joshi for deft.
    Advocate for deft sought time.
    It seems that still appeal has not been filed and hence further time will be not be granted.
    Matter is adjd for Order on 16.01.2023
    Next Purpose: ORDER
    Next Hearing Date: 16-01-2023
    
    Date: 16-01-2023
    Business: Adv. Romin Sangoi I/b M. S. Shah and Furia Asso. for plaintiff present.
    Adv. Palak Joshi I/b Vimla and Co. for defendant present.
    Plaintiff is present.
    KB for order.
    Later on..
    Ld. Adv. for defendant submitted that, they are yet in the process of filing appeal. It seems that deft failed to comply the order dt.22.03.2022 and hence matter to proceed further.
    Matter Adjd for ex-parte evidence on 22/02/2023.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: Adv. Dipen Furia I/b M/s. Shah and Furia Asso. for plaintiff present.
    Adv. Palak Joshi for defendant present.
    PW1 is present.
    Exh.05 - Claim affidavit. O-read and recorded.
    Exh.06 - List of documents. O-be filed.
    Copy of Exh.05 and 06 served to Adv for defendant today in court.
    Matter Adjd for exhibiting the documents on 17/04/2023.
    Next Purpose: FOR___________________
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: Adv.Dipen Furia I/b M/s. Shah and Furia Asso. for plaintiff present.
    None present for defendant.
    Order on Admissibility of documents
    Exhibit No.
    Serial No.
    Description of document
    07
    01
    Bank passbook
    08
    02
    Promissory note dt.03.04.2014
    09
    03
    Promissory note dt.23.04.2015
    10
    04 to 07
     Confirmation of account
    11
    08
    OC of notice
    12
    09
    Postal receipt
    13
    10
    AD Card
    14
    11
    OC of notice
    15
    12
    Postal receipt
    16
    13
    AD Card
    17
    14
    Postal tracking report
    Exh.18 - Evidence closing pursis. O-seen.
    Matter Adjd for ex-parte argument on 28/06/2023.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: P. O. is on training.
    Hence, matter is adjourned.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 28-07-2023
    
    Date: 28-07-2023
    Business: P.O. is on leave. Hence, matter is adjourned.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: Plaintiff absent when called.
    Adv. Dipen Furia i/b M/s. Shah and Furia Asso. for plaintiff is present.
    Heard argument of advocate for the plaintiff.
    Matter Adjd for ex-parte judgment to 30.08.2023.
    Next Purpose: EX-PARTE JUDGEMENT
    Next Hearing Date: 30-08-2023
    
    Date: 30-08-2023
    Business: P. O. is on leave.
    Hence, matter is adjourned.
    Next Purpose: EX-PARTE JUDGEMENT
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Adv. Shubham Mishra i/b M/s. Shah and Furia Asso. for plaintiff is present.
    Matter Adjd for ex-parte judgment to 15.09.2023.
    Next Purpose: EX-PARTE JUDGEMENT
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: Adv. Shubham Mishra i/b M/s. Shah and Furia Asso. for plaintiff is present.
    None for defendant.
    Exh.19 -Judgment.
    F. R. S. R. following order passed.
    ORDER
    1. The Summary Suit No. 433 of 2020 is partly decreed with costs.
    2. The defendants do pay the sum of Rs.30,39,166/- (Rupees Thirty Lakhs Thirty Nine Thousand and One Hundered Sixty Six Only) to the plaintiff.
    3.  Defendants do pay rate of interest at the rate of 9 percent p.a. on
    the principal amount of Rs.20,00,000/- (Rupees Twenty Lakhs Only) from the date of filing of the suit till its realisation.
    4. Decree be drawn up accordingly.
    5. Court fees be refunded as per rule.
    6. Judgement dictated and pronounced in open court.
    7. R and P be sent to Record Department.
    Nature Of Disposal: PARTLY DECREED
    Disposal Date: 15-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 102354/2020
    Filing Date: 18-02-2020
    First Hearing Date: 22nd January 2021
    Decision Date: 15th September 2023
    Court Number And Judge: 13-COURT 13 ADDL SESSIONS JUDGE

    Orders

    1
    Final Order 1Full order available
    15 Sept 2023

    Order Details: Ex-parte Judgement Pdf Text: MHCC010028422020 Presented on 18-02-2020 Registered on 07-11-2020 Decided on 15-09-2023 Duration Year Month Days 03 06 26 CNR No. MHCC010028422020 EXH. IN THE BOMBAY CITY CIVIL COURT AT BOMBAY SUMMARY SUIT NO.433 OF 2020 SHAILESH CHANDRAKANT NANDU H.U.F. Residing at 302, Prince Apartment, Gopal Lane, Ghatkopar (West), Mumbai – 400 086. ...Plaintiff. V/s. VELJI DHANJI FURIA Age Not known, Occupation: Businessman Residing at 201, Yogi Smriti, C-Wing, Park Road, Vile Parle (East) Mumbai –…

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