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CC NI ACT - Complaint Case 138 NI Act

Rakesh Kumar Huf Through Its Karta Dr Rakesh Kumar MittalVsMs Platinum Suites Private Ltd +2 more

CNR DLNW020092662024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
882/2024
Registration Date
07 Mar 2024
Next Hearing Date
02 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Rakesh Kumar Huf Through Its Karta Dr Rakesh Kumar Mittal

    Respondent

    1. 1Ms Platinum Suites Private Ltd
    2. 2Harinder Bashista Director Ms Platinum Suites Private Ltd
    3. 3Raju Verma Director Ms 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: 12-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2024

Date: 16-07-2024
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: 21-12-2024

Date: 21-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: BB
Next Purpose: Arguments
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9265/2024
Filing Date: 05-03-2024
eFiling Number: ADL20230004399C202400004
eFiling Date: 05-03-2024
First Hearing Date: 12th March 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
/0 (North Rohini)
15.09.2026
Present: Sh.Ravi Mishra, Ld. Proxy counsel for complainant.
A-no.2 through video conferencing.
Sh.Khuswant Dhanda, Ld. Counsel for accused no.1
and 2 through video conferencing.
Sh. Amit Bhatia, Ld. Counsel for accused no.3 with
accused no.3 in person.
It is stated that talks of settlement are underway
between the parties.
The offences alleged are compoundable in nature.
The parties submit that there are chances of amicable
settlement between them and submitted that the matter be referred
to Mediation Cell.
Let the matter be put up before the Mediation Cell on
23.09.2027 at 2 PM.
List for report on the same on 02.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.09.2026
-- 1 of 1 --
    Interim Order 8
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr Rakesh Kumar Mittal
Vs. Ms Platinum Suites Private Ltd
(North Rohini)
22.04.2026
Present: Sh. Ishan Mittal, Ld. Counsel for complainant through
video conferencing.
Sh. Prakash Mani Chaubey, Ld. Counsel for accused no.2.
Accused no.2 and 3 through video conferencing.
AR of accused no.1 Mr. Ashok Khalia through video
conferencing.
Accused persons are directed to be present before
the court in person on the NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ possibility of compounding/ further
proceedings on 15.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
22.04.2026
-- 1 of 1 --
    Interim Order 7
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
/0 (North Rohini)
27.11.2025
Total 180 matters are listed in the regular cause list
for today.
Case received by way of transfer. It be checked and
registered.
Present: Sh. Ravi Mishra, Adv. For complainant through video
conferencing.
Put up the matter for purpose fixed on 22.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
27.11.2025
-- 1 of 1 --
    Interim Order 6Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 114CC NI ACT/882/2024Rakesh Kumar Huf Through Its Karta DrRakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini) Proceedings are being conducted through Webex online application. 07.07.2025 Present : Sh. Ishan Mittal, Ld. Counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present complaint has been…

