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SUIT - SHORT CAUSE CIVIL SUIT

Abhay Narendra LodhaVsAllahabad Bank

CNR MHCC01005968201959-Court 59 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 21 Sept 2026

Case Overview

Registration Number
102078/2019
Registration Date
18 Jul 2019
Next Hearing Date
30 Sept 2026
Case Stage
HEARING

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1

    Case History / Proceedings

    Case History
    Date: 24-07-2019
    Business: Adv. Mr. Bobade a/w adv. Ms. Priyanka Dube for plaintiff present.
    Adv. Mr. Prakash Shinde for defendant present.
    Court time is over in another matter between same party.
    Matter is adjd. for argument on 25.07.2019.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 25-07-2019
    
    Date: 25-07-2019
    Business: Adv. Adv. Ms. Priyanka Dube for plaintiff present.
    Adv. Mr. Prakash Shinde for defendant present.
    Court time over in argument in another petition of same parties. Adjd r/o. 29.07.2019.
    Matter is adjd. for argument on 29.07.2019.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 29-07-2019
    
    Date: 29-07-2019
    Business: Adv. Mr. Bobade and a/w Adv. Ms. Prinyanka Dube for plaintiff present.
    Adv. Mr. Prakash Shinde for defendant present.
    Matter is adjd. for NM argument on 01.08.2019.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 01-08-2019
    
    Date: 01-08-2019
    Business: Adv. Ms. Priyanka Dube for plaintiff present.
    Adv. Mr. Prakash Shinde for defendant no.1 present.
    Argument of Adv. Mr. Shinde is completed.
    Matter is adjd. for reply by plff. on 02.08.2019 at 3.30
    p.m.
    Next Purpose: REPLY
    Next Hearing Date: 02-08-2019
    
    Date: 02-08-2019
    Business: Adv. Mr. Bobade a/w adv. Ms. Priyanka Dube for plaintiff present.
    None for defendant present.
    Matter is adjd. for argument on NM on 05.08.2019.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 05-08-2019
    
    Date: 05-08-2019
    Business: Court is on Judicial Training
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 19-08-2019
    
    Date: 19-08-2019
    Business: Adv. Ms. Priyanka Dube and Adv. Mr. Bobade for plaintiff, Completed argument on NM.
    Adv. Ms. Niyati Marchant for defendant no.1 present, requested for adjd as her senior will argue on 21.08.2019.
    Matter is adjd. for NM argument of Deft. on
    21.08.2019.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 21-08-2019
    
    Date: 21-08-2019
    Business: Adv. Mr. Bobade a/w adv. Ms. Priyanka Dube for plaintiff present, argued at length and adopted argument of other suit.
    Adv. Mr. Prakash Shinde for defendant bank present, partially argued on tenability as the circular dtd. 01.07.2016 is not annex by plff., court time is over. adjd for remaining argument.
    Adv. Mr. Bobade for plff submits that said circular is already filed in other proceeding, he undertake to file again as it is narrated in plaint.
    Matter is adjd. for remaining argument on 27.08.2019.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 27-08-2019
    
    Date: 27-08-2019
    Business: Adv. Mr. Bobade a/w adv. Ms. Priyanka Dube for plaintiff present.
    Adv. Mr. Prakash Shinde for defendant present.
    Heard argument of Adv. Mr. Shinde for deft.
    Matter is adjd. for Reply of plff. on 31.08.2019.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 31-08-2019
    
    Date: 31-08-2019
    Business: Adv. Ms. Priyanka Dubey for plaintiff present.
    None for defendant present.
    Heard argument and reply of ld adv. Ms. Dubey for plff. As adv. Mr. Shinde for deft bank is absent, adjd for rejoinder reply of bank, if any.
    Matter is adjd. for rejoinder reply on 07.09.2019.
    Next Purpose: NM  ARGUMENTS
    Next Hearing Date: 07-09-2019
    
    Date: 07-09-2019
    Business: Adv. Priyanka Dubey for Plff.
    Adv. Prakash Shinde for Deft. Bank, submitted reply.
    Matter is adjd. for submission of case-laws on
    17.09.2019.
    Next Purpose: CIATATION
    Next Hearing Date: 17-09-2019
    
    Date: 17-09-2019
    Business: Adv. Ms. Priyanka Dube for plaintiff present.
    Adv. Ms. Niyati Marchand for defendant present.
    Citation filed by plff. Argument of both side are completed.
    Matter is adjd. for NM order on 27.09.2019.
    Next Purpose: NM  ORDERS
    Next Hearing Date: 27-09-2019
    
