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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsAnoop Kumar

CNR DLNW020247892024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2304/2024
Registration Date
08 Jul 2024
Next Hearing Date
11 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Anoop Kumar

    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: 26-09-2026
    
    Date: 26-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24787/2024
    Filing Date: 05-07-2024
    eFiling Number: ADL20230015677C202400044
    eFiling Date: 29-06-2024
    First Hearing Date: 12th July 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop
    Kumar (Subhash Place)
    26.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay is on leave since 07.09.2026.
    Present: Counsel for complainant through VC.
    Accused absent despite service.
    Issue fresh BWs in the sum of Rs. 5,000/- against
    accused through SHO concerned for NDOH.
    PF be filed within 15 days from today.
    List for further proceedings on 11.03.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/26.09.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    25 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar /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. SUMMONING ORDER:- The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide…

    Read Full Order
    Interim Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar /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 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65
    CC NI ACT / 2304/2024
    Aipl Zorro Pvt Ltd Vs. Anoop Kumar
    /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.
    Prima Facie it appears that the present complaint has been filed after the
    period of limitation. Accordingly the complainant is directed to place on record e-filing
    history for clarification.
    Put up on 18.12.2025.
    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, 31.07.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    25 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar (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 vakalatnama…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC No. 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar 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: 16
    CC No. 1304/2024 M/s Clix Capital Services Pvt Ltd Vs. Ms Citizenplus
    Pharmaceuticals Private Limited And Ors
    20.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : Ms Prapti Jha Ld counsel for complainant
    Put up for purpose fixed on 01.02.2025
    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: 44
    CC No. 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar
    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 8
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop
    Kumar (Subhash Place)
    26.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay is on leave since 07.09.2026.
    Present: Counsel for complainant through VC.
    Accused absent despite service.
    Issue fresh BWs in the sum of Rs. 5,000/- against
    accused through SHO concerned for NDOH.
    PF be filed within 15 days from today.
    List for further proceedings on 11.03.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/26.09.2026
    -- 1 of 1 --
    Order 7Full order available
    25 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar /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. SUMMONING ORDER:- The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide…

    Read Full Order
    Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar /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 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65
    CC NI ACT / 2304/2024
    Aipl Zorro Pvt Ltd Vs. Anoop Kumar
    /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.
    Prima Facie it appears that the present complaint has been filed after the
    period of limitation. Accordingly the complainant is directed to place on record e-filing
    history for clarification.
    Put up on 18.12.2025.
    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, 31.07.2025
    -- 1 of 1 --
    Order 4Full order available
    25 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar (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 vakalatnama…

    Read Full Order
    Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC No. 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar 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: 16
    CC No. 1304/2024 M/s Clix Capital Services Pvt Ltd Vs. Ms Citizenplus
    Pharmaceuticals Private Limited And Ors
    20.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : Ms Prapti Jha Ld counsel for complainant
    Put up for purpose fixed on 01.02.2025
    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: 44
    CC No. 2304/2024 Aipl Zorro Pvt Ltd Vs. Anoop Kumar
    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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