Kotak Mahindra Bank LimitedVsMAHENDRA KUMAR GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 Ct Cases 1601/2024
Kotak Mahindra Bank Vs. Abhishek Gupta
100 Ct Cases 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
27.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant.
Ms. Akanksha Mehra, Mr. Shivam Bhimsaria and Ms.
Akansha Singhania, Ld. counsels for accused appeared
through VC.
Relist for purpose fixed on 19.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
27.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 252 Ct Cases / 1601/2024
Kotak Mahindra Bank Vs. Abhishek Gupta
253 Ct Cases / 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
12.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant.
Sh. Abhiraj Choudhary, Ld. proxy counsel for accused.
List for orders on 27.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 Ct Cases – 1601-2024, 1602-2024 (2 Cases)
Kotak Mahindra Bank Vs. …………….
06 .01.2026
Regular Steno is on leave today.
Present: None for complainant.
Ms. Palak, Ld. Counsel for accused.
Pending for orders at 04.00 PM.
At 04.00 PM.
Present: None for complainant.
Ms. Palak, Ld. Counsel for accused.
Due to heavy board today, no time left.
Accordingly, put up for orders on 31.01.2026.
(Siddhant Kumar)
JMFC (NI Act)/05/PHC/NDD
06.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 105 Ct Cases / 1601/2024
Kotak Mahindra Bank Vs. Abhishek Gupta
106 Ct Cases / 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
06.10.2025
The undersigned is working as Duty JMFC today.
Present : 	Sh. Abhishek Kumar, Ld. counsel for 	complainant
through VC
Dr. Sumit Kumar, Ld counsel for accused
Arguments heard on the application u/s 96 of IBC.
List for orders on 05.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.10.06
16:53:28
+0530
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Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1601-24, 1602-24
Kotak Mahindra Bank Vs. ……………..
14.05.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for the complainant.
Sh. Karan Govil, Ld. Proxy Counsel for the accused.
Arguments heard on the application U/s. 96 IBC.
Put up for order / clarification on 01.07.2025
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1602-24
Kotak Mahindra Bank Vs. Mahendra Kumar Gupta
27.02.2025
Present: Sh. Abhishek Kumar, Counsel for the complainant
(through VC).
Dr. Sumit Kumar, Counsel for the accused.
Fresh vakalatnama has been filed by the counsel for
accused. Same is taken on record.
Matter is at the stage of reply and arguments U/s. 96 of
IBC. Counsel for complainant seeks some time to file reply to the
above said application.
Heard. Allowed.
Let reply be filed with advance copy to opposite side.
Put up for reply and arguments on above said application
on 14.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
27.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 41 Ct Cases 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
28.11.2024
Present: Sh. Abhishek Kumar, Counsel for complainant (through
VC).
Dr. Sumit Kumar, Counsel for the accused.
Counsel for accused submits that he has not received the
copy of complaint alongwith annexed documents in C.C. No.
1600/2024 and 1604/2024.
Counsel for accused has moved an application U/s. 96 of
IBC. Same is taken on record.
Counsel for complainant is at liberty to collect the same
from Ahlmad of this Court against due acknowledgment.
Counsel for complainant is directed to supply the copy of
complaint along-with documents within 10 days from today in other
matters.
Put up for reply and arguments on the above application
on 27.02.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1600/24, 1601/24, 1602/24, 1604/24
Kotak Mahindra Bank vs. …........................
02.04.2024
Fresh complaint case received by way of assignment (through
efiling). It be checked and registered as per rules.
Present: Ld. Counsel for the complainant (through VC).
The complainant is directed to submit the complaint and all
the original documents with the Ahlmad of this court within 10 days from
today.
The complainant is directed to enter appearance on the next
date of hearing.
Put up for consideration/scrutiny of documents/PSE on
29.06.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
30.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 173;Ct Cases 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
30.09.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant
appeared through VC.
Ms. Darshana Sett, Ld. counsel for accused appeared
through VC.
Mr. Abhiraj Choudhary, Ld. proxy counsel for accused.
The matter is listed for furnishing bail bond & surety.
Accused not present.
