MR. PRADEEP KUMARVsSH. ASHLESH KUMAR GUPTA, MANAGING DIRECTOR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7401/2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR /0 ()
51 CC NI ACT 8860/2022 GAGANDEEP SINGH ANAND Vs. NAKUL KAPUR /0
(Vasant Vihar)
11.12.2025
File received by way of transfer vide order no.329-331/2025/CJM/PHC/New Delhi, dated
10.12.2025 unchecked.
Present: None.
Accordingly, put up for purpose fixed on 19.05.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-11.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7401/2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
04.09.2025
Present: Sh. Jayant Pawar, Ld. Counsel for complainant through VC.
Sh. Sarthak Katyal, Ld. Counsel for accused no.3 along with accused
no.3 through VC.
None for accused no.1, 2 and 4.
It is stated that the accused no.1 company is under going insolvency.
Let notice be issued to the Resolution Professional on filing of PF along
with the details of IRP within 07 returnable for NDOH.
Ld. Counsel for complainant submits that he needs time to verify/ file
the address of accused no.2 and 4.
Let the same be verified by the NDOH.
Put up for further proceedings on 11.12.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
04.09.2025
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Order Details: COPY OF ORDER
Pdf Text: (Shivangi Vyas)
JMFC, Digital Court-01
Patiata House Courts, New Delhi.
29 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA,
MANAGING DIRECTOR -0 ()
02.06.2025 (Proceedings are conducting via Video Conferencing)
Present : None for the complainant.
Sh.Sarthak Katyal, ld. Counsel for accused no.3 with accused (VC).
No effective order can be passed today as the credentials for accessing the layers as
well as CIS are not available today. Accordingly, matter stands adjourned for 04.09.2025.
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Order Details: COPY OF ORDER
Pdf Text: (BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
43 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR -0 ()
Proceedings are conducted via VC.
15.04.2025
Present : Sh. Sidhharth, Ld. Proxy counsel for the complainant.
Sh. Sarthak, Ld. Counsel for accused no.3 along with accused (VC).
None for accused no. 1 and 2.
B/Ws issued against accused no. 2 and 4 received back unexecuted with the
report ‘address not found’.
Let fresh address of the accused or affidavit of physical verification of
address of the accused be filed on the NDOH i.e. 02.06.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA,
MANAGING DIRECTOR -0
Proceedings conducted through video conferencing via Cisco Webex App.
13.11.2024
Present : Sh.Jayant Pawar, ld. counsel for the complainant.
Sh.Sarthak, ld. Counsel for accused no.3.
Accused no.2 and 4 are absent.
Accused no.2 and 4 are absent.
Accordingly, issue fresh bailable warrants against the accused no.2 and 4 in the sum
of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further orders
on 15.04.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA,
MANAGING DIRECTOR -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
24.09.2024
Present : Sh.Hemchand, ld. Proxy Counsel for the complainant.
None for accused no.2 and 4.
Sh.Sarthak Katyal, ld. Counsel for accused no.3 with accused no.3.
Bailable warrants not issued as the PF was not filed.
Adjournment is sought by ld. Proxy counsel for the complainant on the ground that
main counsel is not available today. Same is allowed for today only.
List the matter on 13.11.2024 for further proceedings.
BHARTI BENIWAL
JMFC (NI ACT) DIGITAL COURT
PHC NEW DELHI
24.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.04.2024
CC NI ACT 7401-2021
MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
23.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Shikha Kumari, Ld. Counsel for complainant.
Sh. Sarthak Katyal, Ld. Counsel for accused no. 3.
BWs directed to be issued vide last order could not be issued as the PF
was not filed by the complainant.
Accordingly, issue fresh bailable warrants against the accused no. 2 and
4 in the sum of Rs.10,000/- with one surety of like amount through SHO concerned,
on filing of PF by the complainant within 15 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 24.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7401-2021
MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
16.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Jayant Pawar, Ld. Counsel for complainant.
None for accused.
Order dated 20.10.2022 is not uploaded on the LAYERS.
Steno is directed to upload the same on LAYERS.
Summons vide last order could not be issued as the PF was not filed.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC and cost of Rs. 1000/- to be paid in DLSA, New
Delhi for the NDOH.
Put up for appearance of accused on 18.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7401-2021
MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
20.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Jayant Pawar, Ld. Counsel for complainant.
Summons vide last order could not be issued as the PF was not filed.
Issue fresh summons against the accused in terms of last Order, on filing
of PF/RC for the NDOH.
Put up for appearance of accused on 16.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7401-2021
MR. PRADEEP KUMAR Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
18.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to file the complaint and original documents to
the Reader-cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 28.03.2022.
(Shriya Aggarwal)
LINK MM (NI ACT), Digital Court-02
PHC/New Delhi/18.12.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 7401/2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR /0 ()
19.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None for the complainant.
Sh. Sarthak Katyal, Ld. counsel for the accused no.3 with accused no.3
through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Let fresh notice be issued to the IRP on filing of PF along with details within
30 days from today.