    Date: 27-09-2019
    Business: Adv. Ms. Priyanka Dubey for plaintiff, requested for status-quo order as matter is finally heard by this court and awaiting order.  It is experience of plff that as petition is filed, the banks had declared the account of plff as fraud.
    Adv. Ms. Niyati Marchand for defendant, resisted for order of status-quo as there are holidays in next week and matter is reserved for order.
    However, ld adv. for deft is not ready to file pursis.  In respect of maintaining status-quo.  In present case both side has argued at length in various sittings, there is bulky record, today due to heavy board.  It is not possible to proceed for order.  Hence, parties to maintain status-quo.  It is made clear no further action in view of master circular be obtain against plff. till further order as matter is reserved for order r/o. 04.10.2019.
    Matter is adjd. for order on NM on 04.10.2019.
    Next Purpose: NM  ORDERS
    Next Hearing Date: 04-10-2019
    
    Date: 04-10-2019
    Business: Adv . Priyanka Dubey for Plaintiff, requested to continue the previous order.
    Adv. Prakash Shinde a/w Niyati Merchant for Defendant objected to continue the stay order.
    The court was busy in order on another NM between same parties.  Now it is 5.20 pm, therefore, orders could not complete.  It is posted for order on 10.10.2019.
    Earlier order of status quo to continue.
    Next Purpose: NM  ORDERS
    Next Hearing Date: 10-10-2019
    
    Date: 10-10-2019
    Business: Adv Ms. Dubey for Plaintiff present.Adv. Ms. Niyati Merchant for Defendant present. FRSR following order is passed.- ORDER -1.The Notice of Motion no. 2247 of 2019 is allowed,
    (Please see the roznama). Matter is adjd.for written statement on 15.11.2019.
    Next Purpose: NM  ORDERS
    Next Hearing Date: 15-11-2019
    
    Date: 15-11-2019
    Next Purpose: WRITTEN STATEMENT
    Next Hearing Date: 12-12-2019
    
    Date: 12-12-2019
    Business: Court is on leave
    Next Purpose: WRITTEN STATEMENT
    Next Hearing Date: 23-01-2020
    
    Date: 23-01-2020
    Business: Advocate Mr. Vivek Sigh h/f Priyanka Dube for plaintiff is present.
    Advocate Ms. Marchand for defendant no. 1 is present and filed draft NM. Leave is granted to register.
    Adjourned for NM reply to 29.01.2020.
    Next Purpose: NM FOR HEARING
    Next Hearing Date: 29-01-2020
    
    Date: 29-01-2020
    Business: Advocate Priyanka Dubey for plaintiff is present. It heared by directed to plff to served writ of summons for deft.
    None Adv for defendant is present.
    Adjourned for served writ of summons 14.02.2020
    Next Purpose: WRIT OF SUMMONS
    Next Hearing Date: 14-02-2020
    
    Date: 14-02-2020
    Business: None present for plaintiff.
    None present for defendant.
    Adjourned for writ of summons to 17.03.2020.
                                                                                   Judge
    Next Purpose: WRIT OF SUMMONS
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: Adv. Megha Gupta for plaintiff present.
    None for defendant.
    As per office order No. 66 of 2020 dated 16 March, 2020, the Hon\''ble Principal Judge, is pleased to direct to take up only urgent matters in view of declaration of Novel Coronavirus (COVID-19) as global pandemic by World Health Organisation, in view of Hon\''ble High Court, Bombay notification and advisory dated 14 March, 2020 and Hon\''ble High Court of Bombay circular (Annexture -A) dated 16 March, 2020.
    Matter adjd for service affidavit to 14-07-2020 at 11.00 am.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 14-07-2020
    
    Date: 14-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 14-08-2020
    
    Date: 14-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 28-10-2020
    
    Date: 28-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: None present.
    Today matter is for service affidavit.
    The Hon\''ble High Court directed as per clause 4 of SOP dt. 27/11/2020 under the title of Judicial and Administrative work not to pass any adverse order owing to the absence of the advocates, parties, witnesses or accused persons.
    Matter adjd for service affidavit to 30-03-2021.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 30-03-2021
    
    Date: 30-03-2021
    Business: Adv. Amrin Malik for plaintiff present.
    Adv. Sagar Vichare for defendant present.
    Adjd for affidavit of service to 16/07/2021
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 16-07-2021
    
