GURDEEP SINGH vs RAJU SINDHI — 364/2021

Case under Recovery of Money Section 74. Disposed: Contested--DISPOSED on 24th March 2026.

Case disposed

CS - CIVIL SUIT FOR DJ ADJ

CNR: DLET010055002021

Filing Number

2956/2021

Filing Date

31-Aug-2021

Registration No

364/2021

Registration Date

31-Aug-2021

Court

District and Sessions Judge, East, KKD

Judge

49-District Judge

Decision Date

24-Mar-2026

Nature of Disposal

Contested--DISPOSED

Last updated 12-Jun-2026

Acts & Sections

Recovery of Money Section 74

Petitioner(s)

  1. 1.GURDEEP SINGH

    Adv. DURGESH PAL

Respondent(s)

  1. 1.RAJU SINDHI

  2. 2.GIRISH MALHOTRA

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    Copy Of OrderView PDF

  3. 24-Mar-2026

    Copy Of JudgmentView PDF

    Case Summary: Gurdeep Singh v. Raju Sindhi & Girish Malhotra (364/2021) The Delhi District Court decreed the suit in favor of plaintiffs Gurdeep Singh and Namrata Arora, ordering defendant Raju Sindhi to repay Rs. 10 lakhs with 8% annual interest from filing date. The court found that plaintiffs transferred Rs. 10 lakhs to defendant Raju Sindhi's bank account for a promised LIC investment scheme offering 20% quarterly returns, not for a gold sale as defendants claimed. The defendants' contradictory testimony—lacking documentation, failure to show gold before sale, and inconsistent accounts—was deemed unconvincing; the court applied preponderance of probabilities standard and found the plaintiffs' investment narrative more credible. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 24-Mar-2026

