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…
AIPL ZORRO PVT LTDVsRATAN KUMAR NIWAS CHANDRA SINGH
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
12Order 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…
Interim Order 429 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 318 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 221 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 103 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 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…
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…
Order 429 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 318 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 221 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 103 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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