IN THE HIGH COURT OF DELHI AT NEW DELHI
Anil Kshetarpal, Amit Mahajan, JJ.
Odean Builders Pvt. Ltd. - Appellant
Versus
Sasumorov Enterprises Pvt. Ltd. - Respondent
RFA(OS)(COMM) 30 of 2019
Decided On : 27-02-2026
| Table of Content |
|---|
| 1. overview of the case and factual background. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8) |
| 2. contentions and arguments presented by both parties. (Para 9 , 10 , 11) |
| 3. court's analysis and findings on issues raised. (Para 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28) |
| 4. final decision and conclusion of the case. (Para 29 , 30 , 31) |
JUDGMENT :
ANIL KSHETARPAL, J.
1. The present Appeal, filed by the Appellant [Defendant before the learned Single Judge], is directed against the judgment and decree dated 16.11.2018 [hereinafter referred to as 'Impugned Judgment'] passed by learned Single Judge in CS(COMM) No. 927/2016, whereby the learned Single Judge decreed the summary suit instituted by the Respondent [Plaintiff before the learned Single Judge] for recovery of Rs. 2,33,46,254/-, together with pre-suit interest @ 15% per annum calculated after expiry of 60 days from the date of each invoice till institution of the suit, and pendente lite as well as future interest @ 9% per annum while declining leave to defend the suit.
2. The issue which arises for consideration in the present Appeal is whether the learned Single Judge was justified in refusing leave to defend and consequently decreeing the summary suit, on the premise that the defence raised by the Appellant did not disclose any bona fide or triable issue warranting trial.
FACTUAL MATRIX
3. In order to appreciate the controversy involved in the present Appeal, it would be apposite to briefly notice the relevant facts. For the sake of convenience and clarity, the parties shall be referred to as they were arrayed before the learned Single Judge.
4. The Plaintiff instituted a summary suit seeking recovery of amounts allegedly due towards supply of Thermo Mechanically Treated (TMT) bars. It was the case of the Plaintiff that the Defendant had placed three purchase orders dated 06.05.2013, 26.07.2013 and 01.10.2013 for procurement of TMT bars. Pursuant thereto, the Plaintiff supplied the goods and raised invoices as under:
i. In respect of purchase order dated 06.05.2013- invoices dated26.05.2013, 31.05.2013, 01.06.2013 and 03.06.2013;
ii. In respect of purchase order dated 26.07.2013- invoices dated 16.08.2013, 19.08.2013 and 28.08.2013;
iii. In respect of purchase order dated 01.10.2013- invoices dated 16.10.2013 and 27.10.2013. According to the Plaintiff, despite due delivery of goods under the aforesaid invoices, the Defendant failed to clear the outstanding amounts and made only a solitary payment of Rs. 1,00,000/- in May, 2014.
5. The Plaintiff further averred that two debit notes, one dated 19.08.2013 for Rs.28,767/- and another dated 28.08.2013 for Rs.2,061/-, allegedly issued by the Defendant on account of short supply of material, had been duly adjusted in the statement of accounts. It was additionally pleaded that the Defendant had confirmed the balance outstanding and had also issued 'C' Forms acknowledging receipt of the goods. The Plaintiff further relied upon an email dated 12.09.2014 sent by Punit Kumar Bansal, Manager (Purchase) of the Defendant Company, inter alia to Mukesh Gupta, Deepak Garg, Deepak Bansal (who are all employees of the Defendant) as well as to the email address of Plaintiff being sasumorove@gmail.com to contend that the Defendant acknowledged the liability to pay. Notwithstanding the same, the Defendant failed to liquidate the outstanding liability.
6. Upon service of summons, the Defendant entered appearance and filed an application seeking leave to defend the suit. The principal grounds urged in the application were that the Courts at Delhi lacked territorial jurisdiction; that the email dated 12.09.2014 relied upon by the Plaintiff was fabricated and was not issued from the registered email address of the Defendant; and that no certificate under Section 65 -B of the Indian Evidence Act, 1872 [hereinafter referred to as 'Evidence Act'] had been filed in support of the electronic record. The Plaintiff subsequen
AI
The court confirmed that jurisdiction is established where significant parts of the cause of action arise, supported by relevant documentation, and upheld the decree in absence of a legitimate triabl....
The court ruled that leave to defend a summary suit should be granted where defendants raise substantial defenses; however, failure to demonstrate a triable issue leads to dismissal.
(1) Summary suit (Money suit) – Generally, prayer for leave to defend is to be denied in such cases where defendant has practically no defence and is unable to give out even a semblance of triable is....
Point of Law - Court has considered the issue and confirmed the order passed by the learned trial court granting the application for leave to defend conditionally. All the rights and contentions of t....
Summary judgment may be granted when a party fails to establish a real prospect of successfully defending a claim as demonstrated by vague and insufficient defenses under applicable procedural rules.
The court established that acknowledgment of debt and a valid agreement are sufficient for summary judgment, overriding the trial court's decision to grant leave to defend.
The main legal point established in the judgment is the requirement of written documents for maintaining a suit under Order XXXVII of the CPC and the principles governing the grant of leave to defend....
In summary suits, the trial judge has discretion to grant conditional leave to defend based on triable issues, essential for expediting commercial disputes, unless genuine financial inability is subs....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.