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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsJaineesh Kumar Keshari

CNR DLNW020226932024767-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 13th September 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2147/2024
Registration Date
20 Jun 2024

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: 24-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: c
    Nature Of Disposal: SETTLED IN LOK ADALAT
    Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 22692/2024
    Filing Date: 10-06-2024
    eFiling Number: ADL20230006711C202400022
    eFiling Date: 10-06-2024
    First Hearing Date: 24th June 2024
    Decision Date: 13th September 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55
    CC NI ACT / 2147/2024
    Aipl Zorro Pvt Ltd Vs. Jaineesh Kumar
    Keshari
    /0 (Subhash Place)
    29.07.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vishwas, Ld. Proxy Counsel for complainant.
    AR for complainant.
    AR for complainant submits that he wishes to withdraw the present matter.
    Let the statement of AR be recorded.
    Separate statement of AR for the complainant is recorded.
    In lieu of the statement of the AR for the complainant and the upcoming
    National Lok Adalat, let the matter be put up before Lok Adalat on 13.09.2025.
    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, 29.07.2025
    -- 1 of 1 --
    Interim Order 4
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2147/2024
    Aipl Zorro Pvt Ltd Vs. Jaineesh Kumar Keshari /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.
    02.04.2025
    Present: SH Yugansh Sharma, Ld. Counsel for complainant.
    Vide order dated 14.11.2024, summons were issued to the accused.
    As per report of summons, summons were sent through Whatsapp and the same
    were delivered with single white tick. Summons were also sent through email.
    Report of physical service has not been received as yet.
    No tracking report has been filed on behalf of the complainant in support of
    service by way of physical modes.
    At request, let fresh summons be issued to the accused in terms of order dated
    14.11.2024.
    Ld. Counsel for the complainant is directed to file the tracking report in support
    of physical service.
    Put up again on 29.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/02.04.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2147/2024 Aipl Zorro Pvt Ltd Vs. Jaineesh Kumar Keshari /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. The VC at work station Rohini Court is not functioning. The Stenographer is present at work station and the communication with the…

    Read Full Order
    Interim Order 2
    16 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT/2147/2024
    Aipl Zorro Pvt Ltd Vs. Jaineesh KumarKeshari/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.
    Learned Presiding Officer is also looking after Link work today.
    16.08.2024
    Present : Sh Yugansh Sharma, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Adjournment is sought on behalf of the complainant on the ground that main
    counsel is not available.
    Adjournment is allowed.
    Put up again on 12.12.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.08.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    24 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/2147/2024 Aipl Zorro Pvt Ltd Vs. Jaineesh KumarKeshari/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. 24.06.2024 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…

    Read Full Order
    Order 5
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55
    CC NI ACT / 2147/2024
    Aipl Zorro Pvt Ltd Vs. Jaineesh Kumar
    Keshari
    /0 (Subhash Place)
    29.07.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vishwas, Ld. Proxy Counsel for complainant.
    AR for complainant.
    AR for complainant submits that he wishes to withdraw the present matter.
    Let the statement of AR be recorded.
    Separate statement of AR for the complainant is recorded.
    In lieu of the statement of the AR for the complainant and the upcoming
    National Lok Adalat, let the matter be put up before Lok Adalat on 13.09.2025.
    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, 29.07.2025
    -- 1 of 1 --
    Order 4
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2147/2024
    Aipl Zorro Pvt Ltd Vs. Jaineesh Kumar Keshari /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.
    02.04.2025
    Present: SH Yugansh Sharma, Ld. Counsel for complainant.
    Vide order dated 14.11.2024, summons were issued to the accused.
    As per report of summons, summons were sent through Whatsapp and the same
    were delivered with single white tick. Summons were also sent through email.
    Report of physical service has not been received as yet.
    No tracking report has been filed on behalf of the complainant in support of
    service by way of physical modes.
    At request, let fresh summons be issued to the accused in terms of order dated
    14.11.2024.
    Ld. Counsel for the complainant is directed to file the tracking report in support
    of physical service.
    Put up again on 29.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/02.04.2025
    -- 1 of 1 --
    Order 3Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2147/2024 Aipl Zorro Pvt Ltd Vs. Jaineesh Kumar Keshari /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. The VC at work station Rohini Court is not functioning. The Stenographer is present at work station and the communication with the…

    Read Full Order
    Order 2
    16 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT/2147/2024
    Aipl Zorro Pvt Ltd Vs. Jaineesh KumarKeshari/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.
    Learned Presiding Officer is also looking after Link work today.
    16.08.2024
    Present : Sh Yugansh Sharma, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Adjournment is sought on behalf of the complainant on the ground that main
    counsel is not available.
    Adjournment is allowed.
    Put up again on 12.12.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.08.2024
    -- 1 of 1 --
    Order 1Full order available
    24 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/2147/2024 Aipl Zorro Pvt Ltd Vs. Jaineesh KumarKeshari/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. 24.06.2024 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…

    Read Full Order

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