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File Address K Soni

1. Sanjay Kumar has filed an application seeking to update the address of the judgment debtor K. Soni Builders & Promoters (P) Ltd. in an ongoing consumer dispute, as the debtor has been avoiding execution of court orders. 2. The application provides new addresses for the directors of K. Soni Builders based on official documents, and seeks to have these addresses recorded and an appropriate order passed. 3. It is argued that the judgment debtor has been intentionally concealing its address and absconding to avoid compliance with court orders, as execution proceedings in other cases have also been hindered due to incorrect addresses.
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0% found this document useful (0 votes)
404 views8 pages

File Address K Soni

1. Sanjay Kumar has filed an application seeking to update the address of the judgment debtor K. Soni Builders & Promoters (P) Ltd. in an ongoing consumer dispute, as the debtor has been avoiding execution of court orders. 2. The application provides new addresses for the directors of K. Soni Builders based on official documents, and seeks to have these addresses recorded and an appropriate order passed. 3. It is argued that the judgment debtor has been intentionally concealing its address and absconding to avoid compliance with court orders, as execution proceedings in other cases have also been hindered due to incorrect addresses.
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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BEFORE THE HON’BLE STATE CONSUMER DISPUTES

REDRESSAL COMMISSION, PUNJAB, CHANDIGARH

MA NO. ____________ OF 2020 IN

EA NO. 453 OF 2019 IN

COMPLAINT NO. 937 OF 2018

NEXT DATE: 22.01.2020

SANJAY KUMAR

..DECREE HOLDER/COMPLAINANT

VERSUS

K. SONI BUILDERS & PROMOTERS (P) LTD.

... JUDGMENT DEBTOR/ OPPOSITE PARTY

INDEX

S.NO. PARTICULARS DATE PAGE


1. MA under section 151 CPC, for 17.01.2020

filing of new address


2. ANNEXURES:
3. Documents for addresses of

Directors of Judgment Debtor E-1


4. Documents for addresses of the

Judgment Debtor E-2


5. Order in Kiranjit Kaur V. K. Soni

Builders and Promoters Pvt. Ltd

E-3
6. Orders showing appearance of SH.

VED PRAKASH E-4


7. AFFIDAVIT 17.01.2020
HIMANSHU RAJ, ANSHU CHAUDHARY

SAPNA RANDHAWA, VANSHIKA MITTAL

GURJANT SINGH CHEEMA

Ligamine Solicitors & Consultants


(A unit of Law office of Himanshu Raj)
Advocates and Consultants
Chandigarh Office:
#102, Sector 10A, Chandigarh-160011, India
Mobile- +91-9988200001, +91-8622000001
Helpline- +91-9988100005, +91-72931-00009
Landline- +91-172-4181010, +91-172-4190909
EMAIL- lawofficeofhimanshuraj@gmail.com
WEBSITE- www.ligamine.in
DATE:

PLACE: CHANDIGARH

BEFORE THE HON’BLE STATE CONSUMER DISPUTES

REDRESSAL COMMISSION, PUNJAB, CHANDIGARH

MA NO. ____________ OF 2020 IN

EA NO. 453 OF 2019 IN


COMPLAINT NO. 937 OF 2018

NEXT DATE: 22.01.2020

SANJAY KUMAR

..DECREE HOLDER/COMPLAINANT

VERSUS

K. SONI BUILDERS & PROMOTERS (P) LTD.

... JUDGMENT DEBTOR/ OPPOSITE PARTY

APPLICATION U/S 151 OF CPC, 1908


FOR FILING OF NEW ADDRESS OF
JUDGMENT DEBTOR/OPPOSITE
PARTY AS THEY HAVE BEEN
INTENTIONALLY KEEPING AWAY
FROM THE PREVIOUSLY FILED
ADDRESS, THEREBY ELUDING THE
PROCESS OF LAW AND FOR PASSING
OF AN APPROPRIATE ORDER IN THE
PECULIAR FACTS AND
CIRCUMSTANCES.

RESPECTFULLY SHOWETH:

1. That the above mentioned Execution Application is pending before

this Hon’ble court for filing of correct address of the judgment debtor/

Opposite Party.

2. That the last mentioned address filed by the Decree

Holder/Complainant is as under:

K.SONI BUILDERS AND PROMOTERS (P) LTD., THROUGH

ITS MANAGING DIRECTORS/ AUTHORIZED


REPRESENTATIVES I.E. KULDEEP SONI AND VED

PRAKASH.

