PAWAN KUMARVsVIVEK KUMAR GUPTA

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.07.2026
21 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
04.07.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused
Matter is fixed for CE.
An adjournment has been sought on behalf of the complainant on the ground that
the complainant is unwell. Heard. No medical document filed.
Perusal of the record reveals that the originals have not been deposited in
compliance of order dated 18/12/2025 till date.
Further Perusal of the record reveals that adjournment was sought on behalf of
the complainant even on 18/12/2025.
Accordingly, in view of the conduct of the complainant and for causing delay in
trial, matter stands adjourned, subject to cost of Rs. 1500/- to be paid to the accused on or before
NDOH.
One last and final opportunity is granted to the complainant to appear in person
on NDOH and pursue the matter diligently, failing which matter shall be liable to be dismissed
for non prosecution.
At request and convenience of both the parties, put for CE on 23/09/2026.
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Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
18.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Vijay Laxmi, Ld. Proxy Counsel for the complainant.
Sh. Raj Nath Singh Kushwaha, Ld. Counsel for the accused.
Accused (through VC).
Be put up for purpose fixed on 04/07/2026.
(Aradhana)
First Link JMFC (NI Act)-09,
Central, THC, Delhi 18.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
18.12.2025
Present: Ld. Proxy Counsel for the complainant.
Ld. Counsel for the accused along with accused (through VC).
The present case has been filed in the year 2023. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Matter is fixed for CE.
An adjournment has been sought on behalf of the complainant on the ground that
the complainant is unwell. Heard. Allowed for today only.
Both the parties and their counsels are directed to remain physically present on
the NDOH in court no. 207 Extension Block, THC, Delhi.
Put up for CE on 18/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 18.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
18.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Waseem Khan, Ld. Counsel for complainant (through VC).
Sh. R.N. Singh, Ld. Counsel for accused along with the accused (through VC).
Matter is pending for consideration of an application u/s 145(2) NI Act moved
on behalf of the accused.
At this stage, it is submitted by Ld. Counsel for complainant that there is no
objection if the application is allowed.
Accordingly, in view of the submission, application u/s 145(2) NI Act stands
allowed.
Matter be listed for CE for 18/12/2025.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
18.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 44 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
28.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
Mr. Ram Nath, Ld. Counsel for accused alongwith accused through VC.
Ld. Counsel for accused submits that application u/s 145(2) NI Act has been
filed on the official email-id of this Court. Same be taken on record. Ld. Counsel further
submits that copy of the application has been supplied to the complainant.
Today, none has appeared on behalf of the complainant.
Put up for reply, if any / arguments on 18.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
28.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 37 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
21.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. F A Khan, Ld. Proxy counsel for complainant.
Mr. R N Singh, Ld. Counsel for accused alongwith accused through VC.
Matter is at the stage of framing of notice.
Surety bonds to the tune of Rs. 70,000/- not furnished.
Ld. Counsel for accused is directed to furnish the surety bonds on or before
NDOH.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint.
Ld. Counsel for complainant is directed to supply the copy of the complaint
alongwith necessary documents to the accused on or before NDOH.
Accused is directed to appear physically before this Court on NDOH voluntarily,
failing which, coercive measure shall be taken.
Put up for framing of notice on 25.03.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
21.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 53 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
01.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Vihaam Khan, Ld. Counsel for complainant.
Mr. S P Singh, Ld. Counsel for accused alongwith accused (through VC).
Matter is at the stage of framing of notice.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint.
Ld. Counsel for complainant is directed to supply the copy of the complaint
alongwith necessary documents to the accused on or before NDOH.
Surety bonds to the tune of Rs. 70,000/- not furnished.
Ld. Counsel for accused is directed to furnish the surety bonds on or before
NDOH.
Accused is directed to appear physically before this Court on NDOH voluntarily,
failing which, coercive measure shall be taken.
Put up for framing of notice on 21.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
01.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 41 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
03.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
Mr. Ramnath Singh, Ld. Counsel for accused along with accused (through VC).
Matter is at the stage of framing of notice.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint.
Ld. Counsel for complainant is directed to supply the copy of the complaint
alongwith necessary documents to the accused on or before NDOH.
Surety bonds to the tune of Rs. 70,000/- not furnished.
Ld. Counsel for accused is directed to furnish the surety bonds on or before
NDOH.
Accused is directed to appear physically before this Court on NDOH voluntarily,
failing which, coercive measure shall be taken.
Put up for framing of notice on 01.10.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
03.08.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMARGUPTA
01.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Complainant in person.
LAYERS is not working.
Put up for consideration on 08.12.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
01.09.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMARGUPTA
27.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present - None for the complainant.
Matter is listed for appearance of complainant today.
However, none has appeared on behalf of the complainant till 03:00 PM.
Automated generated message must have been sent to Ld. Counsel for the
complainant.
Put up for consideration on 25.05.2023.
The order be also uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
27.04.2023
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/09/2026
15 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
23.09.2026
Present: Ld. Proxy Counsel for the complainant.
Ld. Counsel for the accused along with accused.
Matter is fixed for CE.
An adjournment has been sought on behalf of the complainant on the ground that
complainant is unwell. Heard. No medical documents filed. Allowed for today only.
Perusal of the record reveals that matter is pending at the stage of CE since
18/12/2025 and repeated adjournments have been sought on behalf of complainant on 18/12/2025
and 04/07/2026.
