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CC NI ACT - Complaint Case 138 NI Act

JAMMU ESS IEE FINANCE PRIVATE LIMITEDVsSH ROHIT MITTAL

CNR DLET020064062023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2265/2023
Registration Date
25 Jul 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAMMU ESS IEE FINANCE PRIVATE LIMITED

    Respondent

    1. 1SH ROHIT MITTAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    28 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL /0 (Preet Vihar) 28.09.2026 Present: Mr. Vivek Pandey, Ld. Counsel for complainant. None for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs.
SH ROHIT MITTAL /0 (Preet Vihar)
28.09.2026
Present: Mr. Vivek Pandey, Ld. Counsel for complainant.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
23.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.09.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL /0 (Preet Vihar) 28.09.2026 Present: Mr. Vivek Pandey, Ld. Counsel for complainant. None for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs.
SH ROHIT MITTAL /0 (Preet Vihar)
28.09.2026
Present: Mr. Vivek Pandey, Ld. Counsel for complainant.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
23.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.09.2026
-- 1 of 1 --

    10 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 10.11.2025 Matter is taken up through VC on Cisco Webex. Undersigned is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
10.11.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ld. Counsel for the complainant through VC.
Internet is not working in Rouse Avenue Court. Therefore, the undersigned is
unable to join the proceedings through VC and is unable to access CIS and Layers.
List for further proceedings on 28.09.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.11.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 10.11.2025 Matter is taken up through VC on Cisco Webex. Undersigned is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
10.11.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ld. Counsel for the complainant through VC.
Internet is not working in Rouse Avenue Court. Therefore, the undersigned is
unable to join the proceedings through VC and is unable to access CIS and Layers.
List for further proceedings on 28.09.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.11.2025
-- 1 of 1 --

    09 Jun 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 09.06.2025 Matter is taken up through VC on Cisco Webex. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
09.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Vivek Pandey, Ld. counsel for the complainant through VC.
No report received on bailable warrants issued on the last date of hearing against
the accused.
Let order dated 23.01.2025 be complied afresh by the complainant.
List on 10.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 09.06.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 09.06.2025 Matter is taken up through VC on Cisco Webex. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
09.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Vivek Pandey, Ld. counsel for the complainant through VC.
No report received on bailable warrants issued on the last date of hearing against
the accused.
Let order dated 23.01.2025 be complied afresh by the complainant.
List on 10.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 09.06.2025
-- 1 of 1 --

    23 Jan 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 23.01.2025 Matter taken up through VC on Cisco Webex. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
23.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Vivek Pandey, Ld. Counsel for the complainant along with AR.
Ld. Counsel for the complainant submits that the accused is residing at the
same address as mentioned in the memo of parties and he further files an affidavit of
verification of same. Same be taken on record.
In view of the same, B/W in a sum of Rs. 5000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 09.06.2025.
Put up for appearance of accused on 09.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/23.01.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 23.01.2025 Matter taken up through VC on Cisco Webex. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
23.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Vivek Pandey, Ld. Counsel for the complainant along with AR.
Ld. Counsel for the complainant submits that the accused is residing at the
same address as mentioned in the memo of parties and he further files an affidavit of
verification of same. Same be taken on record.
In view of the same, B/W in a sum of Rs. 5000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 09.06.2025.
Put up for appearance of accused on 09.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/23.01.2025
-- 1 of 1 --

    05 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 05.08.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
05.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Proxy Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address/further proceedings on 23.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 05.08.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 2265/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 05.08.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 2265/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH ROHIT MITTAL
(Preet Vihar)
05.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Proxy Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address/further proceedings on 23.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 05.08.2024
-- 1 of 1 --

    30 Nov 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT2265/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 30.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT2265/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. SH ROHIT MITTAL (Preet Vihar) 30.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 6402/2023
Filing Date: 20-06-2023
eFiling Number: ECDLET02014702023
eFiling Date: 19-06-2023
First Hearing Date: 30th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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