eCourtsIndia

Kiran Dalmia vs. Anand Prakash Gupta

Court:District & Sessions Judge, Central, Tis Hazari Court, Delhi
Judge:Hon'ble District Judge - 02
Case Type:Civil Suit
Reg no:619259/2016
Filing no:76158/2016
CNR:DLCT010101592016
Case Category:Recovery Of Money - 74

Parties & Advocates

Petitioner

1
Kiran Dalmia

Petitioner Advocate

1
Ms. Aakriti Vohra

Respondents

1
Anand Prakash Gupta
2
Ankit Gupta Prop. Of M/s Ankit Overseas
3
Shiv Shankar Goel
4
Gaurav Gupta

Case History with Orders

Pending

Final Status

19 Mar 2026

Defendant/Respondent Evidence

Hon'Ble District Judge

23 Dec 2025

Order(38) - 23 Dec 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

7 Nov 2025

Order(37) - 7 Nov 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

24 Sept 2025

Order(36) - 24 Sept 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

26 Jul 2025

Order(35) - 26 Jul 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

15 May 2025

Order(34) - 15 May 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

21 Feb 2025

Order(33) - 21 Feb 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

3 Dec 2024

Order(32) - 3 Dec 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

28 Sept 2024

Order(31) - 28 Sept 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

31 May 2024

Defendant/Respondent Evidence

Hon'Ble District Judge

28 Mar 2024

Order(30) - 28 Mar 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble District Judge

27 Jan 2024

Order(29) - 27 Jan 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble District Judge

16 Dec 2023

Order(28) - 16 Dec 2023

Interim Order

Misc. Cases/Purpose

Hon'Ble District Judge

14 Dec 2023

Order(27) - 14 Dec 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble District Judge

24 Nov 2023

Order(26) - 24 Nov 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

11 Aug 2023

Order(25) - 11 Aug 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

20 May 2023

Order(24) - 20 May 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

22 Feb 2023

Order(23) - 22 Feb 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

1 Dec 2022

Order(22) - 1 Dec 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

5 Sept 2022

Order(21) - 5 Sept 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

3 Jun 2022

Order(20) - 3 Jun 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

23 Apr 2022

Order(19) - 23 Apr 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional District Judge(Adj)

17 Dec 2021

Order(18) - 17 Dec 2021

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge(Adj)

24 Aug 2021

Order(17) - 24 Aug 2021

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge(Adj)

24 Jul 2021

Misc. Arguments

Hon'Ble Additional District Judge(Adj)

5 Apr 2021

Order(16) - 5 Apr 2021

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge(Adj)

22 Dec 2020

Order(15) - 22 Dec 2020

Interim Order

Order(14) - 22 Dec 2020

Interim Order

Order(13) - 22 Dec 2020

Interim Order

Order(12) - 22 Dec 2020

Interim Order

Issues

Hon'Ble Additional District Judge(Adj)

13 Aug 2020

Order(11) - 13 Aug 2020

Interim Order

Issues

Hon'Ble Additional District Judge(Adj)

28 Mar 2020

Issues

Hon'Ble Additional District Judge(Adj)

28 Jan 2020

Order(10) - 28 Jan 2020

Interim Order

Misc. Cases/Purpose

Hon'Ble Additional District Judge / Commercial Court

14 Oct 2019

Order(9) - 14 Oct 2019

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge / Commercial Court

17 Apr 2019

Misc. Arguments

Hon'Ble Additional District Judge / Commercial Court

25 Oct 2018

Order(8) - 25 Oct 2018

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge / Commercial Court

27 Aug 2018

Order(7) - 27 Aug 2018

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge / Commercial Court

21 Mar 2018

Order(6) - 21 Mar 2018

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge / Commercial Court

31 Jan 2018

Order(5) - 31 Jan 2018

Interim Order

Misc. Arguments

27 Oct 2017

Order(4) - 27 Oct 2017

Interim Order

Misc. Arguments

Hon'Ble Additional District Judge / Commercial Court

5 Jul 2017

Misc. Arguments

1 May 2017

Misc. Arguments

20 Feb 2017

Order(3) - 20 Feb 2017

Interim Order

Misc. Cases/Purpose

16 Nov 2016

Order(2) - 16 Nov 2016

Interim Order

Misc. Cases/Purpose

8 Aug 2016

Order(1) - 8 Aug 2016

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 619259/2016

6 Aug 2016

Case Filed

6 Aug 2016 Filing No: 76158/2016 Purpose: Defendant/Respondent Evidence

Interlocutory Applications (IA) (2)

IA/1/2020
Filed by: KIRAN DALMIAANAND PRAKASH GUPTA
Filing Date: 2017-05-01
Remark: 17-12-2021
IA/2/2020
Filed by: KIRAN DALMIAANAND PRAKASH GUPTA
Filing Date: 2017-05-01
Remark: 28-01-2020
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Case Content Last Updated5 Jun 2026, 12:06 am IST