Yogesh Aggarwal vs Municipal Corporation Of Delhi on 11 July, 2026

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    Delhi District Court

    Yogesh Aggarwal vs Municipal Corporation Of Delhi on 11 July, 2026

    CNR No. DLCT010100472025
    
    
    
    
    IN THE COURT OF SHRI DEVENDRA KUMAR SHARMA:
    DISTRICT JUDGE (COMMERCIAL COURT)- 03: CENTRAL
      TIS HAZARI COURT (EXTENSION BLOCK) : DELHI.
    
    
    CS (COMM) No. 785/2025
    
    In the matter of :-
    
    Yogesh Aggarwal
    Sole Proprietor
    M/s Yogesh Enterprises
    RZ-696, Gali No.4, Main Sagarpur,
    Delhi-110046.
                                                                                               .....Plaintiff
                                                 Versus
    
    1.        Municipal Corporation of Delhi
              Through its Commissioner,
              9th Floor, Civic Centre, Minto Road,
              New Delhi-110002.
    
    2.        The Executive Engineer (M-I) Central Zone
              Municipal Corporation of Delhi,
              Arjun Nagar, Defence Colony,
              Delhi-110024. [Summons not issued vide order dated
                                   10.07.2025]
                                                                                        .....Defendants
    
    Date of Institution                                          :           09.07.2025
    Date on which Judgment reserved                              :           07.07.2026
    Date on which Judgment pronounced :                                      11.07.2026
    
    
    
    
    CS (COMM) No. 785/2025   Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr.       Pg. No. 1/34
    
                                                                                                    Digitally signed
                                                                                      Devendra by Devendra
                                                                                               Kumar Sharma
                                                                                      Kumar    Date:
                                                                                      Sharma 2026.07.11
                                                                                               16:31:53
                                                                                                    +0530
                                  SUIT FOR RECOVERY
    
    JUDGMENT
    

    1. Before this Court set to adjudicate on myriad issues
    flagged on behalf of both the parties, let the Court to spell out
    laconically the landscape of the pleadings.

    (A) Pleadings of the Parties :-

    SPONSORED

    2. This is a suit for recovery of Rs.34,85,724/- filed by
    plaintiff against the defendant.

    3. Succinctly stated facts of the case as set out in
    the plaint are that the plaintiff is the sole proprietor of
    M/s Yogesh Enterprises, a firm enrolled as Municipal Contractor
    with the Defendant No.1 and is engaged in carrying out
    development work for the Defendant Corporation and is also
    registered under the Delhi GST Act, 2017.

    4. It has been further averred in the plaint that during
    the course of business, the plaintiff made a bid for tender invited
    by the defendant no.2. Upon completion of required conditions at
    the stage of pre-work order, the plaintiff was awarded work
    orders bearing no.68, 69 and 70, all dated 18.09.2021, 84 dated
    08.12.2020, 100 dated 12.11.2021, 103 and 105, both dated
    15.01.2021, 132 and 133 both dated 02.11.2021, 137 dated
    10.02.2021, 177 dated 27.03.2021, 186 dated 08.02.2022, 233,
    240 and 243, all dated 08.03.2022 and 260 dated 16.03.2022.
    The details as to when the work was to be started and completed
    as per agreement and when the work was actually started and
    completed by the plaintiff with respect to the work orders is

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 2/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:00
    +0530
    given in para 5 of the plaint.

    5. It has been further averred that the final
    measurement of the work done by plaintiff was completed and
    recorded in the measurement books by the Defendant No.2 and
    the same was accepted by the plaintiff. It has been further averred
    that on the basis of measurement book, the defendant No.2 had
    prepared and passed the 1st and final bill and 1st running bills in
    all the work orders which were duly accepted by the plaintiff. It
    has been further averred that as precondition of the award of
    work orders, the plaintiff had also deposited the earnest money
    and the defendant No.2 had deducted the security amount in the
    passed bills of the work orders. The details of bills i.e. date of
    passing, amount of passed bill, security/earnest money and
    withheld amount are tabulated below:-

    Sl. Work Order Date of Amount of Amount of Withheld
    No. No. passing of passed (first security amount
    bill and final) bill deposit in Rs.

                                                    in Rs.          in Rs.
      1.    68         1st 29.03.2022                   4,30,510/-             66,384/-          1,000/-
            running bill
      2.    69         1st 29.03.2022                   5,49,925/-             85,441/-          1,000/-
            running bill
      3.    70 1st and 27.04.2023                       7,14,789/-             45,451/-               -
            Final bill
      4.    84         1st 31.03.2021                   7,01,430/-             44,751/-          1,000/-
            running bill
      5.    100 1st and 29.03.2022                       73,034/-               9,319/-               -
            Final bill
      6.    103        1st 15.11.2021                   8,95,760/-            1,01,719/-         2,000/-
            running bill
      7.    105       1st 31.03.2021                    4,41,526/-             85,086/-          1,000/-
            running bill
      8.    132 1st and 27.05.2022                      2,85,280/-             33,562/-               -
            Final bill
      9.    133 1st and 27.05.2022                      3,78,913/-             44,579/-               -
    
    CS (COMM) No. 785/2025    Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr.     Pg. No. 3/34
    
                                                                                                   Digitally signed
                                                                                        Devendra by Devendra
                                                                                                 Kumar Sharma
                                                                                        Kumar    Date:
                                                                                        Sharma 2026.07.11
                                                                                                 16:32:07
                                                                                                   +0530
             Final bill
     10. 137       1st 31.03.2021                      5,54,839/-             93,705/-            1,000/-
         Running bill
     11. 177 1st and 16.11.2021                         96,000/-                    -                  -
         Final bill
     12. 186       1st 25.07.2022                      6,01,528/-             71,022/-            1,000/-
         Running bill
     13. 233 1st and 21.10.2022                        1,17,992/-             16,343/-                 -
         Final bill
     14. 240 1st and 31.07.2023                        2,81,715/-                   -                  -
         Final bill
     15. 243 1st and 25.07.2022                        2,05,990/-             23,569/-                 -
         Final bill
     16. 260       1st 14.11.2022                     23,49,492/-            2,71,413/-                -
         Running bill
            260 2nd & 21.12.2022                        10,000/-                    -                  -
            Final bill
    
    
    

    6. It has been further averred that the plaintiff had
    received the information regarding the work orders, running bills
    and final bills by way of RTI application dated 30.10.2024. It
    has been further averred that as per Clause 9 of General Terms
    and Conditions of the defendants, the defendants were liable to
    release payment of passed bills within a period of 6/9 months.

    7. It has been further averred that plaintiff had received
    various payments on various dates and the details of the same are
    given in para 8 of the plaint. However, despite passing of
    aforesaid bills, the defendants have failed to release the balance
    payment of Rs.21,86,867/-. Thus aggrieved by the acts of
    defendants, plaintiff got issued a legal notice dated 26.09.2024,
    U/s 477/478 of DMC Act, through his counsel, calling upon
    defendants to release payment of passed bills alongwith interest
    @ 12% per annum within 60 days of the receipt of the notice. It

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 4/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:14
    +0530
    has been further averred that the legal notice was duly served
    upon defendants but was neither replied to nor acted upon by
    defendants.

