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CC NI ACT - Complaint Case 138 NI Act

AMIT MITTALVsALTGR TECHNOLOGIES PRIVATE LIMITED

CNR DLNW020636852024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3124/2024
Registration Date
11 Sept 2024
Next Hearing Date
22 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT MITTAL

    Respondent

    1. 1ALTGR TECHNOLOGIES PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: c
Next Purpose: Charge
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 63591/2024
Filing Date: 10-09-2024
eFiling Number: ADL20240001245C202400015
eFiling Date: 09-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR
TECHNOLOGIES
PRIVATE LIMITED (South Rohini)
10.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay Nagar is on Earned leave of 10 days, Steno
Ms. Bhavna is on Medical leave for one week, Ahlmad Sh.
Manoj is on Medical leave and Asst. Ahlmad Ms. Kalpana is also
on Medical leave for 03 days.
Present: Counsel for complainant.
Counsel for accused alongwith accused.
Bail bonds furnished. Common original RC retained
on record.
List for framing of notice on 22.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/10.09.2026
-- 1 of 1 --
    Interim Order 7
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR
TECHNOLOGIES PRIVATE LIMITED /0 (South Rohini)
16.04.2026
Undersigned is working as link court of JMFC-03 NW.
Present : Counsel for complainant.
Accused persons absent.
Accused no 1 is a company.
Matter is listed for framing of notice/furnishing of bail
bonds.
Despite repeated calls, none has appeared for accused no.
1 and 2. It is already 12.30 PM. It appears that accused is deliberately
avoiding to appear before the court. Hence, issue NBWs against the
accused no. 1 and 2 through DCP concerned for next date.
List for framing of notice /furnishing of bail bonds on
10.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 16.04.2026
-- 1 of 1 --
    Interim Order 6
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR
TECHNOLOGIES
PRIVATE LIMITED /0 (South Rohini)
16.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Undersigned is also working as Duty JMFC.
Present : Counsel Sh. Vibhod Mittal for complainant through VC.
Sh. Praveen Ld. Counsel for all accused through VC.
List for purpose already fixed for 16.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 16.12.2025
-- 1 of 1 --
    Interim Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 3124/2024
Amit Mittal Vs. ALTGR TECHNOLOGIES
PRIVATE LIMITED
/0 (South Rohini)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vibhor Mittal, Ld. Counsel for complainant.
Mr. Rahul Kumar, Ld. Counsel for accused.
Accused no. 2 via VC.
Accused no. 3 has not been summoned.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.20,000/- and framing of notice on
16.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.10.2025
-- 1 of 1 --
    Interim Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 3124/2024
Amit Mittal Vs. ALTGR TECHNOLOGIES PRIVATE LIMITED
(South Rohini)
30.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Vibhor Mittal, Ld. Counsel for complainant.
Affidavit verifying the address of accused no.2 has been filed on behalf of
complainant. Let the same be taken on record.
At requests, let fresh summons be issued against no.1 accused through all
modes on filing of PF/RC within 15 days returnable for NDOH.
Complainant is directed to file the tracking report by NDOH.
Let fresh NBWs be issued against accused no.2 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 27.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.06.2025
-- 1 of 1 --
    Interim Order 3
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3124/2024
Amit Mittal Vs. ALTGR TECHNOLOGIES PRIVATE LIMITED
(South Rohini)
30.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, BWs were directed to be issued against the accused.
Report received stating that despite best efforts address could not be traced.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 30.06.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.05.2025
At 12:30 P.M.
Present: Sh. Vibhar Mittal, Ld. Counsel for the complainant at THC.
Ld. Counsel for the complainant has apprised of the court proceedings.
Put up on date already fixed i.e. 30.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.05.2025
-- 1 of 1 --
    Interim Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR TECHNOLOGIES
PRIVATE LIMITED (South Rohini)
30.01.2025
Present : None.
On the LDOH, summons were directed to be issued against the accused. Report received
stating that summons have been duly served.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
At 12:30 P.M.
Present: Same as above.
Let bailable warrants in sum of Rs.5,000/- be issued against the accused subject to filing
of PF within ten working days from today.
Put up for appearance of accused on 30.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 3124/2024 Amit Mittal Vs. ALTGR TECHNOLOGIES PRIVATE LIMITED 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Vibhor Mittal for complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed…

