Skip to main content
Commercial Suit

BANK OF INDIAVsM/s. Soham Tours and Travels +1 more

CNR MHCC01004335201831-COURT 31 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--PARTLY DECREED
Decision Date: 05th January 2021

TrustJury record updated 11 Sept 2026

Case Overview

Registration Number
100300/2020
Registration Date
18 Jun 2018

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec 9

    Case History / Proceedings

    Case History
    Date: 09-07-2018
    Business: Adv. Chaitali Mathuriya Present for the Plff.
    Issue writ of Summons against the Defts.
    Adj. For Affidavit of Service on 10/09/2018.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 10-09-2018
    
    Date: 10-09-2018
    Business: Adv. Jaitali Mathuriya Present for the Plff.
    None Present for the Deft.
    Ld counsel for the Plff sought time to file Service affidavit of writ of summons. Time granted.
    Adj. For Service affidavit of writ of summons on 18/01/2019.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 18-01-2019
    
    Date: 18-01-2019
    Business: HHJ is on leave
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 22-03-2019
    
    Date: 22-03-2019
    Business: Adv.Pranita Shinde for plaintiff present.
    None for defendant.
    Ld. Adv. for the plaintiff tendered service affidavit. TOR Exh. 02.
    As per service affidavit, the RPAD envelop to returned by postal remark not residing at the given address issue to defendant no. 1 and 2 of writ of summons. Hence service is not completed.
    Ld. Adv. for the plaintiff tendered draft Chamber summons alongwith affidavit for paper publication. TOR
    Order on Chamber summons
    Heard. Leave granted. Chamber summons be registered for statistical purpose as it is made absolute in terms of prayer clause (a) for paper publication of writ of summons against defendant nos. 1 and 2 in daily newspaper Business standard (English) and Lokshadweep in Marathi having vied circulation in local area. No order to costs. Case paper be filed. Service affidavit alongwith newspaper be place on 28.06.2019.
    Adjd for  Service affidavit to 28.06.2019.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 28-06-2019
    
    Date: 28-06-2019
    Business: Adv. Prashant Shinde for plaintiff present.
    Ld. counsel for plaintiff filed registered CS No. 734/19 (Already disposed off). TOR.
    Exh.3 Service affidavit filed by plaintiff. TOR.
    As per service affidavit the notice of summons is duly published in Marathi and English news papers. However, the period of 30 days is yet to over.
    Matter adjd for appearance on 13/08/2019.
    Next Purpose: FOR___________________
    Next Hearing Date: 13-08-2019
    
    Date: 13-08-2019
    Business: Adv. Harshita Makhawana for plaintiff present.
    Matter adjd for service affidavit on 18/10/2019.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 18-10-2019
    
    Date: 18-10-2019
    Business: Adv. Makwani for plaintiff present.
    Matter adjd for service affidavit on 17/12/2019.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 17-12-2019
    
    Date: 17-12-2019
    Business: Adv. Pranita Shinde for plaintiff present.
    Matter adjd to 17/02/2020 on order against deft.
    Next Purpose: ORDER
    Next Hearing Date: 17-02-2020
    
    Date: 17-02-2020
    Business: Adv. A.B. Shinde for plaintiff present.
    None for defendant.
    Heard Ld Adv for plff. Perused affidavit of service of writ of summons which is filed wide Ex.03.
    KB L.O. at 1.42 pm
    In spite service of writ of summons to defendant through publication, none present. Hence suit be proceeded ex-parte against both defendants.
    Matter adjd for filing evidence affidavit to 05-03-2020 at 11.00 am.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: Adv. Atul Gupta h/f Anant Shinde for plaintiff present.
    None for defendant.
    Dilip - plaintiff witness present.
    Suit already proceeded ex-parte against deft.
    Ex.04   Ld Adv for plaintiff filed evidence affidavit t.o.r O-  R and R.
    Ex.05   Ld Adv for plaintiff filed List of documents t.o.r O-  Seen.
    Matter adjd for hearing on admissibility of document to 23-03-2020 at 11.00 am.
    Next Purpose: HEARING
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 01-04-2020
    
    Date: 01-04-2020
    Business: National Lockdown due to Covid 19
    Next Purpose: HEARING
    Next Hearing Date: 16-04-2020
    
    Date: 16-04-2020
    Business: National Lockdown due to Covid 19
    Next Purpose: HEARING
    Next Hearing Date: 05-05-2020
    
    Date: 05-05-2020
    Business: National Lockdown due to Covid 19
    Next Purpose: HEARING
    Next Hearing Date: 27-05-2020
    
    Date: 27-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    Business: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 22-06-2020
    
    Date: 22-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: HEARING
    Next Hearing Date: 02-07-2020
    
    Date: 02-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: HEARING
    Next Hearing Date: 29-07-2020
    
