IN THE HON’BLE COURT
OF LD. SENIOR CIVIL JUDGE; DIST. CENTRAL; TIS HAZARI COURTS, DELHI.
C.S. NO. _____ OF 2024.
IN THE MATTER OF:-
___________ : PLAINTIFF
VERSUS
_______________________ :
DEFENDANTS
(P.S. ___________)
I N D E X
S. No. PARTICULARS PAGES
1. COURT FEE
2. MEMO OF PARTIES
3. SUIT
FOR RECOVERY ALONG WITH INTEREST
AND COSTS OF SUIT. AFFIDAVIT IN SUPPORT.
4. LIST
OF DOCUMENTS ALONG WITH DOCUMENTS.
5. CERTIFICATE
BY WAY OF AFFIDAVIT U/S 63 OF BSA (OLD SEC. 65B OF INDIAN EVIDENCE ACT.
6. VAKALATNAMA.
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DELHI PLAINTIFF
THROUGH
DATED:
_______________________
ADVOCATES
Office at: _______________________
New
Delhi-110014.
Mob: +_______________________
Email:____________________
IN THE HON’BLE COURT
OF LD. SENIOR CIVIL JUDGE; DIST. CENTRAL; TIS HAZARI COURTS, DELHI.
C.S. NO. _____ OF
2024.
IN THE MATTER OF:-
_____________ : PLAINTIFF
VERSUS
_______________________ :
DEFENDANTS
(P.S. ___________)
MEMO OF PARTIES
M/S. ,
_____________……….. : PLAINTIFF
VERSUS
1. ________________
.
2.
______________________
________________ : DEFENDANTS
-------------------------------------------------------------------------------------
DELHI PLAINTIFF
THROUGH
DATED:
_______________________
ADVOCATES
Office at: _______________________
New
Delhi-110014.
Mob: +_______________________
Email: ____________________
IN THE HON’BLE COURT
OF LD. SENIOR CIVIL JUDGE; DIST. CENTRAL; TIS HAZARI COURTS, DELHI.
C.S. NO. _____ OF
2024.
IN THE MATTER OF:-
__________________
` : PLAINTIFF
VERSUS
1. _______________
2.
_____________ : DEFENDANTS
(P.S. ___________)
SUIT FOR RECOVERY OF AN AMOUNT OF INR _____/- (_____) ALONG WITH INTEREST @18% P.A., COSTS AND DAMAGES.UIT FOR RECOVERY OF AN AMOUNT OF INR _____/- (_____) ALONG WITH INTEREST @18% P.A., COSTS AND DAMAGES.
MOST RESPECTFULLY SHOWETH:-
1.
That the Plaintiff is inter alia engaged in
the business of trading and retailing of Tubes, Pipes, Hoses and Fittings and
similar other products and is highly reputed and has earned immense reputation
owing to its work ethics and sheer professionalism in its field. That Our Client
has a large pool of reputed customers, who can vouch for the genuineness,
commitment, and professionalism.
2.
That the Defendant had approached the Plaintiff at its registered office at _________,
and the Defendants assured the
plaintiff that their company is private limited company and Defendants are the Partners
/ Directors of M/s. _____________ Ltd., and had further
represented to be managing the day-to-day operations / affairs of the Company.
That the Defendants had approached the Plaintiff
requesting the Plaintiff to supply
goods i.e. Tubes, Pipes, Hoses of different size and fittings to
the Defendants. In accordance with the agreed terms and conditions the
Defendants raised various verbal purchase orders for the supply of goods with the
Plaintiff and accordingly, the Plaintiff supplied the same and raised various
invoices in accordance with the agreed terms and conditions. It is pertinent to
mention that while placing purchase orders and at the time of delivery the Defendants
had categorically assured for remitting timely payments of the invoices being
raised upon the Defendants by the Plaintiff.
3.
That it is pertinent to mention that all
the goods supplied to the Defendants were readily accepted by the Defendants
without any objections or demurs. That since quality goods had been supplied by
the Plaintiff to the Defendants to their satisfaction the Defendants was under
the obligation to timely remit the payments against the invoices being raised
upon the Defendants against the goods being supplied to the Defendants.
4.
That it is further pertinent to mention
herein that the Plaintiff raised various invoices upon the Defendants, qua the
goods supplied by the Plaintiff to the Defendants; and the said invoices were
duly accepted and acknowledged by the Defendants. Further, against the said
invoices the Defendants made part and petty payment to the Plaintiff on a
running account basis, however, till date Defendants have failed to make the
complete payment of the complete due amount to the Plaintiff.
