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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsThendral

CNR DLNW020217952024547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2010/2024
Registration Date
05 Jun 2024
Next Hearing Date
13 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Thendral

    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: 28-05-2025
    
    Date: 28-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21794/2024
    Filing Date: 04-06-2024
    eFiling Number: ADL20230015677C202400039
    eFiling Date: 03-06-2024
    First Hearing Date: 07th June 2024
    Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral (Subhash Place)
    21.04.2026	21.04.2026
    Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated	Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated
    19.11.2025.	19.11.2025.
    Present Sh. Kartik Dabas, Ld. Counsel for complainant through VC.
    None for accused.
    Ld. Counsel for complainant sought time and opportunity for furnishing the
    affidavit as to due delivery of legal notice. Heard. Considered.
    Re-list for PSE on 15.10.2026.
    (Date given as per the convenience of the party)
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 21.04.2026	21.04.2026
    -- 1 of 1 --
    Interim Order 7
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2010/2024
    Aipl Zorro Pvt Ltd Vs. Thendral
    /0 (Subhash Place)
    06.11.2025
    Lawyers are abstaining from work today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Put up for purpose fixed on 21.04.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 06.11.2025
    -- 1 of 1 --
    Interim Order 6
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2010/2024
    Aipl Zorro Pvt Ltd Vs. Thendral
    (Subhash Place)
    28.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    On the LDOH, case is listed for filing affidavit of service of legal notice.
    Ld. Counsel for the complainant seeks some more time for the same.
    At request, relist for aforesaid purpose on 27.06.2025.
    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, 28.05.2025
    -- 1 of 1 --
    Interim Order 5
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 2010/24
    29.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Yugansh Sharma for complainant.
    Ld. Counsel for complainant submits that the legal notice
    was returned on the same address of the complainant.
    Ld. Counsel for complainant is directed to file the
    affidavit with regard to the fact that the legal notice was sent on the
    address of the accused.
    Put up for consideration on 28.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 29.01.2025
    -- 1 of 1 --
    Interim Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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: 31
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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: 37
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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: 57
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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 8
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral (Subhash Place)
    21.04.2026	21.04.2026
    Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated	Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated
    19.11.2025.	19.11.2025.
    Present Sh. Kartik Dabas, Ld. Counsel for complainant through VC.
    None for accused.
    Ld. Counsel for complainant sought time and opportunity for furnishing the
    affidavit as to due delivery of legal notice. Heard. Considered.
    Re-list for PSE on 15.10.2026.
    (Date given as per the convenience of the party)
    (Nitika)
    JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
    DELHI/	DELHI/ 21.04.2026	21.04.2026
    -- 1 of 1 --
    Order 7
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2010/2024
    Aipl Zorro Pvt Ltd Vs. Thendral
    /0 (Subhash Place)
    06.11.2025
    Lawyers are abstaining from work today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Put up for purpose fixed on 21.04.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 06.11.2025
    -- 1 of 1 --
    Order 6
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2010/2024
    Aipl Zorro Pvt Ltd Vs. Thendral
    (Subhash Place)
    28.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    On the LDOH, case is listed for filing affidavit of service of legal notice.
    Ld. Counsel for the complainant seeks some more time for the same.
    At request, relist for aforesaid purpose on 27.06.2025.
    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, 28.05.2025
    -- 1 of 1 --
    Order 5
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 2010/24
    29.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Yugansh Sharma for complainant.
    Ld. Counsel for complainant submits that the legal notice
    was returned on the same address of the complainant.
    Ld. Counsel for complainant is directed to file the
    affidavit with regard to the fact that the legal notice was sent on the
    address of the accused.
    Put up for consideration on 28.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 29.01.2025
    -- 1 of 1 --
    Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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: 31
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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: 37
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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: 57
    CC No. 2010/2024 Aipl Zorro Pvt Ltd Vs. Thendral
    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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