Deepak GuptaVsSANJAY BANSAL

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY
BANSAL /0 (Budh Vihar)
31.08.2026
The undersigned is working as Link Magistrate to a court on
CCL.
The undersigned is also working as partial link to Ld. CJM
N/W.
Present : Sh. Phool Kumar, Ld. Counsel for complainant.
Time sought by counsel for complainant for filing
the fresh address of accused.
Put up for further proceedings on 30.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/31.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY
BANSAL /0 (Budh Vihar)
31.08.2026
The undersigned is working as Link Magistrate to a court on
CCL.
The undersigned is also working as partial link to Ld. CJM
N/W.
Present : Sh. Phool Kumar, Ld. Counsel for complainant.
Time sought by counsel for complainant for filing
the fresh address of accused.
Put up for further proceedings on 30.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/31.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT2692/2023DEEPAK GUPTA Vs. SANJAY
BANSAL/0 (Budh Vihar)
06.02.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Intern for the complainant.
Put up for filing the fresh address of accused on
31.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/06.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT2692/2023DEEPAK GUPTA Vs. SANJAY
BANSAL/0 (Budh Vihar)
06.02.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Intern for the complainant.
Put up for filing the fresh address of accused on
31.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/06.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT2692/2023DEEPAK GUPTA Vs. SANJAY BANSAL/0 (Budh Vihar)
20.09.2025
Ld. PO is on leave today.
Present: Sh. Phool Kumar Singhania, Ld. Counsel for complainant.
Put up for purpose already fixed on 06.02.2026
(Shardha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/20.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT2692/2023DEEPAK GUPTA Vs. SANJAY BANSAL/0 (Budh Vihar)
20.09.2025
Ld. PO is on leave today.
Present: Sh. Phool Kumar Singhania, Ld. Counsel for complainant.
Put up for purpose already fixed on 06.02.2026
(Shardha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/20.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY BANSAL /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.05.2025
Present: Sh. Phool Kumar Singhania, Ld. Counsel for the complainant through
VC.
None for accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and
further proceedings on 20.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/01.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY BANSAL /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.05.2025
Present: Sh. Phool Kumar Singhania, Ld. Counsel for the complainant through
VC.
None for accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and
further proceedings on 20.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/01.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY BANSAL /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.05.2025
Present: Sh. Phool Kumar Singhania, Ld. Counsel for the complainant through
VC.
None for accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and
further proceedings on 20.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/01.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY BANSAL /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.05.2025
Present: Sh. Phool Kumar Singhania, Ld. Counsel for the complainant through
VC.
None for accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and
further proceedings on 20.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/01.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY BANSAL /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Ms. Pooja Sharma, Ld. proxy counsel for complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on Summons issued against the accused received back.
Whatsapp screenshot has been shared physically. Be also shared at
court's email ID. Certificate u/s 65 B IEA also filed before NDOH.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 14.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/09.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2692/2023 DEEPAK GUPTA Vs. SANJAY BANSAL /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Ms. Pooja Sharma, Ld. proxy counsel for complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on Summons issued against the accused received back.
Whatsapp screenshot has been shared physically. Be also shared at
court's email ID. Certificate u/s 65 B IEA also filed before NDOH.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 14.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/09.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT2692/2023
DEEPAK GUPTA Vs. SANJAY BANSAL
(Budh Vihar)
27.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Phool Kumar Singhania, Ld. Counsel for
complainant.
The matter is listed for filing of fresh address/
verification of address.
Ld. counsel for complainant has filed an affidavit to
the effect that the given address is last known address of
accused. He has further provided the whatsapp number of
accused.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within ten days. Summons to be issued
only through emode. 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.
Put up for appearance of accused/further
proceedings on 09.07.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 27.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT2692/2023
DEEPAK GUPTA Vs. SANJAY BANSAL
(Budh Vihar)
27.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Phool Kumar Singhania, Ld. Counsel for
complainant.
The matter is listed for filing of fresh address/
verification of address.
Ld. counsel for complainant has filed an affidavit to
the effect that the given address is last known address of
accused. He has further provided the whatsapp number of
accused.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within ten days. Summons to be issued
only through emode. 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.
Put up for appearance of accused/further
proceedings on 09.07.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 27.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT2692/2023
DEEPAK GUPTA
Vs. SANJAY BANSAL/0
(Budh Vihar)
12.01.2024
Proceedings conducted through Cisco Webex
Ld. P.O. is on leave today
Present.:
Counsel Sh. Phool Kumar Singhania alongwith Complainant.
None for Accused.
Put up for purpose fixed on 27.02.2024.
Link MM (NI Act) Digital Court No. 03
North-West Distrit, Rohini Courts,
Delhi.
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Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT2692/2023
DEEPAK GUPTA
Vs. SANJAY BANSAL/0
(Budh Vihar)
12.01.2024
Proceedings conducted through Cisco Webex
Ld. P.O. is on leave today
Present.:
Counsel Sh. Phool Kumar Singhania alongwith Complainant.
None for Accused.
Put up for purpose fixed on 27.02.2024.
Link MM (NI Act) Digital Court No. 03
North-West Distrit, Rohini Courts,
Delhi.
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Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT2692/2023
DEEPAK GUPTA Vs. SANJAY BANSAL
(Budh Vihar)
09.11.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Phool Kumar Singhania, Ld. Counsel for
complainant.
Summons issued against the accused have returned
back unserved with the report that no one in the name of
accused resides at the given address.
The complainant is directed to personally verify the
address of accused by visiting the said address and affixing the
photographs in support of the same or to file fresh address on
affidavit. He shall also be at liberty to file updated contact
details.
Put up for filing of fresh address/verification of
address on 12.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 09.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT2692/2023
DEEPAK GUPTA Vs. SANJAY BANSAL
(Budh Vihar)
09.11.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Phool Kumar Singhania, Ld. Counsel for
complainant.
Summons issued against the accused have returned
back unserved with the report that no one in the name of
accused resides at the given address.
The complainant is directed to personally verify the
address of accused by visiting the said address and affixing the
photographs in support of the same or to file fresh address on
affidavit. He shall also be at liberty to file updated contact
details.
Put up for filing of fresh address/verification of
address on 12.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 09.11.2023
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