    8. It is further averred that due to non-payment of the
    dues by the defendants, plaintiff has been put to loss of
    investment and interest. Hence, defendants are liable to pay
    interest @ 12% p.a. on the entire outstanding amount of
    Rs.30,37,916/- which comes to Rs.12,98,857/-. The Plaintiff had
    also exhausted the remedy of Pre-Institution Mediation
    proceedings as per Section 12A of the Commercial Courts Act
    vide application dated 30.11.2024 which resulted in issuance of
    Non-Starter Report dated 28.05.2025. Thus, aggrieved by the act
    of defendants, plaintiff has filed the present suit and prayed for a
    decree in sum of Rs.34,85,724/- alongwith pendente lite and
    future interest @ 12% p.a. on the principal amount of
    Rs.21,86,867/- from the date of filing of the suit till its
    realization.

    9. The plaintiff had impleaded the Executive Engineer
    (M-I), Central Zone, MCD as defendant No.2 in the suit.

    However, since Executive Engineer does not have any personal
    liability in respect of contract executed between the plaintiff and
    defendant Corporation, summons were not issued to him and
    were issued to Defendant No.1/Corporation only.

    10. The defendant No.1 has contested the suit by filing a
    detailed written statement. By way of preliminary objections, the
    maintainability of the suit has been challenged on the ground that
    the suit is barred by limitation. It has been further alleged that the

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 5/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:20
    +0530
    work orders were awarded and completed between 2020 to 2022,
    the final bills were passed on or before 2023 and the present suit
    has been filed in the year 2025 i.e. after the expiry of three years
    from the date when the alleged right to payment accrued. It has
    been further alleged that Clause 9 of GCC 2024 expressly bars
    payment of interest for any delayed payment on account of non-
    availability of funds in the concerned head of account and
    therefore, the plaintiff’s claim for interest @ 12% per annum is
    contrary to the contractual terms and is liable to be rejected.
    Another objection has been taken that the suit of plaintiff is
    premature, without any cause of action, since plaintiff has failed
    to comply with the conditions precedent for final payment as
    stipulated under Clause 9 of GCC 2024.

    11. On merits, award of work orders to the plaintiff is
    admitted, however, rest of the averments have been denied in toto
    as being incorrect, misleading and contrary to the record. It is
    stated that actual date of completion of the work is different from
    what is given by the plaintiff in the plaint and the work was
    delayed. It is denied that the details of the bills and the remaining
    (withheld) amount has been correctly tabulated by the plaintiff
    and it is averred that the true and correct payment details, duly
    communicated to the plaintiff, have been annexed with the
    written statement. It has been further averred that the reliance
    placed by the plaintiff on a purported, forged or incomplete
    version of Clause 9 of GCC 2024 is misconceived and the clause
    relied upon by the plaintiff is materially differs from the
    authentic and operative Clause 9 of GCC 2024 forming part of
    the executed agreement which specifically provides that in the

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 6/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:26
    +0530
    event of failure of the contractor to submit the final bill within
    the prescribed time, the Engineer-in-Charge is empowered to
    certify the amount admissible and make payment accordingly. It
    has been further averred that Clause 9 further stipulates that the
    final bill shall be submitted within three months of the physical
    completion of work or within one month from the date of the
    final certificate of completion, whichever is earlier. It has been
    further averred that the Clause also provides that no further
    claims shall be entertained after submission of the final bill and
    that payment shall be made strictly on a queue basis, subject to
    the availability of funds under the relevant head of account. It has
    been further averred that the plaintiff, having failed to comply
    with the mandatory condition of Clause 9, is barred from raising
    any further claim, and the alleged entitlement asserted is not
    maintainable either in law or on facts. It is specifically denied
    that the balance amount of Rs.21,86,867/- is an admitted amount
    and the defendants were under any obligation to release the same
    within six or nine months as alleged. It has been further averred
    that all payments due to the plaintiff, as per the verified data and
    records maintained by the Defendant Corporation, have already
    been released in accordance with the terms of the contract and
    applicable financial rules and the allegations of non-payment and
    non-compliance are baseless and misleading. It has been further
    alleged that the pre-institution mediation proceedings were
    initiated by the plaintiff only after the expiry of the statutory
    period of three months from the date of filing of application and
    with delay of nearly five months and hence the mediation
    proceedings are incomplete, invalid in the eyes of law. It has
    been further submitted that as per the actual payment details of

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 7/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:33
    +0530
    the plaintiff, the only amount which is due on behalf of the
    defendant is Rs.2,85,280/- and the same is not maintainable as
    limitation for filing the claim has been exhausted. It is reiterated
    that as per Clause 9 of GCC 2024, no interest shall be payable to
    the contractor. Rest of the averments have been controverted on
    merit and it is prayed that suit of the plaintiff be dismissed.

    12. No replication has been filed on behalf of plaintiff
    despite opportunity.

    (B) Issues :-

    13. From the pleadings of parties, following issues were
    framed vide order dated 10.03.2026:-

    1) Whether plaintiff is entitled to a decree for recovery
    of Rs.21,86,867/- against the defendant, as prayed
    for? (OPP)

    2) Whether plaintiff is entitled to any interest, if so, at
    what rate and for which period? (OPP)

    3) Whether the suit is barred by limitation, as claimed?

    (OPD)

    4) Whether the suit is pre-mature for want of
    submitting bills for payment by the plaintiff, as
    claimed? (OPD)

    5) Whether the plaintiff is not entitled to refund of
    security deposit for want of compliance with Clause
    17 and 45 of GCC? (OPD)

    6) Relief.

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 8/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    2026.07.11
    Sharma 16:32:39
    +0530
    (C) Evidence:- (a) of Plaintiff

    14. In order to prove his case, plaintiff has examined
    himself as PW1. He has reiterated the facts averred in the plaint
    in his affidavit Ex.PW-1/A and relied upon following
    documents:-

    S.No.                    Details of documents                                              Exhibit
       1.     Copy of Registration Certificate                                    Ex.PW1/1
       2.     Copy of GST Registration Certificate                                Ex.PW1/2
    

    3. Copy of work orders no.68, 69 & 70 all dated Ex.PW1/3 (Colly)
    14.09.2021, no.84 dated 08.12.2020, no.100
    dated 12.01.2021, no.103 and 105 both dated
    15.01.2021, no.132 and 133, both dated
    02.11.2021, no.137 dated 10.02.2021, no.177
    dated 27.03.2021, no.186 dated 08.02.2022,
    no.233, 240 and 243 all dated 08.03.2022 and
    no.260 dated 16.03.2022

