Kotak Mahindra BankVsVikas Gupta

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT 252/2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
06.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Mr. Abhishek Kumar, Ld. Counsel for the complainant.
None for the accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Mr. Abhishek Kumar, Ld. Counsel for the complainant.
None for the accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 25.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 252-2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
04.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Accused in person.
Both the parties jointly submits that settlement talks are going on and
there is scope for settlement.
Put up for purpose fixed/further proceedings on 06.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 252-2021, 1302-2021, 1304-2021 (3 cases)
KOTAK MAHINDRA BANK Vs. ..................
27.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused.
At joint request of both the parties, put up for CE on 04.03.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 252-2021, 1302-2021, 1304-2021 (3 Cases)
KOTAK MAHINDRA BANK Vs. .....................
26.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Kailash Chandra, Ld. Counsel for accused along with accused.
Ld. Counsel for complainant submits that the AR is not available today.
At request, put up for CE on 27.01.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 252-21
18.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar counsel for complainant.
Sh. Kailash Rana counsel for accused.
Counsel for complainant submits that matter is pending before the
mediation center for 26.07.2023.
Put up for settlement, if any, on 31.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.252-21
31.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar counsel for complainant.
Sh. Nitin Mittal counsel for accused with accused.
At the joint request of both the parties, matter be referred to mediation
center for settlement on 07.06.2023 at 02.00 PM and before the court on 18.07.2023.
In case of failure, matter shall be listed for furnishing of bail bonds and framing of
notice.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 252-21
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
21.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 31.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.12.2022
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Order Details: COPY OF ORDER
Pdf Text: C C No. 252-2021, 1302-21 and 1304-21
KOTAK MAHINDRA BANK
Vs.
……………..
08.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
As per the order dated 31.01.2022, the accused has already been served as far as the ser-
vice of the summons is concerned. Despite service, the accused failed to appear on the LDOH. The
accused is not present today as well. Accordingly, issue BWs in the sum of Rs. 5,000-- as against
the accused ,on filing of PF, returnable on 21.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-08.08.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 & 1304/2021 KOTAK
MAHINDRA BANK Vs. ________
29.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None for Complainant.
Relist by way of last opportunity for appearance of
parties now on 08.08.2022
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/29.03.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021 KOTAK MAHINDRA BANK Vs.
VIKAS GUPTA
CC NI ACT 1302/2021 KOTAK MAHINDRA BANK Vs.
SHUBHANGI GUPTA
CC NI ACT 1304/2021 KOTAK MAHINDRA BANK Vs.
ANUBHAV GUPTA
31.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
As per the affidavit of service with tracking report filed
the Accused is noticed to have been served with the summons.
Be awaited for the appearance of the Accused for
29.03.2022.
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/31.01.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 AND 1304/2021
KOTAK MAHINDRA BANK Vs ___________
15.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Ld. P.O. is on training with Delhi Judicial Academy.
Present: Mr. Abhishek Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 31.01.2022
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /15.01.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021 KOTAK MAHINDRA BANK Vs.
VIKAS GUPTA
CC NI ACT 1302/2021 KOTAK MAHINDRA BANK Vs.
SHUBHANGI GUPTA
CC NI ACT 1304/2021 KOTAK MAHINDRA BANK Vs.
ANUBHAV GUPTA
04.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
Put up for purpose fixed on 15.01.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /04.01.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 & 1304/2021
KOTAK MAHINDRA BANK Vs. _____
07.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
At the request of the Ld. Counsel for the Complainant,
who seeks to file proof of service, matter is passed over for 12:30
P.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /07.12.2021
At 12:30 P.M.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
Ld. Counsel for the Complainant states that Accused
have been served with the summons. He would be filing the
tracking report along with postal receipts as proof of service
with supporting affidavit and Certificate U/s. 65B of Indian
Evidence Act by the next date of hearing. Awaiting the same
relist the matter for further consideration on service report,if any
for 04.01.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 &1304/2021
KOTAK MAHINDRA BANK Vs. ______
18.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Abhishek Kumar, Ld. Counsel for complainant.
Vide order dated 17.04.2021the accused has already
been summoned. However steps have not been taken for the
process to issue.
For reasons explained pertaining to the difficulties
faced on account of lock down. One last opportunity is being
granted to the complainant to do the needful within ten days from
today. Process to issue on the requisite being done, now
returnable for 07.12.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /18.09.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 252/2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
07.07.2021
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-video
connectivity.
Present: Sh Abhishek Kumar, Ld Counsel for the Complainant.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High Court of
Delhi, due to the continuing Covid 19 pandemic situation the present
matter is being adjourned to 18.09.2021. In the interests of justice,
no adverse orders are being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /07.07.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
15.03.2021
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-video
connectivity.
Present: Ld. Counsel for Complainant, Mr. Abhishek Kumar.
The mandatory affidavit in terms of Damodar S. Prabhu ruling
is still awaited, which the counsel undertakes would be filed by the
NDOH. The same be filed both in soft and hard copies by the NDOH.
