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CC NI ACT - Complaint Case 138 NI Act

AIPL ZORRO PVT LTDVsRATAN KUMAR NIWAS CHANDRA SINGH

CNR DLNW020800562024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4355/2024
Registration Date
12 Dec 2024
Next Hearing Date
22 Apr 2027
Case Stage
Misc. cases/purpose

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: 03-01-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 79961/2024
    Filing Date: 07-12-2024
    eFiling Number: ADL20230015677C202400071
    eFiling Date: 05-12-2024
    First Hearing Date: 03rd January 2025
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    24 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Supreme Court of India has held that “...it is a matter of discretion and the Magistrate is not bound to call upon the complainant to remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the…

    Read Full Order
    Interim Order 5Full order available
    24 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 4355/2024 AIPL ZORRO PVT LTD Vs. RATAN KUMAR NIWAS CHANDRA SINGH /0 (Subhash Place) 24.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: Sh Mrigank Ld. Counsel for complainant. Tracking report has been filed. I take cognizance of the offence U/s 138 NI Act. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented…

    Read Full Order
    Interim Order 4
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54. CC NI ACT Case No. 4355/2024 AIPL Zorro Pvt. Ltd. Vs.
    Ratan Kumar Niwas Chandra Singh PS Subhash Place
    29.01.2026
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Sh Deepansh Gupta Ld. Counsel for complainant.
    None for accused
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 24.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    29.01.2026
    -- 1 of 1 --
    Interim Order 3
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60
    CC NI ACT / 4355/2024
    AIPL ZORRO PVT LTD Vs. RATAN KUMAR
    NIWAS CHANDRA SINGH
    /0 (Subhash Place)
    18.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vishwas, Ld. Counsel for complainant.
    Physical file deposited.
    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 29.01.2026.
    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, 18.08.2025
    -- 1 of 1 --
    Interim Order 2
    21 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 4355/2024 AIPL ZORRO PVT LTD Vs. RATAN KUMAR
    NIWAS CHANDRA SINGH /0 (Subhash Place)
    21.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present. None.
    Original documents not yet furnished.
    Complainant is directed to furnish original documents by NDOH.
    Put up for compliance on 09.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.03.2025
    -- 1 of 1 --
    Interim Order 1
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54
    CC No. 4355/24
    03.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received. Let the same be checked and registered.
    Present : None.
    Physical file has not yet been received. Let the same be
    filed by NDOH.
    Put up for consideration on 21.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 03.01.2025
    -- 1 of 1 --
    Order 6Full order available
    24 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Supreme Court of India has held that “...it is a matter of discretion and the Magistrate is not bound to call upon the complainant to remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the…

    Read Full Order
    Order 5Full order available
    24 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 4355/2024 AIPL ZORRO PVT LTD Vs. RATAN KUMAR NIWAS CHANDRA SINGH /0 (Subhash Place) 24.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: Sh Mrigank Ld. Counsel for complainant. Tracking report has been filed. I take cognizance of the offence U/s 138 NI Act. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented…

    Read Full Order
    Order 4
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54. CC NI ACT Case No. 4355/2024 AIPL Zorro Pvt. Ltd. Vs.
    Ratan Kumar Niwas Chandra Singh PS Subhash Place
    29.01.2026
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Sh Deepansh Gupta Ld. Counsel for complainant.
    None for accused
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 24.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    29.01.2026
    -- 1 of 1 --
    Order 3
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60
    CC NI ACT / 4355/2024
    AIPL ZORRO PVT LTD Vs. RATAN KUMAR
    NIWAS CHANDRA SINGH
    /0 (Subhash Place)
    18.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vishwas, Ld. Counsel for complainant.
    Physical file deposited.
    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 29.01.2026.
    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, 18.08.2025
    -- 1 of 1 --
    Order 2
    21 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 4355/2024 AIPL ZORRO PVT LTD Vs. RATAN KUMAR
    NIWAS CHANDRA SINGH /0 (Subhash Place)
    21.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present. None.
    Original documents not yet furnished.
    Complainant is directed to furnish original documents by NDOH.
    Put up for compliance on 09.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.03.2025
    -- 1 of 1 --
    Order 1
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54
    CC No. 4355/24
    03.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received. Let the same be checked and registered.
    Present : None.
    Physical file has not yet been received. Let the same be
    filed by NDOH.
    Put up for consideration on 21.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 03.01.2025
    -- 1 of 1 --

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