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Commercial Suit

IDBI Bank LtdVsM/s. Sai Laxmi Tours and Travels +2 more

CNR MHCC01004849201831-COURT 31 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DECREED
Decision Date: 17th December 2020

TrustJury record updated 11 Sept 2026

Case Overview

Registration Number
100291/2020
Registration Date
05 Jun 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec 9

    Case History / Proceedings

    Case History
    Date: 26-06-2018
    Business: Adv. Anita Murgude Present for the Plff.
    None Present for the Deft.
    Awaiting Service of writ of summons.
    Adj. For Service affidavit of writ of summons on 09/08/2018.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 09-08-2018
    
    Date: 09-08-2018
    Business: Adv. Mrs. Burgude Present for the Plff.
    None Present for the Deft.
    Ld counsel for the Plff sought time to file service affidavit.
    Adj. For Service affidavit on 27/08/2018.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 27-08-2018
    
    Date: 27-08-2018
    Business: Adv. Mrs. Murgude Present for the Plff.
    None Present for the Deft.
    LD counsel for the Plff filed Affidavit of service of writ of summons. t.o.r.
    As per service affidavit Deft no.1 and deft no.3 served by RPAD on 19/06/2018 as per acknowledgement placed on record. When called deft no.1 and 3 absent. Hence suit proceeded for Ex-parte against Deft no.1 and 3.
    Deft no.2 RPAD returned back un-served due to insufficient address hence plff to take steps.
    Adj. For Steps on 30/10/2018.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 30-10-2018
    
    Date: 30-10-2018
    Business: Adv. Anita Murgude Present for the Plff.
    Deft no. 1 and 3 proceeded Ex-parte. Plff to take steps for service of writ of summons for Deft no. 2 and filed service affidavit to that effect.
    Ld counsel for the Plff filed Draft CS along-with affidavit.
    Order- Heard. Leave Granted to register the CS for statistical purpose, as it is made absolute in terms of prayer clause-(a) for publishing the writ of summons upon deft no.2 for service in daily news paper Free Press Journal English and Navshakati Marathi having wide circulation in local area. No order as to costs. Service affidavit be filed.
    Adj. For service affidavit of deft no.2 on 20/02/2019.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 20-02-2019
    
    Date: 20-02-2019
    Business: Adv. Anita Murgude Present for the Plff.
    None Present for the Deft.
    Ld counsel for the Plff filed Service affidavit. t.o.r. Ex.03
    As per service affidavit deft served by way of paper publication Navshakati and Free Press Journal dt. 18/02/2019. when called deft absent. Hence suit proceeded Ex-parte.
    Adj. For Ex-parte Evidence on 22/03/2019.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 22-03-2019
    
    Date: 22-03-2019
    Business: Adv.Anita Murgude for plaintiff present.
    None present for defendants.
    Defendant no. 1 to 3 proceeded exparte.
    Ld. counsel for the plaintiff tendered Chief in affidavit of Mr. Sudesh Kumar. TOR
    Ld. counsel for the plaintiff tendered compilation of documents. TOR.
    Matter adjd. for Examination in chief to 25.06.2019.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 25-06-2019
    
    Date: 25-06-2019
    Business: Adv. Anita Murgude for plaintiff present.
    PW-01 absent.
    Matter adjd for ex-parte R/E on 08/07/2019.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 08-07-2019
    
