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Commercial Suit

Kavi ExportsVsGiromy Samoni Inc. +2 more

CNR MHCC01013240201932-COURT 32 ADD. SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DECREED
Decision Date: 03rd March 2021

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
100042/2020
Registration Date
21 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Protection of Women from Domestic Violence Act · Sec 9

    Case History / Proceedings

    Case History
    Date: 20-02-2020
    Business: Adv.Dhavani for plaintiff present.
    Adv.for defendant absent.
    Advocate for plaintiff tender application for issuance of writ of summon - Allowed Issue summons through E-mail.
    Matter adjd to 28.02.2020 for affidavit of service.
    Next Purpose: AFFIDAVIT OF SERVICE
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: Adv. Nirmal chopra for plaintiff present.
    None for defendant.
    In view of order dated 20.02.2020 specific direction was issued for issuance of summons through e-mail however, plaintiff failed to comply order. Hence, suit is kept for futher order.
    Matter adjd to 05.03.2020 for order.
    Next Purpose: ORDER
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: Adv. Ms. Dhwani Bagdai for plaintiff present.
    None for defendant.
    Adv. for plaintiff submitted that she wants to tender affidavit of service.  She requested keep back the matter.  Oral request is accepted.
    Matter adjd to 9/3/2020 for filing affidavit of service.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 09-03-2020
    
    Date: 09-03-2020
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: None present.
    As per the notification by Hon\''ble High Court, no urgency. Hence matter is adjourned on next date.
    Matter adjd to 09.04.2020 for filing affidavit of service.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 21-04-2020
    
    Date: 21-04-2020
    Business: As per circular issued by Hon''ble High Court. In view of COVID-19 as globel pandemic by world health organization.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 12-05-2020
    
    Date: 12-05-2020
    Business: As per circular issued by Hon''ble High Court. In view of COVID-19 as globel pandemic by world health organization.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 01-06-2020
    
    Date: 01-06-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 18-06-2020
    
    Date: 18-06-2020
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 08-07-2020
    
    Date: 08-07-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 03-08-2020
    
    Date: 03-08-2020
    Reason For Adjournment: court time is over
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 13-08-2020
    
    Date: 13-08-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 27-08-2020
    
    Date: 27-08-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 23-09-2020
    
    Date: 23-09-2020
    Business: In view of heavy rainfall and disturbed travel services, upon directions of the Hon\\\''ble High Court, Bombay, the Hon\\\''ble I/c. Principal Judge has been pleased to declare holiday on 23.09.2020.
    Hence, matter adjd to 15.10.2020 for filing affidavits of documents.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 15-10-2020
    
    Date: 15-10-2020
    Business: As Court is on leave
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 07-11-2020
    
    Date: 07-11-2020
    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   26/11/ 2020 for filing affidavit of document.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 26-11-2020
    
    Date: 26-11-2020
    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 11.12.2020 for filing affidavit of document.
    Next Purpose: FILING  AFFIDAVIT OF DOCUMENT
    Next Hearing Date: 11-12-2020
    
    Date: 11-12-2020
    Business: Adv.Dhwani Bagdai i/b Vraj Legal for plaintiff present.
    Adv.for defendant absent.
    Adv for plff tendered affidavit of service.  As per affidavit e-mail was sent to the address of defendant.
    Adjd to 11/1/2021 for order.
    Next Purpose: ORDER
    Next Hearing Date: 11-01-2021
    
    Date: 11-01-2021
    Business: None present for plaintiff.
    None present for defendant.
    Matter adjd to 25.01.2021 for Order.
    Next Purpose: ORDER
    Next Hearing Date: 25-01-2021
    
    Date: 25-01-2021
    Business: Adv.Nirmal Chopda i/b. Viraj Legal for plaintiff present.
    None present for defendant.
             As the defendant no.1 and 2 are served by email by the plaintiff. The plaintiff has filed affidavit of service, Exh.3 to that effect. The defendant No.1 and 2 had not appeared in the suit. Suit to proceed ex-parte against them. The defendant No.3 is not served by the plaintiff. The suit stand dismissed against defendant No.3.
    Matter adjd to 18.02.2021 for ex-parte evidence.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 18-02-2021
    
