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Commercial Suit

Executive Trading Company Ltd +1 moreVsUnion Bank of India

CNR MHCC01013717201931-COURT 31 ADDL SESSIONS JUDGE
City Civil Court, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
100427/2020
Registration Date
12 Mar 2020
Next Hearing Date
09 Oct 2026
Case Stage
FOR TAKING STEPS

Advocates

2

For Petitioner

For Respondent

Parties

3

Acts & Sections

1

Case History / Proceedings

Case History
Date: 13-04-2020
Reason For Adjournment: National Lock Down
Next Purpose: DIRECTIONS
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Business: National Lockdown due to Covid 19
Next Purpose: DIRECTIONS
Next Hearing Date: 19-05-2020

Date: 19-05-2020
Reason For Adjournment: National Lock Down
Next Purpose: DIRECTIONS
Next Hearing Date: 06-06-2020

Date: 06-06-2020
Reason For Adjournment: National Lock Down
Next Purpose: DIRECTIONS
Next Hearing Date: 24-06-2020

Date: 24-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DIRECTIONS
Next Hearing Date: 15-07-2020

Date: 15-07-2020
Business: National Lockdown
Next Purpose: DIRECTIONS
Next Hearing Date: 13-08-2020

Date: 13-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DIRECTIONS
Next Hearing Date: 09-09-2020

Date: 09-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DIRECTIONS
Next Hearing Date: 07-10-2020

Date: 07-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DIRECTIONS
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DIRECTIONS
Next Hearing Date: 11-12-2020

Date: 11-12-2020
Business: Advocate Aamrin Malik for plaintiff is present.
None present for defendant.
Issue writ of summons.
Adjourned for writ of summons to 02.02.2021.
                                                                                Judge
Next Purpose: WRIT OF SUMMONS
Next Hearing Date: 02-02-2021

Date: 02-02-2021
Business: Both parties and their advocates are absent when called out.
On perusal of proceeding VP and WS of defendant is already on record, marked as follows -
Exh.2 - VP of Adv. Subhash Menon for union Bank.
Exh. 3 - WS of defendant.
Matter is adjd.to 17-02-2021 for Draft issues.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DRAFT ISSUES
Next Hearing Date: 17-02-2021

Date: 17-02-2021
Business: None for plaintiff and defendant.
Matter is adjd.to 17.03.2021 for draft issue.
Next Purpose: DRAFT ISSUES
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: None for plaintiff and defendant.
Both side to submit draft issues and case management to expedite hearing.
Matter is adjd.to 15.06.2021 for draft Issues and case
management hearing.
Next Purpose: DRAFT ISSUES
Next Hearing Date: 15-06-2021

Date: 15-06-2021
Business: Court is on leave
Next Purpose: DRAFT ISSUES
Next Hearing Date: 09-07-2021

Date: 09-07-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: DRAFT ISSUES
Next Hearing Date: 10-07-2021

Date: 10-07-2021
Business: Both parties and their advocates are absent when called out.
Issues framed – Exh. 4
Matter is adjd.to 31-07-2021 for case management
hearing and R/E.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 31-07-2021

Date: 31-07-2021
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 03-08-2021

Date: 03-08-2021
Business: Adv. Amrin Malik for plaintiff present.
None for defendant.
Adjd to 06-09-2021 for R/E.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Advocate Mayank Tripathi for Plaintiff present.
None for Defendant.
Matter is adjd.to 20-10-2021 for RE.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: Adv. Priyanka Chumbhale h/f Adv. Priyanka Dubey  for plaintiff present and prayed for adjournment to file evidence.
None for defendant
Matter is adjd.to  27-11-2021 for evidence of plaintiff.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Reason For Adjournment: court time is over
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: Adv. Dhruva Gandhi a/w Adv. Mayank Tripathi for plaintiff present and filed statement of admission and denial with supporting affidavit t.o.r. and marked as Exh. 5
None for defendant
Matter is adjd.to 18-01-2022 for Filing statement of
admission and denial with supporting affidavit by the
deft.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: Adv. Mayank Tripathi for plaintiff present.
None for defendant
Matter is adjd.to  25-02-2022 for Filing statement of
admission and denial with supporting affidavit by the
deft.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Adv. Mayank Tripathi for plaintiff present.
None for defendant
Matter is adjd.to 24-03-2022 for filing  statement of
admission/denial with supporting affidavit by deft.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 24-03-2022