    Date: 08-07-2019
    Business: Adv. Anita Murgude for plaintiff present.
    PW-01 present.
    Suit proceeded exparte against defendant.
    Exh.4 Evidence affidavit of PW-01 Subesh Kumar. TOR.
    Exh.5 Compilation of documents. TOR.
    Exh.6 Loan application form dt.22.09.15.
    Exh.7 Proforma invoice dt.23.09.15.
    Exh.8 Sanction letter dt.24.09.2015 by plaintiff to D-1.
    Exh.9 Receipt dt.30.09.2015.
    Exh.10 Demand promissory note dt.30.09.15.
    Exh.11 Demand promissory note delivery letter dt.30.09.15.
    Exh.12 Declaration dt.30.09.2015.
    Exh.13 Authority letter dt.30.09.2015 by D-1 to plaintiff.
    Exh.14 Hypothecation cum loan agreement dt.30.09.15.
    Exh.15 Common guarantee deed dt.30.09.2015.
    Exh.16 Tax invoice dt.06.10.2015 bearing No. RHB2015696.
    Exh.17 Debit note dt.06.10.2015 bearing No. DRHB2015696.
    Exh.18 Registration certificate with registration No. MH-04-GD-5460.
    Exh.19 Letter by plaintiff to D-1 dt.03.12.2015.
    Exh.20 Letter by plaintiff to D-1 dt.30.12.2016.
    Exh.21 Letter dt.27.01.2016 by plaintiff to D-1.
    Exh.22 Letter dt.29.02.2016 by plaintiff to D-1.
    Exh.23 Letter dt.19.05.2016 by plaintiff to D-1.
    Exh.24 Letter dt.14.06.2016 by plaintiff to D-1.
    Exh.25 Letter dt.28.07.2016 by plaintiff to D-1.
    Exh.26 Letter dt.02.09.2016 by plaintiff to D-1.
    Exh.27 Letter dt.15.09.2016 by plaintiff to D-1.
    Exh.28 Letter dt.17.10.2016 by plaintiff to D-1.
    Exh.29 Demand notice dt.21.11.2016 to D-1.
    Exh.30 Demand notice dt.28.11.2016 by plaintiff to D-1.
    Exh.31 Demand notice dt.10.01.2017 by plaintiff to D-1.
    Exh.32 Recall notice dt.13.02.2017 by plaintiff to D-1.
    Exh.33 Demand notice dt.20.02.2017 by plaintiff to D-1.
    Exh.34 Invocation of guarantee dt.07.04.2017 by plaintiff.
    Exh.35 Invocation of guarantee dt.07.04.2017 by plaintiff.
    Exh.36 Demand notice dt.25.04.2017 by plaintiff to D-1.
    Exh.37 Demand notice dt.22.05.2017 by plaintiff to D-1.
    Exh.38 Demand notice dt.12.06.2017 by plaintiff to D-1.
    Exh.39 Demand notice dt.12.07.2017 by plaintiff to D-1.
    Exh.40 Demand notice dt.08.09.2017 by plaintiff to D-1.
    Exh.41 Demand notice dt.21.10.2017 by plaintiff to D-1.
    Exh.42 Demand notice dt.09.11.2017 by plaintiff to D-1.
    Exh.43 Particulars of claim with account statement.
    Exh.44 Evidence close pursis filed by plaintiff. TOR.
    Matter adjd for exparte argument on 16/08/2019.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 16-08-2019
    
    Date: 16-08-2019
    Business: H.H.J. is on Leave
    Next Purpose: ARGUMENTS
    Next Hearing Date: 03-10-2019
    
    Date: 03-10-2019
    Business: Adv. A.W. Barve for plaintiff present.
    Suit proceeded exparte against defendant.
    Matter adjd for exparte argument on 15/11/2019.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 15-11-2019
    
    Date: 15-11-2019
    Business: H.H.J. is on Leave
    Next Purpose: ARGUMENTS
    Next Hearing Date: 17-12-2019
    
    Date: 17-12-2019
    Business: Adv. Barve for plaintiff present.
    Matter is already proceeded ex-parte against deft.
    Matter adjd to 12/02/2020 for Argument.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 12-02-2020
    
    Date: 12-02-2020
    Business: H.H.J. is on leave
    Next Purpose: ARGUMENTS
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: None present.
    KB L.O. at2.50 pm.
    Matter adjd for exparte argument to 12-03-2020 at 11.00 am.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 12-03-2020
    
    Date: 12-03-2020
    Business: None present.
    Matter adjd for arguments to 23-03-2020 at 11.00 am.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: ARGUMENTS
    Next Hearing Date: 01-04-2020
    
    Date: 01-04-2020
    Business: National Lockdown due to Covid 19
    Next Purpose: ARGUMENTS
    Next Hearing Date: 16-04-2020
    
    Date: 16-04-2020
    Business: National Lockdown due to Covid 19
    Next Purpose: ARGUMENTS
    Next Hearing Date: 05-05-2020
    
    Date: 05-05-2020
    Business: National Lockdown due to Covid 19
    Next Purpose: ARGUMENTS
    Next Hearing Date: 27-05-2020
    
