Kotak Mahindra BankVsKAUSHAL GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA /0 ()
27.03.2026
Ld. Presiding Officer is on full day leave today.
Present : Sh. Nitin Mittal, Ld. counsel for accused via VC.
Ld. counsel for complainant via VC.
Put up for purpose fixed on 28.07.2026
(Anjali Singh)
1st Link JMFC-05/PHC/ND
27.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
29.08.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. counsel for the accused.
Accused through VC.
Previous cost paid by the accused.
Put up for purpose fixed on 17.09.2025 at 02:00 P.M.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
29.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA /0
Proceedings are being conducted through Video Conferencing.
19.08.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for the accused through VC.
Ld. Counsel for accused has sought an adjournment stating that he is
busy in another matter before Hon’ble High Court.
Adjournment allowed. Last and final opportunity is granted to the
accused, subject to cost already imposed.
Put up for CE on 29.08.2025 at 02:00 P.M.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
19.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA /0 ()
Proceedings are being conducted through Video Conferencing.
01.07.2025
Present : Sh. Abhishek, ld counsel for complainant.
Sh. Nitin Mittal, ld counsel for accused.
Ld counsel for complainant submits that the AR of the complainant is
not available today.
At request relist for CE on 19.08.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 01.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA -0 ()
Proceedings are conducted via VC.
16.04.2025
Present : Ld counsel for complainant.
Ld counsel for accused.
It is jointly stated that settlement talks are going on.
Be put up on 01.07.2025 for VOS - CE.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 103 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings are conducted through Video Conferencing.
04.02.2025
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant.
AR is absent.
Sh.Kailash Chander, ld. Proxy counsel for accused (VC).
Accused is appearing through VC.
Matter is listed for CE. It is submitted by ld. Counsel for the complainant that the
settlement talks are going on between the parties.
Relist the matter on 16.04.2025 for verification of settlement, if any/CE.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 04.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 183 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings are conducted through Video Conferencing.
10.12.2024
Present : Sh.Abhishek Kumar, Ld. Counsel for the complainant. (through VC).
Sh.Kailash Chander, ld. Proxy Counsel for the accused. (through VC).
Neither of the parties are present in the court for recording of evidence.
Accordingly, matter stands adjourned. Relist the matter on 04.02.2025 for post
summoning evidence.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.10.2024
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant with AR.
Sh.Nitin Mittal, ld. Counsel for the accused.
Accused is absent.
Relist the matter for CE on 10.12.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
22.08.2024
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant.
None for the accused.
It is submitted by ld. Counsel for the complainant that he was under the impression
that the present matter is listed at 2 PM. It is further submitted that ld. Counsel for the accused had
also contacted him and he is also of the view that the matter was listed for 2 PM.
Pass over till 2 PM.
At 2 PM.
Sh.Abhishek Kumar, ld. Counsel for the complainant.
Sh.Hritik, ld. Counsel for the accused.
List the matter for purpose fixed on 10.09.2024 at 10 AM.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
06.08.2024
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant with AR.
Sh.Kailash, ld. Proxy Counsel for accused.
Accused is absent.
Oral exemption is sought on behalf of the accused. Same is allowed for today only.
Adjournment is sought by ld. Proxy counsel for the accused on the ground that main
counsel is not available today. Same is allowed for today only subject to cost of Rs.700/- to be
paid to the complainant.
List the matter for purpose fixed on 22.08.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 06.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
09.07.2024
Present: Sh.Abhishek Kumar, ld. Counsel for the complainant.
None for the accused.
Adjournment is sought by ld. Counsel for the complainant on the ground that
AR is not available today. Same is allowed for today only.
Be awaited for accused.
At second call
Present: Sh.Abhishek Kumar, ld. Counsel for the complainant.
Sh.Nitin Mittal, ld. Counsel for the accused.
Accused is absent.
Oral exemption is sought by ld. Counsel for the accused. Same is allowed for
today only.
List the matter for purpose fixed on 06.08.2024 at 10 AM.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT 01
NEW DELHI – 09.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA -0 ()
04.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--
districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: Sh.Abhishek Kumar, ld. Counsel for the complainant.
Sh.Hritik Soni, ld. Proxy counsel for the accused.
Accused is absent.
It is 03 : 20 PM. Matter is listed for CE.
Accused has not appeared. Ld. Proxy counsel for accused is seemed to be online but is not
responding to the undersigned.
