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MEMO OF PARTIES
N.S. ACROPLAST
THROUGH ITS SOLE PROPRIETOR
MS. USHA AGGARWAL
2975, GALI NO. 3, CHUNA MANDI,
PAHARGANJ, DELHI-110055 … COMPLAINANT
VERSUS
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VERSUS
The Plaintiff:
The Defendant:
3.1 The Defendant had placed the orders on the Plaintiff for purchase of
PVC sheets and other ancillary items [hereinafter ‘goods’]. These
orders have been placed by the Defendant in the period from
September, 2016 to February, 2017.
3.2 At the time when the orders were placed, the Defendant was
apprised of the pricing of the goods. The orders placed by the
Defendant were delivered to the Defendant by the Plaintiff in time.
The delivery acknowledgment was obtained by way of signatures of
Mr. Girish Chandra Mishra on the copy of the invoice retained by
the Plaintiff.
3.3 Although, the Defendant made the payments for certain invoices
initially, it made part payments later on. As a result, the pending
payments were required to be reconciled. The payments were
eventually reconciled on 31.03.2017.
3.5 Upon presentation of the aforesaid cheque, the same has been
dishonoured on 02.05.2018. Although, the Defendant has been
informed about the said dishonour; he has not made any efforts to
liquidate his acknowledged and admitted liability.
4. The present suit is being filed under Order XXXVII Rule 1 and 2 of
the Code of Civil Procedure, 1908 claiming an amount of Rs.
7,31,692/- which is acknowledged and admitted by the Defendant in
terms of:
(i) Invoices dated 19.09.2016, 20.10.2016, 24.12.2016,
12.01.2017, 25.01.2017, 14.02.2017 and 23.02.2017;
(ii) The Account Statement bearing the signature of the
Defendant;
(iii) The Cheque Bearing No. 224982 for the same amount.
Cause of action
6. The cause of action to file the present suit arose on 02.05.2018 when
the Cheque given by the Defendant was dishonored and has since
been continuing.
Limitation
Court fee
Parallel proceedings:
10. The Plaintiff has also filed a complaint under Section 138 of the
Negotiable Instruments Act, 1881 for penalizing the Defendant and
shall keep this Hon’ble Court informed of the orders passed therein.
PRAYER
(a) Pass a money decree of Rs. 7,31,692/- in favor of the Plaintiff and
against the Defendant;
(b) Pass an appropriate order awarding 18% interest on the amount due
since 27.04.2018;
(e) Pass such other and further orders that this Hon’ble Court may deem
fit and proper in the circumstances.
PLAINTIFF
Filed through
Saurabh D. Karan Singh, Kanika Jain &
Prakhar Singh
Advocates for the Plaintiff
S – 241, Greater Kailash – I,
New Delhi – 110 048
+91 – 11 – 40113443
Place: New Delhi
Date: 15.11.2018
VERIFICATION:
I, the Plaintiff in the present suit verify the contents of the plaint. I state
that the contents of Para 1 to 3.5 are based on records maintained by me
in the usual course. I further state that I have personally seen the records
and have knowledge of the same. I state that the contents of Para 4 to 9
are based on the advice given to me by my counsel and believed to be
true. I state that the contents of Para 10 are based on records, my
knowledge and the advice given to me by my counsel believed by me to
be true.
PLAINTIFF
IN THE COURT OF LD. ADJ, TIS HAZARI COURTS,
DISTRICT CENTRAL, DELHI
CIVIL SUIT NO. _____/ 2018
IN THE MATTER OF:
VERSUS
AFFIDAIVT
3. I state that the documents filed alongwith this plaint are the copies
of the respective originals.
DEPONENT
VERIFICATION:
I, the above named deponent do hereby verify that the contents of Para 1
to 3 of the above affidavit are correct and true. Nothing has been
concealed therefrom. The same are based on records maintained by me.
DEPONENT
IN THE COURT OF LD. ADJ, TIS HAZARI COURTS,
DISTRICT CENTRAL, DELHI
CIVIL SUIT NO. _____/ 2018
IN THE MATTER OF:
VERSUS
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