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SUIT - SHORT CAUSE CIVIL SUIT

IDBI Bank LtdVsM/s. More Travels +2 more

CNR MHCC01003711201859-Court 59 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--DECREED
Decision Date: 17th September 2022

TrustJury record updated 10 Sept 2026

Case Overview

Registration Number
101818/2019
Registration Date
06 Apr 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Bombay Tenancy and Agricultural Land (Vidarbha Region and Kutch Area) Act · Sec 91

    Case History / Proceedings

    Case History
    Date: 27-04-2018
    Business: None present.
    Matter is adjd. for direction 24.07.2018.
    Next Hearing Date: 24-07-2018
    
    Date: 24-07-2018
    Business: Adv. Mrs. Amita Murgude Present for the Plff.
    None Present for the Deft.
    Ld counsel for the Plff filed original writ of summons. t.o.r.
    Ld counsel for the Plff filed Affidavit of Service. t.o.r.
    As per service affidavit Deft no. 1,2,3 served by RPAD. Deft no. 1 and 2 accepted the service as per postal acknowledgement and Deft no.3 refused to accept the envelop. Hence service is proper when called none appear for Deft no. 1,2,3. hence matter proceeded Ex-parte Against the Deft no. 1,2, 3.
    Adj. For Ex-parte Evidence on 24/09/2018.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 24-09-2018
    
    Date: 24-09-2018
    Business: P. O is on mediation Training
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 27-11-2018
    
    Date: 27-11-2018
    Business: None Present for the Plff.
    None Present for the deft. no.1,2,3 Proceeded Ex-parte.
    No Steps taken. No evidence adduced. Hence kept for DID order 19/01/2019.
    Next Purpose: DISMISSAL
    Next Hearing Date: 19-01-2019
    
    Date: 19-01-2019
    Business: PO is on leave.
    Next Purpose: DISMISSAL
    Next Hearing Date: 01-03-2019
    
    Date: 01-03-2019
    Business: HHJ is on Mediation Training
    Next Purpose: DISMISSAL
    Next Hearing Date: 29-04-2019
    
    Date: 29-04-2019
    Business: Circular no.65/2019 dt. 04/04/2019 of Hon''ble PJ City civil Court as declared holiday on the point of Loksabha Election 2019. hence matter posted on next working day.
    Next Purpose: DISMISSAL
    Next Hearing Date: 30-04-2019
    
    Date: 30-04-2019
    Business: Adv. Ms. Anita Murgude Present for the Plff.
    None Present for the Deft.
    Adj. for DID order on 20/07/2019.
    Next Purpose: DISMISSAL
    Next Hearing Date: 20-07-2019
    
    Date: 20-07-2019
    
    Date: 17-02-2020
    Business: Representative (Bank officer) of plaintiff present.
    Adv Barve for plaintiff present.
    None for defendant.
    Perused roznama dated 17-01-2020. It appears from the said roznama that NM 3282/2019 is allowed. The Ld adv for plff submits that she would file compliance of the said order on next date.
    Ex.04   Ld adv for plaintiff filed affidavit of evidence t.o.r. O- R and R.
    Ex.05   Ld adv for plaintiff filed list of document t.o.r. O- Seen.
    Matter adjd for compliance of order dated 17-01-2020 passed in NM no. 3282/2019 in respect of issuing notices to all defendants to 17-03-2020 at 11.00 am.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: Adv. Kanchan Lele for plaintiff present.
    None for defendant.
    Ex.   Ld Adv for plaintiff filed affidavit of service of notice of restoration of suit t.o.r. O- seen.
    Matter adjd for compliance to 17-06-2020 at 11.00 am.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 17-06-2020
    
    Date: 17-06-2020
    Next Purpose: COMPLIANCE
    Next Hearing Date: 25-08-2020
    
    Date: 25-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: COMPLIANCE
    Next Hearing Date: 25-11-2020
    
