Rajkumar GuptaVsKULDEEP KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR/0 (Bhajan Pura)
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: None.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR/0 (Bhajan Pura)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant through VC.
Accused absent.
Complainant submits that accused is residing at the given address.
Affidavit be filed within 7 days.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF & affidavit by the complainant within
fifteen working days through SHO concerned for 03.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR/0 (Bhajan Pura)
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
B/Ws unexecuted. Accused left the address.
Fresh address be filed for 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/1074/2024RAJKUMAR GUPTA Vs. KULDEEP
KUMAR/0 (Bhajan Pura)
17.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Avishkar Goel, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Dasti summons through speed post received back with remarks
“refused”. It is deemed delivery. In support, certificate U/s. 63 BSA filed.
Since accused has not put in appearance despite deemed
service, let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant
within fifteen working days.
Put up for appearance of accused on 26.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 1074/2024 RAJKUMAR GUPTA Vs. KULDEEP KUMAR /0 (Bhajan
Pura)
19.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Avishka Goel, Ld. Counsel for complainant along with
complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed speed post courier qua the
service of dasti court notice.
The speed post courier has returned back with remarks “addressee
left without any instruction”. Therefore, this court deems that compliance under
223 BNSS has been duly made.
Ld. Counsel for complainant seeks some time to brief his matter as
to the time and the date of alleged loan.
Put up for consideration on 19.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the
undersigned.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR /0 (Bhajan Pura)
20.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 19.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 1075/2024
KAILASH CHAND GARG Vs. KULDEEP KUMAR
PS Bhajan Pura
19.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant.
None for the accused.
B/Ws received back with report that family member intimated. It appears that
he has complete knowledge of the case.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 13.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/19.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR/0 (Bhajan Pura)
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: None.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR/0 (Bhajan Pura)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant through VC.
Accused absent.
Complainant submits that accused is residing at the given address.
Affidavit be filed within 7 days.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF & affidavit by the complainant within
fifteen working days through SHO concerned for 03.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR/0 (Bhajan Pura)
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
B/Ws unexecuted. Accused left the address.
Fresh address be filed for 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/1074/2024RAJKUMAR GUPTA Vs. KULDEEP
KUMAR/0 (Bhajan Pura)
17.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Avishkar Goel, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Dasti summons through speed post received back with remarks
“refused”. It is deemed delivery. In support, certificate U/s. 63 BSA filed.
Since accused has not put in appearance despite deemed
service, let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant
within fifteen working days.
Put up for appearance of accused on 26.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 1074/2024 RAJKUMAR GUPTA Vs. KULDEEP KUMAR /0 (Bhajan
Pura)
19.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Avishka Goel, Ld. Counsel for complainant along with
complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed speed post courier qua the
service of dasti court notice.
The speed post courier has returned back with remarks “addressee
left without any instruction”. Therefore, this court deems that compliance under
223 BNSS has been duly made.
Ld. Counsel for complainant seeks some time to brief his matter as
to the time and the date of alleged loan.
Put up for consideration on 19.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the
undersigned.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1074/2024
RAJKUMAR GUPTA Vs. KULDEEP KUMAR /0 (Bhajan Pura)
20.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 19.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.08.2024
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