Farida Dubash +1 moreVsRenuka N. Jhaveri +1 more

Date: 09-01-2020
Business: Advocate Mr. Sanjay Prabhala for Plaintiff present and sought extension of time for service of writ of summons.  Time extended till next date.
None present for Defendant.
Case is adjourned to 18/03/2020 for Service of writ of summons.
Next Purpose: SERVICE
Next Hearing Date: 18-03-2020

Date: 18-03-2020
Business: None present for Plaintiff.
None present for Defendant.
In view of circular of Hon\''ble Principal Judge in respect of Corona Virus, only urgent matters are to be heard.
Case is adjourned to  26/06/2020 for service.
Next Purpose: SERVICE
Next Hearing Date: 26-06-2020

Date: 26-06-2020
Business: Du to corona pandemic and national lockdown
Next Purpose: SERVICE
Next Hearing Date: 25-08-2020

Date: 25-08-2020
Business: As holiday was declared, taken on 27/08/2020.
Adjourned due to Covid-19.
Next Purpose: SERVICE
Next Hearing Date: 05-11-2020

Date: 05-11-2020
Business: None present for Plaintiffs.
None present for Defendants.
It seems that due to Corona pandemic, parties are absent, hence case is adjourned to 05.02.2021 for Service.
Next Purpose: SERVICE
Next Hearing Date: 05-02-2021

Date: 05-02-2021
Business: None present for plff.
Plff to file affidavit of service of writ of summons.
Adjd. for filing affidavit of service of writ of summons to 04.05.2021.
Next Purpose: SERVICE
Next Hearing Date: 04-05-2021

Date: 04-05-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: SERVICE
Next Hearing Date: 03-08-2021

Date: 03-08-2021
Business: None present for the plff.
Regular functioning of the Court has started however, local train facility is yet to be started for the public at large. To protect the interest of justice, matter is adjourned at same stage till next date.
Matter is adjd. for filing affidavit of service of writ of summons to 27.10.2021.
Next Purpose: WRIT OF SUMMONS
Next Hearing Date: 27-10-2021

Date: 27-10-2021
Business: None present for the plff.
Despite granting several opportunities, plffs have not served the defts with writ of summons till date hence, matter be kept for dismissal order.
Matter is adjd. for dismissal order to 11.01.2022.
Next Purpose: DISMISSAL
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: By preceipe
Adv Ms. Priyanka i/b Adv Prabhara for plff present.
Plaint at Exh.1.
Vakalatnama of Adv for the plff at Exh.2.
Memorandum of address of the plff at Exh.3.
List of documents at Exh.4
Adv for plff present and filed application at Exh.5 to re-issue writ of summons to the defts.
O-Application is allowed as prayed.
Already adjd. for service to 11.01.2022.
Judge
Next Purpose: DISMISSAL
Next Hearing Date: 11-01-2022

Date: 11-01-2022
Business: Adv Mr.Arvind Taral present for plff. and filed application for seeking permission to serve the deft by electronic mode.
O- Application is allowed.
None present for deft.
Matter is adjd. for service of writ of summons to 31.03.2022.
Next Purpose: WRIT OF SUMMONS
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: Adv Mr. Taral present for plff. and seeks time to file affidavit of service. O-Time granted till next date.
None present for deft.
Matter is adjd. for filing affidavit of service to 30.04.2022.
Next Purpose: AFFIDAVIT OF SERVICE
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: Adv Mr. Sanjay Prabhala present for plff. and filed affidavit of service of writ of summons. Affidavit of service shows that writ of summons are served on the defts by E-mail. The hard copy of the E-mail sent to the deft is produced with the affidavit of service. The  service through E-mail is made on 04.03.2022. Despite service, defts did not appear hence, suit to proceed ex-parte against the defts.
Matter is adjd. for Ex-parte evidence to 14.07.2022.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: Adv. Arvind Taral for plaintiff present and requested for adjournment to file exparte evidence. Suit is exparte. Adjournment granted.
Matter adjd to 06/09/2022 for exparte evidence
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 06-09-2022

