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SUMMARY CIVIL SUIT - SUMMARY SUIT

Premchand Champalal KothariVsOrbit Constructions +1 more

CNR MHCC01004042201884-COURT 84 ADHOC JUDGE AND ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 11 Sept 2026

Case Overview

Registration Number
100392/2018
Registration Date
28 Mar 2018
Next Hearing Date
19 Sept 2026
Case Stage
RECORDING EVIDENCE

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Bombay Tenancy and Agricultural Land (Vidarbha Region and Kutch Area) Act · Sec 9

    Case History / Proceedings

    Case History
    Date: 19-06-2018
    Business: PO is on leave.
    Next Purpose: REPORT
    Next Hearing Date: 14-09-2018
    
    Date: 14-09-2018
    Business: None for Plaintiff
    None for Defendant
    Matter is adjd. to 25/01/2018  for service.
    Later on
    Adv. Ms.Ketki Prajapati for plaintiff present.
    She filed affidavit of service. Tor.
    Next Purpose: SERVICE
    Next Hearing Date: 25-01-2019
    
    Date: 25-01-2019
    Business: Adv. Ketki for Plaintiff present.
    Adv. Vina Khatri for Defendant present and filed vakalatnama, for defendant no.1 and 2 TOR. Subject to confirmation.
    Plaint.
    V.P.
    List of documents.
    Memorandum of address.
    Advocate for plaintiff has filed claim affidavit, TOR.
    List of document.
    Advocate for defendant has also filed two draft Notice of Motion alongwith affidavit, TOR.
    Order  Leave is granted to register the said Two Notice of Motion.
    Matter is adjd. to 27/02/2019 for N/M reply.
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 27-02-2019
    
    Date: 27-02-2019
    Business: Court is on leave. Hence matter is adj to 09/04/2019
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 09-04-2019
    
    Date: 09-04-2019
    Business: Adv for deft Ms.Khatri present
    Adv for deft tendered registered N/M 470/19 and 469/19
    Adv for deft stated that she has served N/M on plaintiff.
    Matter is Adjd for N/M Hearing to 22/07/2019
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 22-07-2019
    
    Date: 22-07-2019
    Business: Adv.N. P. Vora  for plaintiff present.
    Adv.  B. C. khatri for defendant present.
    Affidavit in reply filed by plaintiff to NM 469/19 and 470/19.Rejoinders filed by defendant no. 1 and 2 for affidavit in reply.Adjd for heairng of NM No. 469/19 and 470/19 on
    19/8/2019.
    Reason For Adjournment: court time is over
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 19-08-2019
    
    Date: 19-08-2019
    Business: Adv. M.P. Vora for plaintiff present.
    Adv. Ms. Khatre for deft. no. 1 and 2 present.
    Heard both sides on NM.
    KB for order
    LO
    F.R.S.R. following order is passed.
                          ORDER
    NM no. 469/19 is allowed.
    Adjd. to 11.10.2019 for compliance
    Next Purpose: COMPLIANCE
    Next Hearing Date: 11-10-2019
    
    Date: 11-10-2019
    Business: Adv. Prajapati for plaintiff present.
    Defendant has complied with the order of NM 469/19. Therefore VP is t.o.r.,
    KB
    LO
    Exh.  - Application under order 30  rule 1 of CPC filed by plaintiff. t.o.r.
    Adjd. to 22.10.2019 for say on Exh
    Next Purpose: REPLY
    Next Hearing Date: 22-10-2019
    
    Date: 22-10-2019
    Business: None for plaintiff.
    Adv. Khatri for deft. Present.
    Adjd. to 25.11.2019 for say on Exh.
    LO
    Adv. Prajapati for plaintiff present.
    Next Purpose: REPLY
    Next Hearing Date: 25-11-2019
    
    Date: 25-11-2019
    Business: Adv. M.P.Vora for plaintiff.
    Adv Khatri for defendant no 1.
    The Ld Advocate for defendant no 1 requested for grant of time to file say on Ex.6 i.e. application seeking particulars of the partners. As a last chance time is granted. If on next date the defendant no 1 failed to file reply, the matter will proceed without reply of defendant no 1 without any reference or necessity of passing of any specific order to this effect. In case of filing of reply by defendant no 1, by consent, the same shall be served on the plaintiff in advance.
    Adjd to 06.01.2020 for reply .
    Next Purpose: REPLY
    Next Hearing Date: 06-01-2020
    