At this stage, adjournment is sought by ld. Proxy counsel for accused on the ground that
main counsel is not available. List the matter on 09.07.2024 at 10 AM.
(BHARTI BENIWAL)
MM (NI ACT), Digital Court -01
PHC-New Delhi-04.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.04.2024
CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
16.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Nitin Mittal, Ld. Counsel for accused.
The matter is at the stage of further CE.
At request of Ld. Counsel for the accused, the matter is adjourned as the
counsel is not feeling well.
Put up for further CE on 04.06.2024 at 2:00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 1271-2021
Kotak Mahindra Bank vs. Kaushal Gupta
12.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Ld. PO is on half day leave today.
At 2:00 pm
Present : Sh. Abhishek Kumar, Ld. Counsel for the complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for the accused along with accused through
VC.
The matter is at the stage of CE. Evidence of the complainant is recorded
in the chamber of the undersigned without any audio-video recording to which both
the parties have consented.
CW1 is present, examined and cross-examined. Further cross-
examinationi is deferred as Ld. Counsel for the accused wishes to consult some
documents for the purpose of further cross-examination.
Accordingly, cross-examination is deferred.
Put up for further CE on 16.04.2024 at 2:00 pm.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
03.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR on
VC.
Sh. Nitin Mittal, Ld. Counsel for accused.
Ld. Counsel for complainant submits that a short adjournment may be
granted as the AR for complainant bank is not available today physically.
The adjournment request is not opposed by Ld. Counsel for accused.
Accordingly, matter is adjourned for the day.
Put up for CE on 12.03.2024 at 02.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
07.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Nitin Mittal, Ld. Counsel for accused.
Put up for purpose already fixed on 03.01.2024.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/07.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
12.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Kailash Rana, Ld. Counsel for accused along the accused on VC.
At joint request of both the counsels, matter is adjourned.
Put up for cross-examination of the AR of complainant on 07.11.2023 at
2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
22.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Kailash Rana, Ld. Counsel for accused.
It has been submitted by Ld. Counsel for complainant that the mediation
proceedings between the parties have failed.
Per contra, Ld. Counsel for accused submits that the mediation
proceedings are still pending and are listed before the mediation cell on 23.08.2023.
At request of Ld. Counsel for accused, matter is adjourned.
If the parties fails to reach at any settlement before the mediation centre,
the matter will be listed for CE on the NDOH.
Put up for further orders on 12.09.2023 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
30.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar,Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused along with accused on VC.
I have interacted with both the parties. There seems to be elements of
settlement. On joint submissions, the matter is referred to Mediation Cell to explore
the possibility of settlement for 07.06.2023 at 2.00 PM. The details of the parties for
the purpose of Mediation are as follows:
Srl
No.
Party Details
1. Sh. Abhishek Kumar,Ld. Counsel for
complainant.
Mob no. 9891138990
2. Sh. Nitin Mittal, Ld. Counsel for
accused along with accused.
Mob. no. 9891188839
Copy of this order be sent to the mediation center for necessary details
and further orders.
Put up for apprising the Court of the settlement/ consideration on bail/
further proceedings on 22.08.2023 at 2.00 PM.
At request of both the counsels, both the parties are directed to
appear physically at PHC, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
14.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused along with accused.
Ld. Counsel for accused submits that he has not yet received the copy of
the complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id provided
in the chat box.
Email id. mittal782004@yahoo.co.in
Mobile no. 9891188839
Put up for appearance of accused/framing of notice/further orders on
22.03.2023.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
14.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused along with accused.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs 1,00,000/- with one surety
of like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id provided
in the chat box.
Email id :- mittal782004@yahoo.co.in
Put up for consideration on personal bonds/ furnishing of surety
bonds/framing of notice on 14.02.2023.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
29.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
None for accused.
B/Ws were issued vide last order.
Report awaited.
Issue fresh bailable warrants against the accused through SHO concerned
in terms of last Order, on filing of PF for the next date.
Put up for appearance of accused on 14.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271/2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
06.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of
Delhi.
Present: Sh. Abhishek Kumar, Ld. Counsel for the Complainant.
Put up on 29.10.2022.
(TISTA SHAH)
Link MM (NI Act), Digital Court02
PHC/New Delhi/06.08.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
14.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Abhishek Kumar, Ld. Counsel for Complainant.