Date: 06-09-2022
Business: Adv. L. Priyanka h/f. Adv.Sanjay Prabhala for plaintiff present. On oral request matter adjd to 02.11.2022 for Ex-parte Evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: Adv.Arvind Taral for plaintiff present. He orally requested for date. Last chance is granted.
None present for deft.
Matter adjd to 09.01.2023 for ex-parte evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: Adv.Sanjay Prabhala for plaintiff present.
None present for defendant.
At the request of plaintiff matter is adjd to 02.03.2023 for ex-parte evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: Adv.Arvind Taral for plaintiff present.
None present for defendant.
On oral request of plaintiff case is adjourned for plaintiff\''s ex-parte evidence. Suit is for evidence since 14.07.2022. Plaintiff to note the same.
Matter adjd to 13.06.2023 for ex-parte evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: Adv. Arvind Taral a/w plaintiff present and filed evidence affidavit for examination in chief t.o.r. marked as Exh.6
He also filed list of documents t.o.r. marked as Exh.7
None for defendant
Matter is adjd.to 15-07-2023 for Hrg on admissibility of documents and exhibiting of the same.
Next Purpose: HEARING
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: Adv. Sanjay Prabhala for plaintiff present.
None for defendant
Matter is adjd.to 06-09-2023 for Hearing.
Next Purpose: HEARING
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: Adv. L. Priyanka a/w plaintiff present.
None for defendant
Matter is adjd.to 25-10-2023 for Hearing.
Next Purpose: HEARING
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Adv. Sanjay Prabhala for plaintiff present.
None for defendant
The Ld. Counsel for  plaintiff would seek adjournment.
Matter is adjd.to 11-12-2023 for Hearing.
Next Purpose: HEARING
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: Adv. Arvind Taral for plaintiff present.
None for defendant
Matter is adjourned to  24-01-2024 for Hearing.
Next Purpose: HEARING
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: Adv. Arvind Taral for plaintiff present.
None for defendant
On the request of plaintiff counsel, matter adjourned for produced original documents and to adduce evidence in the matter.
Matter is adjourned to 15-03-2024 for R/E.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: Adv. Arvind Taral for plaintiff present.
None for defendant
Matter is adjourned to   26-04-2024 for R/E.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Adv. L. Priyanka h/f Adv. Sanjay Prabhala for plaintiff present and she filed on record additional affidavit  along with compilation of documents . It is taken on record. The said additional affidavit marked Exh. 6A and compilation of document marked as Exh.7A . Verification of the said witness is recorded with respect to additional affidavit Exh. 6A.
None for defendant
The defendants being set ex parte.
Matter is adjourned to 04-07-2024 for hrg on admissibility of documents tendered by plaintiff
Next Purpose: HEARING
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Adv. L. Priyanka  for plaintiff present.
None for defendant.
Heard Ld. Counsel for plaintiff on admissibility of documents.
Matter is adjourned to 21-08-2024 for order on admissibility of documents.
Next Purpose: ORDER
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Adv. L. Priyanka for plaintiff present.
None for defendant.
Matter is adjourned to  30.09.2024 for Order.
Next Purpose: ORDER
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: None present.
Matter is adjourned to  07-10-2024 for order.
Next Purpose: ORDER
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Adv. L. Priyanka for plaintiff present.
None for defendant.
Matter is adjourned to 19.11.2024 for order.
Next Purpose: ORDER
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: None for plaintiff.
None for defendant.
Later on at 12.20 pm
Adv. L. Priyanka for plaintiff present.
Matter is adjourned to 08.01.2025 for order.
Next Purpose: ORDER
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Adv. Saumya Haldankar for plaintiff present.
None for defendant.
Matter is adjourned to 14.02.2025 for re-argument on admissibility of document.
Next Purpose: ARGUMENTS
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Adv. L. Priyanka for plaintiff present and filed application seeking permission to adduce additional evidence. It is taken on record and marked as Exh.8
O- It is granted.
None for defendant.
Matter is adjourned to 26.03.2025 for order.
Next Purpose: ORDER
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: Adv. L. Priyanka for plaintiff present.
None for defendant.
PW1- Farida Dubash present.
Matter is adjourned to 25-06-2025 for order on documents.
Next Purpose: ORDER
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: Court is on leave.
Next Purpose: ORDER
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: Adv. L. Priyanka h/f Adv. Prabhala for plaintiff present.
None for defendant.
Kept Back for marking documents.
Later on at 1.15 pm
Adv. L. Priyanka h/f Adv. Prabhala for plaintiff present.
Sr. No.
