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CC NI ACT - Complaint Case 138 NI Act

RAKESH KUMAR MITTALVsM/s PLATINUM SUITES PRIVATE LIMITED

CNR DLNW020621722024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3065/2024
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. 1RAKESH KUMAR 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: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
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: 62078/2024
Filing Date: 02-09-2024
eFiling Number: ADL20230004399C202400013
eFiling Date: 01-09-2024
First Hearing Date: 05th September 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s
PLATINUM
SUITES PRIVATE LIMITED
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 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s
PLATINUM SUITES PRIVATE LIMITED
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.
Physical file received today.
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 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s
PLATINUM
SUITES PRIVATE LIMITED /0 ()
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 5Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT/3065/2024Rakesh Kumar Mittal Vs. M/s PLATINUMSUITES PRIVATE LIMITED/0 () Proceedings are being conducted through Webex online application. 14.07.2025 Present : Sh. Ishan Mittal, Ld. Counsel for complainant. Ms. Garima Singh, Ld. proxy counsel for accused no. 3. Sh. Shubham, ld counsel for accused no. 2. 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…

    Read Full Order
    Interim Order 4Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s PLATINUM SUITES PRIVATE LIMITED /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.04.2025 Official Email ID of the court is not functioning. Present: Sh. Ravi Mishra, Ld. proxy counsel for complainant through VC. Original file stated to be not received. Adjournment sought by Ld. proxy counsel for complainant on the ground that mother and father of the…

    Read Full Order
    Interim Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC N. 3065/2024 RAKESH KUMAR MITTAL VS M/S PLATINUM SUITES
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 26.04.2025 .
(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: 21 CC NI ACT / 3065/2024 Rakesh Kumar 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: 28 CC NI ACT / 3065/2024 Rakesh Kumar 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:…

    Read Full Order
    Order 8
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s
PLATINUM
SUITES PRIVATE LIMITED
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 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s
PLATINUM SUITES PRIVATE LIMITED
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.
Physical file received today.
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 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s
PLATINUM
SUITES PRIVATE LIMITED /0 ()
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 5Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT/3065/2024Rakesh Kumar Mittal Vs. M/s PLATINUMSUITES PRIVATE LIMITED/0 () Proceedings are being conducted through Webex online application. 14.07.2025 Present : Sh. Ishan Mittal, Ld. Counsel for complainant. Ms. Garima Singh, Ld. proxy counsel for accused no. 3. Sh. Shubham, ld counsel for accused no. 2. 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…

    Read Full Order
    Order 4Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 3065/2024 Rakesh Kumar Mittal Vs. M/s PLATINUM SUITES PRIVATE LIMITED /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.04.2025 Official Email ID of the court is not functioning. Present: Sh. Ravi Mishra, Ld. proxy counsel for complainant through VC. Original file stated to be not received. Adjournment sought by Ld. proxy counsel for complainant on the ground that mother and father of the…

    Read Full Order
    Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC N. 3065/2024 RAKESH KUMAR MITTAL VS M/S PLATINUM SUITES
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 26.04.2025 .
(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: 21 CC NI ACT / 3065/2024 Rakesh Kumar 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: 28 CC NI ACT / 3065/2024 Rakesh Kumar 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:…

    Read Full Order

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