None for accused.
Process not received back.
Heard. Record Perused.
Ld. Counsel submitted that the accused has been served earlier and prayed
for coercive steps for securing the appearance of the accused.
In view of the same, bailable warrant in a sum of Rs. 20,000/- be issued
against the accused on filing of PF throgh the ACP concerned at all his available
addresses. PF be filed within two weeks from today.
Put up on 21.02.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/14.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-21
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
09.08.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Ld. Counsel for complainant, Sh. Abhishek Kumar.
It is submitted that this Court had, vide Order dated 08.04.2021, directed
the issuance of bailable warrants against the accused. However, the BWs could not be
issued due to CoVid- 19 pandemic.
Considering the prevailing circumstances, this Court deems it fit to issue
Court notice to the accused, Ms. Kaushal Gupta. The Reader-cum-Ahlmad is directed
to issue Court notice to the accused, within two weeks from today and ensure the service
of notice electronically.
At request, renotify for appearance of the accused/further proceedings on
18.10.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/09.08.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 1271-21
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
08.04.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Ld. Counsel for complainant, Sh. Abhishek Kumar.
Tracking report for service of summons to the accused filed on behalf of
the complainant on the official email id of the Court. The accused has been served
through speed post. The same is taken on record.
The matter has been taken up twice at 10.30 am and 12.30 pm but none
has appeared on behalf of the accused. This Court is of the considered opinion that the
accused is deliberately avoiding her appearance before the Court and her presence can
only be secured by resorting to coercive means. Accordingly, issue bailable warrants
against the accused, Ms. Kaushal Gupta in sum of Rs. 1,00,000/- with one surety of
like amount, returnable on 28.05.2021.
Bailable warrants be issued against the accused through SHO concerned,
upon filing of PF by the complainant within 07 working days from today.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 28.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/08.04.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 84
CC NI ACT 1271/2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA /0 ()
28.07.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant via VC.
Sh. Nitin Mittal, Ld. counsel for accused with accused via VC.
Accused is absent.
Both the parties seek adjournment for CE.
Last and final opportunity is granted for leading CE.
Put up for CE on 01.02.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
28.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA /0 ()
27.03.2026
Ld. Presiding Officer is on full day leave today.
Present : Sh. Nitin Mittal, Ld. counsel for accused via VC.
Ld. counsel for complainant via VC.
Put up for purpose fixed on 28.07.2026
(Anjali Singh)
1st Link JMFC-05/PHC/ND
27.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
29.08.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. counsel for the accused.
Accused through VC.
Previous cost paid by the accused.
Put up for purpose fixed on 17.09.2025 at 02:00 P.M.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
29.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA /0
Proceedings are being conducted through Video Conferencing.
19.08.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for the accused through VC.
Ld. Counsel for accused has sought an adjournment stating that he is
busy in another matter before Hon’ble High Court.
Adjournment allowed. Last and final opportunity is granted to the
accused, subject to cost already imposed.
Put up for CE on 29.08.2025 at 02:00 P.M.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
19.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 1271/2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA /0 ()
Proceedings are being conducted through Video Conferencing.
01.07.2025
Present : Sh. Abhishek, ld counsel for complainant.
Sh. Nitin Mittal, ld counsel for accused.
Ld counsel for complainant submits that the AR of the complainant is
not available today.
At request relist for CE on 19.08.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 01.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA -0 ()
Proceedings are conducted via VC.
16.04.2025
Present : Ld counsel for complainant.
Ld counsel for accused.
It is jointly stated that settlement talks are going on.
Be put up on 01.07.2025 for VOS - CE.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 103 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings are conducted through Video Conferencing.
04.02.2025
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant.
AR is absent.
Sh.Kailash Chander, ld. Proxy counsel for accused (VC).
Accused is appearing through VC.
Matter is listed for CE. It is submitted by ld. Counsel for the complainant that the
settlement talks are going on between the parties.
Relist the matter on 16.04.2025 for verification of settlement, if any/CE.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 04.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 183 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings are conducted through Video Conferencing.
10.12.2024
Present : Sh.Abhishek Kumar, Ld. Counsel for the complainant. (through VC).
Sh.Kailash Chander, ld. Proxy Counsel for the accused. (through VC).
Neither of the parties are present in the court for recording of evidence.
