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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsAjay Kashyap And Anr

CNR DLNW020208362024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1958/2024
Registration Date
01 Jun 2024
Next Hearing Date
11 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AIPL ZORRO PVT LTD

    Respondent

    1. 1Ajay Kashyap And Anr

    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: 04-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025

Date: 09-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20835/2024
Filing Date: 30-05-2024
eFiling Number: ADL20230015677C202400032
eFiling Date: 30-05-2024
First Hearing Date: 04th June 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap
And
Anr (Subhash Place)
28.07.2026
Present: Counsel for complainant through VC.
Matter is listed for arguments on the point of
summoning however, vide order dated 09.09.2024, summons
were issued to the Bank official who has never appeared in the
court.
Order dated 09.09.2024 be complied afresh for
11.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/28.07.2026
-- 1 of 1 --
    Interim Order 6
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap
And
Anr /0 (Subhash Place)’
09.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : None.
List for purpose already fixed for 28.07.2026.
(Reliever Judge)
JMFC (North-West)
Delhi/09.01.2026
-- 1 of 1 --
    Interim Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap And
Anr /0 (Subhash Place)
21.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Counsel Vishwas Sharma for complainant.
Put up on purpose fixed 09.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.08.2025
-- 1 of 1 --
    Interim Order 4
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1958/2024
Aipl Zorro Pvt Ltd Vs. Ajay Kashyap And Anr /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
17.04.2025
Present: Sh. Kartik Dabas, Ld. Counsel for complainant.
Vide order dated 23.12.2024, summons were issued to the bank official.
However no report received.
Ld. Counsel for the complainant submits that he will be filing the GST details of
the accused partnership concern and therefore there is no requirement of issuing summons to
the bank official. Therefore, the summons are not being issued to the bank official.
Ld. Counsel for the complainant is directed to file appropriate GST details of the
accused concerned.
Put up again on 21.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1958/2024
Aipl Zorro Pvt Ltd Vs. Ajay Kashyap And Anr /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.12.2024
Present: Sh. Yugansh Sharma, Ld. Proxy Counsel for complainant.
Vide order dated 09.09.2024, summons were issued to the bank official.
However no report received.
PF not filed. Be filed within 7 days and thereafter order dt. 09.09.2024 be
complied afresh for NDOH.
Put up again on 17.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --
    Interim Order 2
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/1958/2024
Aipl Zorro Pvt Ltd Vs. Ajay Kashyap AndAnr/0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
09.09.2024
Present : Sh. Yugansh Sharma, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
A perusal of the record shows that accused no. 1 is partnership concern and
accused no. 2 is stated to be its partner. The GST details that are filed with the complaint does
not mention the name of the partner.
Let summons be issued to the concerned bank official of drawer bank on filing of
PF within 7 days from today to appear before the court and bring on record the details
pertaining to account bearing no. 255009300041254 from which the cheque bearing no.
246921 dt 18.03.2024 is issued.
Put up again on 23.12.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap AndAnr/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 04.06.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of…

    Read Full Order
    Order 7
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap
And
Anr (Subhash Place)
28.07.2026
Present: Counsel for complainant through VC.
Matter is listed for arguments on the point of
summoning however, vide order dated 09.09.2024, summons
were issued to the Bank official who has never appeared in the
court.
Order dated 09.09.2024 be complied afresh for
11.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/28.07.2026
-- 1 of 1 --
    Order 6
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap
And
Anr /0 (Subhash Place)’
09.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : None.
List for purpose already fixed for 28.07.2026.
(Reliever Judge)
JMFC (North-West)
Delhi/09.01.2026
-- 1 of 1 --
    Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap And
Anr /0 (Subhash Place)
21.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Counsel Vishwas Sharma for complainant.
Put up on purpose fixed 09.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.08.2025
-- 1 of 1 --
    Order 4
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1958/2024
Aipl Zorro Pvt Ltd Vs. Ajay Kashyap And Anr /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
17.04.2025
Present: Sh. Kartik Dabas, Ld. Counsel for complainant.
Vide order dated 23.12.2024, summons were issued to the bank official.
However no report received.
Ld. Counsel for the complainant submits that he will be filing the GST details of
the accused partnership concern and therefore there is no requirement of issuing summons to
the bank official. Therefore, the summons are not being issued to the bank official.
Ld. Counsel for the complainant is directed to file appropriate GST details of the
accused concerned.
Put up again on 21.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.04.2025
-- 1 of 1 --
    Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1958/2024
Aipl Zorro Pvt Ltd Vs. Ajay Kashyap And Anr /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.12.2024
Present: Sh. Yugansh Sharma, Ld. Proxy Counsel for complainant.
Vide order dated 09.09.2024, summons were issued to the bank official.
However no report received.
PF not filed. Be filed within 7 days and thereafter order dt. 09.09.2024 be
complied afresh for NDOH.
Put up again on 17.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --
    Order 2
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/1958/2024
Aipl Zorro Pvt Ltd Vs. Ajay Kashyap AndAnr/0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
09.09.2024
Present : Sh. Yugansh Sharma, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
A perusal of the record shows that accused no. 1 is partnership concern and
accused no. 2 is stated to be its partner. The GST details that are filed with the complaint does
not mention the name of the partner.
Let summons be issued to the concerned bank official of drawer bank on filing of
PF within 7 days from today to appear before the court and bring on record the details
pertaining to account bearing no. 255009300041254 from which the cheque bearing no.
246921 dt 18.03.2024 is issued.
Put up again on 23.12.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.09.2024
-- 1 of 1 --
    Order 1Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/1958/2024 Aipl Zorro Pvt Ltd Vs. Ajay Kashyap AndAnr/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 04.06.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of…

    Read Full Order

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