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Commercial Suit

Tamilnad Mercantile Bank LtdVsMr. R. Vetrivel Nadar

CNR MHCC01006539201932-COURT 32 ADD. SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DECREED
Decision Date: 26th March 2021

TrustJury record updated 21 Sept 2026

Case Overview

Registration Number
100096/2019
Registration Date
27 Aug 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    The Collection of Statistics Act 2008 · Sec 26

    Case History / Proceedings

    Case History
    Date: 26-09-2019
    Business: Plaintiff absent.
    Defendant absent.
    Adv.Mamta Ranga for plaintiff present.
    Adv.for defendant absent.
    Plaintiff has tender affidavit of service. -Envelope was returned back with postal authority with remark left.
    Matter adjd to 06.11.2019 for taking steps.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 06-11-2019
    
    Date: 06-11-2019
    Business: Plaintiff absent.
    Defendant absent.
    Adv.for plaintiff present.
    Adv.for defendant absent.
    Advocate for plaintiff tender chamber summons @ affidavit - Leave is granted to register the chamber summons.
    Matter adjd to 18.11.2019 for compliance.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 18-11-2019
    
    Date: 18-11-2019
    Business: Plaintiff absent.
    Defendant absent.
    Adv.Jinal P. Rarasia for plaintiff present.
    Adv.for defendant absent.
    Advocate for plaintiff tender register chamber summons No. 2036/2019 @ affidavit.
    Matter adjd to 07.12.2019 for hearing on chamber summons.
    Next Purpose: HEARING
    Next Hearing Date: 07-12-2019
    
    Date: 07-12-2019
    Next Purpose: HEARING
    Next Hearing Date: 31-01-2020
    
    Date: 31-01-2020
    Business: Adv.for plaintiff absent.
    Adv.for defendant absent.
    FRSR - Order below in chamber summons no. 2036/2019.
    ORDER
    1) Chamber summons  No. 2036 of 2019 is allowed.
    2) Plaintiff is permitted to publish writ of summons in the local newspaper Free press journal (English) and Navshakti (Marathi).
    3) Plaintiff to bear expenses of publication.
    4) Plaintiff is directed  to file  affidavit of service.
    Matter adjd to 25.02.2020 for compliance.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 25-02-2020
    
    Date: 25-02-2020
    Next Purpose: COMPLIANCE
    Next Hearing Date: 07-03-2020
    
    Date: 07-03-2020
    Business: Adv. Noopur Awasthi for plaintiff present.
    None for defendants.
    In view of order dt. 31/1/2020, chamber sumons was allowed and plaintiff is permitted to publish writ of summons by way of publication.  However plaintiff failed to comply order dt.31/1/2020.  Hence suit is keep for dismissal order on next date.
    Matter adjd to 20/3/2020 for Dismissal order.
    Next Purpose: DISMISSAL
    Next Hearing Date: 20-03-2020
    
    Date: 20-03-2020
    Business: None present.
    As per the circular issued by Hon\''ble High Court. In view of Novel Coronavirus (COVID-19) as global pandemic by World Health Organization.  No urgency.
    Matter adjd to 27.03.2020 for dismissal.
    Next Purpose: DISMISSAL
    Next Hearing Date: 27-03-2020
    
    Date: 27-03-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: DISMISSAL
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Business: As per circular issued by Hon''ble High Court. In view of COVID-19 as globel pandemic by world health organization.
    Next Purpose: DISMISSAL
    Next Hearing Date: 20-04-2020
    
    Date: 20-04-2020
    Business: As per circular issued by Hon''ble High Court. In view of COVID-19 as globel pandemic by world health organization.
    Next Purpose: DISMISSAL
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Business: As per circular issued by Hon''ble High Court. In view of COVID-19 as globel pandemic by world health organization.
    Next Purpose: DISMISSAL
    Next Hearing Date: 30-05-2020
    
    Date: 30-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: DISMISSAL
    Next Hearing Date: 17-06-2020
    
    Date: 17-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: DISMISSAL
    Next Hearing Date: 13-07-2020
    
    Date: 13-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DISMISSAL
    Next Hearing Date: 05-08-2020
    
    Date: 05-08-2020
    Reason For Adjournment: court time is over
    Next Purpose: DISMISSAL
    Next Hearing Date: 18-08-2020
    
    Date: 18-08-2020
    Reason For Adjournment: court time is over
    Next Purpose: DISMISSAL
    Next Hearing Date: 07-09-2020
    
