THE KANGRA COOP BANK LTDVsSACHIN GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT6430/2023
The Kangra Coop Bank Ltd Vs.Sachin Gupta
11.08.2026
Proceedings are being conducted through hybrid mode.
Present: Sh. Lokendra Ld. Counsel for complainant.
Sh. Ashish Dubey, ld counsel for accused.
Accused absent.
Oral exemption on behalf of absentee accused
accused is allowed for today only.
Digital file received. However, physical file not yet
received. Let the same be received.
Put up for further proceedings on 09.03.2027.
(Nidhi Bala)
Judge Evening Court no. 8
Central District/ Delhi/11.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT6430/2023
The Kangra Coop Bank Ltd Vs.Sachin Gupta
11.08.2026
Proceedings are being conducted through hybrid mode.
Present: Sh. Lokendra Ld. Counsel for complainant.
Sh. Ashish Dubey, ld counsel for accused.
Accused absent.
Oral exemption on behalf of absentee accused
accused is allowed for today only.
Digital file received. However, physical file not yet
received. Let the same be received.
Put up for further proceedings on 09.03.2027.
(Nidhi Bala)
Judge Evening Court no. 8
Central District/ Delhi/11.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
18.02.2026
Present: AR for complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Process not received back.
Be awaited.
Let fresh summons be issued against the accused on filing of PF / RC / speed
post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Put up for appearance of accused / further proceedings on 11.08.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 18.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
18.02.2026
Present: AR for complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Process not received back.
Be awaited.
Let fresh summons be issued against the accused on filing of PF / RC / speed
post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Put up for appearance of accused / further proceedings on 11.08.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 18.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
25.08.2025
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: AR for the complainant (through VC).
Bar is on strike today. No adverse order is being passed today.
Be put up for purpose fixed for 18/02/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
25.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
25.08.2025
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: AR for the complainant (through VC).
Bar is on strike today. No adverse order is being passed today.
Be put up for purpose fixed for 18/02/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
25.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 28 CC No.6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
14.05.2025
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: Mr. Lokender, Proposed AR for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report received back as per which summons could not be served due to
insufficient details.
Ld. Counsel for complainant is directed to provide complete details of the
accused, if any alongwith mobile number and email-id of the accused.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 25.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 28 CC No.6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
14.05.2025
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: Mr. Lokender, Proposed AR for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report received back as per which summons could not be served due to
insufficient details.
Ld. Counsel for complainant is directed to provide complete details of the
accused, if any alongwith mobile number and email-id of the accused.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 25.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
10.01.2025
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.
Ld. Presiding Officer is on training program .
Present: Sh. Lokender counsel for complainant alongwith AR.
Put up for purpose fixed on 14.05.2025.
The order be uploaded as per rules.
(Deepika)
Link-MM (NI Act) Digital Court,
Central, THC, Delhi
10.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
10.01.2025
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.
Ld. Presiding Officer is on training program .
Present: Sh. Lokender counsel for complainant alongwith AR.
Put up for purpose fixed on 14.05.2025.
The order be uploaded as per rules.
(Deepika)
Link-MM (NI Act) Digital Court,
Central, THC, Delhi
10.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 46 CC No. 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
30.08.2024
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.
Perusal of the ordersheet dt. 23.08.2023 reveals that summons were directed to
be issued against the accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 10.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 46 CC No. 6430/2023
THE KANGRA COOP BANK LTD Vs. SACHIN GUPTA
30.08.2024
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.
Perusal of the ordersheet dt. 23.08.2023 reveals that summons were directed to
be issued against the accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 10.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 22
CC No. 6430/2023
THE KANGRA COOP BANK LTD Vs.SACHIN GUPTA
28.02.2024
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.
The undersigned is also looking after the work of Digital Court No. 3,
Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023
dated 14.12.2023.
Present: None.
Put up for purpose fixed on 30.08.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
28.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 22
CC No. 6430/2023
THE KANGRA COOP BANK LTD Vs.SACHIN GUPTA
28.02.2024
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.
The undersigned is also looking after the work of Digital Court No. 3,
Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023
dated 14.12.2023.
Present: None.
Put up for purpose fixed on 30.08.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
28.02.2024
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