5.
That the Defendants have purchased the goods
from the plaintiff and the plaintiff was maintaining a running account in its
books of account which it maintains in its normal course of business and as per
said ledger of account maintained by the plaintiff, the
total outstanding amount being due and payable by the Defendants is INR _____/-
(____________) ["Due Amount”] along with interest
@18% p.a. upon the delayed payments starting
from ________ (date of last invoice raised upon the Defendants). In lieu of the
goods being supplied by the plaintiff to the Defendant; the plaintiff raised
invoices upon the Defendants, requesting payment of the due amount and such
invoices were duly accepted and acknowledged by the Defendants.
6.
It is further
submitted that subsequent to the goods being delivered to the Defendants; the
order of which were place by the Defendants in the office of the Plaintiff, the
Plaintiff requested the Defendants, numerous times to release the payment of
the due amount, however, the Defendants, by one way or the other kept putting
the matter on one pretext or the other for the purpose of delaying / avoiding
the payment of the due amount to the Plaintiff.
7.
That the
Plaintiff, believing upon the representations as well as personal guarantee as
given by the Defendants, provided with all the orders / products as engaged for
and the Plaintiff without any default supplied the Defendants’ with the
products without any default the timely delivery of goods as and when required
by the Defendants.
8.
It is further
submitted that the Plaintiff for now had not received payments in respect of
various goods as supplied to the Defendants. Since the desired date of
acknowledging the payment of an acknowledged amount of INR ____________/-
(____________), the Plaintiff had waited patiently despite chasing the Defendants despite
several months, still have not made the payment, resulting which the Plaintiff has
force to file the present plaint against the Defendants for recovery of the
said outstanding due amount.
9.
That the Defendants
have been non-cooperative and has always lingered on the issue of payment to the
Plaintiff and has taken undue advantage of the Plaintiff’s services. That such
a situation has resulted in a loss to the Plaintiff on account lackadaisical
approach of the Defendants.
10.
Further
it is apparent that the Defendant was having mala-fide intentions while
availing the services of the Plaintiff from time to time and did not have the
intention to honor the terms and conditions of the invoices and payment against
the acknowledged outstanding amount coupled with the fact that despite the
personal assurances been given by the Defendants, they didn’t even honor the
terms of the business with the Plaintiff. As per communication with the Defendants
have been deliberately delaying the payment and clear off their liability which
amounted to unfair practice and which have been costing the Plaintiff heavily.
11.
That it is pertinent to mention that it
was mutually agreed between the parties that interest would be recovered @18%
p.a. on overdue unpaid outstanding due amount. That despite raising the Invoices
till _____________ date an amount of INR ____________/- (____________)
is due and payable by the Defendants to the Plaintiff,
in addition to payment of interest @18% p.a. upon the delayed
payments
starting from _____ (date of last invoice raised upon the Defendants).
12.
That the Plaintiff
has been trying to contact the Defendants regularly and has been trying to meet their officials/ representatives
on several occasions, however, all such requests of the Plaintiff have gone in vain. That
despite numerous requests being made by the Plaintiff, the Defendants having mischievous and malaise intent from
the start, have repudiated the requests of the Plaintiff. That till date, the Plaintiff
has been made to suffer huge financial losses including loss
of opportunities, and such has caused severe
hardships to the Plaintiff for which the Defendants are severally and legally liable.
13.
That axiomatic fact that emerged from the
above clearly shows that the Defendants have cheated the Plaintiff with dishonest and mala fide
intentions. Thus, the Defendants have caused wrongful loss to the Plaintiff and wrongful gains to themselves.
14.
That as per the ledger
account maintained by the Plaintiff, an amount of INR ____________/-
(____________) is due and payable by the Defendant to the Plaintiff along with interest @18% p.a. upon the delayed
payments
starting from __________(date of last invoice raised upon the Defendants) till date of realization, this being
in addition to making payment on account of the damages and costs.
15.
That aggrieved by the deceitful and
decisive acts of the Defendants and their failure to pay the amount due and
payable; the Plaintiff was constrained to
send a Legal Notice dated ____ (hereinafter to be referred to as the “Legal
Notice”) to the Defendants pursuant to which the Plaintiff requested the Defendants to make the payment of the due
amount to the Plaintiff. The defendants
never bothered to response to the said notice till date and failed to clear the
outstanding amount which demanded in the said Legal Notice.
16.
That the
plaintiff is entitled to recover a sum of ____________/- (____________),
along with delayed payment interest @18% p.a. starting from _______ (date of
last invoice raised upon the Defendants) till date of realization, from the
defendant.
