GEETANAND vs SANJAY KUMAR — 996/2021
Case under Recovery of Money Section RECOVERY. Disposed: Uncontested--DECREE on 13th April 2026.
CS DJ - CIVIL SUIT FOR DJ and ADJ
CNR: DLCT010170142021
Filing Number
10658/2021
Filing Date
08-Dec-2021
Registration No
996/2021
Registration Date
09-Dec-2021
Court
District and Sessions Judge, Central, THC
Judge
9-District Judge
Decision Date
13-Apr-2026
Nature of Disposal
Uncontested--DECREE
Last updated 22-Jun-2026
Acts & Sections
Petitioner(s)
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1.GEETANAND
Adv. RAJESH KUMAR SINGLA
Respondent(s)
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1.SANJAY KUMAR
Case History
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Case disposedDisposed
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13-Apr-2026
Copy Of Order
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13-Apr-2026
Copy Of Judgment
Case Summary: Geetanand v. Sanjay Kumar (CS 996/2021) Decision: The Delhi District Court decreed the plaintiff's suit, holding defendant Sanjay Kumar liable for Rs. 8,50,000 (balance principal) plus 6% simple interest on pre-suit and pendente-lite amounts, and 6% future interest post-decree. The court rejected the plaintiff's claim for 18% contractual interest as excessive. Key Reasoning: The plaintiff proved his case through a December 2018 compromise deed whereby the defendant agreed to pay Rs. 15,00,000 as settlement for Rs. 19,00,000 invested in fraudulent companies (Trade Mart and Blue Fox Motion Pictures) that the defendant had induced him to join as agent. Although the defendant paid Rs. 6,50,000, three cheques (worth Rs. 9,00,000) were dishonored. The defendant failed to file any defense statement, leaving the plaintiff's testimony unchallenged and unrebutted, thus satisfying the burden of proof on preponderance of probabilities. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-Apr-2026
Disposed
District Judge
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28-Mar-2026
Copy Of Judicial Proceedings
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28-Mar-2026
Final Arguments
District Judge
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18-Mar-2026
Copy Of Judicial Proceedings
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18-Mar-2026
Final Arguments
District Judge
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27-Jan-2026
Copy Of Judicial Proceedings
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27-Jan-2026
Final Arguments
District Judge
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24-Dec-2025
Copy Of Judicial Proceedings
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24-Dec-2025
Judgement
District Judge
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18-Nov-2025
Copy Of Judicial Proceedings
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18-Nov-2025
Final Arguments
District Judge
-
09-Oct-2025
Copy Of Order
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09-Oct-2025
Final Arguments
District Judge
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20-Sep-2025
Copy Of Judicial Proceedings
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20-Sep-2025
Final Arguments
District Judge
-
06-Aug-2025
Copy Of Judicial Proceedings
-
06-Aug-2025
Final Arguments
District Judge
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22-May-2025
Copy Of Judicial Proceedings
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22-May-2025
Final Arguments
District Judge
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15-Feb-2025
Copy Of Judicial Proceedings
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15-Feb-2025
Final Arguments
District Judge
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19-Oct-2024
Copy Of Judicial Proceedings
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19-Oct-2024
Copy Of Judicial Proceedings
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19-Oct-2024
Plaintiff/Petitioner Evidence
District Judge
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11-Jul-2024
Plaintiff/Petitioner Evidence
District Judge
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21-Mar-2024
Copy Of Judicial Proceedings
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21-Mar-2024
Plaintiff/Petitioner Evidence
District Judge
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25-Jan-2024
Copy Of Judicial Proceedings
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25-Jan-2024
Plaintiff/Petitioner Evidence
District Judge
-
08-Nov-2023
Copy Of Judicial Proceedings
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08-Nov-2023
Plaintiff/Petitioner Evidence
District Judge
-
10-Aug-2023
Copy Of Judicial Proceedings
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10-Aug-2023
Plaintiff/Petitioner Evidence
Additional District Judge(ADJ)
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28-Apr-2023
Copy Of Judicial Proceedings
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28-Apr-2023
Plaintiff/Petitioner Evidence
Additional District Judge(ADJ)
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12-Jan-2023
Copy Of Judicial Proceedings
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12-Jan-2023
Plaintiff/Petitioner Evidence
Additional District Judge(ADJ)
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28-Sep-2022
Copy Of Judicial Proceedings
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28-Sep-2022
Misc. cases/purpose
Additional District Judge(ADJ)
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08-Jun-2022
Copy Of Judicial Proceedings
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08-Jun-2022
Misc. cases/purpose
Additional District Judge(ADJ)
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20-Apr-2022
Copy Of Judicial Proceedings
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20-Apr-2022
Consideration
Additional District Judge(ADJ)
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22-Dec-2021
Consideration
Additional District Judge(ADJ)
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09-Dec-2021
Copy Of Order
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09-Dec-2021
First hearing
Initial hearing scheduled
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08-Dec-2021
Case filed
Registration No. 996/2021
Case Summary: Geetanand v. Sanjay Kumar (CS 996/2021) Decision: The Delhi District Court decreed the plaintiff's suit, holding defendant Sanjay Kumar liable for Rs. 8,50,000 (balance principal) plus 6% simple interest on pre-suit and pendente-lite amounts, and 6% future interest post-decree. The court rejected the plaintiff's claim for 18% contractual interest as excessive. Key Reasoning: The plaintiff proved his case through a December 2018 compromise deed whereby the defendant agreed to pay Rs. 15,00,000 as settlement for Rs. 19,00,000 invested in fraudulent companies (Trade Mart and Blue Fox Motion Pictures) that the defendant had induced him to join as agent. Although the defendant paid Rs. 6,50,000, three cheques (worth Rs. 9,00,000) were dishonored. The defendant failed to file any defense statement, leaving the plaintiff's testimony unchallenged and unrebutted, thus satisfying the burden of proof on preponderance of probabilities. This case analysis is maintained by casestatus.in based on publicly available court records.
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