    Date: 27-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: ARGUMENTS
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    Business: National Lock Down
    Next Purpose: ARGUMENTS
    Next Hearing Date: 22-06-2020
    
    Date: 22-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: ARGUMENTS
    Next Hearing Date: 01-07-2020
    
    Date: 01-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: ARGUMENTS
    Next Hearing Date: 18-07-2020
    
    Date: 18-07-2020
    Business: None present for plaintiff.
    None present for defendants.
    The matter is transferred from Court no. 20.
    Adjourned for arguments to 06.08.2020.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    Business: National Lockdown
    Next Purpose: ARGUMENTS
    Next Hearing Date: 19-08-2020
    
    Date: 19-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: ARGUMENTS
    Next Hearing Date: 29-08-2020
    
    Date: 29-08-2020
    Business: National Lockdown
    Next Purpose: ARGUMENTS
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: ARGUMENTS
    Next Hearing Date: 25-09-2020
    
    Date: 25-09-2020
    Business: Both parties and their advocates are absent when called out.
    Adjourned for exparte arguments to 07/10/2020.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Business: Both parties and their advocates are absent when called out.
    Adjourned for (ex-parte) arguments to 27.10.2020.
                                                                                   Judge
    Next Purpose: ARGUMENTS
    Next Hearing Date: 27-10-2020
    
    Date: 27-10-2020
    Business: Court is on leave
    Next Purpose: ARGUMENTS
    Next Hearing Date: 05-11-2020
    
    Date: 05-11-2020
    Business: Adv. Mrs. Barve for plff present and filed written notes of argument. TOR and marked as Exh. 45.
    None for deft.
    Matter is adjd for oral argument on 2.12.2020.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 02-12-2020
    
    Date: 02-12-2020
    Business: Advocate A. W. Barve for plaintiff is present.
    None present for defendant.
    Already written notes of arguments filed on record.
    Adjourned for Judgment to 17.12.2020.
                                                                                    Judge
    Next Purpose: JUDGMENT
    Next Hearing Date: 17-12-2020
    
    Date: 17-12-2020
    Business: Advocate A. W. Barve for plaintiff is present.
    None present for defendant.
    Ex-parte Judgment.
                      F.R.S.R the following order is passed
                                         ORDER
    1. The suit of the plaintiff is decreed with costs.
    2. The defendant nos. 1 to 3  shall  severally and jointly pay total amount of Rs. 4,90,279/- to the plaintiff bank alongwith further interest at the rate of 9 percent p.a. on decreetal amount to the plaintiff bank from the date of filing of the suit till its realization.
    3. Decree be drawn up accordingly.
    Nature Of Disposal: DECREED
    Disposal Date: 17-12-2020

    Additional Case Details

    Additional Case Details
    Filing Number: 105267/2018
    Filing Date: 12-04-2018
    First Hearing Date: 26th June 2018
    Decision Date: 17th December 2020
    Court Number And Judge: 31-COURT 31  ADDL SESSIONS JUDGE

    Orders

    2
    Final Order 1Full order available
    17 Dec 2020

    Order Details: Ex-parte Judgement Pdf Text: 1 Lodged on : 12/04/2018 Registered on : 05/06/2018 Decided on : 17/12/2020 Duration : 02Y 06M 12D EXHIBIT46 IN THE BOMBAY CITY CIVIL COURT AT GREATER BOMBAY S.C.SUIT NO. 291 OF 2020 (CNR NO. MHCC010048492018) IDBI Bank Limited, ) A company incorporated and registered ) under the Indian Companies Act, 1956 ) (1 of 956) and also a banking company under ) section 5(c) of Banking Regulation ) Act of 1949 (10 of…

    Read Full Order
    Order 1Full order available
    17 Dec 2020

    Order Details: Ex-parte Judgement Pdf Text: 1 Lodged on : 12/04/2018 Registered on : 05/06/2018 Decided on : 17/12/2020 Duration : 02Y 06M 12D EXHIBIT46 IN THE BOMBAY CITY CIVIL COURT AT GREATER BOMBAY S.C.SUIT NO. 291 OF 2020 (CNR NO. MHCC010048492018) IDBI Bank Limited, ) A company incorporated and registered ) under the Indian Companies Act, 1956 ) (1 of 956) and also a banking company under ) section 5(c) of Banking Regulation ) Act of 1949 (10 of…

    Read Full Order

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