Relist for 14.4.2021
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 15.03.2021
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Order Details: COPY OF ORDER
Pdf Text: CC No. 252/21
Kotak Mahindra Bank Vs. Vikas Gupta
29.01.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
The matter was listed for 10:00 am, however the technical team
at Patiala House Court has sought time for switching the access to Layers
App from the Ld. Predecessor of this court to the undersigned presiding
officer. Since the access to the digital records is awaited the same stand
intimated to the counsels and litigants. The matter is accordingly passed
over at request/ adjourned, in cases where the counsels unable to wait.
Present: None for the complainant.
The matter is at stage of arguments of summoning as per the
counsel.
The access to the Layers App is still awaited.
At request, re-list for the purpose fixed on 15.03.2021.
(Shriya Agarwal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 29.01.2021
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Order Details: COPY OF ORDER
Pdf Text: CC 252/21
16.01.2021
Ld. Presiding Officer is on training for today.
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Aditya Kumar, ld. Proxy counsel for Sh. Abhishek Kumar, main
counsel for complainant.
At request of ld. Proxy counsel, put up for purpose fixed on 29.01.2021.
(Padma Landol)
Link MM (NI Act) Digital Court-02
PHC, New Delhi /16.01.2021
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Order Details: COPY OF ORDER
Pdf Text: CC No. 252/21
11.01.2021
Proceedings conducted through video conferencing via Cisco Webex.
Fresh case file received by way of assignment. Case has been checked
and registered by the Reader-cum-Ahlmad of this Court.
File has been put up before me during post lunch session today by the
Reader-cum-Ahlmad.
Present: Sh. Abhishek Kumar, ld. Counsel for the complainant.
Ld. counsel for the complainant is directed to handover the original
complaint attached with affidavit of complainant along with original documents
pertaining to the case as mentioned in the list of documents attached with the
present complaint to the Reader-cum-Ahlmad of this Court which is the prior
condition for taking cognizance in the present case as per SOPs relating to
functioning of digital courts.
Ld. counsel for complainant is also directed to ensure that the scanned
copies of original complaint and documents are uploaded and not the photocopies
prior handing over the original file to the Reader-cum-Ahlmad of this Court.
Let the matter be put up for consideration/ scrutiny of documents on
16.01.2021 at 10:00 am.
Stenographer is directed to upload the order as per rules.
(NIDHI BALA)
MM (NI Act) Digital Court-02
PHC, New Delhi / 11.01.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 131 Cc Ni Act 252/2021
Kotak Mahindra Bank Vs. Vikas Gupta
17.08.2026
Present : Mr. Abhishek Kumar, Ld. counsel for complainant.
None for accused.
Issue fresh process in terms of previous order on filing
of PF within 60 days.
List for CE on 29.01.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT 252/2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
06.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Mr. Abhishek Kumar, Ld. Counsel for the complainant.
None for the accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Mr. Abhishek Kumar, Ld. Counsel for the complainant.
None for the accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 25.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 252-2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
04.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Accused in person.
Both the parties jointly submits that settlement talks are going on and
there is scope for settlement.
Put up for purpose fixed/further proceedings on 06.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 252-2021, 1302-2021, 1304-2021 (3 cases)
KOTAK MAHINDRA BANK Vs. ..................
27.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused.
At joint request of both the parties, put up for CE on 04.03.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 252-2021, 1302-2021, 1304-2021 (3 Cases)
KOTAK MAHINDRA BANK Vs. .....................
26.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Kailash Chandra, Ld. Counsel for accused along with accused.
Ld. Counsel for complainant submits that the AR is not available today.
At request, put up for CE on 27.01.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 252-21
18.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar counsel for complainant.
Sh. Kailash Rana counsel for accused.
Counsel for complainant submits that matter is pending before the
mediation center for 26.07.2023.
Put up for settlement, if any, on 31.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.252-21
31.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar counsel for complainant.
Sh. Nitin Mittal counsel for accused with accused.
At the joint request of both the parties, matter be referred to mediation
center for settlement on 07.06.2023 at 02.00 PM and before the court on 18.07.2023.
In case of failure, matter shall be listed for furnishing of bail bonds and framing of
notice.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 252-21
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
21.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek Kumar counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 31.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.12.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: C C No. 252-2021, 1302-21 and 1304-21
KOTAK MAHINDRA BANK
Vs.
……………..
08.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
As per the order dated 31.01.2022, the accused has already been served as far as the ser-
vice of the summons is concerned. Despite service, the accused failed to appear on the LDOH. The
accused is not present today as well. Accordingly, issue BWs in the sum of Rs. 5,000-- as against
the accused ,on filing of PF, returnable on 21.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-08.08.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 & 1304/2021 KOTAK
MAHINDRA BANK Vs. ________
29.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None for Complainant.
Relist by way of last opportunity for appearance of
parties now on 08.08.2022
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/29.03.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021 KOTAK MAHINDRA BANK Vs.
VIKAS GUPTA
CC NI ACT 1302/2021 KOTAK MAHINDRA BANK Vs.
SHUBHANGI GUPTA
CC NI ACT 1304/2021 KOTAK MAHINDRA BANK Vs.
