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CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMAR GUPTAVsSHIV KUMAR

CNR DLNE020085832023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1181/2023
Registration Date
16 Aug 2023
Next Hearing Date
30 Nov 2026
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SHIV KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-09-2023
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: FP
    Next Purpose: Statement of Accused
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 02-05-2025
    
    Date: 02-05-2025
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: adjourned
    Next Purpose: Defence Evidence
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: ADJOURNED
    Next Purpose: Defence Evidence
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: Presiding Officer is on Jail Duty today
    Next Purpose: Defence Evidence
    Next Hearing Date: 28-03-2026
    
    Date: 28-03-2026
    Business: adjourned
    Next Purpose: Defence Evidence
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: adjourned
    Next Purpose: Final Arguments
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: adjourned
    Next Purpose: Final Arguments
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: adjourned
    Next Purpose: Final Arguments
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: adjourned
    Next Purpose: Final Arguments
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8577/2023
    Filing Date: 16-08-2023
    eFiling Number: ECDLNE02013022023
    eFiling Date: 16-08-2023
    First Hearing Date: 23rd September 2023
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    32
    Interim Order 16
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    06.10.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Keshav Vats, Ld Counsel for the complainant alongwith complainant.
    Sh. Madhav Pathak, Ld Counsel for the accused alongwith accused.
    Ld Counsel for the accused that he has filed revision petition before Ld.
    Sessions Court.
    Accordingly, matter is adjourned.
    Put up for F/P on 30.11.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/06.10.2026
    -- 1 of 1 --
    Interim Order 15
    22 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 71 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    22.09.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant in person.
    Accused with ld counsel Sh. Madhav Pathak.
    Fresh vakalatnama filed on behalf of the accused. Taken on record.
    Complainant has submitted that his counsel has joined through VC however
    despite repeated calls no one has appeared on behalf of complainant. Ultimate opportunity
    granted for final arguments.
    Put up for final arguments on 06.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/22.09.2026
    -- 1 of 1 --
    Interim Order 14
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    21.07.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Santosh Kumar Shukla, Ld Counsel for the complainant.
    Sh. Vishal, Ld Counsel for the accused alongwith accused.
    Fresh vakalatnama filed on behalf of the accused. Taken on record.
    At request, matter is adjourned with last opportunity.
    Put up for arguments on 22.09.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/21.07.2026
    -- 1 of 1 --
    Interim Order 13
    10 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    10.06.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Santosh Kumar Shukla, Ld Counsel for the complainant with
    complainant.
    Ms. Tanuja Gupta, proxy counsel for the accused.
    Proxy counsel requests for an adjournment as main counsel is not
    available.
    The matter is at the stage of DE since 11.07.2025.
    Proxy counsel seeks pass over. Request denied.
    Perusal of record shows that adjournment was sought on similar ground
    on LDOH as well. Cost has also not been paid by the accused.
    On LDOH, accused was granted last opportunity to lead DE and it was
    made clear, in case an adjournment is sought by the accused on NDOH, the right to
    lead DE shall be closed.
    Since, today also, adjournment is being sought, right of the accused to
    lead DE stands closed.
    Put up for final arguments on 21.07.2026.
    (SANJANA KASANA)
    JMFC (NI Act)/NE/KKD
    Court/DELHI/10.06.2026
    AT 12:23pm,
    Present: Ms. Tanuja Gupta, proxy counsel for the accused with accused.
    They are apprised about the order passed.
    (SANJANA KASANA)
    JMFC (NI Act)/NE/KKD
    Court/DELHI/10.06.2026
    -- 1 of 1 --
    Interim Order 12
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR /0 ()
    28.03.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Keshav, Ld Counsel for the complainant through VC.
    Sh. Sushil Kumar, proxy counsel for the accused.
    Accused in person.
    Matter is fixed for DE.
    Proxy counsel requests for an adjournment as main counsel is not available
    due to illness.
    Perusal of the record shows that an adjournment was sought even on the
    LDOH by the accused which was allowed with the cost of Rs. 1000/- to be paid to the
    complainant. Same has not been paid as yet.
    In the interest of justice, last opportunity is granted to the accused to lead
    DE with a further cost of Rs. 2000/- to be deposited in DLSA, N/E,KKD.
    Receipt of the same be filed.
    In case an adjournment is sought by the accused on the NDOH, the right to
    lead DE shall be closed.
    Put up for DE with last opportunity on 10.06.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/28.03.2026
    -- 1 of 1 --
    Interim Order 11
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    03.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Keshav Vats.
    Accused with ld counsel Sh. Pushpraj.
    Fresh VN filed today.
    Accused states his address to be house no. C-38/17, Street no.17, Dayal
    Pur Ext. Delhi.
    At oral request, NBWs stands cancelled with cost of Rs.2,000/- to the
    complainant. Cost stands paid.
    Adjournment sought to lead DE on the ground of fresh engagement.
    Opposed. Allowed with cost of Rs.1,000/- to the complainant.
    Put up for DE on 21.01.2026.
    Accused is directed to appear in person on NDOH.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/03.11.2025
    -- 1 of 1 --
    Interim Order 10
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    22.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Santosh Kumar Shukla.
    Accused absent.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Put up for DE on 03.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/22.09.2025
    -- 1 of 1 --
    Interim Order 9
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 90CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    11.07.2025
    (VC Proceedings through CISCO Webex)
    Present: None.
    Put up DE on 22.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.07.2025
    -- 1 of 1 --
    Interim Order 8
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR/0 ()
    02.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Keshav Vats, ld counsel for the complainant.
    Accused in person.
    Ms. Kajal Kumari, ld counsel for the accused through VC.
    Matter is at the stage of SA.
    Ld. Counsel for the accused submits that she will file her
    vakalatnama by NDOH.
    Since the accused has appeared in person, B/Ws issued vide previous
    order stands cancelled.
    Statement of accused recorded. Accused wants to lead DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Put up for DE on 11.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.05.2025
    Ordersheets are being digitally signed today i.e. 03.05.2025.
    -- 1 of 1 --
    Interim Order 7
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    18.02.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Ld. Counsel for the complainant through VC.
    Complainant in person.
    Accused absent.
    Matter is at the stage of SA.
    Vide previous order, accused was directed to remain present in
    person on NDOH i.e. today.No intimation/exemption qua the absence of accused
    received. Even accused has not appeared through VC.
    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 through DCP concerned.
    Put up for recording SA on 02.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/18.02.2025
    -- 1 of 1 --
    Interim Order 6
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    09.01.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Keshav Vats and
    Sh. Santosh Kumar Shukla.
    Accused with counsel Ms. Saba.
    Matter is at the stage of CE.
    PF filed qua dasti summons issued to witness Vinod Kumar Tiwari.
    In compliance with previous order, evidence affidavit qua CW Vinod Kumar
    Tiwari filed. Copy supplied. Taken on record.
    CW2 Vinod Kumar Tiwari examined, cross examined and
    discharged. CE is closed.
    Accused is directed to remain present in person on NDOH.
    Put up for recording SA on 18.02.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.01.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR 10.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Keshav and Sh. Komal Kant Sharma. Accused with counsel Ms.K.M.Reena. Matter is at the stage of CE. Application U/s. 145(2) NI Act is being filed, however same is without any E-filing number and also after a delay of two months. Request is made to condone the delay and also seek…

