CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsMadan Mohan Mukherjee

CNR DLNW020071272024527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 643/2024
Registration Date: 26 Feb 2024
Next Hearing Date: 28 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KARTIK DABAS

For Respondent

Not available

Parties

Petitioner

1AIPL ZORRO PVT LTD

Respondent

1Madan Mohan Mukherjee

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SUBHASH PLACE
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

Additional Case Details

Filing Number: 7126/2024
Filing Date: 22-02-2024
eFiling Number: ADL20230015677C202400010
eFiling Date: 21-02-2024
First Hearing Date: 27th February 2024
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 7Full order available

29 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 643/2024 AIPL Zorro Pvt Ltd Vs. Madan Mohan Mukherjee /0 (Subhash Place) 29.07.2026 Present : Sh. Hardik, Ld. Counsel for the Complainant through V.C. E filing history has been filed today. As per the same, the present case was filed within limitation. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to…

Read Full Order

Interim Order 6

22 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/643/2024AIPL Zorro Pvt Ltd Vs. Madan
MohanMukherjee/0 (Subhash Place)
22.01.2026
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 : None for the Complainant.
Let previous order be complied afresh for
29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/22.01.2026
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Interim Order 5

18 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/ 643/2024 AIPL Zorro Pvt Ltd Vs. Madan MohanMukherjee/0 (Subhash
Place)
Proceedings are being conducted through Webex online application.
18.08.2025
Present : Sh. Vishwas, Ld. Counsel for complainant.
Ld counsel for complainant seeks sometime to move an appropriate
application for condonation of delay. Heard and allowed.
Put up on 22.01.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.08.2025
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Interim Order 4

03 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 643/2024 AIPL Zorro Pvt Ltd Vs. Madan Mohan
Mukherjee /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
E-filing history furnished on court's email ID depicting the date of filing
as 21.02.2024.
It is submitted by Ld. Counsel for the complainant that he had filed the
complaint on 01.02.2024, however the date on E-filing portal is depicted as
21.02.2024. He seeks some time to procure relevant clarifications from the E-filing
section. Let the same be procured and apprisal be given on NDOH.
Put up for further proceedings on 18.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
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Interim Order 3

03 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 643/2024 AIPL Zorro Pvt Ltd Vs. Madan Mohan Mukherjee /0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.10.2024
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: Sh. Yugansh Sharma, Ld. Proxy Counsel for the complainant through
VC.
Matter is fixed for consideration and arguments on summoning.
E-filing history was directed to be filed. Ld. proxy counsel for
complainant submits that the E-filing ID of main counsel not working. They are
unable to furnish details.
Put up for consideration and compliance on 03.04.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/03.10.2024
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Interim Order 2

29 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/643/2024
AIPL Zorro Pvt Ltd Vs. Madan Mohan Mukherjee/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.04.2024
Present: Sh. Kartik Dabas, Ld. Counsel for the complainant.
Original file received.
Arguments on summoning heard.
E-filing history be filed by 2 PM.
Ld. Counsel for the complainant seeks opportunity of next date. Granted.
Put up for further proceedings on 03.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.04.2024
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Interim Order 1

27 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT /643/2024
AIPL Zorro Pvt Ltd Vs. Madan MohanMukherjee/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.02.2024
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Present: Sh. Yugansh Sharma, Ld. proxy counsel for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
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 29.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.02.2024
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Order 7Full order available