Exemption sought on behalf of the accused. Allowed
subject to payment of cost of Rs.500/- to be deposited in DLSA,
New Delhi. Receipt of cost be filed on NDOH.
Accused is directed to be present in person on next date
along-with surety of Rs.50,000/- each.
List for framing of notice/furnishing bail bonds &
surety on 02.03.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 Ct Cases 1601/2024
Kotak Mahindra Bank Vs. Abhishek Gupta
100 Ct Cases 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
27.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant.
Ms. Akanksha Mehra, Mr. Shivam Bhimsaria and Ms.
Akansha Singhania, Ld. counsels for accused appeared
through VC.
Relist for purpose fixed on 19.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
27.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 252 Ct Cases / 1601/2024
Kotak Mahindra Bank Vs. Abhishek Gupta
253 Ct Cases / 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
12.03.2026
Present : Sh. Abhishek Kumar, Ld. counsel for complainant.
Sh. Abhiraj Choudhary, Ld. proxy counsel for accused.
List for orders on 27.03.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 Ct Cases – 1601-2024, 1602-2024 (2 Cases)
Kotak Mahindra Bank Vs. …………….
06 .01.2026
Regular Steno is on leave today.
Present: None for complainant.
Ms. Palak, Ld. Counsel for accused.
Pending for orders at 04.00 PM.
At 04.00 PM.
Present: None for complainant.
Ms. Palak, Ld. Counsel for accused.
Due to heavy board today, no time left.
Accordingly, put up for orders on 31.01.2026.
(Siddhant Kumar)
JMFC (NI Act)/05/PHC/NDD
06.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 105 Ct Cases / 1601/2024
Kotak Mahindra Bank Vs. Abhishek Gupta
106 Ct Cases / 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
06.10.2025
The undersigned is working as Duty JMFC today.
Present : 	Sh. Abhishek Kumar, Ld. counsel for 	complainant
through VC
Dr. Sumit Kumar, Ld counsel for accused
Arguments heard on the application u/s 96 of IBC.
List for orders on 05.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.10.06
16:53:28
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1601-24, 1602-24
Kotak Mahindra Bank Vs. ……………..
14.05.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for the complainant.
Sh. Karan Govil, Ld. Proxy Counsel for the accused.
Arguments heard on the application U/s. 96 IBC.
Put up for order / clarification on 01.07.2025
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1602-24
Kotak Mahindra Bank Vs. Mahendra Kumar Gupta
27.02.2025
Present: Sh. Abhishek Kumar, Counsel for the complainant
(through VC).
Dr. Sumit Kumar, Counsel for the accused.
Fresh vakalatnama has been filed by the counsel for
accused. Same is taken on record.
Matter is at the stage of reply and arguments U/s. 96 of
IBC. Counsel for complainant seeks some time to file reply to the
above said application.
Heard. Allowed.
Let reply be filed with advance copy to opposite side.
Put up for reply and arguments on above said application
on 14.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
27.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 41 Ct Cases 1602/2024
Kotak Mahindra Bank Limited Vs. Mahendra Kumar Gupta
28.11.2024
Present: Sh. Abhishek Kumar, Counsel for complainant (through
VC).
Dr. Sumit Kumar, Counsel for the accused.
Counsel for accused submits that he has not received the
copy of complaint alongwith annexed documents in C.C. No.
1600/2024 and 1604/2024.
Counsel for accused has moved an application U/s. 96 of
IBC. Same is taken on record.
Counsel for complainant is at liberty to collect the same
from Ahlmad of this Court against due acknowledgment.
Counsel for complainant is directed to supply the copy of
complaint along-with documents within 10 days from today in other
matters.
Put up for reply and arguments on the above application
on 27.02.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1600/24, 1601/24, 1602/24, 1604/24
Kotak Mahindra Bank vs. …........................
02.04.2024
Fresh complaint case received by way of assignment (through
efiling). It be checked and registered as per rules.
Present: Ld. Counsel for the complainant (through VC).
The complainant is directed to submit the complaint and all
the original documents with the Ahlmad of this court within 10 days from
today.
The complainant is directed to enter appearance on the next
date of hearing.
Put up for consideration/scrutiny of documents/PSE on
29.06.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
30.03.2024
-- 1 of 1 --