Date: 24-03-2022
Business: Adv. Dimple Ashar for plaintiff present.
None for defendant.
Matter is adjd.to 15-06-2022 for filing statement of
admission/denial with supporting affidavit by
defendant.
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: Adv. Dimple Ashar for plaintiff present.
None for defendant when called.
Adjd for filing  admission denial to 06/08/2022
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 06-08-2022

Date: 06-08-2022
Business: Both parties absent when called.
Defendant has not filed admission denial from last several dates. Defendant is given last chance to file admission denial.
Adjd for admission denial to 06/09/2022
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 06-09-2022

Date: 06-09-2022
Business: Court is on leave
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 29-09-2022

Date: 29-09-2022
Business: Court is on leave
Next Purpose: ADMISSION  DENIAL
Next Hearing Date: 03-11-2022

Date: 03-11-2022
Business: Adv. Dimple Ashar for plaintiff present.
None for defendant when called.
Defendant has not filed admission denial till date.
Sufficient opportunity is given to defendant to file admission denial. Hence suit to proceed without admission denial of defendant.
Adjd for case management hearing to 01/12/2022
Next Purpose: O.XV-A Case Management Hearing
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: Adv. Mayank Tripathi a/w Adv. Dimple Ashar for plaintiff present and sought time. O- Time granted
None for defendant
Adjd to 05.01.2023 for Case Management Hearing.
Next Purpose: O.XV-A Case Management Hearing
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: Adv. Dhruva Gandhi for plaintiff present and heard case management
case management order at Exh. 6
1. 	Filing list of witnesses - on or before 01/02/2023
2. 	Examination-in-chief of plaintiff with original documents - on or 	before 10/02/2023.
3. 	Marking of documents - on or before 	18/02/2023.
4. 	Cross examination of plaintiff - on or before 27/02/2023.
5.	Evidence of witness of plaintiff – on or before 08/03/2023.
6.	Evidence of defendant - on or before 	18/03/2023.
7. 	Cross examination of defendant – on or before 27/03/2023
8.	Evidence of witness of defendant – on or before 05/04/2023
9.	Written argument of both sides – on or before 13/04/2023
10.	Oral argument – on or before 21/04/2023
Adjd for list of witnesses to 01/2/2023
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: None for plaintiff.    None for defendant.
Plaintiff is directed to lead evidence.
Case is adjourned for R/E to 10-02-2023.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: P.O. is on leave.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: Adv. Shraddha Sakpal for plaintiff present and sought time for recording evidence. O granted.
None for defendant.
Case is adjourned for recording evidence on 27.03.2023
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 27-03-2023

Date: 27-03-2023
Business: Adv. Sharaddha Sakpal h/f Adv. Priyanka Dubey for plaintiff present and she sought time for recording evidence. O time granted.
None for defendant.
Case is adjourned to 05.04.2023 for recording evidence.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: PO on leave. Board discharged.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: Adv. Shraddha Sakpal for plaintiff present.
None for defendant
Plaintiff is present. Plaintiff sought time for lead secondary evidence.
Case adjourned to 21.04.2023 for steps.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: Adv. Shraddha Sakpal for plaintiff is present.
None for defendant.
Exh.07 - Ld adv for plaintiff filed application for leading secondary evidence along-with affidavit of evidence and list of documents t.o.r. O- Defendant to say.
Case is adjourned for say on Exh.07 to 17-06-2023.
Next Purpose: FILING SAY
Next Hearing Date: 17-06-2023