    Read Full Order
    Interim Order 5
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.04.2025
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for the complainant through VC.
Original file not received till date.
Ld. proxy counsel for complainant submits that due to bereavement of the
father as well as mother of the main counsel, the original documents could not be
deposited.
Let the same be deposited before NDOH positively.
Put up for argument on the point of summoning on 07.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.04.2025
-- 1 of 1 --
    Interim Order 4
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC N. 882/2024 RAKESH KUMAR VS MS PLATINUM SUITS P LTD
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 24.04.2025 .
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
21.12.2024
-- 1 of 1 --
    Interim Order 3
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 882/2024 Rakesh Kumar Huf Through Its Karta Dr Rakesh Kumar
Mittal Vs. Ms Platinum Suites Private Ltd /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.11.2024
The undersigned is working as Link JMFC today.
Present: None for complainant. (clerk of Ld. Counsel for the complainant
appearing through VC).
Matter is fixed for consideration and arguments on summoning.
Original file not received. Let the same be submitted on or before
NDOH.
It is submitted by the clerk that due to bereavement of mother of Ld.
Counsel for the complainant, he is unable to appear before the court today.
Put up for purpose already fixed on 21.12.2024.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.11.2024
-- 1 of 1 --
    Interim Order 2
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT /882/2024Rakesh Kumar Huf Through Its Karta DrRakesh Kumar Mittal Vs.
Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.07.2024
Ld. PO is on leave today.
Present: Counsel for Complainant Sh. Ishan Mittal
Counsel for Accuse Sh. Vinod Sharma
Through VC
Put up for purpose already fixed on 26.11.2024.
(Shruti SharmaII)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.07.2024
-- 1 of 1 --
    Interim Order 1
    12 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/882/2024
Rakesh Kumar Huf Through Its Karta DrRakesh Kumar Mittal Vs. Ms PlatinumSuites Private
Ltd/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.03.2024
LD. PO IS ON LEAVE.
Present: None.
Put up for purpose already fixed on 16.07.2024.
(Shruti Sharma II)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.03.2024
-- 1 of 1 --
    Order 9
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
/0 (North Rohini)
15.09.2026
Present: Sh.Ravi Mishra, Ld. Proxy counsel for complainant.
A-no.2 through video conferencing.
Sh.Khuswant Dhanda, Ld. Counsel for accused no.1
and 2 through video conferencing.
Sh. Amit Bhatia, Ld. Counsel for accused no.3 with
accused no.3 in person.
It is stated that talks of settlement are underway
between the parties.
The offences alleged are compoundable in nature.
The parties submit that there are chances of amicable
settlement between them and submitted that the matter be referred
to Mediation Cell.
Let the matter be put up before the Mediation Cell on
23.09.2027 at 2 PM.
List for report on the same on 02.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.09.2026
-- 1 of 1 --
    Order 8
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr Rakesh Kumar Mittal
Vs. Ms Platinum Suites Private Ltd
(North Rohini)
22.04.2026
Present: Sh. Ishan Mittal, Ld. Counsel for complainant through
video conferencing.
Sh. Prakash Mani Chaubey, Ld. Counsel for accused no.2.
Accused no.2 and 3 through video conferencing.
AR of accused no.1 Mr. Ashok Khalia through video
conferencing.
Accused persons are directed to be present before
the court in person on the NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ possibility of compounding/ further
proceedings on 15.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
22.04.2026
-- 1 of 1 --
    Order 7
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
/0 (North Rohini)
27.11.2025
Total 180 matters are listed in the regular cause list
for today.
Case received by way of transfer. It be checked and
registered.
Present: Sh. Ravi Mishra, Adv. For complainant through video
conferencing.
Put up the matter for purpose fixed on 22.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
27.11.2025
-- 1 of 1 --
    Order 6Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 114CC NI ACT/882/2024Rakesh Kumar Huf Through Its Karta DrRakesh Kumar Mittal Vs. Ms PlatinumSuites Private Ltd/0 (North Rohini) Proceedings are being conducted through Webex online application. 07.07.2025 Present : Sh. Ishan Mittal, Ld. Counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present complaint has been…

    Read Full Order
    Order 5
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 882/2024
Rakesh Kumar Huf Through Its Karta Dr
Rakesh Kumar Mittal Vs. Ms Platinum
Suites Private Ltd
/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.04.2025
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for the complainant through VC.
Original file not received till date.
Ld. proxy counsel for complainant submits that due to bereavement of the
father as well as mother of the main counsel, the original documents could not be
deposited.
Let the same be deposited before NDOH positively.
Put up for argument on the point of summoning on 07.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.04.2025
-- 1 of 1 --
    Order 4
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC N. 882/2024 RAKESH KUMAR VS MS PLATINUM SUITS P LTD
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 24.04.2025 .
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
21.12.2024
-- 1 of 1 --
    Order 3
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 882/2024 Rakesh Kumar Huf Through Its Karta Dr Rakesh Kumar
Mittal Vs. Ms Platinum Suites Private Ltd /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.11.2024
The undersigned is working as Link JMFC today.
Present: None for complainant. (clerk of Ld. Counsel for the complainant
appearing through VC).
Matter is fixed for consideration and arguments on summoning.
Original file not received. Let the same be submitted on or before
NDOH.
It is submitted by the clerk that due to bereavement of mother of Ld.
Counsel for the complainant, he is unable to appear before the court today.
Put up for purpose already fixed on 21.12.2024.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.11.2024
-- 1 of 1 --
    Order 2
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT /882/2024Rakesh Kumar Huf Through Its Karta DrRakesh Kumar Mittal Vs.
Ms PlatinumSuites Private Ltd/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
16.07.2024
Ld. PO is on leave today.
Present: Counsel for Complainant Sh. Ishan Mittal
Counsel for Accuse Sh. Vinod Sharma
Through VC
Put up for purpose already fixed on 26.11.2024.
(Shruti SharmaII)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.07.2024
-- 1 of 1 --
    Order 1
    12 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/882/2024
Rakesh Kumar Huf Through Its Karta DrRakesh Kumar Mittal Vs. Ms PlatinumSuites Private
Ltd/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.03.2024
LD. PO IS ON LEAVE.
Present: None.
Put up for purpose already fixed on 16.07.2024.
(Shruti Sharma II)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.03.2024
-- 1 of 1 --

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