Kotak Mahindra Prime LimitedVsMANOJ KUMAR GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 20511/2024 Kotak Mahindra Prime Limited Vs.
Manoj Kumar Gupta
15.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Aaron, Proxy Counsel for complainant.
Matter is listed for furnishing fresh address at the
stage of report on summons/ tracking report, if any.
No fresh address has been filed in terms of the
previous order.
At this stage, proxy counsel submits that the accused
is residing at the last known correct address. An affidavit has
been filed to that effect. Perusal of the record reveals that even
the legal demand notice was duly delivered on the same address.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 8 weeks from today,
returnable for 09.10.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 20511/2024 Kotak Mahindra Prime Limited Vs.
Manoj Kumar Gupta
07.08.2025
There is pendency of more than 18,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for furnishing fresh address at the
stage of report on summons.
Last and final opportunity is being given to comply
with previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
Let fresh summons be issued against the accused in
terms of last orders on filing of PF within 8 weeks from today,
returnable for 15.01.2026.
Ld. Counsel for complainant is directed to furnish
fresh/ verified address alongwith the PF.
The AR for the complainant is directed to furnish a
tracking report on NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 20511/2024
Kotak Mahindra Prime Limited Vs. Manoj Kumar Gupta
17.04.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Yadav, Ld. Counsel for Complainant
(through VC).
At request, put up for purpose fixed on 07.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
17.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 20511/2024
Kotak Mahindra Prime Limited Vs. Manoj Kumar Gupta
23.01.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Anand, Ld. Counsel for Complainant.
Tracking report along with original postal receipts
and certificate u/s. 65B of Indian Evidence Act filed. As per the
report, summons are unserved by way of speed post.
Complainant is directed to file fresh address of the
accused after due verification, so that service of process can be
done upon him.
Put up for compliance by complainant on
17.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
23.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 20511/2024 Kotak Mahindra Prime Limited Vs. Manoj
Kumar Gupta
09.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 17.05.2027.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/09.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 20511/2024 Kotak Mahindra Prime Limited Vs.
Manoj Kumar Gupta
15.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Aaron, Proxy Counsel for complainant.
Matter is listed for furnishing fresh address at the
stage of report on summons/ tracking report, if any.
No fresh address has been filed in terms of the
previous order.
At this stage, proxy counsel submits that the accused
is residing at the last known correct address. An affidavit has
been filed to that effect. Perusal of the record reveals that even
the legal demand notice was duly delivered on the same address.
Let fresh summons be issued against the accused in
terms of last orders through all permissible modes including
electronic and dasti on filing of PF within 8 weeks from today,
returnable for 09.10.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 20511/2024 Kotak Mahindra Prime Limited Vs.
Manoj Kumar Gupta
07.08.2025
There is pendency of more than 18,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Present : Sh Chetan Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for furnishing fresh address at the
stage of report on summons.
Last and final opportunity is being given to comply
with previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
Let fresh summons be issued against the accused in
terms of last orders on filing of PF within 8 weeks from today,
returnable for 15.01.2026.
Ld. Counsel for complainant is directed to furnish
fresh/ verified address alongwith the PF.
The AR for the complainant is directed to furnish a
tracking report on NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 20511/2024
Kotak Mahindra Prime Limited Vs. Manoj Kumar Gupta
17.04.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Yadav, Ld. Counsel for Complainant
(through VC).
At request, put up for purpose fixed on 07.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
17.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 20511/2024
Kotak Mahindra Prime Limited Vs. Manoj Kumar Gupta
23.01.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Chetan Anand, Ld. Counsel for Complainant.
Tracking report along with original postal receipts
and certificate u/s. 65B of Indian Evidence Act filed. As per the
report, summons are unserved by way of speed post.
Complainant is directed to file fresh address of the
accused after due verification, so that service of process can be
done upon him.
Put up for compliance by complainant on
17.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
23.01.2025
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