1

I
NTHECOURTOFDI
STRI
CTJUDGE,
NEW DELHI

SUI
TNO166/
2020

I
NREF:
-

MrA Vs MrC

I
NDEX

S.
NO. PARTI
CULARS PAGENO

1. MemoofPar
ti
es

2. Or
igi
nal
Moneyt
ransf
err
edcheque

3. Copyofl
egal
not
icedat
ed

4. Pl
aintal
ongwi
thAf
fi
dav
it

5. Anyot
herdocumentwi
tht
heki
ndper
missi
on
oft
heHon’
bleCour
t

Pl
aint
if
f

Thr
ough

Adv
ocat
efort
hepl
aint
if
f

Dat
ed:15/
03/
2020

NewDel
hi
 2

I
NTHECOURTOFDI
STRI
CTJUDGE,
NEW DELHI

SUI
TNO166/
2020

I
NREF:
-

MrA Vs MrC

MEMOOFPARTI
ES

MrAS/
OMrB

R/
OXXXXXX

NewDel
hi

…………….
Plai
nti
ff

VERSUS

MrCS/
OMrD

R/
OXXXXXX

NewDel
hi

……………Def
endant

Pl
aint
if
f

Thr
ough

Adv
ocat
efort
hePl
aint
if
f

Dat
ed:15/
03/
2020

NewDel
hi
 3

I
NTHECOURTOFDI
STRI
CTJUDGE,
NEW DELHI

SUI
TNO166/
2020

(
SUI
TUNDERORDERXXXVI
IOFTHECODEOFCI
VILPROCEDURE,
1980)

I
NREF:

MrAS/
OMrB

R/
OXXXXXX,

NewDel
hi

…………………Pl
aint
if
f

Ver
sus

MrCS/
OMrD

R/
OXXXXXX

NewDel
hi

……………….
.Def
endant

SUI
TFORRECOVERYOFRS.
12,
80,
000/
-(TWELVELAKHEI
GHTYTHOUSANDONLY)UNDER
ORDERXXXVI
IOFCODEOFCI
VILPROCEDURE,
1908

Si
r,

I
tissubmi
tt
edasunder
:-

1.Thepl
aint
if
fandt
hedef
endantwer
ever
ygoodandcl
osef
ri
endsf
ormanyy
ear
sandt
hey
bot
hhadav
erycor
dial
rel
ati
onshi
pwi
theachot
her
.

2.Becauseoft
hei
rfr
iendshi
pdef
endantdemandedsomemoneyf
rom t
hepl
aint
if
finl
i
euof
pr
oper
tybear
ingH.
NO.
47,NewDel
hiwhosear
eai
s70squar
eyar
dandi
tisv
acantpl
ot
si
tuat
edont
heabov
ement
ionedaddr
esswhi
chi
sAnnexur
eA.

3.Bot
hthepl
aint
if
fanddef
endantagr
eedont
heagr
eementf
orRs.
12,
80,
000/
-andon
18/
12/
2019t
hepl
aint
if
ftr
ansf
err
edt
heamountofRs.
11,
000andon24/
12/
2019he
 4

t
ransf
err
edRs.
29,
000/
-,on26/
12/
2019het
ransf
err
edRs.
50,
000/
-,on27/
12/
2019he
t
ransf
err
ed 1,
50,
000/
-and agai
n on 28/
12/
2019 he t
ransf
err
ed 1,
62,
000/
-tot
he
def
endantasear
nestmoneyandcer
tai
npay
mentamountaf
tert
heear
nestmoneyoft
he
abov
ement
ionedpr
oper
tyt
othedef
endantwhi
chi
sAnnexur
eB.

4.Bot
hthepl
aint
if
fanddef
endantagr
eedt
oter
msandcondi
ti
onsandt
hent
hedef
endant
agr
eedt
otr
ansf
ert
hedocument
sinpl
aint
if
f’
snameunt
ildat
ed20/
01/
2020.

5.I
fthedef
endantf
ail
edt
odosot
hant
hedef
endanthast
opaydoubl
etheamountof
ear
nestmoneyt
hati
sRs.
4,80,
000/
-towhi
chbot
hthepl
aint
if
fanddef
endanthasagr
eed
whi
chi
sAnnexur
eC.