The complainant is also directed to furnish the fresh address of accused no.2
and 4.
Put up for further proceedings on 05.11.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-19.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7401/2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR /0 ()
51 CC NI ACT 8860/2022 GAGANDEEP SINGH ANAND Vs. NAKUL KAPUR /0
(Vasant Vihar)
11.12.2025
File received by way of transfer vide order no.329-331/2025/CJM/PHC/New Delhi, dated
10.12.2025 unchecked.
Present: None.
Accordingly, put up for purpose fixed on 19.05.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-11.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7401/2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
04.09.2025
Present: Sh. Jayant Pawar, Ld. Counsel for complainant through VC.
Sh. Sarthak Katyal, Ld. Counsel for accused no.3 along with accused
no.3 through VC.
None for accused no.1, 2 and 4.
It is stated that the accused no.1 company is under going insolvency.
Let notice be issued to the Resolution Professional on filing of PF along
with the details of IRP within 07 returnable for NDOH.
Ld. Counsel for complainant submits that he needs time to verify/ file
the address of accused no.2 and 4.
Let the same be verified by the NDOH.
Put up for further proceedings on 11.12.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
04.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (Shivangi Vyas)
JMFC, Digital Court-01
Patiata House Courts, New Delhi.
29 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA,
MANAGING DIRECTOR -0 ()
02.06.2025 (Proceedings are conducting via Video Conferencing)
Present : None for the complainant.
Sh.Sarthak Katyal, ld. Counsel for accused no.3 with accused (VC).
No effective order can be passed today as the credentials for accessing the layers as
well as CIS are not available today. Accordingly, matter stands adjourned for 04.09.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
43 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR
GUPTA, MANAGING DIRECTOR -0 ()
Proceedings are conducted via VC.
15.04.2025
Present : Sh. Sidhharth, Ld. Proxy counsel for the complainant.
Sh. Sarthak, Ld. Counsel for accused no.3 along with accused (VC).
None for accused no. 1 and 2.
B/Ws issued against accused no. 2 and 4 received back unexecuted with the
report ‘address not found’.
Let fresh address of the accused or affidavit of physical verification of
address of the accused be filed on the NDOH i.e. 02.06.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA,
MANAGING DIRECTOR -0
Proceedings conducted through video conferencing via Cisco Webex App.
13.11.2024
Present : Sh.Jayant Pawar, ld. counsel for the complainant.
Sh.Sarthak, ld. Counsel for accused no.3.
Accused no.2 and 4 are absent.
Accused no.2 and 4 are absent.
Accordingly, issue fresh bailable warrants against the accused no.2 and 4 in the sum
of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further orders
on 15.04.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT 7401-2021 MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA,
MANAGING DIRECTOR -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
24.09.2024
Present : Sh.Hemchand, ld. Proxy Counsel for the complainant.
None for accused no.2 and 4.
Sh.Sarthak Katyal, ld. Counsel for accused no.3 with accused no.3.
Bailable warrants not issued as the PF was not filed.
Adjournment is sought by ld. Proxy counsel for the complainant on the ground that
main counsel is not available today. Same is allowed for today only.
List the matter on 13.11.2024 for further proceedings.
BHARTI BENIWAL
JMFC (NI ACT) DIGITAL COURT
PHC NEW DELHI
24.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.04.2024
CC NI ACT 7401-2021
MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
23.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Shikha Kumari, Ld. Counsel for complainant.
Sh. Sarthak Katyal, Ld. Counsel for accused no. 3.
BWs directed to be issued vide last order could not be issued as the PF
was not filed by the complainant.
Accordingly, issue fresh bailable warrants against the accused no. 2 and
4 in the sum of Rs.10,000/- with one surety of like amount through SHO concerned,
on filing of PF by the complainant within 15 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 24.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7401-2021
MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
16.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Jayant Pawar, Ld. Counsel for complainant.
None for accused.
Order dated 20.10.2022 is not uploaded on the LAYERS.
Steno is directed to upload the same on LAYERS.
Summons vide last order could not be issued as the PF was not filed.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC and cost of Rs. 1000/- to be paid in DLSA, New
Delhi for the NDOH.
Put up for appearance of accused on 18.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7401-2021
MR. PRADEEP KUMAR, Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
20.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Jayant Pawar, Ld. Counsel for complainant.
Summons vide last order could not be issued as the PF was not filed.
Issue fresh summons against the accused in terms of last Order, on filing
of PF/RC for the NDOH.
Put up for appearance of accused on 16.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7401-2021
MR. PRADEEP KUMAR Vs. SH. ASHLESH KUMAR GUPTA, MANAGING
DIRECTOR
18.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to file the complaint and original documents to
the Reader-cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 28.03.2022.
(Shriya Aggarwal)
LINK MM (NI ACT), Digital Court-02
PHC/New Delhi/18.12.2021
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