    Date: 06-01-2020
    Business: Adv. Vora for plaintiff.
    Adv. Khatri for defendant present.
    Adv for defendant filed Ex.6A- Reply to Application Ex.6.
    In view of reply the advocate for plaintiff submitted that the purpose of the application Ex.6 is served. In view of the said submission the Application Ex.6 is disposed as the plaintiff got the particulars as requested.
    On the request of Adv for plaintiff matter is adjd to 17.02.2020 for steps
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 17-02-2020
    
    Date: 17-02-2020
    Business: Adv. M.P. Vora for plaintiff
    Adv. Khatri for defendant
    Adv. for plaintiff filed draft Chamber summons @ affidavit @ affidavit of service of Ch/s. Leave granted to register.
    The advocate for defendant submitted that she has no objection to allow the chamber summons.
    Adjd for registration/Hearing of Ch/s to 31-03-2020
    Next Purpose: HEARING
    Next Hearing Date: 31-03-2020
    
    Date: 31-03-2020
    Next Purpose: HEARING
    Next Hearing Date: 17-04-2020
    
    Date: 17-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 30-05-2020
    
    Date: 30-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 10-06-2020
    
    Date: 10-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 03-09-2020
    
    Date: 03-09-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 04-11-2020
    
    Date: 04-11-2020
    Business: Adv. Ketki prajapati for plaintiff filed registered Ch/s 397/20 @ affidavit. Taken on record. Copy be served to other side.
    Adjd for service to 28-01-2021
    Next Purpose: SERVICE
    Next Hearing Date: 28-01-2021
    
    Date: 28-01-2021
    Business: Adv. Ketaki prajapati for plaintiff
    Adv khatri for defendant
    By consent adjd to 04-03-2021
    Next Purpose: SERVICE
    Next Hearing Date: 04-03-2021
    
    Date: 04-03-2021
    Business: Adv. Vora for plaintiff
    Adv. Khatri for defendant
    None for respondents in Ch/s 397/20.
    Adjd for affidavit of service of Ch/s to 24-06-2021
    Next Purpose: SERVICE
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    Business: Adv Prajapati for plaintiff present.
    Adv Khatri for defendant present.
    None for respondents in Ch/s 397/20.
    Order on Ch/s 397/20-
    As far as the defendants are concerned, the roznama dtd.17.02.2020 shows that the Adv for defendant submitted that she has no objection to allow the Ch/s. The record reveals that respondents No.1 and 2 are the partners. Despite service they did not come forward to resist the Ch/s. In any case apparently respondents No.1 and 2 are the partners. Resultantly, at this stage the amendment as prayed deserved to be allowed. Hence, the Ch/s 397/20 is allowed and permission is granted to the plaintiff to carry out the amendments as prayed vide the Ch/s.397/20.
    Adjd for compliance to 10-11-2021
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: SERVICE
    Next Hearing Date: 10-11-2021
    
    Date: 10-11-2021
    Business: None for plaintiff.
    Adv. Ms. Khatri for defendant nos. 1 and 2 present.
    Matter is adjd to 21/12/2021 for service.
    Next Purpose: SERVICE
    Next Hearing Date: 21-12-2021
    
    Date: 21-12-2021
    Business: Adv. Prajapati present  for plaintiff.
    Adv. Khatri present for defendant no. 01 and 02.
    By consent.
    Matter adjourned for service to 08/02/22.
    Next Purpose: SERVICE
    Next Hearing Date: 08-02-2022
    
    Date: 08-02-2022
    Business: As per SOP dated 07/01/2022, in Office Order No.07/2022, due to COVID-19 (Third wave, Omicron). Matter is Adjd.
    Matter is adjd. to 05-04-2022 for Service.
    Next Purpose: SERVICE
    Next Hearing Date: 05-04-2022
    
    Date: 05-04-2022
    Business: None for plaintiff.
    Advocate Mrs. Khatri for defendant no. 1 and 2 present.
    The advocate of defendant no. 2 filed reply to SJ.
    Matter is adjd. for defendant no. 1 reply  to 12-07-2022.
    Later on
    Advocate Ms. Prajapati for plaintiff present.
    She filed register SJ no. 146/2021 @ service affidavit of SJ. TOR
    Next Purpose: REPLY
    Next Hearing Date: 12-07-2022
    
    Date: 12-07-2022
    Business: CORAM : H. H. J. SHRI. A. V. KHARKAR  (C.R. No.15)
    Adv. Virthi Shah for Plaintiff present.
    Adv. Khatri for all defendants present and filed V.P. on behalf of defendant nos. 3 and 4 is t.o.r. & marked as Exh. 08. O:- Be filed.
    Adv. Khatri for defendant filed also filed reply on S.J. 146/21 of defendant nos. 1 and 4 is t.o.r.
    Adv. Khatri for defendant filed also filed reply on S.J. 146/21 of defendant no. 3 is t.o.r.
    Adjd to 17/08/2022 for filing rejoinder to S.J.
                                                                                          Judge
    Next Purpose: REJOINDER
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: As court is vacant
    Next Purpose: REJOINDER
    Next Hearing Date: 10-10-2022
    
