Kotak Mahindra Prime LimitedVsSATYABHAN GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 14290/2023 KOTAK MAHINDRA PRIME LIMITED Vs. SATYABHAN
GUPTA
10.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashok, Ld. Counsel for complainant through VC.
Notice had been issued to the proposed accused on the LDOH for hearing on
the application of condonation of delay.
No PF has been filed.
Ld. Counsel for complainant submits that the complainant had approached
the Ahlmad for filing the PF but the same was not accepted.
Ahlmad concerned is directed to accept the PF, if filed in time.
In the light of the same, issue fresh notice to proposed accused on the application seeking
condonation of delay upon filing of PF within 30 days.
Dasti service be allowed.
Put up for arguments on application seeking condonation of delay on
08.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 14290/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
SATYABHAN GUPTA /0 ()
23.08.2025
This court has a pendency of more than 16800 cases. Shorter dates are not given on
account of heavy pendency.
Lawyers are abstaining from work today, no adverse orders are being passed.
Present: Ld. Proxy counsel for the complainant through VC.
Notice had been issued to the proposed accused on the LDOH for hearing
on the application of condonation of delay.
No report qua the same is received by this court today.
In the light of the same, issue fresh notice to proposed accused on the
application seeking condonation of delay upon filing of PF within 15 days.
Put up for arguments on application seeking condonation of delay on
10.02.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
22.05.2025
Ld. Presiding Officer is on leave today.
Present: Mr. Shivansh Chauhan, Ld. Counsel for complainant.
Put up for purpose fixed on 23.08.2025.
(Priyanka Devi)
Reliever JMFC/PHC/NDD
NDD-ND-22.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
22.05.2025
Ld. Presiding Officer is on leave today.
Present: Mr. Shivansh Chauhan, Ld. Counsel for complainant.
Put up for purpose fixed on 23.08.2025.
(Priyanka Devi)
Reliever JMFC/PHC/NDD
NDD-ND-22.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
19.03.2025
Present: Mr. Ashok Pratap, Ld. Counsel for the complainant
(through VC).
Previous process not received back.
Let notice of the application for condonation of delay
be issued to the accused on filing of PF within 30 days returnable
on 22.05.2025.
The complainant is at liberty to serve the notice to the
accused person through regd. post / speed post or any other
authorized courier service and place internet tracking postal
receipt of the same before this court by NDOH.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-19.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
01.10.2024
Present: Mr. Ashok Pratap, Ld. Counsel for the complainant
(through VC).
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps cost of Rs.100/- to be
deposited in DLSA, PHC, New Delhi District, New Delhi.
Let previous order be complied with afresh.
Ahlmad is directed not to accept the PF unless the
receipt of cost is furnished.
Put up on 19.03.2025.
PF be filed within 90 days.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-01.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
27.05.2024
The matter taken up today as 25.05.2024 was declared
holiday by Hon’ble High Court of Delhi on account of Lok
Sabha Election.
Present: Mr. Gaurav Sharma, ld. Counsel for the complainant.
Counsel for complainant has filed an application for
condonation of delay in filing the present case.
Let notice of the application for condonation of
delay be issued to the accused on filing of PF within 30 days
returnable on 01.10.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
05.02.2024
The undersigned is also working as duty MM for today.
Present: Mr. Gaurav Sharma, ld. counsel for complainant.
Mr. Anish Chopra, AR of complainant is present
through VC.
Ld. counsel for complainant submits that there has
been a delay in filing the present matter and therefore he may be
granted sometime to move an appropriate application for
condonation of delay. Let the same be filed on NDOH.
Put up for consideration on 25.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-05.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
22.11.2023
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no.14290/2023.
Complainant is directed to comply the previous
order within one month from today
Put up on 05.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT/14290/2023 KOTAK MAHINDRA PRIME
LIMITED Vs SATYABHAN GUPTA
14.09.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 22.11.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-14.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 14290/2023 KOTAK MAHINDRA PRIME LIMITED Vs. SATYABHAN GUPTA /0 ()
08.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy
pendency.
Present: Sh. Shivansh Chauhan, Ld. Counsel for complainant through VC.
Notice had been issued to the proposed accused on the LDOH for hearing on the
application of condonation of delay.
