Kotak Mahindra Prime LimitedVsGAURAV DEV

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 14615/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
GAURAV DEV /0 ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 17.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.13344/2023, 13345/2023, 13384/2023, 14601/2023,
14615/2023, 14817/2023
17.04.2025
Matter taken up through hybrid hearing.
Present : Sh. Ashok Pratap, Ld. Counsel for the complainant
through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.10.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.13344/2023, 13384/2023, 14598/2023, 14601/2023,
14615/2023, 14817/2023
01.10.2024
Matter taken up through hybrid hearing.
Present : Sh Ashok Pratap, Ld. Proxy Counsel for the
complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.04.25. In case the house of the accused is
found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 14615/2023
KOTAK MAHINDRA PRIME LIMITED Vs. GAURAV DEV
30.11.2023
Today, the undersigned is also working as link MM.
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within 2 weeks from today failing
which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
30.03.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/30.11.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 14609/23, 14610/23, 14611/23, 14612/23, 14613/23,
14614/23, 14615/23, 14616/23, 14617/23, 14618/23, 14619/23,
14620/23, 14621/23
16.09.2023
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 complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 30.11.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/16.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 14615/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
GAURAV DEV /0 ()
17.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Counsel is asked whether he has complied the previous, he is not
answering the same and he is continuously stating that the he has to
withdraw the matter 6 matter and his seven matters are listed today.
He is apprised that court is going turn by turn as per roll but he is
continuously pressing that he has to withdraw the matter.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.1809/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
Put up for appearance of the accused on 17.07.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 14615/2023 KOTAK MAHINDRA PRIME LIMITED Vs.
GAURAV DEV /0 ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Ashok Pratap, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 17.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.13344/2023, 13345/2023, 13384/2023, 14601/2023,
14615/2023, 14817/2023
17.04.2025
Matter taken up through hybrid hearing.
Present : Sh. Ashok Pratap, Ld. Counsel for the complainant
through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.10.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.13344/2023, 13384/2023, 14598/2023, 14601/2023,
14615/2023, 14817/2023
01.10.2024
Matter taken up through hybrid hearing.
Present : Sh Ashok Pratap, Ld. Proxy Counsel for the
complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.04.25. In case the house of the accused is
found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 14615/2023
KOTAK MAHINDRA PRIME LIMITED Vs. GAURAV DEV
30.11.2023
Today, the undersigned is also working as link MM.
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within 2 weeks from today failing
which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
30.03.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/30.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 14609/23, 14610/23, 14611/23, 14612/23, 14613/23,
14614/23, 14615/23, 14616/23, 14617/23, 14618/23, 14619/23,
14620/23, 14621/23
16.09.2023
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 complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 30.11.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/16.09.2023
-- 1 of 1 --