Innovative Cooperative Urban Bank Ltd Through Ar K C GuptaVsRAKESH KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 5250/2023 Innovative Cooperative Urban Bank Ltd
Through Ar K C Gupta Vs. Rakesh Kumar
0000/2023 (Ashok
Vihar)
18.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh KC Gupta Ld counsel for complainant through VC.
Let previous order be complied afresh for 20.08.2026.
(KAWAL SINGH)
Reliver JMFC NW/Rohini, Delhi
18.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 5250/2023 Innovative Cooperative Urban Bank Ltd Through Ar K C Gupta
Vs. Rakesh Kumar 0000/2023 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.09.2025
Present: Sh. Aman Sharma, Ld. counsel for complainant alongwith AR.
Complainant was directed to furnish fresh address (including fresh electronic
details) or file affidavit of personal verification of address of accused. Ld counsel for
complainant seeks some more time to do the needful. The aforesaid affidavit shall be
accompanied by photographs of personal visit to the address of accused. Let the same be e-filed
at least 2 days before NDOH.
Long date is being given to afford sufficient opportunity to the complainant to
trace the address of accused. It is made clear that no further opportunity shall be granted for the
afore-said purpose.
Put up on 18.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/5250/2023Innovative Cooperative Urban Bank LtdThrough Ar K C
Gupta Vs. Rakesh Kumar0000/2023 (AshokVihar)
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Sahil Sharma, Ld. Counsel for complainant.
None for accused.
Ld counsel for complainant seeks some more time to e file the fresh address of
accused. Let the same be done at least two days prior to NDOH.
Put up on 02.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 5250/2023 Innovative Cooperative Urban Bank Ltd Through Ar K C
Gupta Vs. Rakesh Kumar 0000 /2023 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.11.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
25.10.2024. Official email ID and digital signatures are yet to be provided.
Present: Sh. Aman Sharma, Ld. Counsel for the complainant through VC but not
audible.
AR Sh. K.C. Gupta through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
It is reported that summons could not be issued as the PF was not filed.
In the interest of justice, last and final opportunity is granted to the
complainant to comply with the previous order subject to cost of Rs. 200/- ( to be
deposited in DLSA).
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 04.03.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/5250/2023Innovative Cooperative Urban Bank LtdThrough Ar
K C Gupta Vs. Rakesh Kumar0000 /2023 (AshokVihar)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
19.01.2024
The regular stenographer is on leave today.
Present: Sh.Aman Sharma, Ld. Counsel for complainant
Matter is fixed for consideration and arguments on summoning.
Ld counsel for complainant undertakes to comply with the
previous order. He further submits that he could not comply earlier due to
bereavement of the brother of the AR.
Put up for further proceedings on 16.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/19.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5250/2023
DLNW020465722023
Innovative Cooperative Urban Bank Ltd Through Ar K C Gupta
Vs.
Rakesh Kumar
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.12.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 19.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.12.2023
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Order Details: COPY OF ORDER
Pdf Text: 13
Cc Ni Act 5250/2023
Innovative Cooperative Urban Bank Ltd
Through Ar K C Gupta Vs. Rakesh Kumar
(Ashok Vihar)
20.08.2026
Present: Sh. Sahil Sharma, ld. Counsel for complainant with AR Mr.
KC Gupta through VC.
None for accused.
Ld. Counsel for the complainant seeks some more time to
place on record the fresh address of accused. Sufficient opportunities have
been granted to the complainant.
One last and final opportunity is granted to complainant
subject to cost of Rs. 2,000/- to be deposited before DLSA, NW on or
before NDOH.
Matter be taken up for filing of fresh address of accused / pay-
ment of cost on 18.02.2027.
(AAKANKSHA)
JMFC-03/NW/Rohini,Delhi
20.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 5250/2023 Innovative Cooperative Urban Bank Ltd
Through Ar K C Gupta Vs. Rakesh Kumar
0000/2023 (Ashok
Vihar)
18.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh KC Gupta Ld counsel for complainant through VC.
Let previous order be complied afresh for 20.08.2026.
(KAWAL SINGH)
Reliver JMFC NW/Rohini, Delhi
18.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 5250/2023 Innovative Cooperative Urban Bank Ltd Through Ar K C Gupta
Vs. Rakesh Kumar 0000/2023 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.09.2025
Present: Sh. Aman Sharma, Ld. counsel for complainant alongwith AR.
Complainant was directed to furnish fresh address (including fresh electronic
details) or file affidavit of personal verification of address of accused. Ld counsel for
complainant seeks some more time to do the needful. The aforesaid affidavit shall be
accompanied by photographs of personal visit to the address of accused. Let the same be e-filed
at least 2 days before NDOH.
Long date is being given to afford sufficient opportunity to the complainant to
trace the address of accused. It is made clear that no further opportunity shall be granted for the
afore-said purpose.
Put up on 18.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/5250/2023Innovative Cooperative Urban Bank LtdThrough Ar K C
Gupta Vs. Rakesh Kumar0000/2023 (AshokVihar)
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Sahil Sharma, Ld. Counsel for complainant.
None for accused.
Ld counsel for complainant seeks some more time to e file the fresh address of
accused. Let the same be done at least two days prior to NDOH.
Put up on 02.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 5250/2023 Innovative Cooperative Urban Bank Ltd Through Ar K C
Gupta Vs. Rakesh Kumar 0000 /2023 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.11.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
25.10.2024. Official email ID and digital signatures are yet to be provided.
Present: Sh. Aman Sharma, Ld. Counsel for the complainant through VC but not
audible.
AR Sh. K.C. Gupta through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
It is reported that summons could not be issued as the PF was not filed.
In the interest of justice, last and final opportunity is granted to the
complainant to comply with the previous order subject to cost of Rs. 200/- ( to be
deposited in DLSA).
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 04.03.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/5250/2023Innovative Cooperative Urban Bank LtdThrough Ar
K C Gupta Vs. Rakesh Kumar0000 /2023 (AshokVihar)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
19.01.2024
The regular stenographer is on leave today.
Present: Sh.Aman Sharma, Ld. Counsel for complainant
Matter is fixed for consideration and arguments on summoning.
Ld counsel for complainant undertakes to comply with the
previous order. He further submits that he could not comply earlier due to
bereavement of the brother of the AR.
Put up for further proceedings on 16.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/19.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5250/2023
DLNW020465722023
Innovative Cooperative Urban Bank Ltd Through Ar K C Gupta
Vs.
Rakesh Kumar
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.12.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 19.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.12.2023
-- 1 of 1 --