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SUIT - SHORT CAUSE CIVIL SUIT

Canara BankVsM/s. Naminath Tours and Travels Through Prop - Mrs. Neeta Gopani

CNR MHCC01005713201859-Court 59 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 12 Sept 2026

Case Overview

Registration Number
100361/2021
Registration Date
10 Sept 2018
Next Hearing Date
30 Oct 2026
Case Stage
RECORDING EVIDENCE

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec Order 9

    Case History / Proceedings

    Case History
    Date: 01-10-2018
    Business: Pltff and Adv. for pltff  absent.
    Nilesh Gopani representative of deft. present.
    Matter adjd to 1.11.2018 for written statement.
    Next Purpose: WRITTEN STATEMENT
    Next Hearing Date: 01-11-2018
    
    Date: 01-11-2018
    Business: Adv. Triveni for pltff  present.
    Adv. for deft. absent.
    Service affidavit filed by pltff.
    According to it summons is served on deft.
    Representative of deft present.
    Exh.1 - Plaint
    Exh. 2 - Vakalatnama
    Exh. 3- Address memo
    Exh. 4- List of document.
    Exh. 5 - Affidavit of service.
    It was submitted by the deft that they had not received plaint and compilation. Pltff is directed to served them on or before next date.
    Matter adjd to 19.1.2019 for Service.
    Next Purpose: SERVICE
    Next Hearing Date: 19-01-2019
    
    Date: 19-01-2019
    Business: Adv. Triveni  for pltff  present.
    Representative of deft present. Adv. for deft. absent.
    Exh.6 - Affidavit of service filed by the pltff.
    Matter adjd to 15.2.2019 for Written statement.
    Next Purpose: WRITTEN STATEMENT
    Next Hearing Date: 15-02-2019
    
    Date: 15-02-2019
    Business: Adv. Priya Nigvekar  for pltff  present.
    Mr. Nilesh Gopani CA of deft. Adv. for deft. absent.
    Matter adjd to 27.3.2019for Further Order.
    Next Purpose: ORDER
    Next Hearing Date: 27-03-2019
    
    Date: 27-03-2019
    Business: court is on leave
    Next Purpose: ORDER
    Next Hearing Date: 10-04-2019
    
    Date: 10-04-2019
    Business: Adv. Ms.Priya Nigwekar for Plaintiff present.
    Adv. for Defendant absent.
    Mr. Nilesh Gopani representative of deft present.
    W.S tendered by deft. on last date is marked as Exh.6.
    Matter is adjd.for issues on 03.08.2019.
    Next Purpose: FRAMING ISSUES
    Next Hearing Date: 03-08-2019
    
    Date: 03-08-2019
    Business: Adv. Ms. Vasima Kazi for Plaintiff present.
    None for Defendant present.
    Matter is adjd. for framing issues on 30.11.2019.
    Next Purpose: FRAMING ISSUES
    Next Hearing Date: 30-11-2019
    
    Date: 30-11-2019
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 19-03-2020
    
    Date: 19-03-2020
    Business: Advocate for plaintiff is present.
    None for defendant.
    Adjourned for F.I. to 8.4.2020
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 20-04-2020
    
    Date: 20-04-2020
    Business: National lockdown due to Covid 19
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Business: National Lockdwon due to Covid 19
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 30-05-2020
    
    Date: 30-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 17-06-2020
    
    Date: 17-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 22-07-2020
    
    Date: 22-07-2020
    Business: National Lockdown
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 19-08-2020
    
    Date: 19-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 22-09-2020
    
    Date: 22-09-2020
    Business: Both parties and their advocates are absent when called out.
    Adjourned for hearing on case management to 13.10.2020.
                                                                                   Judge
    Next Purpose: HEARING
    Next Hearing Date: 13-10-2020
    
    Date: 13-10-2020
    Business: Both the parties and their advocates are absent.
    Adjd. for hearing on case management to 03.11.2020.
    Next Purpose: HEARING
    Next Hearing Date: 03-11-2020
    
