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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsSubbaiyan Saravanan

CNR DLNW020208412024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1957/2024
Registration Date
01 Jun 2024
Next Hearing Date
08 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    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: Charge
    Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20840/2024
    Filing Date: 30-05-2024
    eFiling Number: ADL20230015677C202400031
    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: 8 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan
    Saravanan (Subhash Place)
    28.07.2026
    Present: Counsel for complainant through VC.
    Counsel for accused through VC.
    Accused absent.
    Matter is listed for consideration on notice.
    Issue fresh BWs in the sum of Rs. 5,000/- against
    accused through SHO concerned for NDOH.
    PF be filed within 15 days from today.
    List for consideration on notice on 08.02.2027.
    (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: 66 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan
    Saravanan /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 for complainant.
    Proxy counsel Ms. Deepti for respondent.
    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: 40 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan
    Saravanan /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.
    Ld. Counsel Muskan Ganga for accused.
    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 4Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan Saravanan /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. Accused in person. Vide order dated 23.12.2024, summons were issued to the accused. (Time…

    Read Full Order
    Interim Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 1957/2024
    Aipl Zorro Pvt Ltd Vs. Subbaiyan Saravanan /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 accused.
    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 2Full order available
    09 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/1957/2024 Aipl Zorro Pvt Ltd Vs. SubbaiyanSaravanan/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. Heard on the point of summoning.…

    Read Full Order
    Interim Order 1Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/1957/2024 Aipl Zorro Pvt Ltd Vs. SubbaiyanSaravanan/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 the Undersigned…

    Read Full Order
    Order 7
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan
    Saravanan (Subhash Place)
    28.07.2026
    Present: Counsel for complainant through VC.
    Counsel for accused through VC.
    Accused absent.
    Matter is listed for consideration on notice.
    Issue fresh BWs in the sum of Rs. 5,000/- against
    accused through SHO concerned for NDOH.
    PF be filed within 15 days from today.
    List for consideration on notice on 08.02.2027.
    (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: 66 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan
    Saravanan /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 for complainant.
    Proxy counsel Ms. Deepti for respondent.
    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: 40 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan
    Saravanan /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.
    Ld. Counsel Muskan Ganga for accused.
    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 4Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1957/2024 Aipl Zorro Pvt Ltd Vs. Subbaiyan Saravanan /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. Accused in person. Vide order dated 23.12.2024, summons were issued to the accused. (Time…

    Read Full Order
    Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 1957/2024
    Aipl Zorro Pvt Ltd Vs. Subbaiyan Saravanan /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 accused.
    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 2Full order available
    09 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/1957/2024 Aipl Zorro Pvt Ltd Vs. SubbaiyanSaravanan/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. Heard on the point of summoning.…

    Read Full Order
    Order 1Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/1957/2024 Aipl Zorro Pvt Ltd Vs. SubbaiyanSaravanan/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 the Undersigned…

    Read Full Order

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