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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsBithika Marketing +2 more

CNR DLNW020075482024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
748/2024
Registration Date
28 Feb 2024
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1AIPL ZORRO PVT LTD

    Respondent

    1. 1Bithika Marketing
    2. 2Mrinmoy Kumar Paul
    3. 3Rajdeep Paul

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7547/2024
Filing Date: 24-02-2024
eFiling Number: ADL20230015677C202400011
eFiling Date: 22-02-2024
First Hearing Date: 29th February 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15
CC NI ACT 748/2024
Aipl Zorro Pvt Ltd Vs. Bithika Marketing
(Subhash Place)
30.07.2026.
Ld. PO is on First Half Day leave Today.
Present: Ms Shweta Ld proxy counsel for complainant.
None for accused.
Put up for purpose fixed on 16.01.2027.
(Divya Singh)
Link JMFC
NW/Rohini, Delhi/30.07.2026
-- 1 of 1 --
    Interim Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing
11.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Ms. Priyanka Sachdeva, Ld. counsel for complainant through
VC.
Process not issued.
Let order dated 29.08.2025 be complied afresh on filing of PF
within 15 days.
Be put up for appearance of accused on 30.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/11.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT/ 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing/0 (Subhash Place) Proceedings are being conducted through Webex online application. 29.08.2025 Present : Sh. Vishwas, Ld. Counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2025
Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant through VC.
On LDOH, no report of the summons issued to the accused received back.
Further, no tracking report was filed by Ld. Counsel for the complainant.
Also, none had entered appearance on behalf of the complainant on LDOH.
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 29.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2025
-- 1 of 1 --
    Interim Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.09.2024
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: None for complainant.
None for accused.
Accused no. 1 partnership firm absent.
Accused no. 2 Mrinmoy Kumar Pau absent. (Cognizance qua accused
no. 3 declined).
Matter is fixed for appearance of accused and consideration on notice.
No report on summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
No appearance filed. Matter is adjourned.
Put up for further proceedings on 08.04.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/24.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    18 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.04.2024 Present: Sh. Deepanshu Gupta, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all the documents in the court. Reader-cum-ahlmad of the court…

    Read Full Order
    Interim Order 1Full order available
    29 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 748/24 Aipi Zorro Pvt. Ltd. Vs. Bithika Marketing Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.02.2024 Due to network connectivity issue at Rohini Courts, the VC meeting started belatedly. . Ordersheets have been dictated at a later stage when the network restored. The court is functioning with no staff to generate the processes today as the regular Asst. Ahlmad who works on half day basis, is…

    Read Full Order
    Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15
CC NI ACT 748/2024
Aipl Zorro Pvt Ltd Vs. Bithika Marketing
(Subhash Place)
30.07.2026.
Ld. PO is on First Half Day leave Today.
Present: Ms Shweta Ld proxy counsel for complainant.
None for accused.
Put up for purpose fixed on 16.01.2027.
(Divya Singh)
Link JMFC
NW/Rohini, Delhi/30.07.2026
-- 1 of 1 --
    Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing
11.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Ms. Priyanka Sachdeva, Ld. counsel for complainant through
VC.
Process not issued.
Let order dated 29.08.2025 be complied afresh on filing of PF
within 15 days.
Be put up for appearance of accused on 30.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/11.02.2026
-- 1 of 1 --
    Order 5Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT/ 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing/0 (Subhash Place) Proceedings are being conducted through Webex online application. 29.08.2025 Present : Sh. Vishwas, Ld. Counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2025
Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant through VC.
On LDOH, no report of the summons issued to the accused received back.
Further, no tracking report was filed by Ld. Counsel for the complainant.
Also, none had entered appearance on behalf of the complainant on LDOH.
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 29.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2025
-- 1 of 1 --
    Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.09.2024
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: None for complainant.
None for accused.
Accused no. 1 partnership firm absent.
Accused no. 2 Mrinmoy Kumar Pau absent. (Cognizance qua accused
no. 3 declined).
Matter is fixed for appearance of accused and consideration on notice.
No report on summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
No appearance filed. Matter is adjourned.
Put up for further proceedings on 08.04.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/24.09.2024
-- 1 of 1 --
    Order 2Full order available
    18 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/748/2024 Aipl Zorro Pvt Ltd Vs. Bithika Marketing (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.04.2024 Present: Sh. Deepanshu Gupta, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all the documents in the court. Reader-cum-ahlmad of the court…

    Read Full Order
    Order 1Full order available
    29 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 748/24 Aipi Zorro Pvt. Ltd. Vs. Bithika Marketing Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.02.2024 Due to network connectivity issue at Rohini Courts, the VC meeting started belatedly. . Ordersheets have been dictated at a later stage when the network restored. The court is functioning with no staff to generate the processes today as the regular Asst. Ahlmad who works on half day basis, is…

    Read Full Order

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