No report qua the same is received by this court today.
In the light of the same, issue fresh notice to proposed accused on the application
seeking condonation of delay upon filing of PF within 11 months.
Put up for arguments on application seeking condonation of delay on 02.12.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-08.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 14290/2023 KOTAK MAHINDRA PRIME LIMITED Vs. SATYABHAN
GUPTA
10.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashok, Ld. Counsel for complainant through VC.
Notice had been issued to the proposed accused on the LDOH for hearing on
the application of condonation of delay.
No PF has been filed.
Ld. Counsel for complainant submits that the complainant had approached
the Ahlmad for filing the PF but the same was not accepted.
Ahlmad concerned is directed to accept the PF, if filed in time.
In the light of the same, issue fresh notice to proposed accused on the application seeking
condonation of delay upon filing of PF within 30 days.
Dasti service be allowed.
Put up for arguments on application seeking condonation of delay on
08.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 14290/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
SATYABHAN GUPTA /0 ()
23.08.2025
This court has a pendency of more than 16800 cases. Shorter dates are not given on
account of heavy pendency.
Lawyers are abstaining from work today, no adverse orders are being passed.
Present: Ld. Proxy counsel for the complainant through VC.
Notice had been issued to the proposed accused on the LDOH for hearing
on the application of condonation of delay.
No report qua the same is received by this court today.
In the light of the same, issue fresh notice to proposed accused on the
application seeking condonation of delay upon filing of PF within 15 days.
Put up for arguments on application seeking condonation of delay on
10.02.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
22.05.2025
Ld. Presiding Officer is on leave today.
Present: Mr. Shivansh Chauhan, Ld. Counsel for complainant.
Put up for purpose fixed on 23.08.2025.
(Priyanka Devi)
Reliever JMFC/PHC/NDD
NDD-ND-22.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
22.05.2025
Ld. Presiding Officer is on leave today.
Present: Mr. Shivansh Chauhan, Ld. Counsel for complainant.
Put up for purpose fixed on 23.08.2025.
(Priyanka Devi)
Reliever JMFC/PHC/NDD
NDD-ND-22.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
19.03.2025
Present: Mr. Ashok Pratap, Ld. Counsel for the complainant
(through VC).
Previous process not received back.
Let notice of the application for condonation of delay
be issued to the accused on filing of PF within 30 days returnable
on 22.05.2025.
The complainant is at liberty to serve the notice to the
accused person through regd. post / speed post or any other
authorized courier service and place internet tracking postal
receipt of the same before this court by NDOH.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-19.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
01.10.2024
Present: Mr. Ashok Pratap, Ld. Counsel for the complainant
(through VC).
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps cost of Rs.100/- to be
deposited in DLSA, PHC, New Delhi District, New Delhi.
Let previous order be complied with afresh.
Ahlmad is directed not to accept the PF unless the
receipt of cost is furnished.
Put up on 19.03.2025.
PF be filed within 90 days.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-01.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
27.05.2024
The matter taken up today as 25.05.2024 was declared
holiday by Hon’ble High Court of Delhi on account of Lok
Sabha Election.
Present: Mr. Gaurav Sharma, ld. Counsel for the complainant.
Counsel for complainant has filed an application for
condonation of delay in filing the present case.
Let notice of the application for condonation of
delay be issued to the accused on filing of PF within 30 days
returnable on 01.10.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
05.02.2024
The undersigned is also working as duty MM for today.
Present: Mr. Gaurav Sharma, ld. counsel for complainant.
Mr. Anish Chopra, AR of complainant is present
through VC.
Ld. counsel for complainant submits that there has
been a delay in filing the present matter and therefore he may be
granted sometime to move an appropriate application for
condonation of delay. Let the same be filed on NDOH.
Put up for consideration on 25.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-05.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 14290-2023 KOTAK MAHINDRA PRIME
LIMITED Vs. SATYABHAN GUPTA
22.11.2023
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no.14290/2023.
Complainant is directed to comply the previous
order within one month from today
Put up on 05.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT/14290/2023 KOTAK MAHINDRA PRIME
LIMITED Vs SATYABHAN GUPTA
14.09.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 22.11.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-14.09.2023
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