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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsMONTY KAPOOR

CNR DLNW020239032023765-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 29th January 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3089/2023
Registration Date
24 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AIPL ZORRO PVT LTD

    Respondent

    1. 1MONTY KAPOOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: RR
Nature Of Disposal: COMPOUNDED
Disposal Date: 29-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 23900/2023
Filing Date: 14-07-2023
eFiling Number: ECDLNW02029572023
eFiling Date: 11-07-2023
First Hearing Date: 24th July 2023
Decision Date: 29th January 2025
Court Number And Judge: 765-Judicial Magistrate First Class

    Orders

    11
    Final Order 6
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3089/2023 AIPL ZORRO PVT LTD Vs. MONTY KAPOOR /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2025
Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that complainant has received
the full and final payment from accused. Now, there remains nothing due against the
accused and therefore, on instructions of complainant, he does not wish to pursue the
matter and seeks permission to compound the same. A separate statement has been
recorded accordingly.
In view of the statement above, the present matter stands disposed off as
compounded. Accused is acquitted of charges u/s 138 NI Act. Bail bonds/surety bonds
are canceled. Surety, if any, is discharged. Original, if any, be returned to the rightful
claimant as per rules. Endorsement, if any, be canceled.
File be consigned to record room after due compliance.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2025
-- 1 of 1 --
    Interim Order 5
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC N. 3089/2023 AIPL ZORROR P LTD VS MONTY KAPOOR
LD P.O. IS ON LEAVE TODAY..
PR. Sh. Deepanshu Gupta counsel for complaint
None for accused
PUT UP FOR PURPOSE FIXED ON 29.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
18.09.2024
-- 1 of 1 --
    Interim Order 4
    10 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: ()7CC NI ACT3089/2023
AIPL ZORRO PVT LTD Vs. MONTYKAPOOR/0
10.04.2024
Regular Stenographer is on leave.
Present: None for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No report on summons received as PF not filed.
No tracking report filed.
In reference to the letter no.NW/DLSA/ 2nd NLA/2024/837 dated 26.03.2024, the
matter is referred before the Lok Adalat on 11.05.2024.
In case of non settlement, put up for appearance of accused on 18.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    14 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT3089/2023 AIPL ZORRO PVT LTD Vs. MONTY KAPOOR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 14.12.2023 Present: Sh. Kartik Dabas, Ld. Counsel for the complainant alongwith AR Sh. Neeraj Mudgal. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents…

    Read Full Order
    Interim Order 2
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT3089/2023
AIPL ZORRO PVT LTD Vs. MONTYKAPOOR
21.08.2023
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
Regular Stenographer is on leave today.
Present: Sh. Deepanshu Gupta, Ld. Counsel for the complainant alongwith AR Sh.
Neeraj Mudgal.
Matter is fixed for consideration and arguments on summoning.
Original file not received. Ld. Counsel for the complainant undertakes to
comply previous order.
Put up for further proceedings on 14.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2023
-- 1 of 1 --
    Interim Order 1
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3089/2023
DLNW020239032023
AIPL ZORRO PVT LTD
Vs.
MONTY KAPOOR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.07.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 21.08.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2023
-- 1 of 1 --
    Order 5
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC N. 3089/2023 AIPL ZORROR P LTD VS MONTY KAPOOR
LD P.O. IS ON LEAVE TODAY..
PR. Sh. Deepanshu Gupta counsel for complaint
None for accused
PUT UP FOR PURPOSE FIXED ON 29.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
18.09.2024
-- 1 of 1 --
    Order 4
    10 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: ()7CC NI ACT3089/2023
AIPL ZORRO PVT LTD Vs. MONTYKAPOOR/0
10.04.2024
Regular Stenographer is on leave.
Present: None for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No report on summons received as PF not filed.
No tracking report filed.
In reference to the letter no.NW/DLSA/ 2nd NLA/2024/837 dated 26.03.2024, the
matter is referred before the Lok Adalat on 11.05.2024.
In case of non settlement, put up for appearance of accused on 18.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.04.2024
-- 1 of 1 --
    Order 3Full order available
    14 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT3089/2023 AIPL ZORRO PVT LTD Vs. MONTY KAPOOR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 14.12.2023 Present: Sh. Kartik Dabas, Ld. Counsel for the complainant alongwith AR Sh. Neeraj Mudgal. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents…

    Read Full Order
    Order 2
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT3089/2023
AIPL ZORRO PVT LTD Vs. MONTYKAPOOR
21.08.2023
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
Regular Stenographer is on leave today.
Present: Sh. Deepanshu Gupta, Ld. Counsel for the complainant alongwith AR Sh.
Neeraj Mudgal.
Matter is fixed for consideration and arguments on summoning.
Original file not received. Ld. Counsel for the complainant undertakes to
comply previous order.
Put up for further proceedings on 14.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2023
-- 1 of 1 --
    Order 1
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3089/2023
DLNW020239032023
AIPL ZORRO PVT LTD
Vs.
MONTY KAPOOR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.07.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 21.08.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2023
-- 1 of 1 --

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