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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsShirisha A

CNR DLNW020247962024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2295/2024
Registration Date
08 Jul 2024
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Shirisha A

    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: 04-06-2026
    
    Date: 04-06-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24794/2024
    Filing Date: 05-07-2024
    eFiling Number: ADL20230015677C202400046
    eFiling Date: 03-07-2024
    First Hearing Date: 12th July 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT / 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A (Subhash Place) 04.06.2026 Present : Counsel for complainant through VC. None for accused. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is al- leged that accused has issued the cheque in question to the complainant to discharge his liability. On its pre - sentation…

    Read Full Order
    Interim Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 CC NI ACT / 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A /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.
    Previous order be complied afresh for 04.06.2026.
    (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: 62 CC NI ACT / 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A /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.
    Notice issued not received back.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present
    on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused 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 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 2295/2024
    Aipl Zorro Pvt Ltd Vs. Shirisha A
    (Subhash Place)
    25.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    None for accused.
    On the LDOH, court notice were directed to be issued against the proposed
    accused.
    Report not received.
    Let fresh court notice be issued to the proposed accused in terms of previous
    order without PF for NDOH.
    Put up for compliance on 31.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.03.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC No. 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A 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: 26
    CC No. 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A
    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: 36
    CC No. 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A
    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 7Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT / 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A (Subhash Place) 04.06.2026 Present : Counsel for complainant through VC. None for accused. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is al- leged that accused has issued the cheque in question to the complainant to discharge his liability. On its pre - sentation…

    Read Full Order
    Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 CC NI ACT / 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A /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.
    Previous order be complied afresh for 04.06.2026.
    (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: 62 CC NI ACT / 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A /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.
    Notice issued not received back.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present
    on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused 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 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 2295/2024
    Aipl Zorro Pvt Ltd Vs. Shirisha A
    (Subhash Place)
    25.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Yugansh Sharma, Ld. Counsel for the complainant.
    None for accused.
    On the LDOH, court notice were directed to be issued against the proposed
    accused.
    Report not received.
    Let fresh court notice be issued to the proposed accused in terms of previous
    order without PF for NDOH.
    Put up for compliance on 31.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.03.2025
    -- 1 of 1 --
    Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC No. 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A 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: 26
    CC No. 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A
    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: 36
    CC No. 2295/2024 Aipl Zorro Pvt Ltd Vs. Shirisha A
    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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