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SUIT - SHORT CAUSE CIVIL SUIT

Jaylon Impex India +1 moreVsThe Board of Directors Allahabad Bank +27 more

CNR MHCC0100490820208-COURT 08 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
100914/2021
Registration Date
26 Mar 2021
Next Hearing Date
26 Oct 2026
Case Stage
NM FOR DISMISSAL

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    30

    Petitioner

    1. 1Jaylon Impex India
    2. 2Karan Jai Kaushik

    Respondent

    1. 1The Board of Directors Allahabad Bank
    2. 2Authorized Officer Alahabad Bank
    3. 3Indian Overseas Bank
    4. 4Oriental Bank Of Commerce
    5. 5Governor
    6. 6Secretary in the Department of Banking ministry of Finance
    7. 7Chairman
    8. 8District Collector
    9. 9Agricomm Impex
    10. 10Chartreuse Oil Manufacturing Ltd
    11. 11Imro Soya Lecitin
    12. 12Jacko Petrochemical Company
    13. 13Mangalkalash Trading Pvt ltd
    14. 14Mansi Traders
    15. 15Mansi International Pvt Ltd
    16. 16Maple composite Containers Ltd
    17. 17Mekong commidities JSC
    18. 18Nuts and More
    19. 19Pavitra Nonwovens Pvt Ltd
    20. 20Ridgewood Industries Pvt Ltd
    21. 21Shree Bhagwti Samaarth Food Products Pvt LTd
    22. 22Shree Ram Textiles
    23. 23such Textiles Pvt LTd
    24. 24Sun Max Nutrients
    25. 25Sureflo Techcon Pvt Ltd
    26. 26Tespert Textiles Pvt LTd
    27. 27Umiya Fabrics Pvt Ltd
    28. 28Yes Marketing

    Acts & Sections

    1
    CODE OF CIVIL PROCEDURE · Sec Order 1 · Rule 1 · Sec. 26

    Case History / Proceedings

    Case History
    Date: 16-04-2021
Business: Due to Covid-19
Next Purpose: DIRECTIONS
Next Hearing Date: 07-07-2021

Date: 07-07-2021
Business: Due to COVID-19 pandemic.
Next Purpose: DIRECTIONS
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Court is on leave.
Next Purpose: DIRECTIONS
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: None present.
Matter is adjd. to  07.03.2022 for directions.
LO
Adv Sneha Sonawane present for the plaintiff.
Next Purpose: DIRECTIONS
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: (As per order of Hon\''ble Principal Judge dtd.25/2/22, matter is reassigned to this court.)
None present for plaintiff.
It appears that, since long plaintiff has not taken steps to proceed further. It appears that, plaintiff neither tendered the original  NM nor served the Notice of NM or writ of summons since long. Hence, plaintiff to get served the writ of summons on or before next date.
Matter adjourned for service of writ of summons/order to
28/03/2022.
Next Purpose: ORDER
Next Hearing Date: 14-03-2022

Date: 14-03-2022
Business: By praecipe of plaintiff.
Adv. Devangi Mehta hf adv. Mathus present for plaintiff and tendered draft Notice of Motion @ Affidavit. t.o.r.
O- Leave granted to register.
None present for defendant.
Matter adjourned already adjd. for writ of summons and order and for service of draft nm and reply for to 28/03/22.
Next Purpose: WRIT OF SUMMONS
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: None present  for plaintiff.
None present for defendant.
As plaintiff and his adv. are absent, Matter adjourned for service and reply to nm/order to 20/06/22.
l.o. at 04.11 pm.
Adv. Sandhya present for plff and he tendered original registered Notice of Motion No. 1059/22 @ affidavit. t.o.r.
Next Purpose: NM  ORDERS
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: None present for plaintiff.
None present for defendant.
As plaintiff and his adv. are absent, Matter adjourned for service of nm and service of writ of summons and reply to 22/07/22.
Next Purpose: SERVICE
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: None present for plaintiff.
Adv. Tausif hf adv. Fatima lakdavala present for defendant 01 and tendered vakalatnama on behalf of defendant no. 01. t.o.r marked as Exh.06.
Adv. Deepak Rane defendant no. 04 and tendered vakalatnama on behalf of defendant no. 4. t.o.r marked as Exh. 07 and he sought time to file reply to the NM.
None present for other defendants.
As plaintiff and his adv. are absent, Matter adjourned for service of nm, notice, writ of summons and reply to nm to 19/08/22.
Next Purpose: SERVICE
Next Hearing Date: 19-08-2022