SITE ADDRESS: OFFICE AT KSB GREENS SITE OFFICE,

GAZIPUR ROAD, ZIRAKPUR, DISTT, MOHALI, PUNJAB

3. As per the official documents filed by the Judgment Debtor

themselves, the following are the addresses of the Managing

Directors/ authorized Representatives:

I. SH. KULDEEP SONI-

A. #164, WARD 5, BARWALA, DISTT HISAR

B. #603, GH 103, SECTOR-20, PANCHKULA, HARYANA,

134109

II. SH VED PRAKASH- #26, WARD 1, NRI ENCLAVE

KHARAR (ROPAR)

The documents are annexed as EXHIBIT/ANNEXURE-1.

4. That the registered address mentioned on the official website of the

MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF

INDIA and the address given by the Judgment Debtor in the official

documents of their company, respectively, are annexed as

EXHIBIT/ANNEXURE-2, and given below:

I. SCF 13-14, CHAJJU MAJRA ROAD, SECTOR 126,

GREATER MOHALI, PUNJAB, 140301

II. SCO. 1, NEAR COURT COMPLEX, KHARAR, PUNJAB

5. That the complainant has undertaken continuous efforts in finding the

correct address of the Judgment debtor, and it will not be wrong to say

here that the Judgment Debtor has been keeping away since a long

time as the execution proceedings in rest of the cases against the


Judgment Debtor have also been hindered due to non-delivery of the

non-bailable warrants on the correct address.

6. That in the case of Kiranjit Kaur V. M/s K. Soni Builders and

Promoters Pvt. Ltd., EA/329/2018, in CC/99/2017, the Hon’ble

State Commission, UT Chandigarh, taking up six applications

together, stated that the commission has no alternative but to proceed

under the provisions of Section 82, 83 of CrPC, 1973 as all possible

means have already been tried to execute the warrants to the Judgment

Debtor. The copy of the order is annexed as

EXHIBIT/ANNEXURE-3.

7. It is also pertinent to mention here that one of the Directors SH. VED

PRAKASH has been appearing in the other proceedings before the

Hon’ble State Commission, Chandigarh, and therefore, if need be,

must be served at the Hon’ble State Commission, Chandigarh

through The Superintendent of State Commission, Chandigarh. The

copies of the orders are annexed as EXHIBIT/ANNEXURE-4.

8. That the Judgment Debtor/Opposite Party has been concealing himself

or is absconding so as to avoid the execution of warrants and thereby

avoiding the compliance of Hon’ble Court’s order.

It is therefore most respectfully prayed that the addresses given

above by the Decree Holder/Complainant shall be taken into record and

appropriate order may be passed in the interest of Justice.

SANJAY KUMAR

(DECREE HOLDER/ COMPLAINANT)


THROUGH

HIMANSHU RAJ, ANSHU CHAUDHARY

SAPNA RANDHAWA, VANSHIKA MITTAL

GURJANT SINGH CHEEMA

Ligamine Solicitors & Consultants


(A unit of Law office of Himanshu Raj)
Advocates and Consultants
Chandigarh Office:
#102, Sector 10A, Chandigarh-160011, India
Mobile- +91-9988200001, +91-8622000001
Helpline- +91-9988100005, +91-72931-00009
Landline- +91-172-4181010, +91-172-4190909
EMAIL- lawofficeofhimanshuraj@gmail.com
WEBSITE- www.ligamine.in
DATE:

PLACE: CHANDIGARH

BEFORE THE HON’BLE STATE CONSUMER DISPUTE

REDRESSAL COMMISSION, PUNJAB, CHANDIGARH

MA NO. OF 2020 IN

EA NO. 453 OF 2019 IN


COMPLAINT NO. 937 OF 2018

NEXT DATE: 22.01.2020

IN THE MATTER OF

SANJAY KUMAR

…DECREE HOLDER/COMPLAINANT

VERSUS

K.SONI BUILDERS & PROMOTERS (P) LTD.

…JUDGMENT DEBTOR/ OPPOSITE PARTY

AFFIDAVIT

I, Sanjay Kumar, r/o Flat No. 2757-B, Sector 49, Chandigarh-160047, do

hereby solemnly affirm on oath and state as under:

1. I am the authorized signatory of the application and conversant with

the facts and the circumstances of the present case and hence I am

competent to swear the present affidavit on the basis of the records of

the case pending before this hon’ble Commission.

2. That the accompanying application on behalf of the applicant has been

drafted under my instructions and is based on the records of the case

pending before this Hon’ble Commission, legal aspect contained

therein are true to my information received and believed to be correct.

I have gone through and understood the contents therein. The contents

of the present application may be read as the part of the affidavit as

the same are not being repeated for the sake of brevity.

DEPONENT
VERIFICATION:

I, the above named Deponent, do hereby solemnly affirm and declare

that the contents of the paragraphs 1 & 2 of the foregoing affidavit are

true and correct to my knowledge as derived from the records of the

case and nothing material has been concealed therefrom.

Verified at Chandigarh on this __________ date of ______________

2020.

DEPONENT

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