    Date: 10-10-2022
    Business: As court is vacant
    Next Purpose: REJOINDER
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: As court is vacant
    Next Purpose: REJOINDER
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: As court is vacant.
    Next Purpose: REJOINDER
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Adv.Rawal Present  for plaintiff, tendered rejoinder defendant no. 1 and 4 and defendant no. 2  TOR.
    Adv. V.C. Khatu present for defendant.
    Matter stands adjourned to  SJ hearing on 21-07-2023.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: CORAM  H.H.J. SHRI SHAIKH AKBAR SHAIKH JAFAR CR. 15
    Adv. M. T. Vora present for plaintiff.
    None present for defendant.
    KB L.O. at 03.05 p.m.
    Adv. M. T. Vora present for plaintiff.
    Adv. Ms. Khatri for defendant.
    Matter stands adjourned to 25.08.2023 for SJ hearing at 02.45
    p.m.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: None present.
    KB
    L.O. at 3.08 pm.
    Adv.Akansha Patil present plaintiff.
    None present for defendant.
    Matter stands adjourned SJ hearing on 02-09-2023 at  2.45 pm.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 02-09-2023
    
    Date: 02-09-2023
    Business: None present.
    KB L.O. at 04.00 p.m.
    Adv. Akansha Patil for plaintiff is present.
    Adv. V.C. Khatri for defendant is present.
    Matter stands adjourned to  11/10/2023 for S/J hearing at 02.45
    p.m.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: None present.
    Matter stands adjourned for SJ hearing on 16-12-2024.
    L.O. at 2.45 pm.
    Adv. M.P. Vora present for plaintiff.
    None present for defendant.
    Matter stands adjourned for SJ hearing on 16-12-2023
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: As presiding officer is on leave. Hence, matter is adjourned to
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: Adv. Akanksha Patil a/w Maulik Vora i/b Pramodkumar and Co. present for plaintiff, tendered the citation TOR.
    Adv. V.C. Khatri for defendant, tendered the citation TOR.
    Heard the argument of both sides on Summons for Judgment .
    Matter stands adjourned for further argument on 28-02-2024.
    Next Purpose: SUMMONS FOR JUDGEMENT HEARING
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: None present.
    F.R.S.R. following order is passed-
    ORDER
    1.Summons for Judgment No.146 of 2021 in Summary  Suit No.392 of 2018, is disposed of in terms of following order -
    2.Leave is granted to defendant Nos.1, 3 and 4 to defend the suit subject to depositing in this Court a sum of Rs.55,00,000/- within a period of one month from the date of order by defendant Nos.1, 3 and 4, and shall file written statement within 30 days, thereafter.
    3.After depositing the amount, the PLA Section is directed to invest the same into Fixed Deposit, till disposal of the suit or till further order.
    4.If this conditional order of deposit is not complied within the stipulated period, as mentioned hereinabove, the plaintiff shall be entitled for an ex-parte decree against the defendants after obtaining a non-deposit certificate from the PLA Section.
    5.Defendant No.2 is granted unconditional leave to defend.
    6.Defendant No.2 is directed to file written statement within stipulated period from the date of this order.
    7.Summons for judgment is disposed of accordingly.
                 (Order dictated and pronounced in open Court)
    Matter stands adjourned for compliance on 28-03-2024.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: Adv. M.P. Vora present  for plaintiff.
    Adv. V.C. Khatri present for defendant.
    Matter stands adjourned for compliance on 19-06-2024.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 19-06-2024
    