    Date: 16-07-2021
    Business: Due to COVID-19 matter adj. to
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 18-08-2021
    
    Date: 18-08-2021
    Business: Board is discharged.  Matter adj. to
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 09-11-2021
    
    Date: 09-11-2021
    Business: Court is Vacant.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 20-01-2022
    
    Date: 20-01-2022
    Business: Court is Vacant.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 15-03-2022
    
    Date: 15-03-2022
    Business: Adv Mubina Sofia for plff present.
    None for defendant.
    Adv for plff tendered affidavit of service t.o.r and marked as Exh.3
    Adjd on 29.06.2022  for  Appearance.
    Next Purpose: FOR APPERANCE
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: Adv Dimple Ashar for plff present
    Adv Harsh Sheth I/b MDP Partners  for Defendant present
    Matter is adjd on 12.09.2022 for Order
    Next Purpose: ORDER
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: Matter called out at 11.10 am
    Adv Mubina h/f Priyanka Dubey for plff present
    Adv Mitali Devkar I/b MDP Partners for defendant present
    Affidavit of service Exh 3 shows that writ of summons is served upon defendant by RPAD on 03.02.2020.  Defendant has not filed WS.  Therefore, suit shall proceed without WS of defendant.
    Matter is adjd on 05.12.2022 for Hrg
    Next Purpose: HEARING
    Next Hearing Date: 07-11-2022
    
    Date: 07-11-2022
    Business: By Praecipe
    Adv Mubina for plff present
    Adv Mitali Devkar for defendant No.1 present
    Adv for defendant No.1 tendered application to take the matter on today\''s board t.o.r marked as Exh 4
    O- Allowed.
    Adv for defendant No. 1 submits that time may be extended to register a draft NM tendered 23.01.2020.
    Adv for plff submits that at the time of service of praecipe, the purpose of moving praecipe was not directed.  She submits that defendant may be directed to file application.  On this submission being recorded, adv for defendant submits that she will tender the application.  She tendered application for extension of time of returnable date for NM t.o.r marked as Exh 5.
    Adv for plff seeks time to file reply.
    Matter is adjd on 05.12.2022 for Reply on Exh 5
    Next Purpose: REPLY
    Next Hearing Date: 05-12-2022
    
    Date: 05-12-2022
    Business: Adv Dimple Ashau for plff present
    Adv Mitali Devkar for defendant present
    Adv for plff tendered reply t.o.r.  Copy of reply served upon adv for defendant.
    Matter is adjd on 02.01.2023 for Hrg
    Next Purpose: HEARING
    Next Hearing Date: 02-01-2023
    
    Date: 02-01-2023
    Business: Matter called out at 11.16 am
    None for plff
    None for defendant
    Matter is adjd on 17.02.2023 for Hrg
    Next Purpose: HEARING
    Next Hearing Date: 17-02-2023
    
    Date: 17-02-2023
    Business: Adv. Mayank Tripathi for plaintiff present.
    None present for defendant to make submissions on application Exh. 5. Put up for further order.
    Matter is adjd on 25-04-2023 for hearing.
    Reason For Adjournment: court time is over
    Next Purpose: HEARING
    Next Hearing Date: 25-04-2023
    
