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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 821 Apr 2026
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 706 Nov 2025
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 628 May 2025
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 529 Jan 2025
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 404 Dec 2024
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 304 Oct 2024
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 208 Aug 2024
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 107 Jun 2024
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 821 Apr 2026
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 706 Nov 2025
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 628 May 2025
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 529 Jan 2025
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 404 Dec 2024
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 304 Oct 2024
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 208 Aug 2024
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 107 Jun 2024
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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