    Read Full Order
    Order 8
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR
TECHNOLOGIES
PRIVATE LIMITED (South Rohini)
10.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay Nagar is on Earned leave of 10 days, Steno
Ms. Bhavna is on Medical leave for one week, Ahlmad Sh.
Manoj is on Medical leave and Asst. Ahlmad Ms. Kalpana is also
on Medical leave for 03 days.
Present: Counsel for complainant.
Counsel for accused alongwith accused.
Bail bonds furnished. Common original RC retained
on record.
List for framing of notice on 22.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/10.09.2026
-- 1 of 1 --
    Order 7
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR
TECHNOLOGIES PRIVATE LIMITED /0 (South Rohini)
16.04.2026
Undersigned is working as link court of JMFC-03 NW.
Present : Counsel for complainant.
Accused persons absent.
Accused no 1 is a company.
Matter is listed for framing of notice/furnishing of bail
bonds.
Despite repeated calls, none has appeared for accused no.
1 and 2. It is already 12.30 PM. It appears that accused is deliberately
avoiding to appear before the court. Hence, issue NBWs against the
accused no. 1 and 2 through DCP concerned for next date.
List for framing of notice /furnishing of bail bonds on
10.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 16.04.2026
-- 1 of 1 --
    Order 6
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR
TECHNOLOGIES
PRIVATE LIMITED /0 (South Rohini)
16.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Undersigned is also working as Duty JMFC.
Present : Counsel Sh. Vibhod Mittal for complainant through VC.
Sh. Praveen Ld. Counsel for all accused through VC.
List for purpose already fixed for 16.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 16.12.2025
-- 1 of 1 --
    Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 3124/2024
Amit Mittal Vs. ALTGR TECHNOLOGIES
PRIVATE LIMITED
/0 (South Rohini)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vibhor Mittal, Ld. Counsel for complainant.
Mr. Rahul Kumar, Ld. Counsel for accused.
Accused no. 2 via VC.
Accused no. 3 has not been summoned.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.20,000/- and framing of notice on
16.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.10.2025
-- 1 of 1 --
    Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 3124/2024
Amit Mittal Vs. ALTGR TECHNOLOGIES PRIVATE LIMITED
(South Rohini)
30.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Vibhor Mittal, Ld. Counsel for complainant.
Affidavit verifying the address of accused no.2 has been filed on behalf of
complainant. Let the same be taken on record.
At requests, let fresh summons be issued against no.1 accused through all
modes on filing of PF/RC within 15 days returnable for NDOH.
Complainant is directed to file the tracking report by NDOH.
Let fresh NBWs be issued against accused no.2 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 27.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.06.2025
-- 1 of 1 --
    Order 3
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3124/2024
Amit Mittal Vs. ALTGR TECHNOLOGIES PRIVATE LIMITED
(South Rohini)
30.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, BWs were directed to be issued against the accused.
Report received stating that despite best efforts address could not be traced.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 30.06.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.05.2025
At 12:30 P.M.
Present: Sh. Vibhar Mittal, Ld. Counsel for the complainant at THC.
Ld. Counsel for the complainant has apprised of the court proceedings.
Put up on date already fixed i.e. 30.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.05.2025
-- 1 of 1 --
    Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3124/2024 Amit Mittal Vs. ALTGR TECHNOLOGIES
PRIVATE LIMITED (South Rohini)
30.01.2025
Present : None.
On the LDOH, summons were directed to be issued against the accused. Report received
stating that summons have been duly served.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
At 12:30 P.M.
Present: Same as above.
Let bailable warrants in sum of Rs.5,000/- be issued against the accused subject to filing
of PF within ten working days from today.
Put up for appearance of accused on 30.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
-- 1 of 1 --
    Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 3124/2024 Amit Mittal Vs. ALTGR TECHNOLOGIES PRIVATE LIMITED 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Vibhor Mittal for complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed…

    Read Full Order

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