Punjab National Bank vs ROHAN SECURITIES — 151/2020

Case under Recovery of Money Section 74. Disposed: Contested--DISMISSED on 11th July 2026.

Case disposed

CS - CIVIL SUIT FOR DJ ADJ

CNR: DLET010054862016

Filing Number

4949/2016

Filing Date

13-Oct-1999

Registration No

151/2020

Registration Date

13-Oct-1999

Court

District and Sessions Judge, East, KKD

Judge

482-District Judge

Decision Date

11-Jul-2026

Nature of Disposal

Contested--DISMISSED

Last updated 18-Jul-2026

Acts & Sections

Recovery of Money Section 74

Petitioner(s)

  1. 1.Punjab National Bank

Respondent(s)

  1. 1.ROHAN SECURITIES

Case History

  1. Case disposedDisposed

  2. 11-Jul-2026

    Copy Of Order

  3. 11-Jul-2026

    Copy Of Judgment

    Summary of Case 151/2020: Punjab National Bank v. Rohan Securities Case Dismissed: The court dismissed Punjab National Bank's suit seeking recovery of Rs. 1,02,83,689 from defendants Rohan Securities and its proprietor for alleged fraud involving unauthorized credits, destroyed cheques, and fund siphoning from a current account during 1997-98. The court found that the bank's key witnesses (particularly the official PW2) were never subjected to cross-examination despite 15 years of litigation, rendering their untested testimonies lacking in probative value and insufficient to prove fraud on the balance of probabilities. Additionally, the statement of account alone could not establish liability without corroborating evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 11-Jul-2026