    Date: 29-07-2020
    Business: National Lockdown
    Next Purpose: HEARING
    Next Hearing Date: 28-08-2020
    
    Date: 28-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: HEARING
    Next Hearing Date: 19-09-2020
    
    Date: 19-09-2020
    Business: CORAM  H.H.J. SHRI. R.V.KOKARE (C.R.31)
    Both parties and their advocates are absent when called out.
    Adjourned for hearing on exh. 5  list of document of the plff to  13/10/2020.
    Next Purpose: HEARING
    Next Hearing Date: 13-10-2020
    
    Date: 13-10-2020
    Business: Both the parties and their advocates are absent.
    Adjd. for evidence of plaintiff (Ex-parate) to 02.11.2020.
    Next Purpose: HEARING
    Next Hearing Date: 02-11-2020
    
    Date: 02-11-2020
    Business: Both parties and their advocates are absent when called out.
    Adjourned for hearing on documents (Exh. 05) to 05.12.2020.
                                                                                   Judge
    Next Purpose: HEARING
    Next Hearing Date: 05-12-2020
    
    Date: 05-12-2020
    Business: Advocate Prashant Shinde for plaintiff present. Heard argument on Exh. 5 for List of Document.  Satisfied. List of Document at Exh. 5 is here by allowed and Exh. Given to the documents under list at serial numbers 1 to 7 and 9 and 10.
    None present for defendants.
    List of documents are filed by plaintiff as Exhibit mark as follow.
    Letter of authority dated 04.02.2020. (Exh.6)
    Letter of Sanction dated 31.07.2015. (Exh. 7)
    Demand Promissory Note for Rs. 6.50 Lacs dated 31.07.2015.(Exh. 8)
    Bearer Letter dated 31.07.2015. (Exh.9)
    Loan Installment Letter dated. 31.07.2015. (Exh. 10)
    Hypothecation cum Loan Agreement dated 31.07.2015.(Exh.11)
    Composite Agreement dated 31.07.2015.(Exh.12)
    Certification of Registration dated 19.08.2015. Xerox Copy.
    Plaintiff Advocate\''s Legal Notice dated 11.10.2017 along-with returned envelopes. (Exh.13)
    Statement of Accounts along with Certificate. (Exh.14)
    Adjourned for argument on 10.12.2020.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 10-12-2020
    
    Date: 10-12-2020
    Business: Advocate Manasi Mule for plaintiff is present and filed written notes of arguments at Exh.15.
    None present for defendant.
    Adjourned for oral arguments to 05.01.2021
    Next Purpose: ARGUMENTS
    Next Hearing Date: 05-01-2021
    
    Date: 05-01-2021
    Business: Adv. Prashant Shinde for plaintiff present.
    None for defendant.
    Heard arguments on behalf of plaintiff.
    F.R.S.R the following order is passed -
                                                 ORDER
    1. Suit is partly decreed with cost.
    2. Defendants no. 1 and 2 shall pay jointly and severally  an amount of Rs.6,95,624/ (Rupees Six Lakhs Ninety Five Thousand Six Hundred Twenty Four Only) with further interest @ 12 percent p.a. from the date of suit till realization within two months from the date of decree.
    3. Decree shall be drawn accordingly.
    Nature Of Disposal: PARTLY DECREED
    Disposal Date: 05-01-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 104725/2018
    Filing Date: 02-04-2018
    First Hearing Date: 09th July 2018
    Decision Date: 05th January 2021
    Court Number And Judge: 31-COURT 31  ADDL SESSIONS JUDGE

    Orders

    2
    Final Order 1Full order available
    05 Jan 2021

    Order Details: Ex-parte Judgement Pdf Text: Comm.Suit No. 300/2020. 1 Ex-parte Judgment. MHCC010043352018 Presented on : 02-04-2018 Registered on : 18-06-2018 Decided on : 05-01-2021 Duration : 2 years, 9 months, 3 days IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. COMMERCIAL SUIT NO. 300 OF 2020 Exh.16. Bank of India, a body Corporate, Constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act1970, having their Head Office at Star House, Plot No. C/5, ‘G’ Block, Bandra Kurla Complex,…

    Read Full Order
    Order 1Full order available
    05 Jan 2021

    Order Details: Ex-parte Judgement Pdf Text: Comm.Suit No. 300/2020. 1 Ex-parte Judgment. MHCC010043352018 Presented on : 02-04-2018 Registered on : 18-06-2018 Decided on : 05-01-2021 Duration : 2 years, 9 months, 3 days IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. COMMERCIAL SUIT NO. 300 OF 2020 Exh.16. Bank of India, a body Corporate, Constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act1970, having their Head Office at Star House, Plot No. C/5, ‘G’ Block, Bandra Kurla Complex,…

    Read Full Order

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