Date: 19-08-2022
Business: Adv Neha Mishra present for plaintiff and tendered affidavit of service.
Adv Prachi Kolambe present for defendant no. 03 and undertake to file Vakalatnama on next date.
None present for other defendants.
Matter adjourned for service of Notice of Motion and writ of summons to 20.09.22.
Next Purpose: SERVICE
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Adv. Neha mishra present for plaintiff.
Adv. Jay Chheda present for defendant 03 and tendered vakalatnama on behalf of defendant no. 03. t.o.r marked as Exh.06..
and he sought time to file reply to the nm.
Adv. Deepak rane present for defendant no. 04.
Matter adjourned for service of nm and reply to nm to 07/11/22.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: Adv. Sandhya Tirmare present for plaintiff.
Adv. Deepak Rane present for defendant 04 and sought adjournment to file reply.
Adv. Prachi kolambekar present for defendant no. 03 and sought adjournment to file reply.
Matter adjourned for nm reply to 13/12/22.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: Adv Sandhya present for plaintiff.
Adv Deepak Rane present for defendant no. 04 and tendered affidavit in reply in NM no. 1059/2022.TOR. He also served the copy of plaint to the plaintiff\''s adv.
Adv Wasima Kazi present for defendant nos. 01 & 02 and sought time to file reply on Notice of Motion.
Adv Akhita Valzan present for defendant no. 03.
Matter adjourned for Notice of Motion reply to 20.01.2023.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: Adv. Sandhya Tirmare present for plaintiff.
Adv. Wasima Qazi for deft.nos 1 and 2 Present.
Adv. Akhila Valzon for deft.no. 3 present.
Adv. Ravikumar Waranase for deft.no. 4 present.
Adv. For deft.nos. 1 and 2 and deft.no. 3 sought adjournment to file reply to NM.
Matter adjourned for NM reply to 09.03.2023.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: Adv. Neha Mishra present for plaintiff.
Adv. Ruchita Chavhan present for defendant no. 03.
Adv. Vasima Kaji present for defendant no. 01 and sought adjournment to file reply to nm.
Adv. Deepak Rane present for defendant no. 04.
None present for other defendants.
Matter adjourned for nm reply as a last chance to 15/04/23.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: Adv. Dhanraj Kamble present for plaintiff.
Adv. Ruchita chavan present for defendant no. 3 and sought adjournment to file reply.
None present for other defendants.
Matter adjourned for nm reply/no reply order to 21/06/23.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 21-06-2023

Date: 21-06-2023
Business: Adv.  Grishma Thomas for plaintiff present.
Adv. Mr. Ranveer Chafekar for defendant no.3 present.
Matter adjourned for NM reply/No reply order to.19.7.2023.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: Adv. Grishma Thomas present for plaintiff.
Adv. Ranveer Chapekar present for defendant No.3.
Matter adjourned for NM reply/No reply order to 08.09.2023.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Adv. Dhanpal Jain present for plaintiff and tendered adjournment application. TOR and marked as Exh.    O-Allowed as last chance
Adv. Kolamkar present for defendant No.3.
Adv. Deepali Rane present for defendant No.4.
Matter adjourned for NM reply/No reply order to 16.10.2023.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Adv. Sandhya Tirmare present for plaintiff.
Adv. Prachi Kolamkar present for defendant No.3.
Adv. Ravikumar Varanasi present for defendant No.4.
Adv. Tajas Shinde present for defendant No.1.
Matter adjourned for NM reply/No reply order to 08.11.2023.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: None present for plaintiff.
Adv. Ruchi Chavan present for defendant No.3.
Adv. Bushra Shaikh h/f. Adv. Fatima Lakdawala present for defendant No.6.
Matter adjourned for NM reply/No reply order to 17.01.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Adv. Shena present for plaintiff.
Adv. Ruchita Chavan present for defendant No.3.
Adv. Heena Maniyar h/f. Adv. Fatima Lakdawala present for defendant No.6.
Matter adjourned for NM reply/No reply order to 01.03.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: Adv. Adarsha Kanojia present for plaintiff. He prays for an adjournment. Adjournment is granted as last chance.
Adv. Ruchita Chavan present for defendant No.3.
Matter adjourned for NM reply to 26.03.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Adv. Adarsha Kanojia present for plaintiff.
Adv. Ruchita Chavan present for defendant No.3.
Matter adjourned for NM reply to 02.04.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Adv. Adarsha Kanojia present for plaintiff.
Adv. Bushra present for defendant Nos.1 and 2.
Adv. Ruchita Chavan present for defendant No.3.
Matter adjourned for NM reply to 18.06.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Adv. Rajesh Adrekar present for plaintiff.
Adv. Ruchita Chavan present for defendant No.3.
Matter adjourned for NM reply to 19.07.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: Adv. Akhilesh Nair present for plaintiff.
Adv. Abida Khan for defendant Nos.1 and 2 present. She tendered pursis for informing that defendant Nos.1 and 2/Bank amalgamated with India Bank. Taken on record and marked as Exh.10.  O-Seen.
Adv. Raj Dani present for defendant No.3.
Matter adjourned for NM reply to 26.08.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 26-08-2024