    Disposed

    District Judge

  5. 08-Jul-2026

    Copy Of Order

  6. 08-Jul-2026

    Order

    District Judge

  7. 26-May-2026

    Copy Of Order

  8. 26-May-2026

    Order

    District Judge

  9. 12-May-2026

    Copy Of Order

  10. 12-May-2026

    Order

    District Judge

  11. 04-May-2026

    Copy Of Order

  12. 04-May-2026

    Judgement

    District Judge

  13. 23-Apr-2026

    Judgement

    District Judge

  14. 10-Apr-2026

    Copy Of Order

  15. 10-Apr-2026

    Judgement

    District Judge

  16. 27-Mar-2026

    Copy Of Order

  17. 27-Mar-2026

    Order

    District Judge

  18. 09-Mar-2026

    Final Arguments

    District Judge

  19. 28-Jan-2026

    Copy Of Order

  20. 28-Jan-2026

    Final Arguments

    District Judge

  21. 01-Nov-2025

    Final Arguments

    District Judge

  22. 17-Sep-2025

    Copy Of Order

  23. 17-Sep-2025

    Final Arguments

    District Judge

  24. 02-Aug-2025

    Misc./ Appearance

  25. 28-Jun-2025

    Copy Of Order

  26. 28-Jun-2025

    Misc./ Appearance

    District Judge

  27. 29-May-2025

    Copy Of Order

  28. 29-May-2025

    Order

    District Judge

  29. 14-May-2025

    Copy Of Order

  30. 14-May-2025

    Final Arguments

    District Judge

  31. 14-May-2025

    Final Arguments

    District Judge

  32. 30-Apr-2025

    Final Arguments

    District Judge

  33. 19-Apr-2025

    Final Arguments

    District Judge

  34. 05-Apr-2025

    Copy Of Order

  35. 05-Apr-2025

    Final Arguments

    District Judge

  36. 01-Mar-2025

    Copy Of Order

  37. 01-Mar-2025

    Final Arguments

    District Judge

  38. 12-Feb-2025

    Copy Of Order

  39. 12-Feb-2025

    Final Arguments

    District Judge

  40. 16-Nov-2024

    Copy Of Order

  41. 16-Nov-2024

    Copy Of Order

  42. 16-Nov-2024

    Order

    District Judge

  43. 11-Nov-2024

    Copy Of Order

  44. 11-Nov-2024

    Order

    District Judge

  45. 09-Nov-2024

    Order

    District Judge

  46. 26-Oct-2024

    Order

    District Judge

  47. 05-Oct-2024

    Copy Of Order

  48. 05-Oct-2024

    Order

    District Judge

  49. 13-Sep-2024

    Copy Of Order

  50. 13-Sep-2024

    Order

    District Judge

  51. 09-Sep-2024

    Order

    District Judge

  52. 20-Jul-2024

    Order

    District Judge

  53. 27-Jun-2024

    Copy Of Order

  54. 27-Jun-2024

    Order

    District Judge

  55. 27-May-2024

    Copy Of Order

  56. 27-May-2024

    Order

    District Judge

  57. 10-Apr-2024

    Copy Of Order

  58. 10-Apr-2024

    Order

    District Judge

  59. 27-Mar-2024

    Order

    District Judge

  60. 12-Mar-2024

    Copy Of Order

  61. 12-Mar-2024

    Order

    District Judge

  62. 09-Jan-2024

    Order

    District Judge

  63. 02-Dec-2023

    Copy Of Order

  64. 02-Dec-2023

    Order

    District Judge

  65. 21-Oct-2023

    Copy Of Order

  66. 21-Oct-2023

    Order

    District Judge

  67. 16-Sep-2023

    Copy Of Order

  68. 16-Sep-2023

    Final Arguments

    District Judge

  69. 31-Jul-2023

    Copy Of Order

  70. 31-Jul-2023

    Final Arguments

    District Judge

  71. 15-Jul-2023

    Copy Of Order

  72. 15-Jul-2023

    Final Arguments

    District Judge

  73. 27-May-2023

    Copy Of Order

  74. 27-May-2023

    Order

    District Judge

  75. 01-Apr-2023

    Copy Of Order

  76. 01-Apr-2023

    Order

    District Judge

  77. 25-Jan-2023

    Final Arguments

    District Judge

  78. 07-Jan-2023

    Final Arguments

    District Judge

  79. 03-Dec-2022

    Copy Of Order

  80. 03-Dec-2022

    Final Arguments

    District Judge

  81. 29-Oct-2022

    Order

    District Judge

  82. 11-Oct-2022

    Order

    District Judge

  83. 01-Oct-2022

    Copy Of Order

  84. 01-Oct-2022

    Order

    District Judge

  85. 06-Sep-2022

    Copy Of Order

  86. 06-Sep-2022

    Order

    District Judge

  87. 29-Aug-2022

    Copy Of Order

  88. 29-Aug-2022

    Final Arguments

    District Judge

  89. 20-Aug-2022

    Copy Of Order

  90. 20-Aug-2022

    Judgement

    District Judge

  91. 08-Aug-2022

    Copy Of Order

  92. 08-Aug-2022

    Judgement

    District Judge

  93. 05-Aug-2022

    Copy Of Order

  94. 05-Aug-2022

    Misc. Arguments

    District Judge

  95. 12-Jul-2022