ANUBHAV GUPTA
31.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
As per the affidavit of service with tracking report filed
the Accused is noticed to have been served with the summons.
Be awaited for the appearance of the Accused for
29.03.2022.
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/31.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 AND 1304/2021
KOTAK MAHINDRA BANK Vs ___________
15.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Ld. P.O. is on training with Delhi Judicial Academy.
Present: Mr. Abhishek Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 31.01.2022
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /15.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021 KOTAK MAHINDRA BANK Vs.
VIKAS GUPTA
CC NI ACT 1302/2021 KOTAK MAHINDRA BANK Vs.
SHUBHANGI GUPTA
CC NI ACT 1304/2021 KOTAK MAHINDRA BANK Vs.
ANUBHAV GUPTA
04.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
Put up for purpose fixed on 15.01.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /04.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 & 1304/2021
KOTAK MAHINDRA BANK Vs. _____
07.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
At the request of the Ld. Counsel for the Complainant,
who seeks to file proof of service, matter is passed over for 12:30
P.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /07.12.2021
At 12:30 P.M.
Present: Mr. Abhishek Kumar, Ld. Counsel for the
Complainant.
Ld. Counsel for the Complainant states that Accused
have been served with the summons. He would be filing the
tracking report along with postal receipts as proof of service
with supporting affidavit and Certificate U/s. 65B of Indian
Evidence Act by the next date of hearing. Awaiting the same
relist the matter for further consideration on service report,if any
for 04.01.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021, 1302/2021 &1304/2021
KOTAK MAHINDRA BANK Vs. ______
18.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Abhishek Kumar, Ld. Counsel for complainant.
Vide order dated 17.04.2021the accused has already
been summoned. However steps have not been taken for the
process to issue.
For reasons explained pertaining to the difficulties
faced on account of lock down. One last opportunity is being
granted to the complainant to do the needful within ten days from
today. Process to issue on the requisite being done, now
returnable for 07.12.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /18.09.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 252/2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
07.07.2021
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-video
connectivity.
Present: Sh Abhishek Kumar, Ld Counsel for the Complainant.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High Court of
Delhi, due to the continuing Covid 19 pandemic situation the present
matter is being adjourned to 18.09.2021. In the interests of justice,
no adverse orders are being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /07.07.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 252/2021
KOTAK MAHINDRA BANK Vs. VIKAS GUPTA
15.03.2021
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-video
connectivity.
Present: Ld. Counsel for Complainant, Mr. Abhishek Kumar.
The mandatory affidavit in terms of Damodar S. Prabhu ruling
is still awaited, which the counsel undertakes would be filed by the
NDOH. The same be filed both in soft and hard copies by the NDOH.
Relist for 14.4.2021
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 15.03.2021
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Order Details: COPY OF ORDER
Pdf Text: CC No. 252/21
Kotak Mahindra Bank Vs. Vikas Gupta
29.01.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
The matter was listed for 10:00 am, however the technical team
at Patiala House Court has sought time for switching the access to Layers
App from the Ld. Predecessor of this court to the undersigned presiding
officer. Since the access to the digital records is awaited the same stand
intimated to the counsels and litigants. The matter is accordingly passed
over at request/ adjourned, in cases where the counsels unable to wait.
Present: None for the complainant.
The matter is at stage of arguments of summoning as per the
counsel.
The access to the Layers App is still awaited.
At request, re-list for the purpose fixed on 15.03.2021.
(Shriya Agarwal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 29.01.2021
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Order Details: COPY OF ORDER
Pdf Text: CC 252/21
16.01.2021
Ld. Presiding Officer is on training for today.
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Aditya Kumar, ld. Proxy counsel for Sh. Abhishek Kumar, main
counsel for complainant.
At request of ld. Proxy counsel, put up for purpose fixed on 29.01.2021.
(Padma Landol)
Link MM (NI Act) Digital Court-02
PHC, New Delhi /16.01.2021
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Order Details: COPY OF ORDER
Pdf Text: CC No. 252/21
11.01.2021
Proceedings conducted through video conferencing via Cisco Webex.
Fresh case file received by way of assignment. Case has been checked
and registered by the Reader-cum-Ahlmad of this Court.
File has been put up before me during post lunch session today by the
Reader-cum-Ahlmad.
Present: Sh. Abhishek Kumar, ld. Counsel for the complainant.
Ld. counsel for the complainant is directed to handover the original
complaint attached with affidavit of complainant along with original documents
pertaining to the case as mentioned in the list of documents attached with the
present complaint to the Reader-cum-Ahlmad of this Court which is the prior
condition for taking cognizance in the present case as per SOPs relating to
functioning of digital courts.
Ld. counsel for complainant is also directed to ensure that the scanned
copies of original complaint and documents are uploaded and not the photocopies
prior handing over the original file to the Reader-cum-Ahlmad of this Court.
Let the matter be put up for consideration/ scrutiny of documents on
16.01.2021 at 10:00 am.
Stenographer is directed to upload the order as per rules.
(NIDHI BALA)
MM (NI Act) Digital Court-02
PHC, New Delhi / 11.01.2021
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