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CC NI ACT - Complaint Case 138 NI Act

M/S ORANGE HOUSE PVT LTDVsMR. MANISH MITTAL

CNR DLCT020191532023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7398/2023
Registration Date
27 Sept 2023
Next Hearing Date
04 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ORANGE HOUSE PVT LTD

    Respondent

    1. 1MR. MANISH MITTAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025

Date: 30-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19147/2023
Filing Date: 18-08-2023
eFiling Number: ECDLCT02076112023
eFiling Date: 18-08-2023
First Hearing Date: 27th September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7398/2023 M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL 02.09.2026 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant (through VC). None for accused. BWs issued against the accused received back unexecuted with the report that despite efforts no information of the accused could be found. Photographs have been annexed. Previously, summons were served upon accused. Let fresh BWs in the sum of Rs. 10,000, be issued against the…

    Read Full Order
    Interim Order 7
    04 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
04.02.2026
VC of this court is not working today.
Present: Sh. Yash Kumar, Proxy Counsel for complainant.
None for accused.
On LDOH it was mentioned that summons could not be issued due to
non filing of Pf.
However, today Ld. Proxy counsel has shown proof of service of
summons. He has also filed the tracking report qua the previous summons.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused on the address filed on 30.05.2025, with one surety of like amount, through
the SHO concerned, on filing of PF within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 02.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.02.2026
-- 1 of 1 --
    Interim Order 6Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 7398/2023 M/S ORANGE HOUSE PVT LTD Vs MR. MANISH MITTAL 10.09.2025 Present: Sh. Navin Kumar, Ld. Counsel for complainant (through VC). None for accused. Previous cost of Rs. 500/- imposed on the complainant shall now will be paid to NGO for rescuing animals namely “Karanpuri Foundation through MILAAP Link”. Receipt of same be filed on NDOH. Ld. Counsel for complainant has sought a passover. At 03:00 PM Present:…

    Read Full Order
    Interim Order 5
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
30.05.2025
Present: Sh. Sumit Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that fresh address of
accused has already been filed on 26.11.2024. However, the same had not been
taken on record due to strike called on 21.02.2025.
Heard.
Ld. Counsel for the complainant further submits that application for
waiver of cost of Rs. 500/ imposed vide order dated 10.07.2024, has been filed.
Application is considered and disallowed.
However, the cost of Rs. 2,000/ imposed vide order dated
21.02.2025 stands waived off.
Fresh address of accused is taken on record.
Let fresh summons be issued against the accused at fresh address of
accused, in terms of previous order, on filing of PF within 30 days, through all
modes, returnable for NDOH.
The complainant is directed to deposit the cost imposed vide order
dated 10.07.2024.
Be put up for further proceedings on 10.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.05.2025
-- 1 of 1 --
    Interim Order 4
    21 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
21.02.2025
No adverse order is being passed today as lawyers are abstaining from work.
Present: None.
Fresh address of accused has not been filed till date.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing subject to cost of Rs. 2,000/ to be deposited with DLSA,
failing which the matter shall be dismissed for non prosecution.
Be put up for further proceedings on 30.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.02.2025
-- 1 of 1 --
    Interim Order 3
    10 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
10.07.2024
Present: None.
Fresh address of accused has not been filed.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing subject to cost of Rs. 500/ to be deposited with DLSA.
Be put up for further proceedings on 26.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.07.2024
-- 1 of 1 --
    Interim Order 2
    28 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
28.02.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back with report,
“addressee was not found at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 10.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/28.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 7CC NI ACT 7398/2023 M/S ORANGE HOUSE PVT LTD Vs. MR.MANISH MITTAL/0 () CNR No. 02.11.2023 Today, the undersigned is also looking after the work of Ld. Link MM Sh. Mayank Aggarwal. Present: Ld. Counsel for the complainant with AR for the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the…

    Read Full Order
    Order 8Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7398/2023 M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL 02.09.2026 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant (through VC). None for accused. BWs issued against the accused received back unexecuted with the report that despite efforts no information of the accused could be found. Photographs have been annexed. Previously, summons were served upon accused. Let fresh BWs in the sum of Rs. 10,000, be issued against the…

    Read Full Order
    Order 7
    04 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
04.02.2026
VC of this court is not working today.
Present: Sh. Yash Kumar, Proxy Counsel for complainant.
None for accused.
On LDOH it was mentioned that summons could not be issued due to
non filing of Pf.
However, today Ld. Proxy counsel has shown proof of service of
summons. He has also filed the tracking report qua the previous summons.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused on the address filed on 30.05.2025, with one surety of like amount, through
the SHO concerned, on filing of PF within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 02.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.02.2026
-- 1 of 1 --
    Order 6Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 7398/2023 M/S ORANGE HOUSE PVT LTD Vs MR. MANISH MITTAL 10.09.2025 Present: Sh. Navin Kumar, Ld. Counsel for complainant (through VC). None for accused. Previous cost of Rs. 500/- imposed on the complainant shall now will be paid to NGO for rescuing animals namely “Karanpuri Foundation through MILAAP Link”. Receipt of same be filed on NDOH. Ld. Counsel for complainant has sought a passover. At 03:00 PM Present:…

    Read Full Order
    Order 5
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
30.05.2025
Present: Sh. Sumit Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that fresh address of
accused has already been filed on 26.11.2024. However, the same had not been
taken on record due to strike called on 21.02.2025.
Heard.
Ld. Counsel for the complainant further submits that application for
waiver of cost of Rs. 500/ imposed vide order dated 10.07.2024, has been filed.
Application is considered and disallowed.
However, the cost of Rs. 2,000/ imposed vide order dated
21.02.2025 stands waived off.
Fresh address of accused is taken on record.
Let fresh summons be issued against the accused at fresh address of
accused, in terms of previous order, on filing of PF within 30 days, through all
modes, returnable for NDOH.
The complainant is directed to deposit the cost imposed vide order
dated 10.07.2024.
Be put up for further proceedings on 10.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.05.2025
-- 1 of 1 --
    Order 4
    21 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
21.02.2025
No adverse order is being passed today as lawyers are abstaining from work.
Present: None.
Fresh address of accused has not been filed till date.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing subject to cost of Rs. 2,000/ to be deposited with DLSA,
failing which the matter shall be dismissed for non prosecution.
Be put up for further proceedings on 30.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.02.2025
-- 1 of 1 --
    Order 3
    10 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
10.07.2024
Present: None.
Fresh address of accused has not been filed.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing subject to cost of Rs. 500/ to be deposited with DLSA.
Be put up for further proceedings on 26.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.07.2024
-- 1 of 1 --
    Order 2
    28 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7398/2023
M/S ORANGE HOUSE PVT LTD Vs. MR. MANISH MITTAL
28.02.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back with report,
“addressee was not found at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 10.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/28.02.2024
-- 1 of 1 --
    Order 1Full order available
    02 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 7CC NI ACT 7398/2023 M/S ORANGE HOUSE PVT LTD Vs. MR.MANISH MITTAL/0 () CNR No. 02.11.2023 Today, the undersigned is also looking after the work of Ld. Link MM Sh. Mayank Aggarwal. Present: Ld. Counsel for the complainant with AR for the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the…

    Read Full Order

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