    4. Copy of first running bill passed on Ex.PW1/4
    29.03.2022 by the defendant for Work Order
    No.68

    5. Copy of first running bill passed on Ex.PW1/5
    29.03.2022 by the defendant for Work Order
    No.69

    6. Copy of first & final bill passed on Ex.PW1/6
    27.04.2023 by the defendant for Work Order
    No.70

    7. Copy of first running bill passed on Ex.PW1/7
    31.03.2021 by the defendant for Work Order
    No.88

    8. Copy of first & final bill passed on Ex.PW1/8
    29.03.2022 by the defendant for Work Order
    No.100

    9. Copy of first running bill passed on Ex.PW1/9
    15.11.2021 by the defendant for Work Order
    No.103

    10. Copy of first running bill passed on Ex.PW1/10
    31.03.2021 by the defendant for Work Order
    No.105

    11. Copy of first & final bill passed on Ex.PW1/11
    27.05.2022 by the defendant for Work Order
    No.132

    12. Copy of first & final bill passed on Ex.PW1/12
    27.05.2022 by the defendant for Work Order

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 9/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:45
    +0530
    No.133

    13. Copy of first running bill passed on Ex.PW1/13
    31.03.2021 by the defendant for Work Order
    No.137

    14. Copy of first & final bill passed on 16.11.2021 Ex.PW1/14
    by the defendant for Work Order No.177

    15. Copy of first running bill passed on Ex.PW1/15
    27.05.2022 by the defendant for Work Order
    No.186

    16. Copy of first & final bill passed on Ex.PW1/16
    21.10.2022 by the defendant for Work Order
    No.233

    17. Copy of first & final bill passed on Ex.PW1/17
    31.07.2023 by the defendant for Work Order
    No.240

    18. Copy of first & final bill passed on Ex.PW1/18
    25.07.2022 by the defendant for Work Order
    No.243

    19. Copy of first running bill passed on Ex.PW1/19
    14.11.2022 by the defendant for Work Order
    No.260

    20. Copy of second & final bill passed on Ex.PW1/20
    21.12.2022 by the defendant for Work Order
    No.260

    21. Copy of relevant pages of general terms and Ex.PW1/21
    conditions of MCD

    22. Copy of legal notice dated 26.09.2024 Ex.PW1/22 (colly)
    alongwith the postal receipt

    23. Non-Starter Report dated 28.05.2025 Ex.PW1/23

    15. During his cross-examination, the PW1 has testified
    that he had around 15 years experience in MCD and he had taken
    more than 300 project from MCD. He has further testified that
    there is no such payment plans in MCD. A question was put to
    witness as to what is non-plan and plan-head of MCD to which
    he replied that non-plan means when the work is done by the
    fund of MCD and the Counsellor and Plan-head means when the
    work is done from the funds of MLA and MP. He has further
    testified that he had read the plaint and documents submitted in

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 10/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:32:51
    +0530
    the Court before signing the same and he was aware about the
    agreement for the contracts awarded to him. A question was put
    to him as to what is first bill and final bill as per MCD to which
    he replied that after the execution of work at site by the
    contractor, the concerned official of MCD prepares the bill and
    the same got passed by their Higher Authorities. He has further
    testified that there is running bill also in MCD and after the
    execution of work at site by the contractor, the concerned official
    of MCD prepares the bill but due to some formalities pending on
    behalf of MCD, the first and running bill got passed by the
    Higher Authorities.

    16. A question was put to PW1 as to whether the bill is
    prepared by the MCD or by the contractor to which he replied
    that the bill is prepared by the MCD with the joint measurement
    of the work. He has denied that there are any codes at the time of
    assigning of the contracts and further testified that there are no
    codes but there are head of accounts and again said there are
    multiple head of accounts. The document Ex.PW1/4 was put to
    the witness and after seeing the same, he has confirmed that the
    codes are called as head of accounts.

    17. The PW1 was asked as to what is withheld amount
    and security amount to which he replied that due to some
    formalities pending on behalf of MCD, the first and running bill
    got passed by the Higher Authorities after holding specific
    amount called as withheld amount and the security is the amount
    of the contractor hold at the time of passing of the bill and the
    same got released after 6-9 months of the completion of the work

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 11/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:33:01
    +0530
    depending upon the nature of work. When asked as to whether
    he had filed any bill to the department to release the withheld
    amount and security amount, the PW1 replied in negative stating
    that it is the duty of the department to get it released. He had
    further testified that he had not submitted any bill to the
    department which is running bill or final bill.

    18. The PW1 was further asked as to whether the MCD
    prepares only one bill or numerous bills on contracts to which he
    replied in affirmative by stating that one is running bill and
    second one is final bill. He has further testified that if any
    withheld amount is left, then the MCD passes the running bill
    and if there is no withheld amount, then the department passes
    final bill. He has further testified that if MCD withheld some
    amount in the running bill, then it is due to some pending
    formalities which is to be complied by the MCD. He has further
    testified that no formalities got left on the part of the plaintiff to
    pass the final bill after getting the running bill passed by the
    department. After going through the document Ex.PW1/4, the
    PW1 testified that where it is written as first and final bill but
    with the pen, it got corrected in the document as first and running
    bill and the said fact is in his knowledge.

    19. No other witness was examined on behalf of
    plaintiff and therefore, PE was closed.

    (b) of Defendant:-

    20. Though affidavit of examination-in-chief of
    Sh.Daya Shankar, AE, MCD had been filed on behalf of the

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 12/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

                                                                                      Sharma     2026.07.11
                                                                                                 16:33:08
                                                                                                 +0530
    

    defendant, however, defendant had failed to examine its witness
    or to lead any defense evidence despite grant of opportunities.

    Accordingly, vide order dated 21.04.2026, DE was closed and
    matter was fixed for final arguments.

    (D) Final Arguments :-

    21. Arguments were addressed by Sh.Sahil Goel,
    Counsel for the plaintiff and Sh. Yash Agarwal, Counsel for the
    Defendant No.1. During the course of arguments, counsels for
    plaintiff and defendant no.1 reiterated respective averments made
    in the plaint and written statement and also referred to documents
    filed on behalf of respective parties as well as evidence adduced
    on record by plaintiff. Written submissions have also been filed
    on behalf of the parties.

    22. Counsel of plaintiff has submitted that the present
    suit has been filed on the basis of number of bills which were
    prepared and passed by the defendant in respect of 16 work
    orders awarded by the defendant. It has been further submitted
    that work in respect of all the 16 work orders was completed by
    the plaintiff to the satisfaction of the concerned Engineer-in-

    Charge and the plaintiff had already complied with all the terms
    and conditions of work order and General Conditions of Contract
    (GCC) of MCD and thereafter, the defendant prepared and
    passed the bills and same were accepted by the plaintiff which
    bears plaintiff signatures. It has been further submitted that from
    the testimony led by plaintiff and documents relied upon by
    plaintiff and proved on record by PW1, the plaintiff has proved
    his case whereas the defendant has not led any defence evidence.

    
    CS (COMM) No. 785/2025   Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr.     Pg. No. 13/34
                                                                                                  Digitally signed
                                                                                       Devendra by Devendra
                                                                                                Kumar Sharma
                                                                                       Kumar    Date:
                                                                                       Sharma 2026.07.11
                                                                                                16:33:17
                                                                                                  +0530
    

    It has been further submitted that defendant has released some
    payments before and after filing of the present suit, however, a
    sum of Rs.6,97,881/- remained outstanding which the defendant
    failed to release despite lapse of 6/9 months and the plaintiff has
    been put to loss of investment and interest. It has been further
    submitted that the defendant withheld the payment of the passed
    bills of the plaintiff beyond reasonable time on the basis of false
    pretext, therefore, the defendant are liable to pay interest @ 12%
    per annum to the plaintiff on the net amount of the passed bill till
    realization. It is accordingly prayed that the suit of plaintiff be
    decreed on basis of admissions made by defendant.