    Read Full Order
    Interim Order 4Full order available
    26 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR 26.06.2024 (VC Proceedings through CISCO Webex) Present: Complainant with proxy counsel Ms. Sandhya. Accused absent. Matter is at the stage of framing of notice. It is submitted by the complainant that mediation has been failed. Accused is absent. No intimation qua the absence of the accused is received nor he has appeared through VC. Bail bonds are also not furnished by…

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    Interim Order 3Full order available
    15 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR 15.04.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Santosh Kumar Shukla and Sh. Rahul Sharma. Accused with counsel Ms. Saba. Matter is at the stage of appearance of accused. Fresh vakalatnama filed. Same be taken on record. Accused is admitted to bail on furnishing bail bonds of Rs.25,000/- with one surety in the like amount. Bail bonds not…

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    Interim Order 2
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR /0 ()
    14.12.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Keshav Vats and Sh. Santosh Kumar Shukla, ld counsel for
    the complainant alongwith complainant.
    Matter is at the stage of appearance of accused
    Dasti summons issued to the accused received back unserved due to
    insufficient address.
    Dasti summons be issued against the accused on filing of PF within
    15 days for NDOH for the purpose of speed post/self delivery to the accused.
    Complainant is directed to file Tracking Report on NDOH.
    Put up for appearance of accused on 15.04.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/14.12.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    23 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR /0 () 23.09.2023 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Santosh Kumar Shukla. Matter is at the stage of consideration. Legal notice sent to the proposed accused received back duly served through whatsapp also. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe…

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    Order 16
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    06.10.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Keshav Vats, Ld Counsel for the complainant alongwith complainant.
    Sh. Madhav Pathak, Ld Counsel for the accused alongwith accused.
    Ld Counsel for the accused that he has filed revision petition before Ld.
    Sessions Court.
    Accordingly, matter is adjourned.
    Put up for F/P on 30.11.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/06.10.2026
    -- 1 of 1 --
    Order 15
    22 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 71 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    22.09.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant in person.
    Accused with ld counsel Sh. Madhav Pathak.
    Fresh vakalatnama filed on behalf of the accused. Taken on record.
    Complainant has submitted that his counsel has joined through VC however
    despite repeated calls no one has appeared on behalf of complainant. Ultimate opportunity
    granted for final arguments.
    Put up for final arguments on 06.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/22.09.2026
    -- 1 of 1 --
    Order 14
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    21.07.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Santosh Kumar Shukla, Ld Counsel for the complainant.
    Sh. Vishal, Ld Counsel for the accused alongwith accused.
    Fresh vakalatnama filed on behalf of the accused. Taken on record.
    At request, matter is adjourned with last opportunity.
    Put up for arguments on 22.09.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/21.07.2026
    -- 1 of 1 --
    Order 13
    10 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    10.06.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Santosh Kumar Shukla, Ld Counsel for the complainant with
    complainant.
    Ms. Tanuja Gupta, proxy counsel for the accused.
    Proxy counsel requests for an adjournment as main counsel is not
    available.
    The matter is at the stage of DE since 11.07.2025.
    Proxy counsel seeks pass over. Request denied.
    Perusal of record shows that adjournment was sought on similar ground
    on LDOH as well. Cost has also not been paid by the accused.
    On LDOH, accused was granted last opportunity to lead DE and it was
    made clear, in case an adjournment is sought by the accused on NDOH, the right to
    lead DE shall be closed.
    Since, today also, adjournment is being sought, right of the accused to
    lead DE stands closed.
    Put up for final arguments on 21.07.2026.
    (SANJANA KASANA)
    JMFC (NI Act)/NE/KKD
    Court/DELHI/10.06.2026
    AT 12:23pm,
    Present: Ms. Tanuja Gupta, proxy counsel for the accused with accused.
    They are apprised about the order passed.
    (SANJANA KASANA)
    JMFC (NI Act)/NE/KKD