    Date: 07-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DISMISSAL
    Next Hearing Date: 10-09-2020
    
    Date: 10-09-2020
    Business: None present.
    As per Office Order No.94 of 2020 dated 18/06/2020 due to lock down board dated 10/09/2020 is adjd to 28/9/2020 for 			dismissal.
    Next Purpose: DISMISSAL
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    Business: Parties and their  respective advocates are absent.
    Upon the directions issued by The Hon\''ble High Court,Bombay, vide Circular dated 19.9.2020 and office order no.131 of 2020 dtd.22/9/2020 of this Court,
    Matter adjd to 19/10/2020 for dismissal
    Next Purpose: DISMISSAL
    Next Hearing Date: 19-10-2020
    
    Date: 19-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: DISMISSAL
    Next Hearing Date: 31-10-2020
    
    Date: 31-10-2020
    Business: COURT IS ON LEAVE
    Next Purpose: DISMISSAL
    Next Hearing Date: 03-11-2020
    
    Date: 03-11-2020
    Business: Parties and their  respective advocates are absent.
    Upon the directions issued by The Hon\''ble High Court,Bombay, vide Circular dated 19.9.2020 and office order no.154/2020 dtd.31/10/2020 of this Court.
    Matter adjd to  06/11/ 2020 for  dismissal.
    Next Purpose: DISMISSAL
    Next Hearing Date: 06-11-2020
    
    Date: 06-11-2020
    Business: Parties and their  respective advocates are absent.
    Upon the directions issued by The Hon\''ble High Court,Bombay, vide Circular dated 19.9.2020 and office order no.154/2020 dtd.31/10/2020 of this Court.
    Matter adjd to  12/11/ 2020 for dismissal.
    Next Purpose: DISMISSAL
    Next Hearing Date: 12-11-2020
    
    Date: 12-11-2020
    Business: Parties and their  respective advocates are absent.
    Upon the directions issued by The Hon\''ble High Court,Bombay, vide Circular dated 19.9.2020 and office order no.154/2020 dtd.31/10/2020 of this Court.
    Matter adjd to 07.12.2020   for dismissal.
    Next Purpose: DISMISSAL
    Next Hearing Date: 07-12-2020
    
    Date: 07-12-2020
    Business: Adv. Sameer Shaikh for plaintiff present.
    Adv. for plaintiff tendered application for extention of time for paper publication -allowed.
    Matter adjd to 07.01.2021 for Affidavit of service.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 07-01-2021
    
    Date: 07-01-2021
    Business: Adv.Samir Shaikh for plaintiff present.
    None present for defendant.
    Affidavit of service tendered by Adv.Mr.Samir Shaikh, Exh.2 t.o.r.
    Matter adjd to 16.01.2021 for Appearance.
    Next Purpose: FOR APPERANCE
    Next Hearing Date: 16-01-2021
    
    Date: 16-01-2021
    Business: Adv.Sameer Shaikh for plaintiff present.
    None present for defendant.
    The plaintiff has filed affidavit of service, Exh.2 i.e. publication of summons into local newspapers on 22.12.2020. Inspite of publication of summons the defendant had not appeared in the suit. Suit to proceed ex-party against defendant.
    Matter adjd to 20.02.2021 for steps by plaintiff.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 20-02-2021
    
    Date: 20-02-2021
    Business: court is on leave
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Adv.Sakina Ruhawala for plaintiff present.
    None present for defendant.
    Adv. of plaintiff seeks time to file evidence. Time granted as last chance.
    Matter adjd to 18.03.2021 for recording evidence.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 18-03-2021
    
    Date: 18-03-2021
    Business: Adv.Sameer Shaikh for plaintiff present.
    None present for defendant.
    Affidavit of examination-in-chief, Exh.3 filed by Adv. of plaintiff t.o.r. O-filed.
    PW No.1- Mr.B. Thirupati resumed on S.A.
    List of documents, Exh.4 filed by Adv. of plaintiff t.o.r.
    O-Documents annexed with this list are exhibited formally. Its evidentiary value will be considered at the time of final argument of suit.
    Copy of Power of Attorney dated 20.01.2012, Exh.5 colly.
    Original office copy of sanction letter dated 11.10.2013, Exh.6 colly.
    Original demand promissory note dated 11.10.2013 for Rs.3,00,000/- and DPN delivery letter dated 11.10.2013, Exh.7.
    Original sole proprietary declaration form dated 11.10.2013, Exh.8.
    Original Agreement for demand cash credit on the hypothecation of movable properties, dated 11.10.2013, Exh.9 colly.
    Original letter of hypothecation of book debts-loans dated 11.10.2013, Exh.10 colly.
    Original power of attorney to bank dated 11.10.2013, Exh.11.
    Original free access letter dated 11.10.2013, Exh.12.
    Original CIBIL declaration dated 11.10.2013, Exh.13.
    Matter adjd to 25.03.2021 for statement of truth/further evidence.
    Next Purpose: RECORDING EVIDENCE
    Next Hearing Date: 25-03-2021
    