    Reliance has been placed on behalf of the plaintiff
    on judgment dated 22.03.2018 passed in various RFA by Hon’ble
    Ms. Justice Pratibha M. Singh of the Hon’ble High Court of
    Delhi.

    23. Per contra, Counsel for defendant has submitted that
    the defendant has been following CPWD standards,
    specifications, manuals and contractual procedures for execution
    of works and settlement of bills as per notification
    no.ENC/B-3/91 dated 13.08.1991 and the MCD Notice Inviting
    Tender (NIT) specifically provides that the “CPWD Works
    Manual/SOP” available at the time of calling of tenders will be
    applicable. It has been further submitted that on 01.10.1991
    department orders provide new tenders for works will be
    prepared in accordance with the approved CPWD practice. It has
    been further submitted that the classification of Plan and Non-
    Plan expenditure stood abolished by the Government of India
    w.e.f. Financial Year 2017-18 and the Union Budget 2016-17

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 14/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

                                                                                         Sharma      2026.07.11
                                                                                                     16:33:25
                                                                                                     +0530
    

    replaced the said classification with ‘Revenue’ and ‘Capital’
    expenditure and therefore, any reliance upon the erstwhile
    classification of Plan and Non-Plan expenditure is misconceived
    and legally unsustainable. It has been further submitted that the
    as per the change in the head of the expenditure by the
    Government of India, the work which is tendered by the
    defendant to the plaintiff falls within the definition of Revenue
    Expenditure. It has been further submitted that it is an admitted
    position in the plaint that both the parties are governed by and
    follow the General Conditions of Contract (GCC) and the
    contractual procedure adopted by the Defendant Corporation. It
    has been further submitted that the payments of bills pertaining
    to work orders in question is governed by Clause 9 of the GCC,
    under which the payments are released strictly on queue basis
    subject to availability of funds under the concerned head of
    account and clearance of previous liabilities. It has been further
    submitted that Clause 17 of the GCC independently governs the
    defect liability/maintainable obligations of the contractor after
    completion of the work. It has been further submitted that the
    plaintiff/contractor was fully aware of the payment procedure and
    contractual formalities applicable to the works executed under
    the CPWD/GCC procedure adopted by the Defendant
    Corporation. It has been further submitted that the bills in
    respect of those work orders for which the plaintiff duly
    complied with the prescribed procedure, submitted complete
    documents and fulfilled the required formalities were processed,
    cleared and payments thereof were duly released to him.
    However, the bills pertaining to works for which the plaintiff
    failed to follow the prescribed procedure and did not furnish the

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 15/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:33:34
    +0530
    complete requisite documents and formalities could not be
    processed or cleared by the department. Thus, any delay or non-
    release of payment has occured solely on account of non-
    compliance of the prescribed contractual and department
    procedure by the contractor himself.

    24. It has been further submitted that mere passing of a
    running bill or final bill does not create an automatic enforceable
    liability unless all contractual obligations are fulfilled and the
    contractor proves compliance with the GCC conditions. It has
    been further submitted that the plaintiff has failed to produce the
    completion certificate, no dues certificate, clearance under
    Clause 17 and 45 of GCC, any acknowledgment admitting final
    liability by MCD. It has been further submitted that the
    defendants have already released substantial payments from time
    to time against various work orders and the plaintiff has failed to
    reconcile the alleged outstanding amount with the official
    departmental calculations. It has been further submitted that as
    per the defendant only the payment of Rs.2,85,280/-, related to
    the bill no.132 dated 02.11.2021 which falls under non-plan
    works, is pending which is also sent to the department for the
    payment. Hence, the claim is speculative, inflated and
    unsupported by duly proved accounts. It has been further
    submitted that as per Clause 9 of the GCC, plaintiff is not entitled
    any interest whatsoever. It has been further submitted that even
    after the filing of the instant suit, the bill got cleared as per the
    queue basis and as per availability of the funds in the department
    and the last payment was cleared by the defendant on
    31.03.2026. It has been further submitted that the suit is barred

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 16/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:33:41
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    by limitation as the same has been filed in the year 2025 whereas
    several work orders, bills and alleged dues pertain to the years
    2020, 2021 and 22. It has been further submitted that the cause of
    action, if any, accures on the date of passing of bills and expiry of
    the stipulated payment period under Clause 9 of GCC and the
    plaintiff cannot extend limitation merely by sending legal
    notices, filing RTI applications and appropriate pre-institution
    mediation. It has been further submitted that there is no
    acknowledgment of liability under Section 18 of the Limitation
    Act signed by the defendants within the limitation period. Hence,
    claims arising out of the earlier work orders are hopelessly time
    barred. It has been further submitted that the pre-institution
    mediation proceedings were initiated by plaintiff on 30.11.2024
    and the Non-Starter report was issued on 21.02.2025. However,
    the plaintiff admittedly collected the Non-starter Report only on
    28.05.2025 i.e. much beyond the prescribed period of three
    months and the said conduct is contrary to the mandate and
    scheme of Section 12A of the Commercial Courts Act. It has
    been further submitted that unless the complete process
    contemplated under GCC is exhausted, the suit cannot be
    maintained and the cause of action was therefore incomplete and
    premature. It has been further submitted that plaintiff has failed
    to produce any documentary proof establishing compliance of
    clauses 17 and 45 of GCC and therefore, he is not entitled to
    refund of security deposit. It is therefore prayed that the suit of
    the plaintiff may kindly be dismissed. In arguments dated
    06.06.2026, it is submitted on behalf of the defendant that the
    amount shown in the calculation sheet attached with the written
    submissions filed on behalf of the plaintiff is the due amount as

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 17/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:33:50
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    per instructions from the defendant.

    Reliance has also been placed upon judgment in
    case titled as North Delhi Municipal Corporation and Ors. vs.
    Shish Pal, MANU/DE/1200/2018
    .

    25. In rebuttal, counsel for the plaintiff has submitted
    that the plaintiff had already completed work pertaining to the
    work orders in question long time back. The bills for payment
    prepared and passed by the officials of defendant No.1 have been
    accepted by the plaintiff which bears plaintiff signatures and
    hence, defendant is not entitled to deprive plaintiff of his legal
    dues. It is further stated that as per Clause 9 of general rules and
    directions given by Hon’ble High Court in various judgments also
    defendant was to make payment of the final bills within 6/9
    months depending upon the quantum of the bill. It is accordingly
    prayed that the suit of plaintiff be decreed.

    (E) Analysis of Evidence and Findings:-

    26. I have heard the learned Counsels for the parties and
    have also perused the record and my issue-wise findings are as
    under:-

    ISSUE NO.3 :-

    Whether the suit is barred by limitation, as claimed? (OPD)

    27. Onus of proving this issue was on defendant. The
    counsel for defendant argued that the present suit has been filed
    in the year 2025 whereas several work orders, bills and alleged
    dues pertain to the years 2020, 2021 and 2022.