    Date: 03-11-2020
    Business: Both parties and their advocates are absent when called out.
    Adjourned for hearing on case management to 04.12.2020.
                                                                                   Judge
    Next Purpose: HEARING
    Next Hearing Date: 04-12-2020
    
    Date: 04-12-2020
    Business: Advocate Fatima Lakdawala for plaintiff present.
    None for defendants.
    Adjourned for hearing on case management on 04.01.2021.
    Next Purpose: HEARING
    Next Hearing Date: 04-01-2021
    
    Date: 04-01-2021
    Business: Advocate Fatima Lakdawala for plaintiff is , prayed for time to file draft issues.
    None for defendant.
    Exh. 6 is given for two documents. Hence, it is rectified.
    WS submitted on 10-04-2019 is marked as Exh. 7.
    Matter is adjd.to 11-01-2021 for Draft issues.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 11-01-2021
    
    Date: 11-01-2021
    Business: Court is on leave
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 29-01-2021
    
    Date: 29-01-2021
    Business: Adv. Vasima h/f Fatima for plaintiff prayed for time to file draft issues.
    None for defendant
    Matter is adjd.to 02-03-2021 for draft issues.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: Court is on leave.
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 11-03-2021
    
    Date: 11-03-2021
    Business: Adv. Ms. Wasima Kazi for plaintiff present.
    None for defendant.
    In view of note-sheet submitted by the Registrar and approval of the same by the Hon\''ble P.J. dtd. 07-02-2019 and note-sheet forwarded by the Addl. Registrar (Smt. S. S. Dhakane) dtd. 08-02-2021, present suit required to be reverted back to the original Court. Therefore, it be removed from The  Commercial Court.
          Hence, matter be placed before the board department for further order and allotment.
    Matter is adjd.to 16.04.2021 for draft issues.
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 16-04-2021
    
    Date: 16-04-2021
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    Business: Due to COVID-19 matter adj. to
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 08-10-2021
    
    Date: 08-10-2021
    Business: Court is vacant
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 23-12-2021
    
    Date: 23-12-2021
    Business: Court is Vacant.
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: As PO is on training. Hence, matter adj to 30-04-2022
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 30-04-2022
    
    Date: 30-04-2022
    Business: V
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Matter called out at 12.46 pm
    Adv Tausif I/b Fatima Lakdawala for plff present
    None for Defendant
    Matter is adjd on 03.11.2022 for Draft Issues
    Next Purpose: DRAFT ISSUES
    Next Hearing Date: 03-11-2022
    
    Date: 03-11-2022
    Business: Adv Vasima Kazi for plff present
    None for defendant
    Adv for plff submits that she does not want to tender draft issues.  Matter is fixed for framing issues.
    Matter is adjd on 13.01.2023 for Framing issues
    Next Purpose: FRAMING ISSUES
    Next Hearing Date: 13-01-2023
    
    Date: 13-01-2023
    Business: None present.
    Matter is adjd on 28.02.2023 for Framing  issues
    Next Purpose: FRAMING ISSUES
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Court is Busy in Hearing SU 8315/2002.
    Hence, Board Discharged.
    Matter is adjd on 21/03/2023 for framing issues.
    Next Purpose: FRAMING ISSUES
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: Adv. Rohit Jadhav for plaintiff present.
    Matter is adjd on 19-06-2023 for framing issues.
    Next Purpose: FRAMING ISSUES
    Next Hearing Date: 19-06-2023
    