    Copy Of Order

  96. 12-Jul-2022

    Misc. Arguments

    District Judge

  97. 13-May-2022

    Copy Of Order

  98. 13-May-2022

    Misc. Arguments

    District Judge

  99. 05-May-2022

    Copy Of Order

  100. 05-May-2022

    Judgement

    District Judge

  101. 16-Apr-2022

    Copy Of Order

  102. 16-Apr-2022

    Judgement

    District Judge

  103. 03-Mar-2022

    Copy Of Order

  104. 03-Mar-2022

    Final Arguments

    District Judge

  105. 18-Jan-2022

    Copy Of Order

  106. 18-Jan-2022

    Plaintiff/Petitioner Evidence

    District Judge

  107. 26-Nov-2021

    Copy Of Order

  108. 26-Nov-2021

    Plaintiff/Petitioner Evidence

    District Judge

  109. 18-Aug-2021

    Copy Of Order

  110. 18-Aug-2021

    Plaintiff/Petitioner Evidence

    District Judge

  111. 05-Apr-2021

    Copy Of Order

  112. 05-Apr-2021

    Plaintiff/Petitioner Evidence

    District Judge

  113. 04-Dec-2020

    Copy Of Order

  114. 04-Dec-2020

    Plaintiff/Petitioner Evidence

    District Judge

  115. 31-Aug-2020

    Plaintiff/Petitioner Evidence

    District Judge

  116. 30-Jun-2020

    Plaintiff/Petitioner Evidence

    District Judge

  117. 30-May-2020

    Plaintiff/Petitioner Evidence

    District Judge

  118. 30-Apr-2020

    Plaintiff/Petitioner Evidence

    District Judge

  119. 30-Mar-2020

    Plaintiff/Petitioner Evidence

    District Judge

  120. 19-Feb-2020

    Copy Of Order

  121. 19-Feb-2020

    Plaintiff/Petitioner Evidence

    District Judge (Commercial Court)

  122. 29-Nov-2019

    Plaintiff/Petitioner Evidence

    District Judge

  123. 04-Sep-2019

    Proper Order

    District Judge

  124. 05-Jul-2019

    Copy Of Order

  125. 05-Jul-2019

    Plaintiff/Petitioner Evidence

    District Judge

  126. 16-Mar-2019

    Proper Order

    District Judge

  127. 25-Jan-2019

    Copy Of Order

  128. 25-Jan-2019

    Plaintiff/Petitioner Evidence

    District Judge

  129. 14-Dec-2018

    Copy Of Order

  130. 14-Dec-2018

    Copy Of Order

  131. 14-Dec-2018

    Plaintiff/Petitioner Evidence

    District Judge

  132. 27-Nov-2018

    Copy Of Order

  133. 27-Nov-2018

    Judgement

    District Judge

  134. 13-Nov-2018

    Copy Of Order

  135. 13-Nov-2018

    Misc. Arguments

    District Judge

  136. 05-Oct-2018

    Copy Of Order

  137. 05-Oct-2018

    Misc. Arguments

    District Judge

  138. 25-Jul-2018

    Copy Of Order

  139. 25-Jul-2018

    Misc. Arguments

    District Judge

  140. 02-May-2018

    Copy Of Order

  141. 02-May-2018

    Misc. Arguments

    District Judge

  142. 06-Mar-2018

    Copy Of Order

  143. 06-Mar-2018

    Misc. Arguments

    District Judge

  144. 05-Feb-2018

    Copy Of Order

  145. 05-Feb-2018

    Misc. Arguments

    District Judge

  146. 24-Nov-2017

    Copy Of Order

  147. 24-Nov-2017

    Misc. Arguments

    District Judge

  148. 01-Sep-2017

    Misc. Arguments

    District Judge

  149. 30-May-2017

    Copy Of Order

  150. 30-May-2017

    Misc. Arguments

    District Judge

  151. 29-Mar-2017

    Misc. cases

    District Judge

  152. 09-Feb-2017

    Misc. cases

    District Judge

  153. 15-Nov-2016

    Copy Of Order

  154. 15-Nov-2016

    Misc. cases

    District Judge

  155. 09-Sep-2016

    Misc. cases

    District Judge

  156. 01-Jul-2016

    First hearing

    Initial hearing scheduled

  157. 13-Oct-1999

    Case filed

    Registration No. 151/2020

casestatus.in Summary

Summary of Case 151/2020: Punjab National Bank v. Rohan Securities Case Dismissed: The court dismissed Punjab National Bank's suit seeking recovery of Rs. 1,02,83,689 from defendants Rohan Securities and its proprietor for alleged fraud involving unauthorized credits, destroyed cheques, and fund siphoning from a current account during 1997-98. The court found that the bank's key witnesses (particularly the official PW2) were never subjected to cross-examination despite 15 years of litigation, rendering their untested testimonies lacking in probative value and insufficient to prove fraud on the balance of probabilities. Additionally, the statement of account alone could not establish liability without corroborating evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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