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SUMMARY CIVIL SUIT - SUMMARY SUIT

CIFCO Ltd.VsKalpesh Dineshchandra Patel

CNR MHCC01003006201966-COURT 66 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--OTHER
Decision Date: 16th September 2022

TrustJury record updated 19 Sept 2026

Case Overview

Registration Number
100511/2019
Registration Date
30 Apr 2019

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec Order 37 · Rule 2

    Case History / Proceedings

    Case History
    Date: 22-07-2019
    Business: Adv. Rajesh for plaintiff.
    None for defendant.
    Exh.5 Affidavit of service fled by plaintiff.
    As per postal department track  record the suit summons is served to defendant on 9/5/2019,
    there is nothing on record to show that defendant has filed appearance therefore suit proceed exparte.
    Adjd for exparte evidence on 21/9/2019.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 21-09-2019
    
    Date: 21-09-2019
    Business: Adv.Rajesh Kanojia for plaintiff present.
    Adv.Kiran Kamble for defendant no.5 present.
    Matter is adj for ex-parte evidence on 27/11/19.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 27-11-2019
    
    Date: 27-11-2019
    Business: Court is busy in final argument of Suit No.6822/79, 6823/79, 6824/79 and 6826/79.
    Adv.Rajesh A. Kanojia for plaintiff present.
    Defendant ex-parte.
    Matter is adj to 15/01/2020 for ex-parte evidence.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 15-01-2020
    
    Date: 15-01-2020
    Business: Matter is called out at 11.27am
    (Exh-1)Plaint
    (Exh-2)Vakalatnama                                                                       (Exh-3)Memorandumof register address.
    (Exh-4)List of documents.
    Adv.Rajesh A.Kanojia for plaintiff present filed affidavit of evidence (Exh-5) alongwith document as per list. (Exh-6)                  O-Production Allowed.
    Defendant Ex-parte.
    a.Brochuer of the plaintiff company, it is marked as Exh-7
    b.Document at Sr.No.2 is the original copy of prosapacate sheet.  The witness is not author of the document hence can not be exhibited.
    c.Original agreement dated 03/03/2016 executed between plaintiff and defendant, it is marked as Exh-8.
    d.Document at Sr.No.4 is the photocopy of cheque hence can not be exhibited.
    e.Document at Sr.No.5 is the photocopy of power of attoreney dated 30/06/2016 execuated by the defendant in favour of plaintiff hence can not be exhibited.
    Plaintiff advocate requested for time to file original document. Time granted.
    Chief is deffered.
    Matter is adj to 06/03/2020 for exhibiting of document.
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 06-03-2020
    
    Date: 06-03-2020
    Business: Court is busy recording of evidence in Suit No.7053/06 and 3411/11.
    Adv.Simran Vishwakarma h/f Rajesh Kanojia for plaintiff present.
    Defendant and his advocate absent.
    Matter is adj to 10/06/2020 for admission and denial.
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 10-06-2020
    
    Date: 10-06-2020
    Business: Due to Corona pandemic, it seems that parties are absent, Case is adjourned to 05/08/2020
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 05-08-2020
    
    Date: 05-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 04-09-2020
    
    Date: 04-09-2020
    Business: Due to Covid-19
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 15-10-2020
    
    Date: 15-10-2020
    Business: Due to Covid-19 none present.
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: Adv. Rajesh Kanojia for plaintiff present.
    Pursuant to office order No. 166/2020 dtd. 27.11.2020 of Hon\''ble Principal Judge City Civil and Sessions Court, Greater Bombay in view of standard operating procedure (SOP) dtd. 27.11.2020 of Hon\''ble Bombay High Court, after taking into account the present situation of COVID-19 pandemic, the matter is adjourned owing to absence of the party.
    Adjd to 03.03.2021 for admission denial.
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Adv. Rajesh Kanojia for plaintiff present.
    None for defendants.
    On oral request of Ld. Adv. for plaintiff adjournment granted.
    Adjd to 06.05.2021 for admission denial.
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 06-05-2021
    
    Date: 06-05-2021
    Business: In view of office order No. 81/2021 dtd. 17.04.2021  of Hon''ble Principal Judge, City Civil and Sessions Court, Mumbai pursuant to circular dtd. 16.04.2021 issued by Hon''ble Bombay High Court prescribing Standard Operating Procedure (SOP) in the wake of exponential surge in COVID-19 cases and the views of stakeholders, the matter is adjourned
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 28-07-2021
    
    Date: 28-07-2021
    Business: Adv. Rajesh Kanojia for plaintiff present.
    Due to COVID-19 pandemic, matter is adjourned.
    Adjd for admission denial to 12/10/2021
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    Business: Adv. Rajesh Kanojia For plaintiff present and prayed for adjournment.
    None for defendants.
    Adjd for admission denial to 15/12/2021
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: Adv. Rajesh Kanojia for plaintiff present.
    Adjd for admission denial to 07/03/2022
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 07-03-2022
    
    Date: 07-03-2022
    Business: Dt.07/03/2022
    Sum 511/19
    IN THE COURT OF H.H.J. SMT. S. S. NAGUR JUDGE CITY CIVIL COURT C.R. NO. 66
    Adv. Rajesh Kanojia For plaintiff present and seeks time to file some documents pertaining to bank.
    Plaintiff absent.
    Adjd for admission denial to 09/06/2022
    Next Purpose: ADMISSION  DENIAL
    Next Hearing Date: 09-06-2022
    
    Date: 09-06-2022
    Business: Adv. Rajesh Kanojia for plaintiff present and prayed for adjournment for production of document. - short date be given.
    Matter is adjd.to 14-07-2022 for ex parte evidence.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 14-07-2022
    
