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Commercial Suit

BANK OF INDIAVsMr. Clyde Monteiro

CNR MHCC01007324201814-COURT 14 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--PARTLY DECREED
Decision Date: 21st July 2022

TrustJury record updated 14 Sept 2026

Case Overview

Registration Number
100930/2021
Registration Date
13 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANK OF INDIA

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec 26 · r/w Order 7

    Case History / Proceedings

    Case History
    Date: 03-09-2018
    Business: P.O. is on the mediation training
    Next Purpose: DIRECTIONS
    Next Hearing Date: 16-11-2018
    
    Date: 16-11-2018
    Business: Adv. Mrs. Pradyna Kulkarni Present for the Plff.
    Issue fresh writ of summons against the Deft.
    Adj. For service affidavit of writ of summons on 15/02/2019.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 15-02-2019
    
    Date: 15-02-2019
    Business: H.H.J. is on Leave
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 10-04-2019
    
    Date: 10-04-2019
    Business: Adv. Rony Present for the Plff.
    None Present for the Deft.
    Ld counsel for the plff filed service affidavit of writ of summons. t.o.r.
    As per service affidavit deft served by RPAD as per postal remark incomplete address. Hence service is not proper. Plff to take steps for service.
    Adj. for Steps on 29/07/2019.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 29-07-2019
    
    Date: 29-07-2019
    Business: Adv. Ruchi Bagwe for plaintiff present.
    On the request of Ld. Counsel for plaintiff time is granted for taking steps for service suit summons on the defendant.
    Matter adjd for steps on 26/09/2019.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 26-09-2019
    
    Date: 26-09-2019
    Business: None present for plff.
    Matter adjd.for taking steps on 07.12.2019.
    L.O.at 12.10 pm
    Adv.Ruchi Bagve for plaintiff present.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 07-12-2019
    
    Date: 07-12-2019
    Business: H.H.J. is on training
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: Adv. Jayanth K.B. for plaintiff present.
    None for defendant.
    Ld Adv for plff filed draft Chamber Summons along with affidavit t.o.r. O- Heard Ld adv for plff. Leave granted to register C/S.
    KB. L.O. at 1.29 pm
    Heard ld adv for plaintiff keep for order on draft CS.
    Matter adjd for tendering original registered CS along with affidavit and CS order to 01-04-2020 at 2.45 pm
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 01-04-2020
    
    Date: 01-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 16-04-2020
    
    Date: 16-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 05-05-2020
    
    Date: 05-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 27-05-2020
    
    Date: 27-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 05-09-2020
    
    Date: 05-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: None present.
    Today matter is for tendering original registered CS and 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 tendering original registered CS and affidavit to 28-01-2021.
    Next Purpose: CHAMBER SUMMONS
    Next Hearing Date: 28-01-2021
    
    Date: 28-01-2021
    Business: Nobody is present.
    Matter adjourned for CS Hearing on 08/03/2021.
    Next Purpose: C/S  HEARING
    Next Hearing Date: 08-03-2021
    
    Date: 08-03-2021
    Business: Adv. Romy for plaintiff present.
    Registered chamber summons is not filed by plaintiff.
    Plaintiff to file registered chamber summons.
    Adjd for compliance/Ch.s hearing to 29/04/2021
    Next Purpose: COMPLIANCE
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    Business: Court is vacant
    Next Purpose: COMPLIANCE
    Next Hearing Date: 17-08-2021
    
    Date: 17-08-2021
    Business: None present.
    The matter is adjd for compliance/for filing registered Ch/sum to 08.09.2021.
    Next Purpose: COMPLIANCE
    Next Hearing Date: 08-09-2021
    
    Date: 08-09-2021
    Business: Adv. Rony for plaintiff present.  He is directed to take further steps.
    The matter is adjd for steps to 14.10.2021.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 14-10-2021
    
    Date: 14-10-2021
    Business: None present.
    The matter is adjd for steps to 11.11.2021.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: None present.
    The matter is adjd for taking steps to 06.12.2021.
    Next Purpose: FOR TAKING STEPS
    Next Hearing Date: 06-12-2021
    
    Date: 06-12-2021
    Business: Adv. Dipak Agawane i/b. Rony and Co. for plaintiff present.
    Adv. For plaintiff submitted that he has submitted draft Ch/sum on 24.02.2020 seeking same relief but said Ch/sum is not registered and it is missing.  He sought permission for taking out fresh Ch/sum. Permission to file fresh Ch/sum is granted.
    Adv. For plaintiff tendered draft Ch/sum.  Leave to register Ch/sum is granted.
    Heard Adv. For plaintiff on draft Ch/sum.
    ORDER BELOW DRAFT CH/SUM
        Summons to deft. cannot be served on the address known to the plaintiff.  Considering the service affidavit filed on record, there is reason to believe that defendant is keeping out of the way for the purpose of avoiding service.  Therefore, summons to deft. be served by publishing writ of summons in daily newspaper circulating in the locality in which defendant is last known to have actually and voluntarily resided, carried on business or personally worked for gain and by affixing the copy of suit summons on the conspicuous place in the Court house.  Draft Ch/sum is disposed of accordingly and it be registered for statistical purpose.
    The matter is adjd for affidavit of service to 04.01.2022.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 04-01-2022
    