Description
Exhibit
1. (i)
Copy of HDFC Bank Statement 03.10.2012 at page No. 1 and 2
 Exh. 8
1. (ii)
Copy of HDFC Bank Statement 03.11.2012 at page No. 3 and 4
 Exh. 9
1 (iii)
Copy of HDFC Bank Statement 09.02.2013 at page No. 5 and 6
 Exh.10
1 (iv)
Copy of HDFC Bank Statement 28.01.2014 at page No. 7 and 8
 Exh.11
1 (v)
Copy of HDFC Bank Statement 12.06.2015 at page No. 9 and 10
 Exh.12
1 (vi)
Original Passbook reflecting the entry dtd. 31.10.2015 of Rs. 5,00,000/-
 Exh.13
1 (vii)
Copy of HDFC Bank Satatement 03.03.2016 at page No. 15 and 16
 Exh.14
1 (viii)
Copy of HDFC Bank Satatement 12.07.2016 at page No. 17
Exh. 15
2 (i)
4 postal receipts dated 14.09.2017 for four legal notices dated 11.09.2017 at page No. 18
 Exh.16
2 (ii)
Legal Notice dated 11.09.2017 to Narendra Jhaveri for Rs. 3,00,000/-
Exh.17
2 (iii)
Legal notice 11.09.2017 to J. R. International for Rs. 42,50,000/- Page No. 20
Exh.18
2 (iv)
Legal notice 11.09.2017 to Narendra Jhaveri for Rs. 16,00,000/- Page No. 21
Exh.19
2 (v)
Legal notice 11.09.2017 to J. R. International for Rs. 25,00,000/- Page No. 22
Exh.20
3 (i)
Four postal receipts dated 30.10.2017 for four reminder notices dated 30.10.2017 at page No. 23
Exh.21
3 (ii)
Reminder notice dated 30.10.2017 to J. R. International for Rs. 42,50,000/- at page No. 24 and 25
Exh.22
3 (iii)
Reminder notice dated 30.10.2017 to J. R. International for Rs. 25,00,000/- at page No. 26 and 27
Exh.23
3(iv)
Reminder notice dated 30.10.2017 to Narendra Jhaveri for Rs. 16,00,000/- at page No. 28 and 29
Exh.24
3 (v)
Reminder notice dated 30.10.2017 to Narendra Jhaveri for Rs. 3,00,000/- at page No. 30 and 31
Exh.25
4(i)
10 postal receipts dated 25.01.2018 of the final notices dated 24.01.2018 at page No. 32
Exh.26
4(ii)
Final notice dated 24.01.2018 with four addresses on behalf of plaintiff no.1 at page no . 33 to 36
Exh.27
4(iii)
Final notice dated 24.01.2018 with one addresses on behalf of plaintiff no.1 at page no . 37, 38 and 39
Exh. 28
4(iv)
Final notice dated 24.01.2018 with four addresses on behalf of plaintiff no.2 at page no . 41 to 44
Exh.29
4(v)
Final notice dated 24.01.2018 with one addresses on behalf of plaintiff no.2 at page no . 45 to 48
Exh.30
Matter is adjourned to 13.11.2025 for further order on documents.
Next Purpose: ORDER
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: CORAM : H.H.J. SHRI. P. G. BHOSALE (C.R. NO.62)
Adv. Sanjay Prabala for plaintiff present.
None for defendant.
Matter is adjourned to 09.12.2025 for evidence of plaintiff.
                                                                                        Judge
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Adv. Sanjay Prabhala for plaintiff present and filed evidence closing pursis. It is taken on record and marked as Exh.31.
None for defendant.
Matter is adjourned to 13.01.2026 for ex-parte argument.
Next Purpose: ARGUMENTS
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: CORAM : H.H.J. SHRI. A. C. DAGA (C.R. NO.62)
Adv. Sanjay Prabhala for plaintiff present and sought adjournment for hearing.
None for defendant.
Matter is adjourned to 26.02.2026 for ex-parte argument.
Next Purpose: ARGUMENTS
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: CORAM : H.H.J. SHRI. N. V. JIWANE (C.R. NO.62)
Adv. Nitin Thik i/b Adv. Sanjay Prabhala for plaintiff present.
None for defendant.
As court is busy in hearing final arguments in SU.9004/1994 and cross-examination in SU.86/2017 in Timebound matter hence, matter adjourned.
Matter is adjourned to 16.03.2026 for final arguments.
Next Purpose: ARGUMENTS
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: CORAM : H.H.J. SMT. S. S. NAGUR (C.R. NO.62)
Adv. Sanjay Prabhala for plaintiff present.
None for defendant.
Matter is adjourned to 29.06.2026 for Ex-parte arguments.
Next Purpose: ARGUMENTS
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: P. O. is on leave.
Next Purpose: ARGUMENTS
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: P.O. is on leave
Next Purpose: ARGUMENTS
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: P. O. is on Training.
Next Purpose: ARGUMENTS
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: CORAM : SMT. A. K. MANDAVGADE (C.R. NO.62)
None for plaintiff.
None for defendant.
Matter is adjourned to 11.09.2026 for Ex-parte Arguments.
Later on at 12.00 pm
Adv. Arvind Taral for plaintiff present.
Matter is adjourned to 11.09.2026 for Ex-parte Arguments.
Next Purpose: ARGUMENTS
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: CORAM : SMT. A. K. MANDAVGADE (C.R. NO.62)
Adv. Nitin Thik i/b Adv. Sanjay Prabhala for plaintiff present.
None for defendant.
Ld. advocate for plaintiff seek time for filing written notes of arguments.
Matter is adjourned to 22.09.2026 for Ex-parte Arguments.
Next Purpose: ARGUMENTS
Next Hearing Date: 22-09-2026

Registration Number: 103291/2019
Transfer Date: 10-06-2021
From Court: 9 - COURT 09 ADDL SESSIONS JUDGE
To Court: 62 - COURT 62 AD-HOC  ADDL SESSIONS JUDGE

Filing Number: 106648/2019
Filing Date: 19-06-2019
First Hearing Date: 09th January 2020
Court Number And Judge: 62-COURT 62 AD-HOC  ADDL SESSIONS JUDGE