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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsBrijesh kumar jaiswal

CNR DLNW020217912024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2009/2024
Registration Date
05 Jun 2024
Next Hearing Date
03 May 2027
Case Stage
Misc./ Appearance

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: 07-06-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2026
    
    Date: 09-10-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21790/2024
    Filing Date: 04-06-2024
    eFiling Number: ADL20230015677C202400040
    eFiling Date: 03-06-2024
    First Hearing Date: 07th June 2024
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar
    Jaiswal /0 (Subhash Place)
    09.10.2026
    Present: Sh. Mrigank, Ld. Counsel for complainant alongwith AR of the
    complainant.
    Summons issued to the accused received back unserved.
    Let fresh summons be issued to the accused on filing of PF/RC within 07
    days for the NDOH i.e. 03.05.2027.
    (Jitender)
    JMFC-07, NW Rohini, Delhi
    -- 1 of 1 --
    Interim Order 8
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh
    Kumar
    Jaiswal /0 (Subhash Place)
    26.02.2026
    Undersigned is having pendency of approximately 8200 cases
    in this court.
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Ms. Kirti, Ld. Counsel for complainant.
    Previous order be complied afresh through all
    modes for NDOH.
    List on 09.10.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    26.02.2026
    -- 1 of 1 --
    Interim Order 7
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2009/2024
    Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    /0 (Subhash Place)
    17.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vishwas Sharma, Ld. Proxy Counsel for complainant at 118, Rohini,
    Court.
    Summons not received back.
    At requests, let fresh summons be issued against accused through all modes on
    filing of PF/RC within 15 days returnable for 26.02.2026.
    Complainant is directed to file the tracking report by NDOH.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.09.2025
    -- 1 of 1 --
    Interim Order 6
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 2009/2024
    Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    (Subhash Place)
    08.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    On LDOH, summons were directed to be issued against the accused.
    Report not received.
    Let fresh summons be issued without PF through all modes including email
    ID and whatsapp of the accused for NDOH.
    Dasti summons be also issued.
    Complainant is at liberty to accompany the process server.
    Put up for compliance / appearance of accused on 17.09.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 08.05.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC No. 2009/24 29.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Yugansh Sharma for complainant. On the LDOH, the matter was listed for consideration on summoning of the accused. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Interim Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar
    Jaiswal
    04.12.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Yugansh Sharma for complainant.
    Due to internet connectivity issue, the voice of the
    Counsel is not heard by the Court. Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Be awaited for 2:00 PM.
    At 2:00 PM
    Present: As above.
    Network issue still persists.
    Put up for consideration on 29.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.12.2024
    -- 1 of 1 --
    Interim Order 3
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    04.10.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : Sh Yugansh Sharma Ld counsel for complainant
    Put up for FP on 04.12.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.10.2024
    -- 1 of 1 --
    Interim Order 2
    08 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    08.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None.
    Be awaited for 10:30 AM.
    At 10:32 AM
    Present: None.
    Put up for consideration on 04.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 08.08.2024
    -- 1 of 1 --
    Interim Order 1
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    07.06.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and registered as per rules.
    Present : None.
    Be awaited for 10:30 AM.
    At 10:30 AM
    Present : None.
    The present file has been put up before me today by
    the reader-cum- ahlmad of the court.
    Complainant is directed 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.
    Ld. Counsel for complainant is directed to visit the
    Digital Court Work Station for submitting the physical file between
    2.30 to 3.30 p.m.
    Put up for consideration on 08.08.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.06.2024
    -- 1 of 1 --
    Order 9
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar
    Jaiswal /0 (Subhash Place)
    09.10.2026
    Present: Sh. Mrigank, Ld. Counsel for complainant alongwith AR of the
    complainant.
    Summons issued to the accused received back unserved.
    Let fresh summons be issued to the accused on filing of PF/RC within 07
    days for the NDOH i.e. 03.05.2027.
    (Jitender)
    JMFC-07, NW Rohini, Delhi
    -- 1 of 1 --
    Order 8
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh
    Kumar
    Jaiswal /0 (Subhash Place)
    26.02.2026
    Undersigned is having pendency of approximately 8200 cases
    in this court.
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Ms. Kirti, Ld. Counsel for complainant.
    Previous order be complied afresh through all
    modes for NDOH.
    List on 09.10.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    26.02.2026
    -- 1 of 1 --
    Order 7
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2009/2024
    Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    /0 (Subhash Place)
    17.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vishwas Sharma, Ld. Proxy Counsel for complainant at 118, Rohini,
    Court.
    Summons not received back.
    At requests, let fresh summons be issued against accused through all modes on
    filing of PF/RC within 15 days returnable for 26.02.2026.
    Complainant is directed to file the tracking report by NDOH.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.09.2025
    -- 1 of 1 --
    Order 6
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 2009/2024
    Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    (Subhash Place)
    08.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    On LDOH, summons were directed to be issued against the accused.
    Report not received.
    Let fresh summons be issued without PF through all modes including email
    ID and whatsapp of the accused for NDOH.
    Dasti summons be also issued.
    Complainant is at liberty to accompany the process server.
    Put up for compliance / appearance of accused on 17.09.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 08.05.2025
    -- 1 of 1 --
    Order 5Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC No. 2009/24 29.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Yugansh Sharma for complainant. On the LDOH, the matter was listed for consideration on summoning of the accused. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar
    Jaiswal
    04.12.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Yugansh Sharma for complainant.
    Due to internet connectivity issue, the voice of the
    Counsel is not heard by the Court. Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Be awaited for 2:00 PM.
    At 2:00 PM
    Present: As above.
    Network issue still persists.
    Put up for consideration on 29.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.12.2024
    -- 1 of 1 --
    Order 3
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    04.10.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : Sh Yugansh Sharma Ld counsel for complainant
    Put up for FP on 04.12.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.10.2024
    -- 1 of 1 --
    Order 2
    08 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    08.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None.
    Be awaited for 10:30 AM.
    At 10:32 AM
    Present: None.
    Put up for consideration on 04.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 08.08.2024
    -- 1 of 1 --
    Order 1
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56
    CC No. 2009/2024 Aipl Zorro Pvt Ltd Vs. Brijesh Kumar Jaiswal
    07.06.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and registered as per rules.
    Present : None.
    Be awaited for 10:30 AM.
    At 10:30 AM
    Present : None.
    The present file has been put up before me today by
    the reader-cum- ahlmad of the court.
    Complainant is directed 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.
    Ld. Counsel for complainant is directed to visit the
    Digital Court Work Station for submitting the physical file between
    2.30 to 3.30 p.m.
    Put up for consideration on 08.08.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.06.2024
    -- 1 of 1 --

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