One last and final opportunity is granted to the complainant to appear in person
on NDOH and pursue the matter diligently, subject to cost of Rs. 4,000/- to be paid to the acused
on or before NDOH, failing which matter shall be liable to be dismissed for non prosecution and
non appearance.
Let previous cost bepaid as well.
At request and convenience of both the parties, put for CE on 16/01/2027.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.07.2026
21 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
04.07.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused
Matter is fixed for CE.
An adjournment has been sought on behalf of the complainant on the ground that
the complainant is unwell. Heard. No medical document filed.
Perusal of the record reveals that the originals have not been deposited in
compliance of order dated 18/12/2025 till date.
Further Perusal of the record reveals that adjournment was sought on behalf of
the complainant even on 18/12/2025.
Accordingly, in view of the conduct of the complainant and for causing delay in
trial, matter stands adjourned, subject to cost of Rs. 1500/- to be paid to the accused on or before
NDOH.
One last and final opportunity is granted to the complainant to appear in person
on NDOH and pursue the matter diligently, failing which matter shall be liable to be dismissed
for non prosecution.
At request and convenience of both the parties, put for CE on 23/09/2026.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
18.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Vijay Laxmi, Ld. Proxy Counsel for the complainant.
Sh. Raj Nath Singh Kushwaha, Ld. Counsel for the accused.
Accused (through VC).
Be put up for purpose fixed on 04/07/2026.
(Aradhana)
First Link JMFC (NI Act)-09,
Central, THC, Delhi 18.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
18.12.2025
Present: Ld. Proxy Counsel for the complainant.
Ld. Counsel for the accused along with accused (through VC).
The present case has been filed in the year 2023. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Matter is fixed for CE.
An adjournment has been sought on behalf of the complainant on the ground that
the complainant is unwell. Heard. Allowed for today only.
Both the parties and their counsels are directed to remain physically present on
the NDOH in court no. 207 Extension Block, THC, Delhi.
Put up for CE on 18/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 18.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
18.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Waseem Khan, Ld. Counsel for complainant (through VC).
Sh. R.N. Singh, Ld. Counsel for accused along with the accused (through VC).
Matter is pending for consideration of an application u/s 145(2) NI Act moved
on behalf of the accused.
At this stage, it is submitted by Ld. Counsel for complainant that there is no
objection if the application is allowed.
Accordingly, in view of the submission, application u/s 145(2) NI Act stands
allowed.
Matter be listed for CE for 18/12/2025.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
18.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 44 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
28.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
Mr. Ram Nath, Ld. Counsel for accused alongwith accused through VC.
Ld. Counsel for accused submits that application u/s 145(2) NI Act has been
filed on the official email-id of this Court. Same be taken on record. Ld. Counsel further
submits that copy of the application has been supplied to the complainant.
Today, none has appeared on behalf of the complainant.
Put up for reply, if any / arguments on 18.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
28.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 37 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
21.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. F A Khan, Ld. Proxy counsel for complainant.
Mr. R N Singh, Ld. Counsel for accused alongwith accused through VC.
Matter is at the stage of framing of notice.
Surety bonds to the tune of Rs. 70,000/- not furnished.
Ld. Counsel for accused is directed to furnish the surety bonds on or before
NDOH.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint.
Ld. Counsel for complainant is directed to supply the copy of the complaint
alongwith necessary documents to the accused on or before NDOH.
Accused is directed to appear physically before this Court on NDOH voluntarily,
failing which, coercive measure shall be taken.
Put up for framing of notice on 25.03.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
21.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
01.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Vihaam Khan, Ld. Counsel for complainant.
Mr. S P Singh, Ld. Counsel for accused alongwith accused (through VC).
Matter is at the stage of framing of notice.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint.
Ld. Counsel for complainant is directed to supply the copy of the complaint
alongwith necessary documents to the accused on or before NDOH.
Surety bonds to the tune of Rs. 70,000/- not furnished.
Ld. Counsel for accused is directed to furnish the surety bonds on or before
NDOH.
Accused is directed to appear physically before this Court on NDOH voluntarily,
failing which, coercive measure shall be taken.
Put up for framing of notice on 21.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
01.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 41 CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMAR GUPTA
03.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
Mr. Ramnath Singh, Ld. Counsel for accused along with accused (through VC).
Matter is at the stage of framing of notice.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint.
Ld. Counsel for complainant is directed to supply the copy of the complaint
alongwith necessary documents to the accused on or before NDOH.
Surety bonds to the tune of Rs. 70,000/- not furnished.
Ld. Counsel for accused is directed to furnish the surety bonds on or before
NDOH.
Accused is directed to appear physically before this Court on NDOH voluntarily,
failing which, coercive measure shall be taken.
Put up for framing of notice on 01.10.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
03.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMARGUPTA
01.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Complainant in person.
LAYERS is not working.
Put up for consideration on 08.12.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
01.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 4560/2023
PAWAN KUMAR Vs. VIVEK KUMARGUPTA
27.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present - None for the complainant.
Matter is listed for appearance of complainant today.
However, none has appeared on behalf of the complainant till 03:00 PM.
Automated generated message must have been sent to Ld. Counsel for the
complainant.
Put up for consideration on 25.05.2023.
The order be also uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
27.04.2023
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