    Date: 04-01-2022
    Business: Adv. Ruchi Bagwe i/b. Rony and Co. for plaintiff present.
    Adv. For plaintiff tendered disposed of registered Ch/sum no.1898/21.  T.O.R.  Said Ch/sum is disposed of by order dated 06.12.2021.
    The matter is adjd for filing service affidavit to 08.02.2022.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 08-02-2022
    
    Date: 08-02-2022
    Business: Adv. Priyanka More for plaintiff present.
    She sought time for extension of service of summons as per order dated 06.12.2021.
    O. - Extension of time as prayed for is granted.
    The matter is adjd for filing service affidavit to 19.03.2022.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 19-03-2022
    
    Date: 19-03-2022
    Business: Adv. Jayanti K.B. for plaintiff present.
    Exh.3- Adv. For plaintiff tendered service affidavit. T.O.R.
    Exh.4 - Bailiff report.  T.O.R.
        As per service affidavit (Exh.3) and bailiff report (Exh.4), deft. is deemed to be served with writ of summons. But, deft. failed to tender his appearance.  Therefore, suit to proceed ex-parte against deft.
    The matter is adjd for ex-parte evidence to 13.04.2022.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 13-04-2022
    
    Date: 13-04-2022
    Business: Adv. Jayanti K.B. for plaintiff present.  She sought time for adducing evidence.  Time as prayed for is granted.
    The matter is adjd for ex-parte evidence to 13.06.2022.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: Adv. Jayanti K.B. for plaintiff present.  She sought time for adducing evidence.  Time as prayed for is granted.
    The matter is adjd for ex-parte evidence to 29.06.2022.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: Adv. Pranali Mahajan for plaintiff present.
    K.B.
    L.O. at 12.05 pm.
    Adv. Rony for plaintiff present.
    Exh.5 - Adv. For plaintiff filed affidavit of evidence of  PW-1 Ashutosh Kumar. T.O.R.
    Witness is present.  Contents in the affidavit are verified, read and recorded.
    Exh.6 - List of documents.  T.O.R.
    From the evidence of PW-1 Ashutosh Kumar, following documents are proved, therefore, they are exhibited.
    Exh.7 - Sanction letter.
    Exh.8 - Demand promissory note.
    Exh.9 -  Hypothecation agreement.
    Exh.10 - Multipurpose agreement.
    Exh.11 - Copy of legal notice.
    Exh.12 - Particulars of claim.
    Exh.13 - Statement of account.
    The matter is adjd for evidence to 11.07.2022.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 11-07-2022
    
    Date: 11-07-2022
    Business: Adv. Pranali Mahajan for plaintiff present.
    Exh.14 - Adv. For plaintiff tendered evidence closing pursis.  T.O.R.
    The matter is adjd for arguments to 21.07.2022.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: Adv. Rony for plaintiff present.
    Adv. For plaintiff submits that Ch/sum No.724/2020 is misplaced.  He has filed on record copy of said Ch/sum. As original is misplaced, copy filed on record is marked as Ch/sum No.724/2020. This Ch/sum No.724/20 was taken out by plaintiff for substituted service of summons. However, later on, plaintiff has taken out Ch/sum No.1898/2021 for substituted service.  Therefore, Ch/sum No.724/20 is disposed of.
    Heard arguments of Adv. For plaintiff.
    K.B.
    L.O. at 04.00 pm.
    Exh.15 - Judgment.
    F.R.S.R. following order is passed -
    ORDER
    1.  Commercial Suit No.930 of 2021 is partly decreed with costs.
    2.   Defendant shall pay an amount of Rs.4,15,582.69/-(Rupees Four Lacs Fifteen Thousand Five Hundred Eighty Two and Sixty Nine Paise Only)along with interest @ 11.20 percent p.a. to plaintiff from the date of the suit till its realization within two months.
    3.    Court fees be refunded as per (E) Rules framed under Section 11(2) of the Bombay City Civil Court Act, 1948, for the refund of Institution Fee.
    4.    Decree thus follow.
    Nature Of Disposal: PARTLY DECREED
    Disposal Date: 21-07-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 108067/2018
    Filing Date: 19-06-2018
    First Hearing Date: 03rd September 2018
    Decision Date: 21st July 2022
    Court Number And Judge: 14-COURT 14  ADDL SESSIONS JUDGE

    Orders

    2
    Final Order 1Full order available
    21 Jul 2022

    Order Details: Ex-parte Judgement Pdf Text: 1 MHCC010073242018 Presented on : 19/06/2018 Registered on : 13/08/2018 Decided on : 21/07/2022 Duration : Y M D 04 01 02 BEFORE THE CITY CIVIL COURT, MUMBAI ( Court No.14 ) (Presided Over by Sunil U. Hake) COMMERCIAL SUIT NO.930 OF 2021 S.C. SUIT NO.2101 OF 2018 Ex.15 Bank of India, A Body Corporate constituted under the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970 having their Head Office at Star House,…

    Read Full Order
    Order 1Full order available
    21 Jul 2022

    Order Details: Ex-parte Judgement Pdf Text: 1 MHCC010073242018 Presented on : 19/06/2018 Registered on : 13/08/2018 Decided on : 21/07/2022 Duration : Y M D 04 01 02 BEFORE THE CITY CIVIL COURT, MUMBAI ( Court No.14 ) (Presided Over by Sunil U. Hake) COMMERCIAL SUIT NO.930 OF 2021 S.C. SUIT NO.2101 OF 2018 Ex.15 Bank of India, A Body Corporate constituted under the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970 having their Head Office at Star House,…

    Read Full Order

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