    Date: 25-11-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: COMPLIANCE
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: Adv. Mrs. Barve for plaintiff present.
    Adjd for exparte arguments to 06/3/2021
    Next Purpose: ARGUMENTS
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Adv. Smt. Barve for plaintiff present.
    Heard arguments of Adv. Barve for plaintiff.
    Adjd for exparte judgment to 24/03/2021
    Next Purpose: EX-PARTE JUDGEMENT
    Next Hearing Date: 24-03-2021
    
    Date: 24-03-2021
    Business: Adv. Mrs. Barve for plaintiff present.
    Adv. for plaintiff has filed authority letter of the person who adduce evidence on behalf of plaintiff bank along with pursis. t.o.r.
    Adjd for exparte argument to 22/04/2021
    Next Purpose: ARGUMENTS
    Next Hearing Date: 22-04-2021
    
    Date: 22-04-2021
    Business: Court is vacant
    Next Purpose: ARGUMENTS
    Next Hearing Date: 03-09-2021
    
    Date: 03-09-2021
    Business: Board is discharged.  Matter adj. to
    Next Purpose: ARGUMENTS
    Next Hearing Date: 16-11-2021
    
    Date: 16-11-2021
    Business: Court is Vacant.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: Court is Vacant.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 31-01-2022
    
    Date: 31-01-2022
    Business: Court is Vacant.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 22-03-2022
    
    Date: 22-03-2022
    Business: AS PO IS ON TRAINING MATTER ADJD TO
    Next Purpose: ARGUMENTS
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: Adv A.W.Barve plff present.
    None for def
    Documents produced in evidence are not exhibited.  Adv for plff to make submissions on Exhibiting documents on next date.
     Matter is adjd on 16.07.2022 for Arguments.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 16-07-2022
    
    Date: 16-07-2022
    Business: Matter called out at 11.51 am
    Adv A.W.Barve for plff
    None for Defendant
    Heard adv for the plff on documents.
    Documents at Sr No. 23,25,30 and 31 are the photocopies.  Rest of the documents are proved in the evidence affidavit.  Therefore, are exhibited as under.
    1.  Application for Term Loan dated 17.08.2015 At Sr No.1as Exh 6
    2.  Proforma invoice dated 29.07.2015 as Exh 7
    3.  Receipt of Booking Amound dated 30.07.2015 as Exh 8
    4.  Receipt for Balance Payment dated 19.08.15 as Exh 9
    5.  Sanction Letter dtd 20.08.15 as Exh 10
    6.  The Demand Promissory Note as Exh 11
    7.  The Demand Promissory Note Delivery letter as Exh 12
    8.  The Hypothecation cum Loan Agreement as Exh 13
    9.  The declaration dated 21.08.15 as Exh 14
    10. Letter of Authority dated 21.08.2015 as Exh 15
    11. Common Guarantee Deed dated 21.08.15 as Exh 16
    12. Undertaking dated as Exh 17
    13. Receipt dated 26.08.15 bearing No. REC15007661 for Rs. 6,05,000.00 as Exh 18
    14.  Copy of letter sent to the def No.1 on 30.12.15 for the overdue amount of Rs.12,580.00/- as Exh 19
    15.  Copy of letter dated 29.02.16 by plff to the def no.1 for the overdue amount of Rs.12,952.26 as Exh 20
    16.  Demand Notice dated 21.11.16 for the overdue amount of Rs. 29,477.16 as Exh 21
    17.  Demand Notice dated 10.01.17 for the overdue amount of Rs. 46,273.27 as Exh 22
    18.  Demand Notice dated 20.02.2017 for the overdue amount of Rs. 54,447.53 as Exh 23
    19.  Recall Notice dated 13.04.17  as Exh 24
    20.  Demand Notice dated 24.04.2017 for the overdue amount of Rs. 47,346.51 as Exh 25
    21.  Demand Notice dated 22.05.2017 for the overdue amount of Rs. 52,042.98 as Exh 26
    22.  Demand Notice dated 12.06.17 for the overdue amount of Rs. 16,239.98 as Exh 27
    24.  Demand Notice dated 22.09.17 for the overdue amount of Rs. 15,232.98 as Exh 28
    26.  Demand Notice dated 21.10.17 for the overdue amount of Rs. 28,379.98 as Exh 29
    27.  Demand Notice dated 20.02.2017 for the overdue amount of Rs. 54,447.53 as Exh 30
    28.  Notice of Invocation of guarantee dated 18.09.17 addressed to Def No.2 as Exh 31
    29.  Notice of Invocation of guarantee dated 18.09.17 addressed to Def No.3 as Exh 32
    32.  Copy of Demand Notice dated 12.12.17 by plff to def No.1 for the overdue amount of Rs 34,650.18 as Exh 33(Colly)
    Matter is adjd on 20.08.2022 for Arguments
    Next Purpose: ARGUMENTS
    Next Hearing Date: 20-08-2022
    