Accordingly, matter stands adjourned. Relist the matter on 04.02.2025 for post
summoning evidence.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.10.2024
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant with AR.
Sh.Nitin Mittal, ld. Counsel for the accused.
Accused is absent.
Relist the matter for CE on 10.12.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
22.08.2024
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant.
None for the accused.
It is submitted by ld. Counsel for the complainant that he was under the impression
that the present matter is listed at 2 PM. It is further submitted that ld. Counsel for the accused had
also contacted him and he is also of the view that the matter was listed for 2 PM.
Pass over till 2 PM.
At 2 PM.
Sh.Abhishek Kumar, ld. Counsel for the complainant.
Sh.Hritik, ld. Counsel for the accused.
List the matter for purpose fixed on 10.09.2024 at 10 AM.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
06.08.2024
Present : Sh.Abhishek Kumar, ld. Counsel for the complainant with AR.
Sh.Kailash, ld. Proxy Counsel for accused.
Accused is absent.
Oral exemption is sought on behalf of the accused. Same is allowed for today only.
Adjournment is sought by ld. Proxy counsel for the accused on the ground that main
counsel is not available today. Same is allowed for today only subject to cost of Rs.700/- to be
paid to the complainant.
List the matter for purpose fixed on 22.08.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 06.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
09.07.2024
Present: Sh.Abhishek Kumar, ld. Counsel for the complainant.
None for the accused.
Adjournment is sought by ld. Counsel for the complainant on the ground that
AR is not available today. Same is allowed for today only.
Be awaited for accused.
At second call
Present: Sh.Abhishek Kumar, ld. Counsel for the complainant.
Sh.Nitin Mittal, ld. Counsel for the accused.
Accused is absent.
Oral exemption is sought by ld. Counsel for the accused. Same is allowed for
today only.
List the matter for purpose fixed on 06.08.2024 at 10 AM.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT 01
NEW DELHI – 09.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1271-2021 KOTAK MAHINDRA BANK Vs. KAUSHAL
GUPTA -0 ()
04.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--
districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: Sh.Abhishek Kumar, ld. Counsel for the complainant.
Sh.Hritik Soni, ld. Proxy counsel for the accused.
Accused is absent.
It is 03 : 20 PM. Matter is listed for CE.
Accused has not appeared. Ld. Proxy counsel for accused is seemed to be online but is not
responding to the undersigned.
At this stage, adjournment is sought by ld. Proxy counsel for accused on the ground that
main counsel is not available. List the matter on 09.07.2024 at 10 AM.
(BHARTI BENIWAL)
MM (NI ACT), Digital Court -01
PHC-New Delhi-04.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.04.2024
CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
16.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Nitin Mittal, Ld. Counsel for accused.
The matter is at the stage of further CE.
At request of Ld. Counsel for the accused, the matter is adjourned as the
counsel is not feeling well.
Put up for further CE on 04.06.2024 at 2:00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 1271-2021
Kotak Mahindra Bank vs. Kaushal Gupta
12.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Ld. PO is on half day leave today.
At 2:00 pm
Present : Sh. Abhishek Kumar, Ld. Counsel for the complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for the accused along with accused through
VC.
The matter is at the stage of CE. Evidence of the complainant is recorded
in the chamber of the undersigned without any audio-video recording to which both
the parties have consented.
CW1 is present, examined and cross-examined. Further cross-
examinationi is deferred as Ld. Counsel for the accused wishes to consult some
documents for the purpose of further cross-examination.
Accordingly, cross-examination is deferred.
Put up for further CE on 16.04.2024 at 2:00 pm.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
03.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR on
VC.
Sh. Nitin Mittal, Ld. Counsel for accused.
Ld. Counsel for complainant submits that a short adjournment may be
granted as the AR for complainant bank is not available today physically.
The adjournment request is not opposed by Ld. Counsel for accused.
Accordingly, matter is adjourned for the day.
Put up for CE on 12.03.2024 at 02.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
07.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Nitin Mittal, Ld. Counsel for accused.
Put up for purpose already fixed on 03.01.2024.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/07.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
12.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Kailash Rana, Ld. Counsel for accused along the accused on VC.
At joint request of both the counsels, matter is adjourned.
Put up for cross-examination of the AR of complainant on 07.11.2023 at
2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
22.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant.
Sh. Kailash Rana, Ld. Counsel for accused.