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 18/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:33:57
    +0530

    28. As per clause 9 of GCC plaintiff was required to
    wait for 6/9 months after passing of bill and then only cause of
    action would have accrued. The bills in respect of work orders
    no.84, 103, 105, 137 and 177 were passed on 30.03.2021,
    15.11.2021, 31.03.2021, 31.03.2021 and 16.11.2021 respectively.

    Hence, the amount due thereunder would have become payable
    after 6/9 months of passing of the said bills i.e. by 01.01.2022,
    16.08.2022, 01.10.2022, 01.01.2022, 17.05.2022. The limitation
    of three years for filing of the suit for recovery in respect of the
    bills would thus have expired on 01.01.2025, 16.08.2025,
    01.10.2025, 01.01.2025, 17.05.2025. Further, The plaintiff is also
    entitled to exclusion of period spent by him in pre-institution
    mediation proceedings. As per Non-starter report, Ex.PW1/23,
    the plaintiff initiated pre-institution mediation on 30.11.2024 and
    matter remained pending there upto 28.05.2025 on which date a
    non-starter report was issued.

    29. Moreover, as per case of the plaintiff, part payments
    in respect of principal amount and security amount of work
    orders no.84, 103, 105, 137 and 177 were made by the defendant
    on various dates i.e. 09.02.2024/25.10.2024, 12.09.2024/
    23.06.2025, 30.10.2024/23.06.2025, 09.02.2024/28.10.2025 and
    27.02.2024 respectively. Hence, the plaintiff has filed suit much
    prior to expiry of period of limitation and his suit is well within
    the period of limitation available to him for filing the present
    suit. This is not withstanding self contradictory plea on behalf of
    defendant that suit of plaintiff is barred by limitation, as averred
    in written statement, and that suit of plaintiff is premature as
    contended by counsel for defendant during course of arguments.

    
    CS (COMM) No. 785/2025   Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr.     Pg. No. 19/34
                                                                                                   Digitally signed
                                                                                        Devendra by Devendra
                                                                                                 Kumar Sharma
                                                                                        Kumar    Date:
                                                                                                 2026.07.11
                                                                                        Sharma   16:34:05
                                                                                                   +0530
    

    This issue is accordingly decided in favour of the plaintiff and
    against the defendants.

    ISSUE NO.1:-

    Whether plaintiff is entitled to a decree for recovery of
    Rs.21,86,867/- against the defendant, as prayed for? (OPP)
    AND
    ISSUE NO.4:-

    Whether the suit is pre-mature for want of submitting bills for
    payment by the plaintiff, as claimed? (OPD)
    AND
    ISSUE NO.5:-

    Whether the plaintiff is not entitled to refund of security deposit
    for want of compliance with Clause 17 and 45 of GCC? (OPD)

    30. All these issues are being taken up together as they
    are inter connected.

    In the present case, it is not disputed that defendant
    had issued work orders, Ex.PW1/3 (Colly), to the plaintiff. The
    plaintiff completed work under the work orders and the officials
    of defendant no.1, including the concerned Executive Engineer,
    prepared and passed the bills, Ex.PW1/4 to Ex.PW1/20, with
    respect to the work orders in question.

    31. It is pertinent to mention here that as per written
    submissions filed on behalf of the plaintiff, after filing of the
    present suit, the defendant department have released some
    payments to the plaintiff and a sum of Rs.6,97,881/- remains
    outstanding till date. The details of payments given by the
    plaintiff alongwith his written submissions are given as under:-

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 20/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:13
    +0530
    S. Work Order Date of Net Amount Amount Date of Payment Net dues
    No. Passing of Received receipt of outstanding
    Bill payment

    1. 68 dt. 14.09.21 29.03.2022 430510 430510 12.09.2024 0
    Security 66384 59746 25.10.2024 6638 7368
    Withheld 1000 1000

    2. 69 dt. 14.09.21 29.03.2022 549925 549925 12.09.2024 0
    Security 85441 76897 25.10.2024 8544 9544
    Withheld 1000 1000

    3. 70 dt. 14.09.21 27.04.2023 714789 714789 21.10.2025 0
    Security 45451 0 45451 46451
    Withheld 1000 0 1000

    4. 84 dt. 08.12.20 30.03.2021 701430 701430 09.02.2024 0
    Security 78651 70786 25.10.2024 7865 8865
    Withheld 1000 1000

    5. 100 dt. 12.01.21 29.03.2022 73034 73034 29.10.2024 0 0
    Security 9319 9319 24.12.2024 0

    6. 103 dt. 15.01.21 15.11.2021 895760 895760 12.09.2024 0
    Security 68569 61712 23.06.2025 6857 8857
    Withheld 2000 2000

    7. 105 dt. 15.01.21 31.03.2021 441526 441526 30.10.2024 0
    Security 68086 61277 23.03.2025 6809 7809
    Withheld 1000 0 1000

    8. 132 dt. 02.11.21 27.05.2022 285280 0 285280 318842
    Security 33562 0 33562

    9. 133 dt. 02.11.21 27.05.2022 378913 378913 03.05.2025 0 0
    Security 44579 44579 17.03.2026 0

    10. 137 dt. 10.02.21 31.03.2021 554839 554839 09.02.2024 0
    Security 93705 84335 28.10.2025 9370 10370
    Withheld 1000 1000

    11. 177 dt. 27.03.21 16.11.2021 96000 96000 27.02.2024 0 0
    Security 0 0 0

    12. 186 dt. 08.02.22 25.07.2022 601528 601528 30.10.2024 0
    Security 71022 63930 23.06.2025 7092 8092
    Withheld 1000 1000

    13. 233 dt. 08.03.22 21.10.2022 117992 117992 03.05.2025 0 0
    Security 13043 13043 31.03.2026 0

    14. 240 dt. 08.03.22 31.07.2023 281715 281715 10.10.2025 0 0
    Security 0 0 0

    15. 243 dt. 08.03.22 25.07.2022 205990 205990 03.05.2025 0 0
    Security 17919 17919 31.03.2026 0

    16. 260 dt. 16.03.22 2342492 2342492 18.01.2025 0
    Security 271413 0 271413 271413
    Withheld 10000 10000 18.01.2025 0
    Total 9657867 current 697881
    outstanding

    32. Admittedly, the defendant has not raised defence
    that there was any complaint or deficiency in respect of the work
    done by the plaintiff and the period of defect liability has also

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 21/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:19
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    lapsed. As per the defendant also the payment of Rs.6,97,881/-
    are still pending. Though defendant is not disputing that the
    amount reflected from passed bills is liable to be paid by it to the
    plaintiff, the only objection raised by defendant is that plaintiff
    has failed to prove proper submission of final bills, submission of
    supporting documents, completion formalities, clearance from
    Engineer-in-Charge as per agreement and terms and conditions
    contained in GCC, more particularly Clause 9 of GCC.

