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CC NI ACT - Complaint Case 138 NI Act

Shri Buddho Matey Llp Through Ar Sanjay GuptaVsZyngo Ev Mobility Private Limited

CNR DLCT020126752024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4727/2024
Registration Date
25 Apr 2024
Next Hearing Date
06 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shri Buddho Matey Llp Through Ar Sanjay Gupta

    Respondent

    1. 1Zyngo Ev Mobility Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-04-2024
Business: RELIST
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: Election in Delhi
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: furher proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12675/2024
Filing Date: 20-04-2024
eFiling Number: ADL20230006295C202400003
eFiling Date: 15-04-2024
First Hearing Date: 26th April 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    20 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT/4727/2024
DLCT020126752024
Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility
Private Limited
20.08.2026
Present : Ms. Anjali, Ld. Counsel for the complainant.
Mr. Jetin Kapur, Ld. Counsel for the accused no. 2 & 3.
Matter is at the stage of framing of notice qua accused no. 3.
Oral exemption sought on behalf of accused no. 3.
Heard and allowed.
Accused no. 3 is directed to appear physically on the NDOH,
failing which, the Court shall be constrained to issue NBWs.
Put up for framing of notice qua accused no. 3 on
06.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.08.2026
-- 1 of 1 --
    Interim Order 5Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4727/2024 Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility Private Limited 05.05.2026 Present : Mr. Rahul Yadav, Ld. Proxy counsel for complainant. Mr. Jatin Kapur, Ld. Counsel for accused alongwith accused no. 2 in person. Matter is at the stage of framing of notice. Oral exemption sought on behalf of accused no. 3 on the ground that accused is not well alongwith medical documents. Heard…

    Read Full Order
    Interim Order 4
    15 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4727/2024
Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility
Private Limited
15.01.2026
Present : Mr. Dakash Wadhwa, Ld. Counsel for complainant.
Mr. Rishabh Sharma, Ld. Counsel for accused no. 2 & 3.
Matter is at the stage of framing of notice.
Exemption application has been filed on behalf of the
accused no. 2 & 3 on the ground that mother of accused no. 3 has passed
away on 13.01.2026. Same be taken on record.
Allowed for today only.
Ld. Counsel for accused no. 2 & 3 submits that copy of
complaint has not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy
on the mobile number mentioned on the last ordersheet.
Last and final opportunity is granted to the accused to furnish
surety bonds.
None appeared on behalf of Resolution professional.
Let Court notice be issued to the resolution professional for
the NDOH.
Accused persons are directed to appear physically on the
NDOH, failing which, coercive measure shall be taken.
Put up for framing of notice on 05.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4727/2024 Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility Private Limited 18.09.2025 Present : None for complainant. Ms. Divya, Ld. Counsel for IRP through VC. Mr. Shikher Mittal, Ld. Counsel for accused no. 2 & 3 alongwith accused 2 through VC. Fresh vakalatnama filed on behalf of the accused no. 2, 3 & IRP. Same be taken on record. Ld. Counsel for IRP has also…

    Read Full Order
    Interim Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4727/2024
Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility
Private Limited
22.07.2025
Ld. Presiding officer is on leave today.
Reader is on leave today.
Assistant Ahlmad is on half day leave today.
Present : Ms. Shreya Bhola, Ld. Counsel for complainant.
Mr. V S Yadav, Ld. Counsel for accused.
Ms. Divya, Ld. Counsel for IRP.
Put up for purpose fixed on 18.09.2025.
(Gowri Raghunath)
Link-Judicial Magistrate First Class
Central/Delhi/22.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    26 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4727/2024 Shri Buddho Matey Llp Through AR Sanjay Gupta Vs. Zyngo Ev Mobility Pvt. Ltd. 26.04.2024 Fresh case received by way of assignment. It be checked and registered. Present: Ms. Manish Parmar, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in…

    Read Full Order
    Order 6
    20 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT/4727/2024
DLCT020126752024
Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility
Private Limited
20.08.2026
Present : Ms. Anjali, Ld. Counsel for the complainant.
Mr. Jetin Kapur, Ld. Counsel for the accused no. 2 & 3.
Matter is at the stage of framing of notice qua accused no. 3.
Oral exemption sought on behalf of accused no. 3.
Heard and allowed.
Accused no. 3 is directed to appear physically on the NDOH,
failing which, the Court shall be constrained to issue NBWs.
Put up for framing of notice qua accused no. 3 on
06.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.08.2026
-- 1 of 1 --
    Order 5Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4727/2024 Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility Private Limited 05.05.2026 Present : Mr. Rahul Yadav, Ld. Proxy counsel for complainant. Mr. Jatin Kapur, Ld. Counsel for accused alongwith accused no. 2 in person. Matter is at the stage of framing of notice. Oral exemption sought on behalf of accused no. 3 on the ground that accused is not well alongwith medical documents. Heard…

    Read Full Order
    Order 4
    15 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4727/2024
Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility
Private Limited
15.01.2026
Present : Mr. Dakash Wadhwa, Ld. Counsel for complainant.
Mr. Rishabh Sharma, Ld. Counsel for accused no. 2 & 3.
Matter is at the stage of framing of notice.
Exemption application has been filed on behalf of the
accused no. 2 & 3 on the ground that mother of accused no. 3 has passed
away on 13.01.2026. Same be taken on record.
Allowed for today only.
Ld. Counsel for accused no. 2 & 3 submits that copy of
complaint has not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy
on the mobile number mentioned on the last ordersheet.
Last and final opportunity is granted to the accused to furnish
surety bonds.
None appeared on behalf of Resolution professional.
Let Court notice be issued to the resolution professional for
the NDOH.
Accused persons are directed to appear physically on the
NDOH, failing which, coercive measure shall be taken.
Put up for framing of notice on 05.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.01.2026
-- 1 of 1 --
    Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 4727/2024 Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility Private Limited 18.09.2025 Present : None for complainant. Ms. Divya, Ld. Counsel for IRP through VC. Mr. Shikher Mittal, Ld. Counsel for accused no. 2 & 3 alongwith accused 2 through VC. Fresh vakalatnama filed on behalf of the accused no. 2, 3 & IRP. Same be taken on record. Ld. Counsel for IRP has also…

    Read Full Order
    Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4727/2024
Shri Buddho Matey Llp Through Ar Sanjay Gupta Vs. Zyngo Ev Mobility
Private Limited
22.07.2025
Ld. Presiding officer is on leave today.
Reader is on leave today.
Assistant Ahlmad is on half day leave today.
Present : Ms. Shreya Bhola, Ld. Counsel for complainant.
Mr. V S Yadav, Ld. Counsel for accused.
Ms. Divya, Ld. Counsel for IRP.
Put up for purpose fixed on 18.09.2025.
(Gowri Raghunath)
Link-Judicial Magistrate First Class
Central/Delhi/22.07.2025
-- 1 of 1 --
    Order 1Full order available
    26 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4727/2024 Shri Buddho Matey Llp Through AR Sanjay Gupta Vs. Zyngo Ev Mobility Pvt. Ltd. 26.04.2024 Fresh case received by way of assignment. It be checked and registered. Present: Ms. Manish Parmar, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in…

    Read Full Order

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