    Date: 14-07-2022
    Business: Adv. Rajesh Kanojia for plaintiff along with witness    Bhupen Dalal present and filed evidence affidavit of witness Bhupen Dalal  t.o.r. and marked as Exh.9
    He also filed list of documents t.o.r. and marked as Exh.10
    Oath is administered  to witness Bhupen Dalal . He stated on Oath that evidence affidavit Exh.9    bears his signature and contents therein are correct. He also proved documents filed with list Exh.10   and they are Exhibited as under -
    Exh. 11- Copy of original slip of depositing Rs.1000/- dtd. 10-03-2016. (Compaired with original and found to be correct as per original. Original slip return immediately to witness Bhupen)
    Exh. 12- Certified copy of bank statement  of Bank account no. 008620110001754.
    He also proved documents below list Exh. 6 as under -
    Exh.13-Xerox copy of cheque of Rs. 1000/- dtd.03-03-2016.
    Exh. 14- Xerox copy of letter dtd. 07-04-2016.
    Exh.  15- Xerox copy of letter dtd. 29-04-2016.
    Exh.  16- Print out of email dtd. 21-11-2016.
    Exh.  17- Print out of email dtd. 13-12-2016.
    Exh. 18- Xerox copy of letter dtd. 28-12-2016.
    Exh. 19 - Xerox copy of letter dtd. 23-01-2017.
    Exh. 20 - Xerox copy of letter dtd. 15-02-2017.
    Exh. 21- Print out of email dtd. 20-02-2017and21-02-2017.
    Exh. 22 - Xerox copy of letter dtd. 11-03-2017.
    Exh. 23 - Print out of email dtd.31-03-2017.
    Exh. 24 - Xerox copy of letter dtd. 11-04-2017.
    Exh. 25- Print out of email dtd.14-06-2017.
    Exh. 26 -Print out of emails dtd. 04-07-2017,05-07-2017,06-07-2017 and 24-07-2017.
    Exh. 27- Print out of email dtd.14-09-2017.
    Exh.28 - Xerox copy of letter dtd. 14-11-2017.
    Exh. 29 - Print out of email dtd.11-01-2018.
    Exh. 30 -  Print out of email dtd.04-04-2018.
    Exh. 31 -  Particulars of bill dtd. 03-04-2018.
    Exh. 32 - Print out of email dtd.04-04-2018.
    Exh. 33 -Print out of email dtd.05-04-2018.
    Exh. 34 to Exh. 39 - Print out of emails dtd.05-04-2018, 12-04-2018, 13-06-2018, 14-04-2018, 16-04-2018 and 13-07-2018.
    Exh. 40 colly - Xerox copy of legal notice dtd. 24-09-2018 and 31-10-2018.
    Exh. 41 - Particular of claim.
    Matter is adjd.to 23-08-2022 for  ex parte evidence.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 23-08-2022
    
    Date: 23-08-2022
    Business: Adv. Rajesh Konojia a/w plaintiff present and filed additional affidavit of PW -1 Bhupen Dalal t.o.r. marked as Exh. 42.
    He also filed list of documents t.o.r. marked as Exh.43
    Document at sr. no. 1 and 2 in list of documents Exh. 43 are marked as Exh. 44 and 45 respectively.
     Adv. Rajesh Konojia filed pursis t.o.r. marked as Exh. 46
    Matter is adjd.to 08-09-2022 for ex parte argument
    Next Purpose: ARGUMENTS
    Next Hearing Date: 08-09-2022
    
    Date: 08-09-2022
    Business: Adv. Rajesh Kanojia for plaintiff present and filed written notes of argument t.o.r. marked as Exh.47
    None for defendant
    Heard Adv. Rajesh Kanojia for plaintiff.
    Matter is adjd.to 16-09-2022 for Judgment.
    Next Purpose: JUDGMENT
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: Adv. Rajesh Kanojia for plaintiff present.
    None for defendant
    Exh. 48  -  Ex parte Judgment.
    F.R.S.R. following order is passed -
                                          ORDER
    
    1. Summary Suit No. 511/2019 is partly decreed.
    2.The defendant is directed to pay amount of Rs.2,65,500/-
    (Rupees Two Lakh Sixty-five Thousand Five Hundred Only)to the plaintiff within three months from the date of decree.
    3. The defendant is further directed to pay interest @ 12percent  p.a. on the principal amount of Rs.2,25,000/- to the plaintiff  from the date of filing of the suit till its realization.
    4. The defendant shall bear the costs of the suit.
    5. Decree be drawn up accordingly.
    Nature Of Disposal: OTHER
    Disposal Date: 16-09-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 103255/2019
    Filing Date: 15-03-2019
    First Hearing Date: 22nd July 2019
    Decision Date: 16th September 2022
    Court Number And Judge: 66-COURT 66 ADDL SESSIONS JUDGE

    Orders

    1
    Final Order 1Full order available
    16 Sept 2022

    Order Details: Ex-parte Judgement Pdf Text: Sum.Suit No. 511/19. 1 Ex-parte Judgment (Exh.48). MHCC010030062019 Presented on : 15-03-2019 Registered on : 30-04-2019 Decided on : 16-09-2022 Duration : 3 years, 6 months, 1 days IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. SUMMARY SUIT NO. 511 OF 2019 Exh.48. CIFCO LIMITED ) [Formerly known as Champaklal ) Investment and Financial Consultancy Ltd.] ) a Company incorporated under the ) Companies Act, 1956 and having its ) registered office at Bhupen…

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