    Date: 19-06-2024
    Business: P. O. is on Leave.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Adv. Akshata Pawar h/f Pramodkumar and Co. present for plaintiff. Seeking time. Time is granted.
    Adv. V.C. Khatri present for defendant No.2, tendered original register Notice of Motion No.1877/24  TOR.
    Heard both sides.
    The defendant No.2 had taken out Notice of Motion for condonation of delay of 23 days in filing written statement.
    It is contend that after passing Summons for Judgment the defendant NO.2 was granted for unconditional leave. However, there was conditional order against the defendant No.1,3 and 4.
    The Settlement talks were in progress with the plaintiff, therefore, the defendant has abstained from filing written statement within 30 days. Therefore, the delay of 23 days has been caused and prayed for grant of Notice of Motion with condonation of delay.
    The plaintiff tendered reply on the overleaf raising contention against the defendant and prayed for grant of costs.
    It appears from the record that the defendant No.2 is claiming condonation of delay of 23 days and seeking permission to file written statement which is affirmed within 90 days. It is well settled that every matter should be decided on merit, considering the submissions, I am view of that the defendant No.2 deserves to be filed written statement, hence, I proceed to pass following order-
    Order
    1. Notice of Motion No.1877/24 stands allowed.
    2. Delay stands condoned.
    3. Defendant No.2 tendered written statement, hence, it be taken on record and marked as Exh.10.
    4. Notice of Motion No. 1877/24 disposed off accordingly.
    Matter stands adjourned for draft issues on 16-10-2024.
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: Adv. Akshata Pawar present for plaintiff, tendered application alongwith non-deposit certificate TOR marked as Exh.11-Colly.
    Adv. V.C. Khatri present for defendants.
    The defendant No.1,3 and 4 failed to comply the conditional orders passed in Summons for Judgment, hence, matter to proceed further.
    The defendant want to raise the objection against the non-deposit certificate.
    Matter stands adjourned for draft issues on 11-12-2024.
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: Adv.Akshata Pawar i/b Pramodkumar and Co. for plaintiff, tendered draft issues TOR marked as Exh.12.
    Adv. V.C. Khatri present for defendant No.02, tendered draft issues TOR marked as Exh.13.
    Heard both sides on framing of issues.
    Issues are framed Exh.14.
    Issues
    1.Does the plaintiff prove that the defendant No.2 is the partner of
    defendant No.1
    2. Does the plaintiff prove that the defendant No.2 is liable to pay   the Amount of Rs. 55,00,000 /-  jointly and severally alongwith defendant No.1,3 and 4
    3. Whether plaintiff is entitled to charge interest, if yes, at what rate
    4.Whether the defendant No.2 is the partner of defendant No.1
    5. Is the plaintiff entitle for the relief sought
    6. What order and decree
    Plaintiff is directed to file list of witness, evidence in chief as well
    as documents as per list on next date.
    Matter stands adjourned for R/E on 30-01-2025.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: As court is vacant. Hence, matter is adjd to.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: P. O. is on Leave.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: Adv. Akshata Pawar i/b M/s. Pramodkumar and Co. for plaintiff and submitted that they were move Ch/S for recasting issues.
    Adv. V.C. Khatri for defendant.
    Matter stands adjourned for recording evidence to 31.07.2025.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: Adv. M.P. Vora  present for plaintiff through Video Conference. Seeking time to file the evidence. Time is granted as last chance.
    Adv. V.C. Khatri  present for defendant.
    Matter stands adjourned to 11-09-2025 for R/E.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: None present.
    Kept back.
    Later on at 12.25 pm.
    Adv. Janhavee Joshi present for plaintiff through Video Conference, tendered affidavit of evidence TOR marked as Exh.14.
    Witness is absent.
    Matter stands adjourned to 08-10-2025 for R/E.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: As the presiding officer is attending the official training at Uttan. Hence, matter is adjourned to
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: None present.
    Kept back.
    Later on at 1.00 pm.
    Adv. Akshata Kumar present for plaintiff.
    Matter stands adjourned to 09-01-2026 for R/E.
    Later on at 3.30 pm.
    Adv. Vaibhav Kamble i/b Veena Khatri  present for defendant No.2.
    Matter is already adjourned to 09-01-2026 for R/E.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Adv. M.P. Vora present for plaintiff, tendered Draft Notice of Motion along with affidavit TOR.
    O-Leave granted to register.
    None present for defendant.
    Matter stands adjourned to 09-03-2026 for R/E.
    Later on at 4.00 pm.
    Adv. Vaibhav Kamble i/b Veena Khatri  present for defendant.
    Matter is already adjourned to 09-03-2026 for R/E.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: As the court is busy in argument and Judgment in com. Suit No.646/24 i.e. Old High Court Suit No.1841/98 transferred from erstwhile C.R. No.32 commercial court. Hence, rest of the board is discharged. Hence, matter is adjourned to
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: As the Court is busy in hearing arguments in Suit No. 7466/1997, dictating a part-order in Commercial Suit 398/2024 and a part-judgment in Commercial suit 646/2024, the rest of the Civil board stands discharged.
    Matter stands adjourned to 18.07.2026 for R/E.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: P. O. is on Leave. Hence, matter is adjd to.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 19-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 104431/2018
    Filing Date: 23-03-2018
    First Hearing Date: 19th June 2018
    Court Number And Judge: 84-COURT 84 ADHOC JUDGE AND ADDL SESSIONS JUDGE

    Orders

    0

    No order text is available in this record.

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