It has been submitted by Ld. Counsel for complainant that the mediation
proceedings between the parties have failed.
Per contra, Ld. Counsel for accused submits that the mediation
proceedings are still pending and are listed before the mediation cell on 23.08.2023.
At request of Ld. Counsel for accused, matter is adjourned.
If the parties fails to reach at any settlement before the mediation centre,
the matter will be listed for CE on the NDOH.
Put up for further orders on 12.09.2023 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
30.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar,Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused along with accused on VC.
I have interacted with both the parties. There seems to be elements of
settlement. On joint submissions, the matter is referred to Mediation Cell to explore
the possibility of settlement for 07.06.2023 at 2.00 PM. The details of the parties for
the purpose of Mediation are as follows:
Srl
No.
Party Details
1. Sh. Abhishek Kumar,Ld. Counsel for
complainant.
Mob no. 9891138990
2. Sh. Nitin Mittal, Ld. Counsel for
accused along with accused.
Mob. no. 9891188839
Copy of this order be sent to the mediation center for necessary details
and further orders.
Put up for apprising the Court of the settlement/ consideration on bail/
further proceedings on 22.08.2023 at 2.00 PM.
At request of both the counsels, both the parties are directed to
appear physically at PHC, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
14.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused along with accused.
Ld. Counsel for accused submits that he has not yet received the copy of
the complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id provided
in the chat box.
Email id. mittal782004@yahoo.co.in
Mobile no. 9891188839
Put up for appearance of accused/framing of notice/further orders on
22.03.2023.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
14.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
Sh. Nitin Mittal, Ld. Counsel for accused along with accused.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs 1,00,000/- with one surety
of like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id provided
in the chat box.
Email id :- mittal782004@yahoo.co.in
Put up for consideration on personal bonds/ furnishing of surety
bonds/framing of notice on 14.02.2023.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
29.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhishek Kumar, Ld. Counsel for complainant along with AR.
None for accused.
B/Ws were issued vide last order.
Report awaited.
Issue fresh bailable warrants against the accused through SHO concerned
in terms of last Order, on filing of PF for the next date.
Put up for appearance of accused on 14.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271/2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
06.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of
Delhi.
Present: Sh. Abhishek Kumar, Ld. Counsel for the Complainant.
Put up on 29.10.2022.
(TISTA SHAH)
Link MM (NI Act), Digital Court02
PHC/New Delhi/06.08.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-2021
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
14.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Abhishek Kumar, Ld. Counsel for Complainant.
None for accused.
Process not received back.
Heard. Record Perused.
Ld. Counsel submitted that the accused has been served earlier and prayed
for coercive steps for securing the appearance of the accused.
In view of the same, bailable warrant in a sum of Rs. 20,000/- be issued
against the accused on filing of PF throgh the ACP concerned at all his available
addresses. PF be filed within two weeks from today.
Put up on 21.02.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/14.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1271-21
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
09.08.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Ld. Counsel for complainant, Sh. Abhishek Kumar.
It is submitted that this Court had, vide Order dated 08.04.2021, directed
the issuance of bailable warrants against the accused. However, the BWs could not be
issued due to CoVid- 19 pandemic.
Considering the prevailing circumstances, this Court deems it fit to issue
Court notice to the accused, Ms. Kaushal Gupta. The Reader-cum-Ahlmad is directed
to issue Court notice to the accused, within two weeks from today and ensure the service
of notice electronically.
At request, renotify for appearance of the accused/further proceedings on
18.10.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/09.08.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 1271-21
KOTAK MAHINDRA BANK Vs. KAUSHAL GUPTA
08.04.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Ld. Counsel for complainant, Sh. Abhishek Kumar.
Tracking report for service of summons to the accused filed on behalf of
the complainant on the official email id of the Court. The accused has been served
through speed post. The same is taken on record.
The matter has been taken up twice at 10.30 am and 12.30 pm but none
has appeared on behalf of the accused. This Court is of the considered opinion that the
accused is deliberately avoiding her appearance before the Court and her presence can
only be secured by resorting to coercive means. Accordingly, issue bailable warrants
against the accused, Ms. Kaushal Gupta in sum of Rs. 1,00,000/- with one surety of
like amount, returnable on 28.05.2021.
Bailable warrants be issued against the accused through SHO concerned,
upon filing of PF by the complainant within 07 working days from today.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 28.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/08.04.2021
-- 1 of 1 --