    Court/DELHI/10.06.2026
    -- 1 of 1 --
    Order 12
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR /0 ()
    28.03.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Keshav, Ld Counsel for the complainant through VC.
    Sh. Sushil Kumar, proxy counsel for the accused.
    Accused in person.
    Matter is fixed for DE.
    Proxy counsel requests for an adjournment as main counsel is not available
    due to illness.
    Perusal of the record shows that an adjournment was sought even on the
    LDOH by the accused which was allowed with the cost of Rs. 1000/- to be paid to the
    complainant. Same has not been paid as yet.
    In the interest of justice, last opportunity is granted to the accused to lead
    DE with a further cost of Rs. 2000/- to be deposited in DLSA, N/E,KKD.
    Receipt of the same be filed.
    In case an adjournment is sought by the accused on the NDOH, the right to
    lead DE shall be closed.
    Put up for DE with last opportunity on 10.06.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/28.03.2026
    -- 1 of 1 --
    Order 11
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    03.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Keshav Vats.
    Accused with ld counsel Sh. Pushpraj.
    Fresh VN filed today.
    Accused states his address to be house no. C-38/17, Street no.17, Dayal
    Pur Ext. Delhi.
    At oral request, NBWs stands cancelled with cost of Rs.2,000/- to the
    complainant. Cost stands paid.
    Adjournment sought to lead DE on the ground of fresh engagement.
    Opposed. Allowed with cost of Rs.1,000/- to the complainant.
    Put up for DE on 21.01.2026.
    Accused is directed to appear in person on NDOH.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/03.11.2025
    -- 1 of 1 --
    Order 10
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT 1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    22.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Santosh Kumar Shukla.
    Accused absent.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Put up for DE on 03.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/22.09.2025
    -- 1 of 1 --
    Order 9
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 90CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    11.07.2025
    (VC Proceedings through CISCO Webex)
    Present: None.
    Put up DE on 22.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.07.2025
    -- 1 of 1 --
    Order 8
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR/0 ()
    02.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Keshav Vats, ld counsel for the complainant.
    Accused in person.
    Ms. Kajal Kumari, ld counsel for the accused through VC.
    Matter is at the stage of SA.
    Ld. Counsel for the accused submits that she will file her
    vakalatnama by NDOH.
    Since the accused has appeared in person, B/Ws issued vide previous
    order stands cancelled.
    Statement of accused recorded. Accused wants to lead DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Put up for DE on 11.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.05.2025
    Ordersheets are being digitally signed today i.e. 03.05.2025.
    -- 1 of 1 --
    Order 7
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    18.02.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: Ld. Counsel for the complainant through VC.
    Complainant in person.
    Accused absent.
    Matter is at the stage of SA.
    Vide previous order, accused was directed to remain present in
    person on NDOH i.e. today.No intimation/exemption qua the absence of accused
    received. Even accused has not appeared through VC.
    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 through DCP concerned.
    Put up for recording SA on 02.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/18.02.2025
    -- 1 of 1 --
    Order 6
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT1181/2023
    MANOJ KUMAR GUPTA Vs. SHIV KUMAR
    09.01.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Keshav Vats and
    Sh. Santosh Kumar Shukla.
    Accused with counsel Ms. Saba.
    Matter is at the stage of CE.
    PF filed qua dasti summons issued to witness Vinod Kumar Tiwari.
    In compliance with previous order, evidence affidavit qua CW Vinod Kumar
    Tiwari filed. Copy supplied. Taken on record.
    CW2 Vinod Kumar Tiwari examined, cross examined and
    discharged. CE is closed.
    Accused is directed to remain present in person on NDOH.
    Put up for recording SA on 18.02.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.01.2025
    -- 1 of 1 --
    Order 5Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR 10.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Keshav and Sh. Komal Kant Sharma. Accused with counsel Ms.K.M.Reena. Matter is at the stage of CE. Application U/s. 145(2) NI Act is being filed, however same is without any E-filing number and also after a delay of two months. Request is made to condone the delay and also seek…