    33. The first question which arises for consideration is
    whether the suit is premature as alleged in the written statement.
    According to the defendant it was obligatory upon the plaintiff to
    submit bill(s) on his letterhead which he failed to submit and
    hence the suit is premature. As regards passed bills, Ex.PW1/4 to
    Ex.PW1/20, it is stated that same are internal notings of the
    office of defendant which cannot be relied upon to decree the suit
    in favour of the plaintiff.

    34. The Hon’ble Delhi High Court in case titled as
    Surgical Electronics Vs. Union of India reported in 60 (1995)
    DLT 359 has held that “internal notings are only the expression
    of view during the decision making process and cannot be treated
    as final binding and enforceable decision.”
    Further, the Hon’ble
    Supreme Court in case titled as Anil Sethi Auto Service Station
    Vs. DDA
    reported in (2009) 1 SCC 180 has held that “notings in
    departmental file do not have sanction of law to be an effective
    order which is only an expression of view point or opinion of an
    officer to be used for internal use and consideration of other
    officials of the department and helps in arriving at final
    decision.”
    Such type of internal notings are not meant for outside

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 22/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:26
    +0530
    exposure. When such internal noting is approved by the final
    decision making authority and the order is communicated to
    concerned party whose rights are affected, then only the same
    can be considered.

    35. The passed bills, Ex.PW1/4 to Ex.PW1/20, in
    question, have been approved by AAO/AE as well as Executive
    Engineer, who is authorized by Commissioner to verify and
    check the bill(s). Entries in bill(s) are based upon measurement
    book which contains details and particulars of work done on day
    to day basis that are cross checked by the officials of defendant
    Corporation after physical verification at the site. As is brought
    out from the cross-examination of PW1, the bills, Ex.PW1/4 to
    Ex.PW1/20, were prepared by the concerned official of
    department/MCD. Admittedly, passed bills, Ex.PW1/4 to
    Ex.PW1/20, bear signatures of plaintiff on it. Thus it stands
    established that plaintiff/PW1 accepted bills prepared by officials
    of defendant. In these circumstances, bills, Ex.PW1/4 to
    Ex.PW1/20, cannot be termed as a mere internal noting and its
    contents were fully brought to the knowledge of plaintiff when
    entries therein were got confirmed from him and his signatures
    were obtained on bills. Even otherwise, plaintiff is entitled to
    obtain copy of bills from the office of defendant under RTI Act if
    he so desires and thus defendant cannot claim any privilege in
    respect of such alleged internal notings. This Court is supported
    for this view by judgment of Hon’ble Delhi High Court in case
    titled as Flemingo Duty Free Shop Pvt. Ltd. Vs. Union of India &
    Ors.
    reported in 2012 SCC OnLine DEL 5590.

    36. The counsel for defendant has relied upon judgment

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 23/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:36
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    in case of North Delhi Municipal Corporation Vs. Sanjeev
    Kumar, RFA No.
    430/2017 decided on 22.03.2018 to contend
    that it was mandatory for plaintiff to submit bill(s) on his own
    letterhead and hence bills, Ex.PW1/4 to Ex.PW1/20, as prepared
    by officials of defendant department cannot be treated as proper
    compliance of the decision passed by Hon’ble High Court.
    Since
    plaintiff had failed to submit bill(s) in accordance with judgment
    in case of North Delhi Municipal Corporation Vs. Sanjeev
    Kumar
    (supra), the suit of plaintiff is liable to be dismissed being
    premature.

    37. From careful perusal of the judgment in case of
    North Delhi Municipal Corporation Vs. Sanjeev Kumar (supra) ,
    it is apparent that it does not mandate that plaintiff has to submit
    bill(s) only on his letterhead and in his handwriting for
    consideration by defendants. The signatures of plaintiff on bills,
    Ex.PW1/4 to Ex.PW1/20, is sufficient to hold that bills in
    question were submitted by him. Mere fact that particulars of
    bills were filled up by some officials of defendant no.1 in order
    to help and assist the plaintiff in its preparation and presentation
    is by itself not sufficient to reject the same.
    Rather
    signatures/acceptance of plaintiff on the bills give rise to
    presumption that bills were submitted by plaintiff himself and the
    fact that approval was given by officials of defendant no.1 on the
    same leads to inference that there is proper compliance of
    decision of Hon’ble High Court in case of North Delhi Municipal
    Corporation Vs. Sanjeev Kumar
    (supra).
    Moreover, the defendant
    has failed to lead any defence evidence in support of its case and
    therefore, the bald plea taken on behalf of defendant that the

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 24/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:43
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    plaintiff has failed to submit bills and the passed bills, Ex.PW1/4
    to Ex.PW1/20 are merely internal notings, is liable to be rejected.

    38. It is noteworthy that in the cited decision, number of
    other directions were also given to defendant corporation such as
    photography, videography, maintaining of digital record etc.
    which have not been complied with by the officials of defendant
    after lapse of considerable time since passing of the judgment.
    Thus, it does not lie with the defendant to blame plaintiff for
    alleged non-compliance of the directions of the Hon’ble High
    Court when defendant corporation itself has avoided to do so in
    respect of directions issued to it and its officials. Equity demands
    that only one party cannot be penalized for not adhering to the
    guidelines because the party who seeks equity must do equity
    also. Accordingly, bills, Ex.PW1/4 to Ex.PW1/20 are deemed to
    have been submitted by plaintiff in terms of directions given in
    the cited case and the suit of the plaintiff is not premature on this
    account as alleged by defendants. The plaintiff cannot be faulted
    when the officials of defendants themselves helped the plaintiff
    in preparation of the bills in question. In fact in the present case
    these arguments advanced on behalf of the defendant has also
    become infructuous in view of the fact that during the pendency
    of the present suit, defendant has release some payments to the
    plaintiff as mentioned herein before.

    39. Coming to issue of refund of security
    deposit/earnest money, the defendant has taken a plea that
    plaintiff is not entitled to refund for security for want of
    compliance of Clauses 17 and 45 of GCC. In this regard, the
    Hon’ble High Court of Delhi in case titled as Rajnish Yadav,

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 25/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:49
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    Proprietor of M/s Bharat Construction Co. vs. The North Delhi
    Municipal Corporation, RFA (OS) (COMM) 1/2021 (DOD
    10.01.2023) has observed as under:-

    25. ………. There is no dispute that the security deposit
    is refundable to the appellant/ plaintiff and the same could
    be withheld only to secure MCD against any claims due to
    non-performance of the statutory obligations on the part of
    the appellant/plaintiff. There is no material to indicate that
    the appellant/plaintiff has not cleared its due towards
    labour or any other statutory levy. A considerable amount
    of time has lapsed since the contract was complete.

    Admittedly, no claim has been made against MCD on
    account of any acts of commission or omission on the part
    of the appellant/plaintiff. Denying the appellant’s/plaintiff’s
    claim in this context would amount to permitting MCD to
    appropriate the security amount. Admittedly, there are no
    grounds for MCD to appropriate the security deposit. Thus,
    the same is required to be refunded to the
    appellant/plaintiff.