    Date: 25-04-2023
    Business: Adv. Vrinda for plaintiff present.
    None for defendant.
    Heard advocate for plaintiff on application Exh. 5. Perused application Exh. 5 and reply of the plaintiff dtd. 05/12/2022. Defendant is seeking extension of time to register the draft Notice of Motion tendered on 23/01/2020. Record shows that on the same date leave is granted by the court to register the notice of motion. The draft notice of motion is taken out to condone delay in filing written statement. Grounds raised by the plaintiff in respect of delay in filing WS can be considered while deciding Nm on merit. In view of the reasons set out in the application the prayer can be allowed. Therefore application Exh. 5 is allowed. Time for registration of draft Nm be extended till next date.
    Matter is adjd on 04-08-2023 for Nm reply.
    Next Purpose: NOTICE OF MOTION
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    Adv. Vrinda i/b Adv.Priyanka Dubey for plaintiff present.
    None for defendant.
    Matter is adj to 25/09/2023 for reply on N/M.
    Parties to take note that the lok-adalat is likely to be held on 09/09/2023, hence either party may submit prior to that the matter be kept in lok-adalat if there is possibility of settlement.
    Next Purpose: NM REPLYREJOINDER
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    Adv.Vrinda Sharma i/b Adv.Priyanka Dubey for plaintiff present.
    None for defendant.
    Inspite of order dated 25/04/2023 defendant failed to file registered N/M.  It shows that the defendant is not interested to proceed with the matter hence keep for necessary order.
    Matter is adj to 20/12/2023 for necessary order.
    Next Purpose: ORDER
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    Adv.Darshit Rupda i/b MDP and Partners for defendant present.
    None present.
    Matter is adj to 20/02/2024 for necessary order
    Next Purpose: ORDER
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    None present.
    Defendant failed to register N/M for which leave was granted on 23/01/2020.  Hence the suit is proceeded as if there is no such N/M.  Accordingly suit is proceeded without written statement of the defendants.
    Matter is adj to 27/03/2024 for evidence of the plaintiff.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
    Adv.Sahil Charniya i/b MDP and Partners for defendant present.
    None for defendant.
    Matter is adj to 25/07/2024 for evidence.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
    Adv.for plaintiff present and filed application to direction the jail authority to obtain signature of plaintiff marked as Exh-6.                  Order-Allowed.
    Adv.Darshit Chopra for defendant present.
    Matter is adj to 17/10/2024 for evidence of plaintiff.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    Business: Today Sheristedar, typist and one peon are on leave. No substitute provided for them. Hence, board is discharged. Parties to mark their presence.
    Adv Shreya Gupte i/b Adv Priyanka Dubey for plaintiff present.
    Adv. Darshit Rupda for defendant present.
    The matter be kept on the same stage.
    Matter is adjd to 17.02.2025 for RE (PH) (Plaintiff’s evidence)
    Reason For Adjournment: court time is over
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: Po is on leave
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: PO IS ON LEAVE.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: PO is on leave adjd
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: CORAM - H.H.J. SHRI. A. K. KALE-(C.R.NO.59)
    Adv.Saket Tare i/b Adv.Priyanka Dubey for plaintiff present and filed affidavit of evidence of PW-1 taken on record marked as Exh-7. Order-Seen.
    Adv. for plaintiff also filed compilation of documents. T.O.R marked as Exh-8. Order-Seen.
    Copy of other side kept on record.
    None for defendant.
    Witness absent.
    Matter is adj to 06/11/2025 for further evidence of plaintiff/reply to document.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Court is vacant.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: Court Vacant
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Court is vacant.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: PO IS ON TRAINING IN FIRST SESSION.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: CORAM - H.H.J. SMT. P. M. KATHARE-(C.R.NO.59)
    None for plaintiff.
    Adv.Darshit Rupda for defendant present and filed say on documents on Exh-9.   Order- Seen and filed.
    Matter is adj to 30/09/2026 for hearing on document.
    Next Purpose: HEARING
    Next Hearing Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106482/2019
    Filing Date: 17-06-2019
    First Hearing Date: 24th July 2019
    Court Number And Judge: 59-Court 59 ADDL SESSIONS JUDGE

    Orders

    2
    Interim Order 1Full order available
    10 Oct 2019

    Order Details: Notice of Motion Pdf Text: N/m No. 2247/19 in Suit No. 2078/19. 1 Order. IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. NOTICE OF MOTION NO. 2247 OF 2019 (CNR NO. MHCC010061632019) IN SUIT NO. 2078 OF 2019 (CNR NO. MHCC010059682019) Abhay Narendra Lodha ...Plaintiff Versus Allahabad Bank ...Defendant CORAM : HIS HONOUR JUDGE SHRI G.G.BHANSALI. (C.R.NO.31). DATE : 10th OCTOBER, 2019. Mr. Bobde a/w Ms. Priyanka Dubey, Advocate for Plaintiff. Mr. Prakash Shinde a/w Ms. Niyati Merchant,…

    Read Full Order
    Order 1Full order available
    10 Oct 2019

    Order Details: Notice of Motion Pdf Text: N/m No. 2247/19 in Suit No. 2078/19. 1 Order. IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. NOTICE OF MOTION NO. 2247 OF 2019 (CNR NO. MHCC010061632019) IN SUIT NO. 2078 OF 2019 (CNR NO. MHCC010059682019) Abhay Narendra Lodha ...Plaintiff Versus Allahabad Bank ...Defendant CORAM : HIS HONOUR JUDGE SHRI G.G.BHANSALI. (C.R.NO.31). DATE : 10th OCTOBER, 2019. Mr. Bobde a/w Ms. Priyanka Dubey, Advocate for Plaintiff. Mr. Prakash Shinde a/w Ms. Niyati Merchant,…

    Read Full Order

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