Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Kotak Mahindra BankVsPooja Gupta

CNR DLND020207022024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1600/2024
Registration Date
02 Apr 2024
Next Hearing Date
07 Dec 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank

    Respondent

    1. 1Pooja Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-04-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: app
Next Purpose: Notice
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: app
Next Purpose: Notice
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Notice
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20703/2024
Filing Date: 01-04-2024
eFiling Number: ADL20230003226C202400006
eFiling Date: 27-03-2024
First Hearing Date: 02nd April 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    14
    Interim Order 7
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 Ct Cases / 1600/2024
Kotak Mahindra Bank Vs. Pooja Gupta
84 Ct Cases / 1604/2024
Kotak Mahindra Bank Vs. Kunj Gupta
20.02.2026
Present : 	None for complainant.
Ms. Mili Tomar, Ld. counsel for accused.
Ld. counsel for accused states that the matter is still
pending before the Hon’ble High Court of Delhi. Copy of order be
placed on record during the course of the day.
Copy of order placed on record. Same is taken on
record.
List on 03.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.02.2026
At this stage, Sh. Abhishek Kumar, Ld. Counsel for
complainant has appeared and has been apprised about the order and
NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.20
	16:27:50
	+0530
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.20
	16:27:55
	+0530
-- 1 of 1 --
    Interim Order 6
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 Ct Cases 1600/2024
Kotak Mahindra Bank Vs. Pooja Gupta
34 Ct Cases 1604/2024
Kotak Mahindra Bank Vs. Kunj Gupta
27.10.2025
Present : 	Sh. Abhishek Kumar, Ld. counsel for complainant.
Sh. Mojahid Karim Khan, Ld. counsel for accused
appeared through VC.
Ld. counsel for accused states that the matter is pending
before the 	Hon’ble High Court of Delhi where the NDOH is
25.11.2025. Copy of the order be placed on record.
In view of the same, relist on 20.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
27.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.10.27
16:07:50 +0530
-- 1 of 1 --
    Interim Order 5
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1600-24
Kotak Mahindra Bank Vs. Pooja Gupta
14.05.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for the complainant.
Sh. Karan Govil, Ld. Proxy Counsel for the accused.
Ld. Counsel for complainant submits that revision petition
preferred by the accused has been disposed of vide order dt.
22.04.2025, however, the copy of the order is not available with the
parties. Time sought to place the same on record.
Heard. Allowed.
Put up for further proceedings on 01.07.2025 at 02:00
PM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.05.2025
-- 1 of 1 --
    Interim Order 4
    27 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1600-24
Kotak Mahindra Bank Vs. Pooja 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 framing of notice.
Counsel for accused submits that he has received the
copy of complaint, however, he has preferred a petition before Ld.
Appellate Court wherein the NDOH is 25.03.2025.
Time sought in the present matter.
Heard.
It is made clear that the present matter shall be proceeded
in case no stay is granted in the revision petition.
Put up for framing of notice / further proceedings on
14.05.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
27.02.2025
-- 1 of 1 --
    Interim Order 3
    28 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 Ct Cases 1600/2024
Kotak Mahindra Bank Vs. Pooja Gupta
28.11.2024
PARCHA YADASHT
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.
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for reply and arguments on the above application
on 27.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    29 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 1600/2024 Kotak Mahindra Bank Vs. Pooja Gupta 29.06.2024 Undersigned is also working as Link MM to the Court of Sh. Abhinav Singh, Ld. MM, (NI Act), PHC, NDD. Present: Sh. Abhishek Kumar, Counsel for the complainant alongwith AR. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the…

    Read Full Order
    Interim Order 1
    02 Apr 2024
    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 7
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 Ct Cases / 1600/2024
Kotak Mahindra Bank Vs. Pooja Gupta
84 Ct Cases / 1604/2024
Kotak Mahindra Bank Vs. Kunj Gupta
20.02.2026
Present : 	None for complainant.
Ms. Mili Tomar, Ld. counsel for accused.
Ld. counsel for accused states that the matter is still
pending before the Hon’ble High Court of Delhi. Copy of order be
placed on record during the course of the day.
Copy of order placed on record. Same is taken on
record.
List on 03.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.02.2026
At this stage, Sh. Abhishek Kumar, Ld. Counsel for
complainant has appeared and has been apprised about the order and
NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.20
	16:27:50
	+0530
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.20
	16:27:55
	+0530
-- 1 of 1 --
    Order 6
    27 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 Ct Cases 1600/2024
Kotak Mahindra Bank Vs. Pooja Gupta
34 Ct Cases 1604/2024
Kotak Mahindra Bank Vs. Kunj Gupta
27.10.2025
Present : 	Sh. Abhishek Kumar, Ld. counsel for complainant.
Sh. Mojahid Karim Khan, Ld. counsel for accused
appeared through VC.
Ld. counsel for accused states that the matter is pending
before the 	Hon’ble High Court of Delhi where the NDOH is
25.11.2025. Copy of the order be placed on record.
In view of the same, relist on 20.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
27.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.10.27
16:07:50 +0530
-- 1 of 1 --
    Order 5
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1600-24
Kotak Mahindra Bank Vs. Pooja Gupta
14.05.2025
Present: Sh. Abhishek Kumar, Ld. Counsel for the complainant.
Sh. Karan Govil, Ld. Proxy Counsel for the accused.
Ld. Counsel for complainant submits that revision petition
preferred by the accused has been disposed of vide order dt.
22.04.2025, however, the copy of the order is not available with the
parties. Time sought to place the same on record.
Heard. Allowed.
Put up for further proceedings on 01.07.2025 at 02:00
PM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.05.2025
-- 1 of 1 --
    Order 4
    27 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 1600-24
Kotak Mahindra Bank Vs. Pooja 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 framing of notice.
Counsel for accused submits that he has received the
copy of complaint, however, he has preferred a petition before Ld.
Appellate Court wherein the NDOH is 25.03.2025.
Time sought in the present matter.
Heard.
It is made clear that the present matter shall be proceeded
in case no stay is granted in the revision petition.
Put up for framing of notice / further proceedings on
14.05.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
27.02.2025
-- 1 of 1 --
    Order 3
    28 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 Ct Cases 1600/2024
Kotak Mahindra Bank Vs. Pooja Gupta
28.11.2024
PARCHA YADASHT
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.
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for reply and arguments on the above application
on 27.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.11.2024
-- 1 of 1 --
    Order 2Full order available
    29 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 1600/2024 Kotak Mahindra Bank Vs. Pooja Gupta 29.06.2024 Undersigned is also working as Link MM to the Court of Sh. Abhinav Singh, Ld. MM, (NI Act), PHC, NDD. Present: Sh. Abhishek Kumar, Counsel for the complainant alongwith AR. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the…

    Read Full Order
    Order 1
    02 Apr 2024
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.