    40. In the instant case also, nothing has been placed on
    record by defendant to bring out that plaintiff has failed to clear
    dues towards labour or any other statutory levy. Admittedly, no
    claim has been made against defendant/MCD on account of any
    acts of commission or omission on the part of plaintiff and thus,
    in these facts and circumstances as well as in view of the
    observations made in the judgment of Rajnish Yadav, Proprietor
    of M/s Bharat Construction Co. (supra), plaintiff is also entitled
    to refund of the security/earnest money qua work orders bearing
    no.68, 69, 70, 84, 103, 105, 132, 137, 186 and 260. The
    defendant is also under obligation to return the withheld amount
    to the plaintiff.

    41. In these facts and circumstances, plaintiff is held
    entitled to payment of amount of Rs.6,97,881/- towards amount
    of passed bills, security/earnest money and withheld amount qua

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 26/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:34:56
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    work orders in question, subject to payment, if any, released
    during the pendency of suit out of this amount. These issue are
    accordingly decided in favour of the plaintiff and against the
    defendant.

    ISSUE NO. 2

    Whether plaintiff is entitled for interest. If yes, at what rate and
    for which period? (OPP)

    42. Ld. Counsel appearing for the defendant states that
    as per Clause 9 of the agreement, defendant is not liable to pay
    interest. On the other hand, Ld. Counsel appearing for the
    plaintiff urges that since the defendant failed to make payment
    within 6/9 months after passing of the bills, the defendant is
    liable to pay a sum of Rs.12,98,857/- as pre-suit interest @ 12%
    p.a. on the entire outstanding amount of Rs.30,37,916/-
    alongwith pendente lite and future interest @ 12% per annum on
    the principal amount of Rs.21,86,867/- from the date of filing of
    the suit till the payment is made by the defendant.

    43. In North Delhi Municipal Corporation & Anr. vs.
    Sanjeev Kumar, RFA No.
    430/2017 decided on 22.03.2018,
    Hon’ble High Court dealt with the issues relating to clause-7, 9,
    17 & 45 of the General Conditions of Contract extensively by
    framing the following questions:

    (i) Whether payment of the principal amount can be delayed
    in view of Clause- 7 & 9 of the General Conditions of
    Contract read with the amendments?

    (ii) Whether the refunds of earnest money/security deposit
    can be delayed in view of Clause 17 & 45 of the General
    Conditions of Contract?

    (iii) Whether interest is payable on delayed payments/refunds
    and if so, for which period?

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 27/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:35:02
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    44. After dealing with all the issues extensively, Hon’ble
    High Court has summarized the conclusions and findings in para
    77 to 81 and same are reproduced as under:

    77. The General Conditions of Contract i.e., clauses 7 and 9
    which are admittedly part of the work orders issued by both
    the NrDMC and the EDMC are being tested in these batch of
    cases. A contract which stipulates that the consideration
    would be paid in an unforeseen time in the future based on
    certain factors which are indeterminable, would in effect be a
    contract without consideration. Even if the contract is held to
    be a valid contract, then the concept of ‘reasonableness’ has
    to be read into the same. Section 46 of the Contract Act and
    the explanation thereto is clear that “what is a reasonable
    time is a question of fact in each case.” A Corporation which
    gets works executed cannot therefore include terms in the
    contract which are per se unconscionable and unreasonable
    as-

    a) There is no fixed time period as to when the funds would be
    available;

    b) There is also no fixed mechanism to determine as to when and
    in what manner the head of account is to be determined and as to
    how the Contractor would acquire knowledge of these two facts;

    c) There is also no certainty as to how many persons are in the
    queue prior to the Contractor and for what amounts;

    d) There is enormous ambiguity in the receipt under the particular
    heads of accounts

    78. These clauses in effect say that the Contractor is left with
    no remedy if the Corporation does not pay for the work that
    has been executed. Such a Clause would be illegal and
    contrary to law. Such clauses, even in commercial contracts,
    would be contrary to Section 25 read with Section 46 of the
    Contract Act.

    79. The clauses do not specify an outer time limit for
    payment. The expression reasonable time has to be ‘a
    time’. The concept of time itself is ensconced with
    specificity and precision. Clause 9 is the opposite of being
    precise. It is as vague and ambiguous as it could be because it
    depends on factors which are totally extraneous to the
    contract, namely –

    . Allotment of funds to the Corporation by the
    Government;

    . Allotment of funds in a particular head;

    . Allotment of funds for payments who are in
    queue prior to the contractor;

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 28/34
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    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

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    80. Thus, these factors, which are beyond the control of the
    Contractor and which would govern the payment of
    consideration, make the said clauses of the contract
    completely unreasonable. The clauses have to thus, be read
    or interpreted in a manner so as to instill reasonableness in
    them.

    81. By applying the above said principles, in respect of final
    bills raised by Contractors for works executed, that have
    been approved by the Engineer-in-Charge, the Clauses have
    to be read in the following manner:

    a) Reasonable time for making of payments of final bills in
    respect of work orders up to Rs.5 lakhs shall be 6 months
    and work orders exceeding Rs.5 lakhs shall be 9 months
    from the date when the bill is passed by the Engineer-in-

    Charge.

    b) The queue basis can be applicable for the payments to be
    made in chronology. However, the outer limit of 6 months
    and 9 months cannot be exceeded, while applying the queue
    system.

    c) The payments are held to become due and payable
    immediately upon the expiry of 6 months and 9 months and
    any non-payment would attract payment of interest for the
    delayed periods.

    d) A conjoint reading of Clauses 7 & 9 along with the
    amendment dated 19th May, 2006, clearly shows that for
    the payment of bills, the contractors have to follow the
    queue basis and as and when the amount is available under
    the particular head of account, the amount would be
    payable. The amendment does not, however, have a
    condition that no interest is payable for delayed payment.
    Such a condition exists only in Clause 7. Clause 9,
    therefore, when read with the amendment has to mean that
    the Corporation itself considers 6 months and 9 months to
    be the reasonable periods for which the payments of the
    final bills can be held back. Obviously, therefore, if
    payments are made, whether on a queue basis or otherwise,
    beyond the period of 6 months and 9 months, interest is
    payable.

    e) To the extent that queue basis is applied only for clearing
    of payments which do not extend beyond the period of 6
    months and 9 months period, it is reasonable. However, if
    the queue basis is applied in order to make Contractors wait
    for indefinite periods for receiving payments, then the same
    would be unreasonable and would have to therefore be read
    down.

    f) The Security amount/Earnest money deposited would be
    refundable upon the fulfilment of the conditions contained

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 29/34
    Digitally
    signed by
    Devendra Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:35:15
    +0530
    in Clauses 17 and 45 of the General Conditions of Contract.
    Interest would be payable on delayed payments.

