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Ct Cases - COMPLAINT CASES

VINAY GUPTA ERSTWHILE DIRECTOR OF M s MICA INDUSTRIES LTDVsADITYA BIRLA FINANCE LTD THROUGH ONE MR SAHIL KUMAR SONI

CNR DLND02076627202519-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23211/2025
Registration Date
18 Sept 2025
Next Hearing Date
14 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINAY GUPTA ERSTWHILE DIRECTOR OF M s MICA INDUSTRIES LTD

    Respondent

    1. 1ADITYA BIRLA FINANCE LTD THROUGH ONE MR SAHIL KUMAR SONI

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 223

    Police / FIR Details

    Police Station
    Mandir Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 76628/2025
Filing Date: 17-09-2025
eFiling Number: ADL20230009271C202500012
eFiling Date: 13-09-2025
First Hearing Date: 18th September 2025
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    6
    Interim Order 3
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct Cases / 23211/2025
VINAY GUPTA ERSTWHILE DIRECTOR
OF M s MICA INDUSTRIES LTD Vs.
ADITYA BIRLA FINANCE LTD THROUGH
ONE MR SAHIL KUMAR SONI
/0 (Mandir Marg)
11.05.2026
Present: Dr. Pankaj Garg, Ld. counsel for complainant through VC.
Notice to proposed accused received back with report of left.
Subject to filing of fresh address/verified address of proposed
accused, issue fresh notice in terms of Section 223 BNSS to proposed
accused returnable for 14.10.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
11.05.2026
-- 1 of 1 --
    Interim Order 2
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases / 23211/2025
VINAY GUPTA ERSTWHILE DIRECTOR OF M s MICA INDUSTRIES
LTD Vs. ADITYA BIRLA FINANCE LTD THROUGH ONE MR SAHIL
KUMAR SONI
12.12.2025
Present: Ms. Kalpana, proxy counsel for complainant through VC.
Notice issued to the proposed accused not received back.
Issue fresh notice to the proposed accused in terms of the
previous order on filing PF returnable on 11.05.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
12.12.2025
-- 1 of 1 --
    Interim Order 1
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 23211/2025
Vinay Gupta Vs. Aditya Birla Finance Ltd.
18.09.2025
Fresh complaint u/s 223 BNSS received. It be checked and registered.
Present: Dr. Pankaj Garg, Mr. Milind Garg and Mr. Kailash Chand, Ld.
Counsel for complainant.
Heard at the threshold.
Notice to issue to the proposed accused for the NDOH in terms
of proviso to Section 223 of the BNSS.
Relist the matter for 12.12.2025.
Copy of order be given dasti.
(Shriya Agrawal)
CJM/NDD/PHC/ND
18.09.2025
-- 1 of 1 --
    Order 3
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct Cases / 23211/2025
VINAY GUPTA ERSTWHILE DIRECTOR
OF M s MICA INDUSTRIES LTD Vs.
ADITYA BIRLA FINANCE LTD THROUGH
ONE MR SAHIL KUMAR SONI
/0 (Mandir Marg)
11.05.2026
Present: Dr. Pankaj Garg, Ld. counsel for complainant through VC.
Notice to proposed accused received back with report of left.
Subject to filing of fresh address/verified address of proposed
accused, issue fresh notice in terms of Section 223 BNSS to proposed
accused returnable for 14.10.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
11.05.2026
-- 1 of 1 --
    Order 2
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases / 23211/2025
VINAY GUPTA ERSTWHILE DIRECTOR OF M s MICA INDUSTRIES
LTD Vs. ADITYA BIRLA FINANCE LTD THROUGH ONE MR SAHIL
KUMAR SONI
12.12.2025
Present: Ms. Kalpana, proxy counsel for complainant through VC.
Notice issued to the proposed accused not received back.
Issue fresh notice to the proposed accused in terms of the
previous order on filing PF returnable on 11.05.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
12.12.2025
-- 1 of 1 --
    Order 1
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 23211/2025
Vinay Gupta Vs. Aditya Birla Finance Ltd.
18.09.2025
Fresh complaint u/s 223 BNSS received. It be checked and registered.
Present: Dr. Pankaj Garg, Mr. Milind Garg and Mr. Kailash Chand, Ld.
Counsel for complainant.
Heard at the threshold.
Notice to issue to the proposed accused for the NDOH in terms
of proviso to Section 223 of the BNSS.
Relist the matter for 12.12.2025.
Copy of order be given dasti.
(Shriya Agrawal)
CJM/NDD/PHC/ND
18.09.2025
-- 1 of 1 --

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