    Date: 25-03-2021
    Business: Adv.Sameer Shaikh i/b/ M/s.Consulta Juris for plaintiff present.
    None present for defendant.
    It appeared that inspite of the order of exhibiting all the documents  annexed with Exh.4, documents upto Sr. No.9 are only exhibited. Further documents 10 to 19 are not exhibited. The same are also exhibited formally today and its evidentiary value will be considered at the time of final argument.
    Original office copy of Sanction Letter dated 31.10.2014, Exh.14 colly.
    Original Demand Promissory Note dated 07.11.2014 and DPN delivery letter dated 07.11.2014, Exh.15.
    Original Supplemental Agreement for Hypothecation of stocks dated 07.11.2014, Exh.16 colly.
    Original Supplemental Agreement for Hypothecation of book debts dated 07.11.2014, Exh.17.
    Original Power of Attorney for Book debts dated 07.11.2014, Exh.18.
    Original office copy of Sanction Letter dated 14.10.2015, Exh.19 colly.
    Original Revival Letter dated 14.10.2015, Exh.20.
    Original letter dated 02.06.2017 from plaintiff addressed to defendant, Exh.21 colly.
    Statement of account, Exh.22 colly.
    Certificates under Banker\''s Book of Evidence Act, Exh.23 colly.
    Statement of truth, Exh.24 filed by Adv. of plaintiff t.o.r.
    O-filed.
    Evidence closure pursis, Exh.25 filed by Adv. of plaintiff t.o.r.
    O-filed.
    KB for argument.
    LO
    Adv.Sameer Shaikh i/b/ M/s.Consulta Juris for plaintiff present.
    Heard final argument of Adv.Mr.Sameer Shaikh.
    Matter adjd to 26.03.2021 for ex-parte judgment.
    Next Purpose: EX-PARTE JUDGEMENT
    Next Hearing Date: 26-03-2021
    
    Date: 26-03-2021
    Business: None present for plaintiff.
    None present for defendant.
    Judgment dictated and pronounced in open Court.
    F.R.S.R. the following order is passed
                       ORDER
    1.  Suit is decreed with costs.
    2. The defendant is directed to pay to the plaintiff the amount of Overdraft Account No.168700050900134, Rs.7,18,653.37 (Rupees Seven Lakhs Eighteen Thousand Six Hundred and  Fifty Three and Thirty Seven Paise Only) i.e. (Inclusive of principal amount plus agreed interest).  The defendant is further directed to pay to the plaintiff  the  interest at the rate of 14 percent per annum on the principal amount of Rs.5,00,000/-(Rupees Five Lakhs Only) from the date of filing of suit till its realization.
    3.  Decree be drawn up accordingly.
    Nature Of Disposal: DECREED
    Disposal Date: 26-03-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 107047/2019
    Filing Date: 27-06-2019
    First Hearing Date: 26th September 2019
    Decision Date: 26th March 2021
    Court Number And Judge: 32-COURT 32 ADD. SESSIONS JUDGE

    Orders

    1
    Final Order 1Full order available
    26 Mar 2021

    Order Details: Ex-parte Judgement Pdf Text: 1 MHCC010065392019 Presented on : 27062019 Registered on : 27082019 Decided on : 26032021 Duration : Y01 M8 D29 IN THE COURT OF SESSIONS FOR GREATER BOMBAY COMMERCIAL SUIT NO. 96 OF 2019 Tamilnad Mercantile Bank Ltd, a ] Banking Company incorporated under the ] Companies Act 1956, having its Registered ] Office at 57 V.E. Road, Thoothukudi 628002 ] and a branch amongst others at Plot No.43, ] Vandana, Scheme No.6, Sion, Mumbai…

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