GEETANAND vs SANJAY KUMAR — 996/2021

Case under Recovery of Money Section RECOVERY. Disposed: Uncontested--DECREE on 13th April 2026.

Case disposed

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

Recovery of Money Section RECOVERY

Petitioner(s)

  1. 1.GEETANAND

    Adv. RAJESH KUMAR SINGLA

Respondent(s)

  1. 1.SANJAY KUMAR

Case History

  1. Case disposedDisposed

  2. 13-Apr-2026

    Copy Of Order

  3. 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.

  4. 13-Apr-2026

    Disposed

    District Judge

  5. 28-Mar-2026

    Copy Of Judicial Proceedings

  6. 28-Mar-2026

    Final Arguments

    District Judge

  7. 18-Mar-2026

    Copy Of Judicial Proceedings

  8. 18-Mar-2026

    Final Arguments

    District Judge

  9. 27-Jan-2026

    Copy Of Judicial Proceedings

  10. 27-Jan-2026

    Final Arguments

    District Judge

  11. 24-Dec-2025

    Copy Of Judicial Proceedings

  12. 24-Dec-2025

    Judgement

    District Judge

  13. 18-Nov-2025

    Copy Of Judicial Proceedings

  14. 18-Nov-2025

    Final Arguments

    District Judge

  15. 09-Oct-2025

    Copy Of Order

  16. 09-Oct-2025

    Final Arguments

    District Judge

  17. 20-Sep-2025

    Copy Of Judicial Proceedings

  18. 20-Sep-2025

    Final Arguments

    District Judge

  19. 06-Aug-2025

    Copy Of Judicial Proceedings

  20. 06-Aug-2025

    Final Arguments

    District Judge

  21. 22-May-2025

    Copy Of Judicial Proceedings

  22. 22-May-2025

    Final Arguments

    District Judge

  23. 15-Feb-2025

    Copy Of Judicial Proceedings

  24. 15-Feb-2025

    Final Arguments

    District Judge

  25. 19-Oct-2024

    Copy Of Judicial Proceedings

  26. 19-Oct-2024

    Copy Of Judicial Proceedings

  27. 19-Oct-2024

    Plaintiff/Petitioner Evidence

    District Judge

  28. 11-Jul-2024

    Plaintiff/Petitioner Evidence

    District Judge

  29. 21-Mar-2024

    Copy Of Judicial Proceedings

  30. 21-Mar-2024

    Plaintiff/Petitioner Evidence

    District Judge

  31. 25-Jan-2024

    Copy Of Judicial Proceedings

  32. 25-Jan-2024

    Plaintiff/Petitioner Evidence

    District Judge

  33. 08-Nov-2023

    Copy Of Judicial Proceedings

  34. 08-Nov-2023

    Plaintiff/Petitioner Evidence

    District Judge

  35. 10-Aug-2023

    Copy Of Judicial Proceedings

  36. 10-Aug-2023

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  37. 28-Apr-2023

    Copy Of Judicial Proceedings

  38. 28-Apr-2023

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  39. 12-Jan-2023

    Copy Of Judicial Proceedings

  40. 12-Jan-2023

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  41. 28-Sep-2022

    Copy Of Judicial Proceedings

  42. 28-Sep-2022

    Misc. cases/purpose

    Additional District Judge(ADJ)

  43. 08-Jun-2022

    Copy Of Judicial Proceedings

  44. 08-Jun-2022

    Misc. cases/purpose

    Additional District Judge(ADJ)

  45. 20-Apr-2022

    Copy Of Judicial Proceedings

  46. 20-Apr-2022

    Consideration

    Additional District Judge(ADJ)

  47. 22-Dec-2021

    Consideration

    Additional District Judge(ADJ)

  48. 09-Dec-2021

    Copy Of Order

  49. 09-Dec-2021

    First hearing

    Initial hearing scheduled

  50. 08-Dec-2021

    Case filed

    Registration No. 996/2021

casestatus.in Summary

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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