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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsSANDIP KUMAR SHARMA

CNR DLNW020247832024769-Judicial Magistrate First Class Evening Court-4
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2298/2024
Registration Date
08 Jul 2024
Next Hearing Date
16 May 2027
Case Stage
Misc./ Appearance

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: 12-07-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: C
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24781/2024
    Filing Date: 05-07-2024
    eFiling Number: ADL20230015677C202400043
    eFiling Date: 29-06-2024
    First Hearing Date: 12th July 2024
    Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

    Orders

    14
    Interim Order 7
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar
    Sharma /0 (Subhash Place)
    25.02.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel for complainant.
    The present matter involves the sum of Rs. 50,000/- in
    the cheque in question which has to be dealt in the evening court.
    Accordingly, the present case is elligible to be transferred
    to evening Court no. 4 constituted specifically for NI Act cases.
    The Ahlmad is directed to transfer to the same for
    12.03.2026.
    Complainant is directed to appear before the evening
    court on the said date at 05:00 pm.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/25.02.2026
    -- 1 of 1 --
    Interim Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar
    Sharma /0 (Subhash Place)
    18.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant.
    None for accused.
    List for consideration on 25.02.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 18.12.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    31 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma /0 (Subhash Place) 31.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Regular P.A is on leave today. Present: Sh. Vishwas, Ld. Proxy Counsel for complainant. Ld. Proxy Counsel has submitted that no settlement has been arrived between the parties. Accordingly the matter shall proceed on merits. None has appeared on behalf of the proposed accused…

    Read Full Order
    Interim Order 4Full order available
    25 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma (Subhash Place) 25.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant. Sh. Pawan Sharma, Ld. Counsel for proposed accused. On the LDOH, court notice were directed to be issued against the proposed accused. Report not received. Ld. Counsel for the accused submits that he has sent the…

    Read Full Order
    Interim Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma 21.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. At 10:00 AM. Due to technical glitches, the speaker of the VC of the Court is not working. The reader is directed to intimate the computer branch to troubleshoot the glitch as soon as possible. Matter to be taken up when the VC starts working. At 10:45 AM Present…

    Read Full Order
    Interim Order 2
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC No. 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma
    20.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : Sh Harshit Singhal Ld counsel for complainant
    Put up for purpose fixed on 21.11.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.09.2024
    -- 1 of 1 --
    Interim Order 1
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39
    CC No. 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma
    12.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and regd. as per rules.
    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 20.09.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 12.07.2024
    -- 1 of 1 --
    Order 7
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar
    Sharma /0 (Subhash Place)
    25.02.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel for complainant.
    The present matter involves the sum of Rs. 50,000/- in
    the cheque in question which has to be dealt in the evening court.
    Accordingly, the present case is elligible to be transferred
    to evening Court no. 4 constituted specifically for NI Act cases.
    The Ahlmad is directed to transfer to the same for
    12.03.2026.
    Complainant is directed to appear before the evening
    court on the said date at 05:00 pm.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/25.02.2026
    -- 1 of 1 --
    Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar
    Sharma /0 (Subhash Place)
    18.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant.
    None for accused.
    List for consideration on 25.02.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 18.12.2025
    -- 1 of 1 --
    Order 5Full order available
    31 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma /0 (Subhash Place) 31.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Regular P.A is on leave today. Present: Sh. Vishwas, Ld. Proxy Counsel for complainant. Ld. Proxy Counsel has submitted that no settlement has been arrived between the parties. Accordingly the matter shall proceed on merits. None has appeared on behalf of the proposed accused…

    Read Full Order
    Order 4Full order available
    25 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma (Subhash Place) 25.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant. Sh. Pawan Sharma, Ld. Counsel for proposed accused. On the LDOH, court notice were directed to be issued against the proposed accused. Report not received. Ld. Counsel for the accused submits that he has sent the…

    Read Full Order
    Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma 21.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. At 10:00 AM. Due to technical glitches, the speaker of the VC of the Court is not working. The reader is directed to intimate the computer branch to troubleshoot the glitch as soon as possible. Matter to be taken up when the VC starts working. At 10:45 AM Present…

    Read Full Order
    Order 2
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC No. 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma
    20.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : Sh Harshit Singhal Ld counsel for complainant
    Put up for purpose fixed on 21.11.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.09.2024
    -- 1 of 1 --
    Order 1
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39
    CC No. 2298/2024 Aipl Zorro Pvt Ltd Vs. Sandip Kumar Sharma
    12.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and regd. as per rules.
    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 20.09.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 12.07.2024
    -- 1 of 1 --

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