Skip to main content
CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOP BANK LTDVsMANISH KUMAR GUPTA

CNR DLNT020079432023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1031/2023
Registration Date
04 May 2023
Next Hearing Date
19 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KANGRA COOP BANK LTD

    Respondent

    1. 1MANISH KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
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: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7942/2023
Filing Date: 04-05-2023
eFiling Number: ECDLNT02010652023
eFiling Date: 03-05-2023
First Hearing Date: 04th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.
MANISH KUMAR GUPTA
(Prashant Vihar)
01.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Lokender AR for Complainant.
Summons reports received back with remarks “wife of the accused has
accepted the summon and informed that husband has gone out for
work”.
On the last date of hearing summons were received with remarks
accused has left the address.
On perusal it is found the both report relates to the same address.
It seems that accused is deliberately avoiding the process of the court.
In the interest of justice, To ensure the presence of the accused, issue
NBWs against the accused through SHO concerned on filing of PF
within seven days from today.
Put up for appearance of accused on 15.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.07.2025
-- 1 of 1 --
    Interim Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.
MANISH KUMAR GUPTA (Prashant Vihar)
20.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Lokender, Ld. Proxy Counsel for the complainant.
Report of summons received back with the remark that
the accused has left the address.
Ld. counsel for the complainant is directed to furnish
fresh address of the accused so that summons can be effected upon the
accused alongwith the PF.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 01.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.01.2025
-- 1 of 1 --
    Interim Order 4
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.
MANISH KUMAR GUPTA (Prashant Vihar)
08.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings
before Lok Adalat on 14.09.2024.
In alternate, put up before this court on 20.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.08.2024
-- 1 of 1 --
    Interim Order 3
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.MANISH KUMAR GUPTA
(Prashant Vihar)
Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
to non-receipt of OTP required for sign in authentication. None of the
casefiles/complaints, documents and previous ordersheets can be accessed.
17.02.2024
Present: None.
Put up for purpose fixed on 08.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
17.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    25 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1031/2023 THE KANGRA COOP BANK LTD Vs.MANISH KUMAR GUPTA (Prashant Vihar) 25.07.2023 Present: Sh. Vineet Jain, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by…

    Read Full Order
    Interim Order 1Full order available
    04 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78CC NI ACT 1031/2023 THE KANGRA COOP BANK LTD Vs.MANISH KUMAR GUPTA (Prashant Vihar) 04.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order
    Order 6
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.
MANISH KUMAR GUPTA
(Prashant Vihar)
01.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Lokender AR for Complainant.
Summons reports received back with remarks “wife of the accused has
accepted the summon and informed that husband has gone out for
work”.
On the last date of hearing summons were received with remarks
accused has left the address.
On perusal it is found the both report relates to the same address.
It seems that accused is deliberately avoiding the process of the court.
In the interest of justice, To ensure the presence of the accused, issue
NBWs against the accused through SHO concerned on filing of PF
within seven days from today.
Put up for appearance of accused on 15.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.07.2025
-- 1 of 1 --
    Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.
MANISH KUMAR GUPTA (Prashant Vihar)
20.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Lokender, Ld. Proxy Counsel for the complainant.
Report of summons received back with the remark that
the accused has left the address.
Ld. counsel for the complainant is directed to furnish
fresh address of the accused so that summons can be effected upon the
accused alongwith the PF.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 01.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.01.2025
-- 1 of 1 --
    Order 4
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.
MANISH KUMAR GUPTA (Prashant Vihar)
08.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings
before Lok Adalat on 14.09.2024.
In alternate, put up before this court on 20.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.08.2024
-- 1 of 1 --
    Order 3
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT 1031/2023
THE KANGRA COOP BANK LTD Vs.MANISH KUMAR GUPTA
(Prashant Vihar)
Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
to non-receipt of OTP required for sign in authentication. None of the
casefiles/complaints, documents and previous ordersheets can be accessed.
17.02.2024
Present: None.
Put up for purpose fixed on 08.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
17.02.2024
-- 1 of 1 --
    Order 2Full order available
    25 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 1031/2023 THE KANGRA COOP BANK LTD Vs.MANISH KUMAR GUPTA (Prashant Vihar) 25.07.2023 Present: Sh. Vineet Jain, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by…

    Read Full Order
    Order 1Full order available
    04 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78CC NI ACT 1031/2023 THE KANGRA COOP BANK LTD Vs.MANISH KUMAR GUPTA (Prashant Vihar) 04.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.