Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 2004/24 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…
CC NI ACT - Complaint Case 138 NI Act
AIPL ZORRO PVT LTDVsPuspita Padhi And Anr
CNR DLNW020218132024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 2004/2024
- Registration Date
- 05 Jun 2024
- Next Hearing Date
- 03 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: 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: 21812/2024 Filing Date: 04-06-2024 eFiling Number: ADL20230015677C202400037 eFiling Date: 03-06-2024 First Hearing Date: 07th June 2024 Court Number And Judge: 763-Judicial Magistrate First Class
Orders
18Interim Order 909 Oct 2026
09 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr /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 826 Feb 2026
26 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr /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 717 Sept 2025
17 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr /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 608 May 2025
08 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr (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
Interim Order 404 Dec 2024
04 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 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: 28 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 04.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. 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: 32 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 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: 51 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 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 909 Oct 2026
09 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr /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 826 Feb 2026
26 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr /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 717 Sept 2025
17 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr /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 608 May 2025
08 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr (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: 29 CC No. 2004/24 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…
Order 404 Dec 2024
04 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 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: 28 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 04.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. 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: 32 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 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: 51 CC No. 2004/2024 Aipl Zorro Pvt Ltd Vs. Puspita Padhi And Anr 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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