    Date: 20-08-2022
    Business: Adv A.W. Barve for plff present
    None for Defendant
    Adv for plff tendered evidence close pursis t.o.r marked as Exh 34
    Heard arguments of adv for plff.
    Matter is adjd on 17.09.2022 for Argument
    Next Purpose: ARGUMENTS
    Next Hearing Date: 17-09-2022
    
    Date: 17-09-2022
    Business: Matter called out at 11.22 am
    Adv A.W.Barve for plff present
    None for defendant
    K.B. for judgment
    L.O. at 4.12 pm
    Judgment dictated and pronounced.
    FRSR FOLLOWING ORDER IS PASSED IN SUIT NO. 1818 OF 2019
    ORDER
    1.  Suit No. 1818 of 2019 is decreed with costs.
    2.  Defendant Nos. 1 and 2 shall, jointly and severally pay an amount of Rs. 4,36,243/- to plaintiff with interest at the rate of 11.5 percent p.a. from the date of suit till its realisation.
    3.  Decree be drawn up accordingly.
    4.  Suit No. 1818 of 2019 is disposed off accordingly.
    R and P be sent to Record Department.
    Nature Of Disposal: DECREED
    Disposal Date: 17-09-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 104100/2018
    Filing Date: 17-03-2018
    First Hearing Date: 27th April 2018
    Decision Date: 17th September 2022
    Court Number And Judge: 59-Court 59 ADDL SESSIONS JUDGE

    Orders

    2
    Final Order 1Full order available
    17 Sept 2022

    Order Details: Copy of Judgment Pdf Text: Judgment in SU 1818 of 2019 .. 1.. (Exh.35) Lodged on :17/03/2018 Registered on :06/04/2018 Decided On :17/09/2022 Duration :4Y:6M;1D IN THE CITY CIVIL COURT FOR GR. BOMBAY AT MUMBAI SHORT CAUSE SUIT NO.1818 OF 2019. Exh. 35. IDBI Bank Ltd. ] A bank incorporated and registered under the ] Indian Companies Act, 1956 and also a Banking ] Company under Section 5(c) of the Banking Regulation ] Act, 1949, having its registered…

    Read Full Order
    Order 1Full order available
    17 Sept 2022

    Order Details: Copy of Judgment Pdf Text: Judgment in SU 1818 of 2019 .. 1.. (Exh.35) Lodged on :17/03/2018 Registered on :06/04/2018 Decided On :17/09/2022 Duration :4Y:6M;1D IN THE CITY CIVIL COURT FOR GR. BOMBAY AT MUMBAI SHORT CAUSE SUIT NO.1818 OF 2019. Exh. 35. IDBI Bank Ltd. ] A bank incorporated and registered under the ] Indian Companies Act, 1956 and also a Banking ] Company under Section 5(c) of the Banking Regulation ] Act, 1949, having its registered…

    Read Full Order

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