    Disposed

    District Judge

  5. 23-Mar-2026

    Copy Of OrderView PDF

  6. 23-Mar-2026

    Judgement

    District Judge

  7. 16-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  8. 16-Mar-2026

    Final Arguments

    District Judge

  9. 23-Feb-2026

    Copy Of OrderView PDF

  10. 23-Feb-2026

    Final Arguments

    District Judge

  11. 12-Jan-2026

    Copy Of OrderView PDF

  12. 12-Jan-2026

    Final Arguments

    District Judge

  13. 02-Dec-2025

    Defendant/Respondent Evidence

    District Judge

  14. 28-Oct-2025

    Copy Of OrderView PDF

  15. 28-Oct-2025

    Defendant/Respondent Evidence

    District Judge

  16. 20-Aug-2025

    Copy Of OrderView PDF

  17. 20-Aug-2025

    Defendant/Respondent Evidence

    District Judge

  18. 02-Jul-2025

    Copy Of OrderView PDF

  19. 02-Jul-2025

    Defendant/Respondent Evidence

    District Judge

  20. 16-May-2025

    Copy Of OrderView PDF

  21. 16-May-2025

    Defendant/Respondent Evidence

    District Judge

  22. 02-May-2025

    Copy Of OrderView PDF

  23. 02-May-2025

    Defendant/Respondent Evidence

    District Judge

  24. 29-Mar-2025

    Copy Of OrderView PDF

  25. 29-Mar-2025

    Defendant/Respondent Evidence

    District Judge

  26. 17-Mar-2025

    Copy Of OrderView PDF

  27. 17-Mar-2025

    Defendant/Respondent Evidence

    District Judge

  28. 19-Feb-2025

    Copy Of OrderView PDF

  29. 19-Feb-2025

    Defendant/Respondent Evidence

    District Judge

  30. 31-Jan-2025

    Copy Of OrderView PDF

  31. 31-Jan-2025

    Defendant/Respondent Evidence

    District Judge

  32. 08-Jan-2025

    Copy Of OrderView PDF

  33. 08-Jan-2025

    Final Arguments

    District Judge

  34. 16-Nov-2024

    Defendant/Respondent Evidence

    District Judge

  35. 30-Sep-2024

    Copy Of OrderView PDF

  36. 30-Sep-2024

    Defendant/Respondent Evidence

    District Judge

  37. 29-Aug-2024

    Plaintiff/Petitioner Evidence

    District Judge

  38. 16-Jul-2024

    Copy Of OrderView PDF

  39. 16-Jul-2024

    Plaintiff/Petitioner Evidence

    District Judge

  40. 28-May-2024

    Plaintiff/Petitioner Evidence

    District Judge

  41. 22-May-2024

    Copy Of OrderView PDF

  42. 22-May-2024

    Plaintiff/Petitioner Evidence

    District Judge

  43. 25-Apr-2024

    Copy Of OrderView PDF

  44. 25-Apr-2024

    Plaintiff/Petitioner Evidence

    District Judge

  45. 12-Mar-2024

    Copy Of OrderView PDF

  46. 12-Mar-2024

    Plaintiff/Petitioner Evidence

    District Judge

  47. 19-Feb-2024

    Copy Of OrderView PDF

  48. 19-Feb-2024

    Misc. Arguments

    District Judge

  49. 23-Jan-2024

    Copy Of OrderView PDF

  50. 23-Jan-2024

    Misc. Arguments

    District Judge

  51. 15-Jan-2024

    Copy Of OrderView PDF

  52. 15-Jan-2024

    Misc. Arguments

    District Judge

  53. 21-Nov-2023

    Copy Of OrderView PDF

  54. 21-Nov-2023

    Misc. Arguments

    District Judge

  55. 26-Sep-2023

    Copy Of OrderView PDF

  56. 26-Sep-2023

    Plaintiff/Petitioner Evidence

    District Judge

  57. 24-Jul-2023

    Misc. Arguments

    District Judge

  58. 24-Apr-2023

    Misc. Arguments

    District Judge

  59. 20-Feb-2023

    Copy Of OrderView PDF

  60. 20-Feb-2023

    Misc. Arguments

    District Judge

  61. 12-Dec-2022

    Copy Of OrderView PDF

  62. 12-Dec-2022

    Copy Of OrderView PDF

  63. 12-Dec-2022

    Misc. Arguments

    District Judge

  64. 13-Sep-2022

    Copy Of OrderView PDF

  65. 13-Sep-2022

    Misc. Arguments

    District Judge

  66. 07-Jun-2022

    Copy Of OrderView PDF

  67. 07-Jun-2022

    Misc. Arguments

    District Judge

  68. 29-Mar-2022

    Copy Of OrderView PDF

  69. 29-Mar-2022

    Misc. Arguments

    District Judge

  70. 18-Jan-2022

    Copy Of OrderView PDF

  71. 18-Jan-2022

    Misc. Arguments

    District Judge

  72. 30-Nov-2021

    Copy Of OrderView PDF

  73. 30-Nov-2021

    Misc. cases

    District Judge

  74. 21-Sep-2021

    Copy Of OrderView PDF

  75. 21-Sep-2021

    Misc. cases

    District Judge

  76. 06-Sep-2021

    Copy Of OrderView PDF

  77. 06-Sep-2021

    Misc. cases

    District Judge

  78. 01-Sep-2021

    Copy Of OrderView PDF

  79. 01-Sep-2021

    First hearing

    Initial hearing scheduled

  80. 31-Aug-2021

    Case filed

    Registration No. 364/2021

casestatus.in Summary

Case Summary: Gurdeep Singh v. Raju Sindhi & Girish Malhotra (364/2021) The Delhi District Court decreed the suit in favor of plaintiffs Gurdeep Singh and Namrata Arora, ordering defendant Raju Sindhi to repay Rs. 10 lakhs with 8% annual interest from filing date. The court found that plaintiffs transferred Rs. 10 lakhs to defendant Raju Sindhi's bank account for a promised LIC investment scheme offering 20% quarterly returns, not for a gold sale as defendants claimed. The defendants' contradictory testimony—lacking documentation, failure to show gold before sale, and inconsistent accounts—was deemed unconvincing; the court applied preponderance of probabilities standard and found the plaintiffs' investment narrative more credible. This case analysis is maintained by casestatus.in based on publicly available court records.

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