17.
That the
plaintiff requested the defendants several times for payment as mentioned
above, the defendants have failed and neglected to make the payment which is
due on the defendants. The plaintiff being left with no other option but to approach
before this Hon'ble Court for recovery of outstanding due amount.
18.
That the
cause of action to filing the present suit arose on various occasion when the
material was supplied to the Defendants and when the Defendants made the
payments towards its legally enforceable liability as per ledger account
statement. The cause of action arose in the month of …… 2022 when the Defendants
approached the Plaintiff to supply the goods and since then to __________the
Defendant made several orders and supplied the goods / material to the
Defendants on running account basis. The cause of action further arose on __________when
the Plaintiff raised the last invoice against the goods supplied to the defendants.
The cause of action further arose on ______ when the Plaintiff issued a legal
notice of demand to the Defendants which was duly served to the Defendants, but
the Defendants failed to response to the said notice till date. That the cause
of action for the present suit is a continuing and recurring cause of action as
the Defendants have failed to clear outstanding payment to the Plaintiff, and
the obligation of the Defendants towards the Plaintiff is still subsisting and
continuing, hence, the present suit is being filed is within the prescribed
limitation period.
19.
The suit
for the purpose of relief of recovery, the said suit is valued ____________/-
(____________), along with delayed payment interest @18%
p.a. starting from _______. The
Plaintiff has paid the appropriate court fee of Rs._____/- towards the same.
Further, the Plaintiff undertakes to pay deficient court fees, if any.
20.
That the captioned matter falls within the
jurisdiction of this Hon’ble Court as pursuant to the invoices raised by the
Plaintiff (and being duly accepted by the Defendants), the parties had
amicably chosen to give jurisdiction to the courts of New Delhi for resolution
of disputes between them, furthermore, the Plaintiff is located and registered
within the jurisdiction of this Hon’ble Court, hence, this Hon’ble Court has
the jurisdiction. That the Defendants is under an obligation to make payment to
the Plaintiff at the registered office of the Plaintiff (being within this
jurisdiction) hence, this Hon’ble Court has the territorial jurisdiction.
Moreover, the orders were placed at the registered office of the Plaintiff, and
meetings took place at the registered office of the Plaintiff in addition to
that the payment requests were made/raised from the registered office of the
Plaintiff, hence, this Hon’ble Court has the jurisdiction as the cause of
action also arose in favour of the Plaintiff within the jurisdiction of this
Hon’ble Court. That the payment
requests were made by the Plaintiff to the Defendants at its registered office
which falls within the jurisdiction of this Hon’ble Court, hence, this Hon’ble
Court has the jurisdiction.
21.
That the present suit is valued less than _______ rupees which do not
falls under the Commercial Courts Acts. Further, the present suit is within the
limitation period.
PRAYER
It is, therefore, most respectfully prayed that this Hon’ble
Court may kindly be pleased to; -
a. Pass a decree
in favour of the Plaintiff and against the Defendant by directing the Defendants
to make total outstanding payment of an amount INR ____________/-
(____________), along with
delayed payment interest @18% p.a. starting from _______ till its realization to the Plaintiff;
b. Award interest being payable at the rate of as may be
decided by this Hon’ble Court pursuant to Order VII Rule 2A of the CPC,
starting from due till the date of filing of the captioned suit along with
interest being payable starting from the date of the institution of the
captioned suit till the date of the final decree;
c. Award/impose appropriate costs of the suit to be
payable by the Defendant as may be decided by this Hon’ble Court pursuant to
Section 35 of the CPC; and
d. Pass such other and further orders, which this
Hon'ble Court may deem fit and proper in the facts and circumstances of the
case.
DELHI PLAINTIFF
THROUGH
DATED:
_______________________
ADVOCATES
Office at: _______________________
New
Delhi-110014.
Mob: +_______________________
Email: ______________
VERIFICATION:-
Verified at New Delhi on this ___ day of September,
2024 that the contents of the statements made in 1 to ….. paragraphs are true
to my knowledge, and statements made in …. to ….. paras are based on
information received & available which I believe to be correct, and
statements made in …. to …. paragraphs are based on legal advice and no part of
it is false nor anything material has been concealed therefrom. Last para
contains the prayer to this Hon’ble Court.
PLAINTIFF
IN THE HON’BLE COURT
OF LD. SENIOR CIVIL JUDGE; DIST. CENTRAL; TIS HAZARI COURTS, DELHI.
C.S. NO. _____ OF
2024.