6.Lat
ert
hepl
aint
if
ftr
ansf
err
edRs.
4,37,
000/
-tot
hedef
endant
’sbankaccount
.

7.Def
endantf
ail
edt
okeepuphi
spr
omi
set
opl
aint
if
fev
enaf
tert
her
epeat
edcal
l
sfr
om
pl
aint
if
f.

8.Causeofact
ion:Fort
hissui
tar
oseon18/
12/
2019atNewDel
hiwi
thi
nthej
uri
sdi
cti
onof
t
hisHonor
abl
eCour
t.

9.Andt
heCour
tFeepai
dRs.1,
48,
368/
-

10.
Thatt
heHonor
abl
eCour
tiscompet
entt
otr
ythepr
esentsui
tast
heBr
anchof
fi
ceoft
he
pl
aint
if
fthr
oughwhi
cht
het
ransact
ionsar
edonei
ssi
tuat
edi
nit
ster
ri
tor
ialj
uri
sdi
cti
on.I
n
t
hef
act
sandci
rcumst
ancesofcasesment
ionedher
einabov
ethi
sHonor
abl
eCour
tmay
gr
aci
ousl
ybepl
easedt
o.

PRAYER

a)I
tis,t
her
efor
e,pr
ayedt
hatt
heHonor
abl
eCour
tmaybepl
eadedt
opassj
udgement
anddecr
eeagai
nstt
hedef
endantandi
nfav
oroft
hepl
aint
if
f.

b)Di
rect
ingt
hepl
aintdef
endantt
opayt
hepl
aint
if
fthesum ofRs.
12,
80,
000/
-al
ongwi
th
t
heamountheagr
eedt
opayi
fhef
ail
edt
hecont
ractasshowni
nAnnexur
eC

c)Awar
dingt
hepl
aint
if
fthecostoft
hissui
tand

d)Passi
ngsuchf
urt
herorot
heror
derast
heHonor
abl
eCour
tmaydeem f
itandpr
oper
i
ntheci
rcumst
ancesoft
hecase.
 5

Pl
aint
if
f

Thr
ough

Adv
ocat
efort
hePl
aint
if
f

Dat
e:15/
03/
2020

NewDel
hi

VERI
FICATI
ON

Ver
if
iedatDel
hiont
his15dayofMar
ch2020t
hatt
hecont
ent
sofPar
ano1t
o7oft
he
pl
aintar
ecor
rectt
otheknowl
edgeoft
hepl
aint
if
fandt
hecont
ent
sofpar
eno8t
o10
oft
hepl
aintar
ecor
rectont
hebasi
sofi
nfor
mat
ionr
ecei
vedandbel
i
evedt
obet
rue.

LastPar
aisapr
ayercl
auset
othi
sHonor
abl
eCour
t.

Pl
aint
if
f

I
NTHECOURTOFDI
STRI
CTJUDGE,
NEW DELHI

SUI
TNO166/
2020
 6

I
NREF:
-

MrA Vs MrC

AFFI
DAVI
TINSUPPORTOFPLAI
NT

I
,MrAS/
oMrBR/
oXXXXX,New Del
hi,doher
ebysol
emnl
yaf
fi
rm anddecl
areas
under
:-

1.Thatt
hedeponenti
sthepl
aint
if
fint
heabov
esai
dcaseandi
swel
lconv
ersantwi
th
t
hef
act
soft
hecaseashasbeensubmi
tt
edi
nthepl
aint
.

2.Thatal
lthef
act
sashasbeensubmi
tt
edi
nthepl
aintar
ecor
rectandt
rueandt
he
samehasbeengott
ypedbymycounseluponmyi
nst
ruct
ionandnot
hinghasbeen
conceal
edt
her
efr
om.Thatt
hecont
ent
soft
hepl
aintmaypl
easeber
eadaspar
tof
t
hisaf
fi
dav
itwhi
char
enotbei
ngr
epeat
edher
einf
ort
hesakeofbr
evi
ty.

DEPONENT

VERI
FICATI
ON

I
,MrA,doher
ebyv
eri
fyont
his15 dayofMar
ch2020t
hatt
hecont
ent
soft
he
abov
esai
daf
fi
dav
itar
etr
ueandcor
rectt
omyknowl
edgeandi
nfor
mat
ionand
not
hingmat
eri
alhasbeenconceal
edt
her
efr
om.
 7

DEPONENT