Date: 26-08-2024
Business: Adv. Akhilesh Nair present for plaintiff.
Adv. Maroof Khan for defendant Nos.1 and 2 present.
Adv. Prachi Kolambekar present for defendant No.3.
Matter adjourned for NM reply to 07.10.2024.
Later on
Adv. Nazma Shaikh h/f. Adv. Fatima Lakdawala for defendant Nos.1 and 2.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Adv. Akhilesh Nair present for plaintiff.
Adv. Nazma Shaikh h/f. Adv. Fatima Lakdawala for defendant Nos.1 and 2.
Matter adjourned for NM reply to 18.11.2024.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: dv. Immanueal Joshya h/f. adv. Rohini Amin  present for plaintiff.
Adv. Nazma Shaikh h/f. Adv. Fatima Lakdawala for defendant Nos.1 and 2.
Adv. Nehal Rajput for defendant No.3 present.
Matter adjourned for NM reply to 28.01.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: None present for plaintiff.
Adv. Nazma Shaikh h/f. Adv. Fatima Lakdawala for defendant Nos.1 and 2.
Adv. Nehal Rajput for defendant No.3 present.
Matter adjourned for NM reply to 20.02.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Adv. Akhilesh Nair i/b Nedumpara and Nedumpara present for plaintiff.
Adv. Nazma Shaikh h/f. Adv. Fatima Lakdawala for defendant Nos.1 and 2.
Adv. Nehal Rajput for defendant No.3 present.
Adv. for plaintiff seeks time to file NM reply. Hence, matter adjourned for NM reply to 15.04.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: Court is on leave.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 23-06-2025

Date: 23-06-2025
Business: Adv. Akhilesh Nair i/b Nedumpara and Nedumpara for plaintiff present and seek time. Time granted as a last chance.
Adv. Nazma Shaikh h/f. Adv. Fatima Lakdawala for defendant Nos.1 and 2.
Adv. Nehal Rajput for defendant No.3 present.
Matter adjourned for NM reply to 18.07.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: None present for plaintiff.
Adv. Nehal Rajput for defendant No.3 present.
Last chance granted to plaintiff to pending all NM, on failure further order will be pass on next date.
Matter adjourned for NM reply to 26.08.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: None present for plaintiff.
Adv. Nehal Rajput for defendant No.3 present and seek time. Time granted.
Matter adjourned for NM reply to 07.10.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: None present for plaintiff.
Adv. Nehal Rajput for defendant No.3 present.
Adv. Rahul Gupta h/f. Adv. Fatima Lakdawala for defendant No.4 present.
Matter adjourned for NM reply to 04.12.2025.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: None present for plaintiff and defendant.
Adv. Neha Jasuja i/b Thodur Law Associates for defendant no.3 present.
Due to absence of adv. for plaintiff matter adjourned for NM reply to 06.02.2026.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: None present for plaintiff.
Adv. Nehal Rajput i/b Thodur Law Associates for defendant No.3 present.
Matter adjourned for NM reply to 20.03.2026.
Next Purpose: NM REPLYREJOINDER
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: None present for plaintiff.
Adv. Kajal Naidu i/b Thodur Law Associates for respondant no.3 present.
Matter adjourned for dismissal to 18/04/2026.
Next Purpose: NM FOR DISMISSAL
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: None present for plaintiff.
Adv. Neha Jasuja present for defendant no.3.
Matter adjourned for NM Dismissal to 29.06.2026.
Next Purpose: NM FOR DISMISSAL
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: None present for plaintiff.
Adv. Neha Jasuja i/b. Thodur Law Associates for defendant No.3 present and tendered pursis as regards assignment/transfer of load account. Pursis is taken on record and marked as Exh.11. O-Plaintiff to take note.
Matter adjourned for NM Dismissal to 28.08.2026.
Next Purpose: NM FOR DISMISSAL
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: Coram H.H.J. Shri. A. B. HODAWADEKAR, City Civil Court, Mumbai.(C.R.08)
None present for plaintiff.
Adv. Akshay Bansode i/b. Thodur Law Associate for defendant No.3 present.
Adv. Sivoj Sule i/b. Adv.Fatima Lakdawala for defendant No.4 present.
Matter adjourned for both NM Dismissal to 26.10.2026.
    Judge
Next Purpose: NM FOR DISMISSAL
Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105237/2020
Filing Date: 26-10-2020
First Hearing Date: 16th April 2021
Court Number And Judge: 8-COURT 08 ADDL SESSIONS JUDGE

    Orders

    0

    No order text is available in this record.

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