Date: 17-06-2023
Business: P. O. is on leave
Next Purpose: FILING SAY
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: Executive trading Company Ltd. vs. Union Bank of India.
Adv. Vrinda present for plaintiff.
Exh. 07 : Application preferred by the plaintiff to lead secondary evidence is pending for say of the defendant since 21.04.2023.
Defendant failed to reply.
Matter adjourned to  13.09.2023 for arguments on Exh.07.
Next Purpose: ARGUMENTS
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: Executive Trading Company Ltd Vs Union Bank of India
Adv. Vrinda Sharma present for plaintiff.
Defendant side called, but absent.
Through application at Exh.7 filed on 21.04.2023, the plaintiff is seeking permission to lead secondary evidence.
Till date, the defendant has not filed reply.
Hence, the application is being put for order on the face of record.
Plaintiff has contented that, the original are either lost or are in possession of third party as Honorable High Court.
Hence, it is not possible for plaintiff to lead primary evidence.
Whatever, evidence is laid by the plaintiff, will always be subjected to cross-examination at the hands of defendant. Hence, the defendant can raise  its defenses during cross-examination, about entitlement of the plaintiff to lead secondary evidence and so also the evidential value of such documents. Considering the right available with defendant, application at Exh.7 is allowed.
Matter adjourned to 28.11.2023 for evidence of plaintiff.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: Intern Piyush Chopra present for plaintiff.
Rest all absent.
Plaintiff to take steps regarding evidence
Case adjourned to  29.1.2024  for  Evidence.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: Court hall shifted from City Civil Court Building, Fort to Mazgaon Court Building, Mazgaon on 02.01.2024
Executive Trading V/s Union Bank of India
All called, but absent.
Plaintiff to take steps regarding evidence. Else, put for necessary order.
Case adjourned to 18.03.2024 for evidence of plaintiff.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Adv. Kavisha Khanna present for plaintiff.
Defendant called but absent.
Typist, Stenographer, Second Clerk on Leave.
Parties to take steps.
Suit adjourned to 21.06.2024 for Steps.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: Executive Trading Vs. UBI
Plaintiff side called, but absent.
Defendant side called, but absent.
Parties to take steps regarding evidence.
L.O. at 12.30 Hrs.
Adv. Pranjali Khemnar present for plaintiff.
Exh. 8 - List of witnesses filed by plaintiff.

Suit adjourned to 07.10.2024 for steps.
Next Purpose: FOR TAKING STEPS
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Executive Trading Company Ltd Vs Union Bank of India
Plaintiff side called, but absent.
Defendant side called, but absent.
Plaintiff to take steps regarding evidence.
Suit adjourned to 07.01.2025 for evidence.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Executive Trading Company Ltd Vs Union Bank of India
Plaintiff side called, but absent.
Defendant side called, but absent.
Parties to take steps regarding evidence.
Parties to e-file their respective pleadings, Interim Applications (Chamber Summons, Notice of Motions, Summons for Judgment, replies, joinder, rejoinders, etc.), Written arguments, documents in OCR compatibility.
Suit adjourned to 15.04.2025 for evidence.
Later on at 12.56 Hrs.
Adv. Pranjali Khemnar present through video conference for plaintiff.
Suit adjourned to 15.04.2025 for evidence.
                                                                                     Judge
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: Adv. Shreya Gupte for plaintiff present.
On the oral request of the adv for the plaintiff as and by way of last chance, matter stands Adj to 13-06-2025 for further evidence/marking of documents.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Court is vacant
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: Adv. Nishta Garhwal for plaintiff present through VC.
Plaintiff witness absent. Advocate for plaintiff submit that witness is out of India.
Matter is for marking of documents.  For want of steps, put up for dismissal order.
Matter adjd to 08-09-2025 for dismissal order.
Next Purpose: DISMISSAL
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Adv. Harsh Agarwal h/f Adv. Khushboo Acharya for plaintiff present.
Kept back. Later on at 01.35 pm.
Adv. Megha Gupta a/w Adv. Harsh Agarwal for plaintiff present.
Plaintiff - Pankaj Surekha is present.
It appears evidence affidavit of plaintiff is not taken on record. Hence, advocate for plaintiff is directed to go through the record, roznama and apprised this court about evidence affidavit of plaintiff, compilation of documents and whether any permission was granted for leading secondary evidence.
Matter stands Adj to 14-10-2025 for compliance by plaintiff.
Next Purpose: COMPLIANCE
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Adv. Nishtha Garhwal i/b Hedgehog and Fox LLP for plaintiff present
      Plaintiff not apprised the court in respect of noting in roznama on previous date. Advocate for plaintiff may go through R & P if she want to.
Matter stands Adj to 29-11-2025 for compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: Adv. Pranjali Khemnar for plaintiff present.
      Plaintiff yet not complied direction in the roznama 08.09.2025. Plaintiff is directed to file a compliance pursis on record.
Matter stands Adj to 10-02-2026 for compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: Adv. Pranjali Khemnar for plaintiff present.
Intern Shweta Yadav for advocate of plaintiff is present.
Exh.9 Pursis filed by plaintiff.
Matter stands Adj to 26-03-2026 for further examination in chief and marking of documents.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 26-03-2026

