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CC NI ACT - Complaint Case 138 NI Act

Shallabh MittalVsM/s PLATINUM SUITES PRIVATE LIMITED

CNR DLNW020621682024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3066/2024
Registration Date
04 Sept 2024
Next Hearing Date
02 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shallabh Mittal

    Respondent

    1. 1M/s PLATINUM SUITES PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: bb
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: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: Lawyers are abstaining from work today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 62074/2024
Filing Date: 02-09-2024
eFiling Number: ADL20230004399C202400014
eFiling Date: 01-09-2024
First Hearing Date: 05th September 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3066/2024
Shallabh Mittal Vs. M/s PLATINUM SUITES PRIVATE
LIMITED
14.10.2026
Present: Sh.Purshottam, Ld. Counsel for complainant.
Physical file not received.
Some time is requested to verify the same from the
main counsel.
Let the same be filed on or before 02.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
14.10.2026
-- 1 of 1 --
    Interim Order 6
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3066/2024
Shallabh Mittal Vs. M/s PLATINUM
SUITES PRIVATE LIMITED
14.05.2026
Lawyers are abstaining from work today.
Present: None for complainant.
Physical file not received. Let the same be filed by the
NDOH.
Put up the matter for further proceedings on
14.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
14.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/3066/2024Shallabh Mittal Vs. M/s PLATINUMSUITES PRIVATE LIMITED/0 () Proceedings are being conducted through Webex online application. 11.07.2025 Present : Sh. Ravi Mishra, Ld. Proxy Counsel for complainant. None for proposed accused. As per service report received back from Nazarat branch on LDOH the pre- cognizance notice has been duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused. A fair opportunity was…

    Read Full Order
    Interim Order 4
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 3066/2024 Shallabh Mittal Vs. M/s PLATINUM
SUITES PRIVATE LIMITED /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: Sh. Ravi Mishra, Ld. proxy counsel for complainant through VC.
Original file not received till date. Let the same be submitted before NDOH
positively.
Adjournment sought by Ld. proxy counsel for complainant that mother and
father of the main counsel have expired due to which reason he could not appear for
today.
Put up for purpose already fixed on 11.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
-- 1 of 1 --
    Interim Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC N. 3066/2024 SHALLABH MITTAL VS M/S PLATINUM SUITES P LTD
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 28.04.2025 .
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
21.12.2024
-- 1 of 1 --
    Interim Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 3066/2024 Shallabh Mittal Vs. M/s PLATINUM SUITES PRIVATE
LIMITED /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.11.2024
Present: None for complainant. (Clerk of Ld. Counsel for the complainant
appeared through VC).
None for proposed accused.
Original file not received.
Report on court notice issued to proposed accused received back served
upon one person who stated herself to be the legal advisor in the proposed accused
company and further received court notice on behalf of all the proposed accused.
Adjournment sought on behalf of the complainant on the ground of
bereavement of the mother of the Ld. Counsel for the complainant. Heard. Allowed.
Put up for appearance of the parties and consideration on summoning on
21.12.2024.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 3066/2024 Shallabh Mittal Vs. M/s PLATINUM SUITES PRIVATE LIMITED /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.09.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. The undersigned is working as Link JMFC for half day (F/N) today. Present: None…

    Read Full Order
    Order 7
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3066/2024
Shallabh Mittal Vs. M/s PLATINUM SUITES PRIVATE
LIMITED
14.10.2026
Present: Sh.Purshottam, Ld. Counsel for complainant.
Physical file not received.
Some time is requested to verify the same from the
main counsel.
Let the same be filed on or before 02.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
14.10.2026
-- 1 of 1 --
    Order 6
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3066/2024
Shallabh Mittal Vs. M/s PLATINUM
SUITES PRIVATE LIMITED
14.05.2026
Lawyers are abstaining from work today.
Present: None for complainant.
Physical file not received. Let the same be filed by the
NDOH.
Put up the matter for further proceedings on
14.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
14.05.2026
-- 1 of 1 --
    Order 5Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/3066/2024Shallabh Mittal Vs. M/s PLATINUMSUITES PRIVATE LIMITED/0 () Proceedings are being conducted through Webex online application. 11.07.2025 Present : Sh. Ravi Mishra, Ld. Proxy Counsel for complainant. None for proposed accused. As per service report received back from Nazarat branch on LDOH the pre- cognizance notice has been duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused. A fair opportunity was…

    Read Full Order
    Order 4
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 3066/2024 Shallabh Mittal Vs. M/s PLATINUM
SUITES PRIVATE LIMITED /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: Sh. Ravi Mishra, Ld. proxy counsel for complainant through VC.
Original file not received till date. Let the same be submitted before NDOH
positively.
Adjournment sought by Ld. proxy counsel for complainant that mother and
father of the main counsel have expired due to which reason he could not appear for
today.
Put up for purpose already fixed on 11.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
-- 1 of 1 --
    Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC N. 3066/2024 SHALLABH MITTAL VS M/S PLATINUM SUITES P LTD
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 28.04.2025 .
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
21.12.2024
-- 1 of 1 --
    Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 3066/2024 Shallabh Mittal Vs. M/s PLATINUM SUITES PRIVATE
LIMITED /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.11.2024
Present: None for complainant. (Clerk of Ld. Counsel for the complainant
appeared through VC).
None for proposed accused.
Original file not received.
Report on court notice issued to proposed accused received back served
upon one person who stated herself to be the legal advisor in the proposed accused
company and further received court notice on behalf of all the proposed accused.
Adjournment sought on behalf of the complainant on the ground of
bereavement of the mother of the Ld. Counsel for the complainant. Heard. Allowed.
Put up for appearance of the parties and consideration on summoning on
21.12.2024.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.11.2024
-- 1 of 1 --
    Order 1Full order available
    05 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 3066/2024 Shallabh Mittal Vs. M/s PLATINUM SUITES PRIVATE LIMITED /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.09.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. The undersigned is working as Link JMFC for half day (F/N) today. Present: None…

    Read Full Order

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