IN THE MATTER OF:-
_______________ : PLAINTIFF
VERSUS
_______________________ :
DEFENDANTS
AFFIDAVIT
I, …………………, Proprietor of M/s. ___, having its office at _____________, Delhi-110006.,
do hereby solemnly affirm and declare as hereunder:
1.
That the deponent is the Proprietor of the Plaintiff
Company in the accompanying suit and thus competent to swear this affidavit.
2.
That the accompanying suit has been drafted under
the deponent’s instructions and the contents of the same are true and correct
to best of her knowledge and belief. Nothing material has been concealed there
from.
3.
That the contents of accompanying suit may please be
read as part and parcel of this affidavit as the same are not being repeated
here for sake of brevity.
DEPONENT
VERIFICATION:-
Verified at New Delhi on this
__ day of September, 2024 that the contents of the above affidavit are true and
correct to the best of my knowledge, no part thereof is false and nothing
material has been concealed therefrom.
DEPONENT
IN THE HON’BLE COURT
OF LD. SENIOR CIVIL JUDGE; DIST. CENTRAL; TIS HAZARI COURTS, DELHI.
C.S. NO. _____ OF
2024.
IN THE MATTER OF:-
_______________ : PLAINTIFF
VERSUS
_______________________ :
DEFENDANTS
LIST OF DOCUMENTS FILED BY THE PLAINTIFF
|
S.NO. |
PARTICULARS |
PAGES |
|
1. |
Certificate of Incorporation of the
Plaintiff Company along with MCA Master Data. |
|
|
2. |
Ledger Account maintained by the plaintiff
reflecting the outstanding due amount. |
|
|
3. |
Copies of Tax Invoices / E-way Bills. |
|
|
4. |
Copy of Legal notice dated ____ to the
Defendants by registered post. Along with postal receipt and proof of
delivery. |
|
DELHI PLAINTIFF
THROUGH
DATED:
_______________________
ADVOCATES
Office at: _______________________
New
Delhi-110014.
Mob: +_______________________
Email: ________________________
IN THE HON’BLE COURT
OF LD. SENIOR CIVIL JUDGE; DIST. CENTRAL; TIS HAZARI COURTS, DELHI.
C.S. NO. _____ OF
2024.
IN THE MATTER OF:-
___________ :
PLAINTIFF
VERSUS
_______________________ : DEFENDANTS
CERTIFICATE BY WAY OF AFFIDAVIT OF THE PLAINTIFF SECTION
63 OF BHARTIYA SAKSHYA ADHINIYAM (OLD SECTION 65B OF INDIAN EVIDENCE ACT, 1872.
I, …………………, Proprietor of M/s. ______, having its office at ___________., do hereby
solemnly affirm and declare as hereunder:
1.
I say that I am the Proprietor of the Plaintiff Company in the above
noted case and well conversant with facts and circumstances of the case and
such I am competent to swear the affidavit.
2.
I say that for the purpose of present case I have
printed out the following documents generated from the information stored in
computer belonging to me which is regularly used in ordinary course of business
by me.
|
1. |
Certificate of Incorporation of the
Plaintiff Company along with MCA Master Data. |
|
2. |
Ledger Account maintained by the plaintiff reflecting
the outstanding due amount. |
|
3. |
Copies of Tax Invoices / E-way Bills. |
3.
The printouts of the abovementioned documents are printed
under my instruction and have been filed with list of documents.
4.
I say that I have stored information in office
computer which is regularly used by me in ordinary course of business and
printout have been taken under my instructions from printer which is regularly
used by me in the course of business.
5.
I say that I have been advised to state that the
conditions of Section 65B of the Indian Evidence Act, 1972 are complied with in
respect of these documents.
6.
I say that I in particular confirm: -
a)
That the computer system and printer are regularly
used by me to produce the computer output and store such record. The relevant
printouts were taken under my supervision and I have lawful control over the
use of the said computer system and printer in my office.
b)
That the relevant information from the
correspondence was a part of the input which was regularly fed by me to the
computer system as a part of the ordinary course of my business activities.
c)
That the computer system as used by me has been
operating properly and the documents and their accuracy and contents have not
been altered and tampered with during the transfer process in any manner
whatsoever.
d)
That the information contained in the computer
output is an exact replica and has been produced from the original electronic
record and therefore reproduction of the information contained on the Electronic
Records therein.
DEPONENT
VERIFICATION:-
Verified at Delhi on ___
day of September, 2024 that the contents of my above affidavit are true and
correct to the best of my knowledge and belief and nothing material or relevant
has been concealed therefrom.
DEPONENT