Date: 26-03-2026
Business: None present for plaintiff.
Plaintiffs witness absent.
Matter stands Adj to 25-06-2026 for further examination in chief and marking of documents.
Later on at 01.10 pm
Adv. Pranjali Khemnar for plaintiff present through VC.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Adv. Khushaboo Aacharya present through V.C. for plaintiff.
None present for defendant.
Later on at 01.30 p.m.
Adv. Pranjali Khemnar present through V.C. for plaintiff and prayed for time to argue on admission and denial. O-Suit is 2020, no further adjournment can be granted hence, oral request is rejected.
Matter is adj. for order on Exh.7 to 21.07.2026.
Next Purpose: ORDER
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: Adv. Pranjali Khemnar i/b Hedgehog and Fox LLP for plaintiff present.
Order- On 13.09.2023 application Exh.7 filed by plaintiff to lead secondary evidence was allowed. The evidence affidavit and compilation of documents is on record, however, it is not marked. As permission to lead secondary evidence is granted to plaintiff, therefore, the plaintiff to take the necessary steps. The caption of order is removed.
Matter stands Adj to 07-08-2026 for steps
Next Purpose: FOR TAKING STEPS
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: PO IS ON LEAVE
ADJD TO
Next Purpose: FOR TAKING STEPS
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: As per Office Order No.270 of 2026 dated 04.09.2026, on  05.09.2026 holiday declared. Hence, board of 05.09.2026 is adjourned.
Matter stands Adj to
Next Purpose: FOR TAKING STEPS
Next Hearing Date: 09-10-2026

Additional Case Details

Additional Case Details
Filing Number: 101012/2019
Filing Date: 23-01-2019
First Hearing Date: 13th April 2020
Court Number And Judge: 31-COURT 31  ADDL SESSIONS JUDGE

Orders

2
Interim Order 1Full order available
05 Jan 2023

Order Details: Other Pdf Text: Comm.Suit No.427/20. 1 IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. COMMERCIAL SUIT NO. 427 OF 2020 CNR NO. : MHCC010137172019 Exh.6 Executive Trading Company (P) Ltd. & Anr. ...Plaintiffs Versus Union Bank of India ...Defendant CORAM : HIS HONOUR JUDGE SHRI A.S.SALGAR (COURT ROOM NO.31). DATE : 5th JANUARY, 2023. Adv. Dhruva Gandhi for the Plaintiff. SCHEDULE OF TRIAL DETERMINED AFTER CASE MANAGEMENT HEARING (ORDER XVA RULE 1 OF CPC) Heard Learned Advocate Dhruva…

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Order 1Full order available
05 Jan 2023

Order Details: Other Pdf Text: Comm.Suit No.427/20. 1 IN THE BOMBAY CITY CIVIL COURT AT BOMBAY. COMMERCIAL SUIT NO. 427 OF 2020 CNR NO. : MHCC010137172019 Exh.6 Executive Trading Company (P) Ltd. & Anr. ...Plaintiffs Versus Union Bank of India ...Defendant CORAM : HIS HONOUR JUDGE SHRI A.S.SALGAR (COURT ROOM NO.31). DATE : 5th JANUARY, 2023. Adv. Dhruva Gandhi for the Plaintiff. SCHEDULE OF TRIAL DETERMINED AFTER CASE MANAGEMENT HEARING (ORDER XVA RULE 1 OF CPC) Heard Learned Advocate Dhruva…

Read Full Order

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