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CC NI ACT - Complaint Case 138 NI Act

RAKESH KUMAR MITTALVsMs Platinum Suites Private Ltd

CNR DLNW020090102024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
877/2024
Registration Date
06 Mar 2024
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH KUMAR MITTAL

    Respondent

    1. 1Ms Platinum Suites Private Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9009/2024
Filing Date: 04-03-2024
eFiling Number: ADL20230004399C202400006
eFiling Date: 03-03-2024
First Hearing Date: 11th March 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 877/2024
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
(North Rohini)
16.07.2026
Present: Counsel for complainant.
Counsel for accused no. 1 and 2 through VC.
It is stated that connected matters are pending in
mediation for 23.07.2026.
List for 22.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/16.07.2026
-- 1 of 1 --
    Interim Order 7
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 877/2024 Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd /0 (North Rohini)
12.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Sh. Ravi Mishra for complainant through Vc.
Counsel Sh. Kushvant Dhanda for accused.
List for purpose already fixed for 16.07.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 6
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 877/2024 Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd /0 (North Rohini)
22.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Proxy Counsel for complainant.
Put up on purpose fixed 12.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.08.2025
-- 1 of 1 --
    Interim Order 5
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.04.2025
Present: Sh. Ravi Mishra, Ld. Counsel for complainant.
Vide order dated 13.01.2025, summons were issued to the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 13.01.2025 be
complied afresh for NDOH.
Put up again on 22.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.04.2025
-- 1 of 1 --
    Interim Order 4
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
13.01.2025
Present: Sh. Ishan Mittal, Ld. Counsel for complainant.
Vide order dated 01.10.2024, summons were issued to the accused.
As per first report, summons were sent through email.
As per the second report, the clerk of the company received the service of
summons on behalf of the accused no. 1 company.
As per first report qua accused no. 2, summons were sent through email.
As per second report qua accused no. 2, the clerk of the company received the
service of summons on behalf of the accused no. 1 company.
At request, let fresh summons be issued to the accused in terms of order dated
01.10.2024.
Summons be given dasti.
Put up again on 23.04.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/13.01.2025
-- 1 of 1 --
    Interim Order 3Full order available
    20 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/877/2024 Rakesh Kumar Mittal Vs. Ms Platinum Suites Private Ltd/0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after first half day work of Digital Court no. 3 and second half day of Digital Court no 2.…

    Read Full Order
    Interim Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
28.05.2024
Present : None.
Matter is at the stage of consideration.
Physical file has been deposited.
It is 12.35 and none has appeared on behalf of the complainant through VC or at
court’s work station despite repeated calls today.
Put up for the purpose fixed on 20.09.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/28.05.2024
-- 1 of 1 --
    Interim Order 1
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms Platinum Suites Private Ltd
PS (North Rohini)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Regular Stenographer of this Court is on leave today.
Ld. PO is also looking after Link MM work.
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30
to 3.30 p.m.
Put up for consideration on 28.05.2024.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/11.03.2024
-- 1 of 1 --
    Order 8
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 877/2024
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
(North Rohini)
16.07.2026
Present: Counsel for complainant.
Counsel for accused no. 1 and 2 through VC.
It is stated that connected matters are pending in
mediation for 23.07.2026.
List for 22.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/16.07.2026
-- 1 of 1 --
    Order 7
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 877/2024 Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd /0 (North Rohini)
12.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Sh. Ravi Mishra for complainant through Vc.
Counsel Sh. Kushvant Dhanda for accused.
List for purpose already fixed for 16.07.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/12.01.2026
-- 1 of 1 --
    Order 6
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 877/2024 Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd /0 (North Rohini)
22.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Proxy Counsel for complainant.
Put up on purpose fixed 12.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.08.2025
-- 1 of 1 --
    Order 5
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.04.2025
Present: Sh. Ravi Mishra, Ld. Counsel for complainant.
Vide order dated 13.01.2025, summons were issued to the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 13.01.2025 be
complied afresh for NDOH.
Put up again on 22.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.04.2025
-- 1 of 1 --
    Order 4
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
13.01.2025
Present: Sh. Ishan Mittal, Ld. Counsel for complainant.
Vide order dated 01.10.2024, summons were issued to the accused.
As per first report, summons were sent through email.
As per the second report, the clerk of the company received the service of
summons on behalf of the accused no. 1 company.
As per first report qua accused no. 2, summons were sent through email.
As per second report qua accused no. 2, the clerk of the company received the
service of summons on behalf of the accused no. 1 company.
At request, let fresh summons be issued to the accused in terms of order dated
01.10.2024.
Summons be given dasti.
Put up again on 23.04.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/13.01.2025
-- 1 of 1 --
    Order 3Full order available
    20 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/877/2024 Rakesh Kumar Mittal Vs. Ms Platinum Suites Private Ltd/0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after first half day work of Digital Court no. 3 and second half day of Digital Court no 2.…

    Read Full Order
    Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
28.05.2024
Present : None.
Matter is at the stage of consideration.
Physical file has been deposited.
It is 12.35 and none has appeared on behalf of the complainant through VC or at
court’s work station despite repeated calls today.
Put up for the purpose fixed on 20.09.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/28.05.2024
-- 1 of 1 --
    Order 1
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT/877/2024
Rakesh Kumar Mittal Vs. Ms Platinum Suites Private Ltd
PS (North Rohini)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Regular Stenographer of this Court is on leave today.
Ld. PO is also looking after Link MM work.
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30
to 3.30 p.m.
Put up for consideration on 28.05.2024.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/11.03.2024
-- 1 of 1 --

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