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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsMS CREATIVE MARKETING AND ORS

CNR DLNW020287672023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3622/2023
Registration Date
25 Aug 2023
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AIPL ZORRO PVT LTD

    Respondent

    1. 1MS CREATIVE MARKETING AND ORS

    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: 25-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Arguments
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: BB
Next Purpose: Arguments
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: j
Next Purpose: Arguments
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: a
Next Purpose: Arguments
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28764/2023
Filing Date: 18-08-2023
eFiling Number: ECDLNW02035682023
eFiling Date: 17-08-2023
First Hearing Date: 25th August 2023
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8Full order available
    21 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT 3622/2023 63 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS MARKETING AND ORS PS (Subhash Place) PS (Subhash Place) 21.08.2026 Present: Sh.Kartik Dabas, Ld. Counsel for complainant through video conferencing. Report on summons qua accused persons not received back. Issue fresh summons to the accused through all permissible modes, without PF, for 10.12.2026. In case of…

    Read Full Order
    Interim Order 7Full order available
    17 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 121 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.07.2025 Present: Sh. Yugansh, Ld. counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the…

    Read Full Order
    Interim Order 6Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.03.2025 Present: None for complainant. Be awaited. At 2:56 PM, Sh. Kartik Dabas, Ld. Counsel for the complainant appeared through VC. GST certificate of the accused alongwith supporting affidavit furnished on court's email ID. Taken on record. Let the same be uploaded on Layers…

    Read Full Order
    Interim Order 5
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE
MARKETING AND ORS /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.12.2024
Regular Reader-cum-ahlmad is on leave today. The assistance Ahlmad is working as
a substitute for this court as well as the court of DC-01.
Present: Sh. Kartik Dabas, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Part arguments on summoning heard.
Ld. Counsel for the complainant seeks some time to file a fresh GST
certificate of the accused firm reflecting the name of the partners as well as signatory
to the cheque in question. Let the same be filed on NDOH.
Put up for further argument on the point of summoning on 06.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.12.2024
-- 1 of 1 --
    Interim Order 4
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT 3622/2023AIPL ZORRO PVT LTD Vs. MS CREATIVEMARKETING AND ORS/0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.07.2024
Ld. PO is on leave today.
Present: Counsel for Complainant Sh. Kartik Dabas.
Through VC
Put up for purpose already fixed on 16.12.2024
(Shruti SharmaII)
(Link JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/15.07.2024
-- 1 of 1 --
    Interim Order 3
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT3622/2023
AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.02.2024
Regular Reader-cum-ahlmad is on half day leave (FN) today.
Present: Sh. Kartik Dabas, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Digital file is not available for the perusal of the undersigned.
Put up in recall.
At 11:40 AM, matter is again taken up.
None for complainant.
Substitute Reader-cum-ahlmad submits that the digital complaint is not visible on
Layers and is neither visible on CIS.
Digital complaint be filed at court's email ID.
Put up for further proceedings on 15.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.02.2024
-- 1 of 1 --
    Interim Order 2
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT 3622/2023
AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.10.2023
Present: Sh. Deepanshu Gupta, Ld. Counsel for the complainant alongwith AR Sh. Neeraj
Mudgal.
Original file not received.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant undertakes to comply with the last order.
Put up for further proceedings on 12.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.10.2023
-- 1 of 1 --
    Interim Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3622/2023
DLNW020287672023
AIPL ZORRO PVT LTD
Vs.
MS CREATIVE MARKETING AND ORS
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
25.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
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 06.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.08.2023
-- 1 of 1 --
    Order 8Full order available
    21 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT 3622/2023 63 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS MARKETING AND ORS PS (Subhash Place) PS (Subhash Place) 21.08.2026 Present: Sh.Kartik Dabas, Ld. Counsel for complainant through video conferencing. Report on summons qua accused persons not received back. Issue fresh summons to the accused through all permissible modes, without PF, for 10.12.2026. In case of…

    Read Full Order
    Order 7Full order available
    17 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 121 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.07.2025 Present: Sh. Yugansh, Ld. counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the…

    Read Full Order
    Order 6Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.03.2025 Present: None for complainant. Be awaited. At 2:56 PM, Sh. Kartik Dabas, Ld. Counsel for the complainant appeared through VC. GST certificate of the accused alongwith supporting affidavit furnished on court's email ID. Taken on record. Let the same be uploaded on Layers…

    Read Full Order
    Order 5
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3622/2023 AIPL ZORRO PVT LTD Vs. MS CREATIVE
MARKETING AND ORS /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.12.2024
Regular Reader-cum-ahlmad is on leave today. The assistance Ahlmad is working as
a substitute for this court as well as the court of DC-01.
Present: Sh. Kartik Dabas, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Part arguments on summoning heard.
Ld. Counsel for the complainant seeks some time to file a fresh GST
certificate of the accused firm reflecting the name of the partners as well as signatory
to the cheque in question. Let the same be filed on NDOH.
Put up for further argument on the point of summoning on 06.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.12.2024
-- 1 of 1 --
    Order 4
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT 3622/2023AIPL ZORRO PVT LTD Vs. MS CREATIVEMARKETING AND ORS/0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.07.2024
Ld. PO is on leave today.
Present: Counsel for Complainant Sh. Kartik Dabas.
Through VC
Put up for purpose already fixed on 16.12.2024
(Shruti SharmaII)
(Link JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/15.07.2024
-- 1 of 1 --
    Order 3
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT3622/2023
AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.02.2024
Regular Reader-cum-ahlmad is on half day leave (FN) today.
Present: Sh. Kartik Dabas, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Digital file is not available for the perusal of the undersigned.
Put up in recall.
At 11:40 AM, matter is again taken up.
None for complainant.
Substitute Reader-cum-ahlmad submits that the digital complaint is not visible on
Layers and is neither visible on CIS.
Digital complaint be filed at court's email ID.
Put up for further proceedings on 15.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.02.2024
-- 1 of 1 --
    Order 2
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT 3622/2023
AIPL ZORRO PVT LTD Vs. MS CREATIVE MARKETING AND ORS/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.10.2023
Present: Sh. Deepanshu Gupta, Ld. Counsel for the complainant alongwith AR Sh. Neeraj
Mudgal.
Original file not received.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant undertakes to comply with the last order.
Put up for further proceedings on 12.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.10.2023
-- 1 of 1 --
    Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3622/2023
DLNW020287672023
AIPL ZORRO PVT LTD
Vs.
MS CREATIVE MARKETING AND ORS
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
25.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
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 06.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.08.2023
-- 1 of 1 --

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