    Date: 18-02-2021
    Business: Plaintiff present.
    Adv.Dhwani Bagdai i/b. VRAJ Legal for plaintiff present.
    None present for defendant.
    Statement of truth, Exh.4 filed by Adv. of plaintiff t.o.r. O-filed.
    Affidavit of examination-in-chief, Exh.5 filed by Adv. of plaintiff t.o.r. O-filed.
    PW No.1- Raj Jasani resumed on S.A.
    List of documents, Exh.6 filed by Adv. of plaintiff t.o.r.
    O-The documents annexed with this list are exhibited formally now. Its evidentiary value will be considered at the time of final argument.
    \''Annexure A\''- Copy of an email, Exh.7
    \''Annexure B\''-Copy of an order, Exh.8
    \''Annexure C\''-Copy of an order, Exh.9
    \''Annexure D1 to D3\''-Office copies of invoices, Exh.10 colly.
    \''Annexure E1 to E3\''-Original  dishonored cheques, Exh.11 colly.
    \''Annexure F1 to F4\''-Original Bank return memos, Exh.12 colly.
    \''Annexure G1 to G2\''-Office copies of demand notices, Exh.13
    \''Annexure H1 and H2\''-Original postal and courier receipts, Exh.14 colly.
    \''Annexure I1 to I2\''-True copies of the tracking reports, Exh.15
    \''Annexure J\''-Original returned envelop, Exh.16
    Matter adjd to 24.02.2021 for further evidence.
    Next Purpose: EX-PARTE EVIDENCE
    Next Hearing Date: 24-02-2021
    
    Date: 24-02-2021
    Business: Adv.Dhwani Bagdai i/b. Vraj Legal for plaintiff present.
    None present for defendant.
    Evidence closure pursis, Exh.17 filed by Adv. of plaintiff t.o.r.
    Matter adjd to 02.03.2021 for Argument.
    Next Purpose: ARGUMENTS
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: Adv.Dhwani Bagdai i/b. VRAJ Legal for plaintiff present.
    None present for defendant.
    Heard Adv. of plaintiff.
    Matter adjd to 03.03.2021 for judgment.
    Next Purpose: JUDGMENT
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Adv.Dhwani Bagdai i/b. VRAJ Legal for plaintiff present.
    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 defendants are directed to pay to the plaintiff a sum of Rs.5,44,002.00/- with further interest at the rate of 10% p.a. from the date of filing of suit till its realization.
    3. The Defendants are directed to pay to the plaintiff the interest at the rate of 10% p.a. on the balance bill amount of Rs.1,50,000/- in respect of invoice No.KE-907/453/17-18 from 15.10.2017 till date of filing of suit.  The defendants are further directed to pay the interest of 10% p.a. on amount of Rs.1,75,112/- in respect of invoice No.KE-907/549/17-18 from 08.01.2018 till date of filing of suit.  The defendants are also further directed to pay the interest at the rate of 10 percent p.a. on amount of Rs.2,18,890/- in respect of invoice No.907/569/17-18 from 17.01.2018 till date of filing of suit.
    4. Decree be drawn up accordingly.
    Nature Of Disposal: DECREED
    Disposal Date: 03-03-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 114002/2019
    Filing Date: 17-12-2019
    First Hearing Date: 20th February 2020
    Decision Date: 03rd March 2021
    Court Number And Judge: 32-COURT 32 ADD. SESSIONS JUDGE

    Orders

    1
    Final Order 1Full order available
    03 Mar 2021

    Order Details: Ex-parte Judgement Pdf Text: 1 MHCC010132402019 Presented on : 17122019 Registered on : 21012020 Decided on : 03032021 Duration : Y01 M02 D17 IN THE COURT OF SESSIONS FOR GREATER BOMBAY COMMERCIAL SUIT NO. 42 OF 2020 In the matter of: ] Kavi Exports, A Proprietary Firm ] Having address at : B307, Neelkanth Business Park, ] Opp. Vidyavihar Station, Vidyavihar West, ] Mumbai 400 086 ] Through its Proprietor, Raj Jasani ] Age: 25 years, Occ: Business,…

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