    (emphasis supplied)

    45. Further, the Hon’ble Supreme Court while dealing
    with issue of interest where the parties have agreed themselves
    regarding the delay in payment in case titled as The Kerala Water
    Authority & Ors. vs. T I Raju & Ors., Civil Appeal No.
    (s)__ of
    2026 (@SLP (C) No(s). 17823/2023) DOD 09.02.2026, has held
    that it is the agreement between the parties which would prevail
    over the provisions of Section 34 of CPC regarding the interest in
    view of the provisions under Section 3 of the Interest Act, 1978
    and relevant paras are reproduced as under for ready reference:-

    “4. On a reading of the aforesaid clause, it is clear that at
    the time when the tender was floated for a public project, a
    conscious decision was taken to commence the same,
    notwithstanding the issue pertaining to the availability of
    necessary funds. For this reason, clause (5) has been
    introduced at the first place in the preliminary agreement.
    This clause not only deals with the issue pertaining to the
    belated payments, but also touches upon the consequential
    interest which is to be paid in the nature of damages. This
    is a clause introduced on behalf of the contractor meaning
    thereby, that the contractor is not only aware of the said
    clause but he is the one who introduced the same, and
    hence, he is expected to quote the amount, while being
    conscious of a situation pertaining to belated payments
    followed by the consequential interest in the nature of
    damages.

    ………….

    6. Though the provision under Section 3(1) of Interest Act,
    1978 has been taken note of by the High Court, and the
    exception contained under Section 3(3) of the Interest Act,
    1978 has been ignored. The object of the Interest Act,
    1978
    is to mandate the payment of interest to the parties in
    the absence of, or any vacuum in the agreement, or where
    the interest so fixed is contrary to law, being in the nature
    of an exorbitant charge.

    7. In other words, when the parties have agreed upon by
    way of a contract executed between them, either to give
    away the interest so accrued or to receive belated

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 30/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:35:24
    +0530
    payments, they are indeed governed by the terms
    mentioned thereunder. Therefore clause (5) of the
    agreement is settled between the parties and thus binding
    upon them. There is no question regarding the appellants
    being in a position to dictate the terms of the same, since
    clause 5 of the agreement merely shows the nature of the
    contract entered into.

    8. The appellants in Civil Appeal arising out of SLP(C) No.
    17823/2023 fall within the definition of ‘State’
    under Article 12 of the Constitution of India, as the project
    was undertaken for public purposes. The idea was to
    initiate the project so that the general public would not
    suffer due of lack of infrastructure, notwithstanding any
    delay in the payment. Any profits in favour of the
    contractor is also a governing factor to the said clause.

    9. In our considered view, the High Court did not take into
    consideration Section 3(3) of the Interest Act, 1978, and
    thereafter, only read the clause 5 of the preliminary
    agreement, contextually.

    10. Much reliance has been placed by the learned Senior
    counsel appearing for the respondents on Section 34 of the
    Code of Civil Procedure, 1908 (for short ‘CPC‘). Section
    34
    of the CPC merely speaks about the rate of interest to be
    applied and, therefore, sub-section (5) cannot be interpreted
    to have an overriding effect on Section 3(3) of the Interest
    Act, 1978.”

    46. Applying the ratio in the matrix of the case at hand,
    the law laid down in case titled as the Kerala Water Authority &
    Ors
    (supra) is squarely applicable to the facts of the present case
    where parties have also agreed regarding the terms of belated
    payment. Thus, in view of the agreed terms, the defendant is
    liable to make payment of interest in terms of Clause 9 of GCC.

    47. Further, in the present case, no detailed calculation
    has been given in the pleadings or in the evidence. The sole
    ground for payment of interest has been taken that the amount
    was not paid within 6/9 months from the date of passing of the
    bills. However, in the entire pleadings, there is no mention of

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 31/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:35:47
    +0530
    any date of submission of any of the bills by himself but the date
    has been given of the preparation of the bills by the defendant.

    48. The defendant has challenged the aforesaid claim on
    the ground that no details has been mentioned i.e. the period for
    which the interest amount has been sought. Thus, admitted fact
    is that there is demand of interest regarding the amount of
    Rs.21,86,867/- which includes not only the amount of bills but
    also the security deposit and withheld amount. Thus, I do not find
    any substance in the plea of Counsel for the defendants that even
    after expiry of period of six/nine months as the case may be,
    defendants shall not be liable to pay interest when it has been
    agreed between the parties themselves.

    49. The period of 6/9 months since passing of bills have
    already expired. Since by not making the payment in time, the
    defendant deprived the plaintiff to utilize the amount, thus
    defendant is liable to compensate the plaintiff by paying interest
    on the due amount. Admittedly, no rate of interest was agreed
    between the parties and it is also undisputed fact that the
    transaction between the parties was commercial in nature.

    50. In the present case, therefore, in absence of any
    other clear and cogent evidence, the date of demand for interest
    cannot be calculated precisely and there is specific provision
    under Order VII Rule 2A of CPC which provides that in the
    pleadings not only the rate of interest and total interest amount,
    but from the date from which it is claimed and the date to which
    it is calculated and the daily rate at which interest accrues after

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 32/34
    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    Sharma 2026.07.11
    16:36:01
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    that date must be pleaded. However, in the present case plaintiff
    has failed to file any such calculation chart.

    51. Therefore, from the evidence available on record, as
    discussed hereinabove, the plaintiff has been able to prove his
    case on preponderance of probability for payment of simple
    interest in terms of Clause 9 of GCC on account of delayed
    payment of his bills Ex.PW1/4 to Ex.PW1/20 till the date of
    actual payment in terms of the clause of contract @ 8% per
    annum and upon the bill amount which is still unpaid @ 6% per
    annum from the date of filing of the suit till the final realisation
    of the unpaid bills amount as the interest amount of 12% p.a.
    claimed by plaintiff, appears to be on higher side as in case of
    North Delhi Municipal Corporation Vs. Sanjeev Kumar, RFA No.
    430/2017 decided on 22.03.2018, interest amount of 8% p.a. only
    was awarded on delayed payment.

    R E L I E F:-

    52. In terms of foregoing observations, the suit is partly
    decreed for a sum of ₹6,97,881/- in favour of the plaintiff and
    against the defendant Corporation. The plaintiff is also entitled to
    simple interest in terms of Clause 9 of GCC on account of
    delayed payment of his bills Ex.PW1/4 to Ex.PW1/20 till the date
    of actual payment in terms of the clause of contract @ 8% per
    annum and upon the bill amount which is still unpaid @ 6% per
    annum from the date of filing of the suit till the final realisation
    of the unpaid bills amount.

    53. The defendant will further pay the full costs of the
    suit and additionally Rs.1,000/- spent by the plaintiff in DLSA for

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 33/34

    Digitally signed
    Devendra by Devendra
    Kumar Sharma
    Kumar Date:

    2026.07.11
    Sharma 16:36:11
    +0530
    invoking pre-institution mediation.

    54. Decree sheet be prepared accordingly.

    File be consigned to record room after due
    compliance.

                                                                                  Digitally signed
    Dictated and announced                             Devendra by Devendra
                                                                Kumar Sharma
    in the open Court on                               Kumar    Date:
    11th July, 2026.                                   Sharma 2026.07.11
                                                                16:36:27 +0530
    
                                               (DEVENDRA KUMAR SHARMA)
    

    District Judge (Commercial Court)-03
    Central, Tis Hazari Courts, Delhi.

    CS (COMM) No. 785/2025 Yogesh Aggarwal Singh Vs. Municipal Corporation of Delhi & Anr. Pg. No. 34/34



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