    Date: 19-06-2023
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    None for plaintiff.
    None for defendant.
    Issues are framed (Exh-8)
    Matter is adj to 18/09/2023 for evidence of plaintiff.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    None present.
    Matter is adj to 18/12/2023 for evidence.
    Later on at 1.40pm
    Adv.  h/f Adv.Fatima Lakdawala for plaintiff present.
    Witness absent.
    Adv. for plaintiff filed affidavit of evidence. T.O.R marked as Exh-9.
    She also filed list of docuement T.O.R marked as Exh-10.
    Order-Other side to say.
    Matter is adj to 18/12/2023 for reply on document/appearance of witness.
    Next Purpose: REPLY
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    None present.
    Matter is adj to 14/03/2024 for reply on documents.
    Next Purpose: REPLY
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    Adv. Bushra h/f Adv. Fatima Lakdawala present for plaintiff.
    Matter is adj to10-07-2024 for Reply.
    Next Purpose: REPLY
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
    None present.
    Defendant not filed reply on documents hence matter to proceed without reply.
    Matter is adj to 01/10/2024 for hearing on documents.
    Next Purpose: HEARING
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
    Adv.Maroof Khan h/f Adv.Fatima Lakdawala for plaintiff present.
    None for defendant.
    Heard Ld.Adv. for the plaintiff on Exh-10.
    Document at Sr.No.1 of Exh-10-Copy of power of attorney marked as Exh-11.
    Document at Sr.No.2-Application form for loans to MICRO and Small Enterprises (MSEs) marked as Exh-12.
    Document at Sr.No.3-Copy of the proforma invoice marked as Exh-13.
    Document at Sr.No.4 copy of sanction letter marked as Exh-14
    Document at Sr.No.5-Form NF-373 particulars of vehicle/machinery/equipment/livestock etc.,hypothecated marked as Exh-15.
    Document at Sr.No.6-Deed of Hypothecation marked as Exh-16.
    Document at Sr.No.7-Copy of loan application and interview cum appraisal form marked as Exh-17.
    Document at Sr.No.8-Copy of letter of undertaking marked as Exh-18.
    Document at Sr.No.9-Copy of legal notice dated along with proof of dispatch marked as Exh-19.
    Document at Sr.No.10-Copy of statement of accounts marked as Exh-20.
    Document at Sr.No.11-Copy of Bankers Books Evidence Act marked as Exh-21.
    Document at Sr.No.12-The certificate under Section 2-A of the amended Bankers Books Evidence Act, 1891 as prescribed in the schedule III of the information technology act, 2000 marked as  Exh-22.
    Matter is adj to 15/01/2025 for cross-examination of PW-1.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: CORAM - H.H.J. SHRI. R. B. PARVEKAR-(C.R.NO.59)
    Adv.Nazma Shaikh h/f Adv.Fatima Lakdawala for plaintiff present.
    None for defendant.
    Witness absent.
    Keep Back.
    Matter called out at 1.34pm
    Adv.Nazma Shaikh h/f Adv.Fatima Lakdawala for plaintiff present and filed adjournment t.o.r marked as Exh-23.  Order- Adjournment Granted.
    None for defendant.
    Witness absent.
    Matter is adj to 03/05/2025 for cross-examination of PW-1/R.E.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: CORAM - H.H.J. SHRI. R. B. PARVEKAR-(C.R.NO.59)
    Adv.Nazma Shaikh h/f Adv.Fatima Lakdawala for plaintiff present and submitted that bank officer is change hence, sought adjournment.  Order-Granted.
    None for defendant.
    Matter is adj to 18/08/2025 for cross-examination of PW-1.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: CORAM - H.H.J. SHRI. A. K. KALE-(C.R.NO.59)
    Adv.Asma Batatawala i/b Adv.Fatima Lakdawala for plaintiff present and seeks time to file evidence.
    Defendant in person present.
    Matter is adj to 04/11/2025 for evidence.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Vacant Court
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: Court is vacant.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: PO IS ON TRAINING.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: CORAM - H.H.J. SMT. P. M. KATHARE-(C.R.NO.59)
    None present.
    Matter is adj to 17/08/2026 for evidence.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Representative  for defendant is present.
    Matter is adj to 30.10.2026 for Recording Evidence.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106198/2018
    Filing Date: 25-04-2018
    First Hearing Date: 01st October 2018
    Court Number And Judge: 59-Court 59 ADDL SESSIONS JUDGE

    Orders

    0

    No order text is available in this record.

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