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    Order 4Full order available
    26 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR 26.06.2024 (VC Proceedings through CISCO Webex) Present: Complainant with proxy counsel Ms. Sandhya. Accused absent. Matter is at the stage of framing of notice. It is submitted by the complainant that mediation has been failed. Accused is absent. No intimation qua the absence of the accused is received nor he has appeared through VC. Bail bonds are also not furnished by…

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    Order 3Full order available
    15 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR 15.04.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Santosh Kumar Shukla and Sh. Rahul Sharma. Accused with counsel Ms. Saba. Matter is at the stage of appearance of accused. Fresh vakalatnama filed. Same be taken on record. Accused is admitted to bail on furnishing bail bonds of Rs.25,000/- with one surety in the like amount. Bail bonds not…

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    Order 2
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR /0 ()
    14.12.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Keshav Vats and Sh. Santosh Kumar Shukla, ld counsel for
    the complainant alongwith complainant.
    Matter is at the stage of appearance of accused
    Dasti summons issued to the accused received back unserved due to
    insufficient address.
    Dasti summons be issued against the accused on filing of PF within
    15 days for NDOH for the purpose of speed post/self delivery to the accused.
    Complainant is directed to file Tracking Report on NDOH.
    Put up for appearance of accused on 15.04.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/14.12.2023
    -- 1 of 1 --
    Order 1Full order available
    23 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 1181/2023 MANOJ KUMAR GUPTA Vs. SHIV KUMAR /0 () 23.09.2023 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Santosh Kumar Shukla. Matter is at the stage of consideration. Legal notice sent to the proposed accused received back duly served through whatsapp also. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe…

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