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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PVT LTDVsBUDDHADEV DAS

CNR DLND02002628202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1627/2022
Registration Date
15 Feb 2022
Next Hearing Date
16 Apr 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MICROTEK INTERNATIONAL PVT LTD

    Respondent

    1. 1BUDDHADEV DAS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2022

Date: 26-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-03-2023

Date: 25-03-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-05-2023

Date: 12-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2625/2022
Filing Date: 14-02-2022
eFiling Number: ECDLND02011052022
eFiling Date: 14-02-2022
First Hearing Date: 15th February 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    24
    Interim Order 12
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 1627/2022 M/S MICROTEK INTERNATIONAL PVT
LTD Vs. BUDDHADEV DAS /0 ()
23.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Let previous order be complied afresh within 30 days.
Put up for consideration on 16.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.01.2026
-- 1 of 1 --
    Interim Order 11Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT 1627/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS Proceedings are being conducted through Video Conferencing. 21.08.2025 The undersigned is looking after the work of two link courts. Present: Sh. Surender Kumar, Ld. Counsel for complainant through VC. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the…

    Read Full Order
    Interim Order 10Full order available
    12 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: (Shivangi Vyas) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 12.06.2025 13 CC NI ACT 1627-2022 M-S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS -0 () The undersigned is working as duty MM for the day. 12.06.2025 (Proceedings are being conducted through Video Conferencing) Present : Sh.L.R.Gupta, ld. Counsel for the complainant. Sh.Om Parkash, ld. Counsel for witness. Ld. Counsel for the witness submits that the requisite documents have been e…

    Read Full Order
    Interim Order 9
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT 1627-2022 M-S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV
DAS -0
Proceedings conducted through video conferencing via Cisco Webex App.
26.10.2024
Present : Sh.Surender Kumar, ld. Counsel for the complainant.
Let order dt.27.03.2024 be complied with afresh, returnable on 10.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.10.2024
-- 1 of 1 --
    Interim Order 8
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.03.2024
CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
27.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Harish Kumar, AR for the complainant.
The matter is at the stage of recording of statement of bank witness.
Bailable warrants issued vide last order against the bank witness not
received back with any report.
Let fresh BWs be issued in compliance of last order returnable for the
NDOH.
Put up for report on Bws/appearance of bank witness on 19.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 7Full order available
    21 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1627-2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS 21.09.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. L.R. Lohia, Ld. Counsel for complainant. Sh. K. Adhikary, Ld. Counsel for oroposed accused. It is submitted on behalf of proposed accused by Ld. Counsel that the summons have never been issued to the proposed accused in the present matter, howerver, the police…

    Read Full Order
    Interim Order 6
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
26.06.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
Court notice issued to bank witness is served on email id of the bank
concerned.
Despite service none appeared on behalf of the bank. It appears to this
court that the bank witness is intentionally not appearing before this court.
Accordingly, issue bailable warrants against the bank witness
through SHO concerned in terms of last Order, on filing of PF for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of bank witness/framing of
notice/further orders on 21.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.06.2023
-- 1 of 1 --
    Interim Order 5
    12 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
12.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. L.R. Lohia, Ld. Counsel for complainant.
No bank witness appeared for recording his statement.
Issue fresh court notice to the bank witness for recording his
statement on filling the PF by the complainant for the NDOH.
Put up for recording of statement of bank witness on 26.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.05.2023
-- 1 of 1 --
    Interim Order 4
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
25.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
Court notice issued to bank witness vide last order not received back.
Accordingly, issue fresh court notice against the bank witness in
terms of last Order, on filing of PF/RC by the complainant for the NDOH.
Put up for recording of statement of bank witness on 12.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.03.2023
-- 1 of 1 --
    Interim Order 3
    24 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
24.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed fresh returning memo as directed
vide last order.
Perusal of the returning memo shows that the reason on the returning
memo is still not clear.
Let bank witness mentioned at serial no 2 of the list of witnesses filed by
the counsel of the complainant be summoned on filing of PF for giving clarifications
as to the reasons in the returning memo.
Put up for appearance of witness/further orders on 25.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.11.2022
-- 1 of 1 --
    Interim Order 2
    15 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
15.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:delhidistrictcourts.webex.commeetninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
I have perused the complainant along with other supporting documents
and it seems that reason of returning memo is not clear.
Ld. Counsel for complainant is directed to file fresh returning memo of
parties.
Put up for clarification/furnishing of documents/PSE on 24.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC New Delhi 15.09.2022
-- 1 of 1 --
    Interim Order 1
    15 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1614-22, 1615-22, 1616-22, 1627-22, 1628-22, 1629-22 (6 cases)
M/S MICROTEK INTERNATIONAL PVT LTD Vs.
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
This is a consolidated Order in the six above-captioned matters.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Reader-cum-Ahlmad,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on 26.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --
    Order 12
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 1627/2022 M/S MICROTEK INTERNATIONAL PVT
LTD Vs. BUDDHADEV DAS /0 ()
23.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Let previous order be complied afresh within 30 days.
Put up for consideration on 16.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.01.2026
-- 1 of 1 --
    Order 11Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT 1627/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS Proceedings are being conducted through Video Conferencing. 21.08.2025 The undersigned is looking after the work of two link courts. Present: Sh. Surender Kumar, Ld. Counsel for complainant through VC. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the…

    Read Full Order
    Order 10Full order available
    12 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: (Shivangi Vyas) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 12.06.2025 13 CC NI ACT 1627-2022 M-S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS -0 () The undersigned is working as duty MM for the day. 12.06.2025 (Proceedings are being conducted through Video Conferencing) Present : Sh.L.R.Gupta, ld. Counsel for the complainant. Sh.Om Parkash, ld. Counsel for witness. Ld. Counsel for the witness submits that the requisite documents have been e…

    Read Full Order
    Order 9
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT 1627-2022 M-S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV
DAS -0
Proceedings conducted through video conferencing via Cisco Webex App.
26.10.2024
Present : Sh.Surender Kumar, ld. Counsel for the complainant.
Let order dt.27.03.2024 be complied with afresh, returnable on 10.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.10.2024
-- 1 of 1 --
    Order 8
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.03.2024
CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
27.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Harish Kumar, AR for the complainant.
The matter is at the stage of recording of statement of bank witness.
Bailable warrants issued vide last order against the bank witness not
received back with any report.
Let fresh BWs be issued in compliance of last order returnable for the
NDOH.
Put up for report on Bws/appearance of bank witness on 19.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 7Full order available
    21 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1627-2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS 21.09.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. L.R. Lohia, Ld. Counsel for complainant. Sh. K. Adhikary, Ld. Counsel for oroposed accused. It is submitted on behalf of proposed accused by Ld. Counsel that the summons have never been issued to the proposed accused in the present matter, howerver, the police…

    Read Full Order
    Order 6
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
26.06.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
Court notice issued to bank witness is served on email id of the bank
concerned.
Despite service none appeared on behalf of the bank. It appears to this
court that the bank witness is intentionally not appearing before this court.
Accordingly, issue bailable warrants against the bank witness
through SHO concerned in terms of last Order, on filing of PF for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of bank witness/framing of
notice/further orders on 21.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.06.2023
-- 1 of 1 --
    Order 5
    12 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
12.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. L.R. Lohia, Ld. Counsel for complainant.
No bank witness appeared for recording his statement.
Issue fresh court notice to the bank witness for recording his
statement on filling the PF by the complainant for the NDOH.
Put up for recording of statement of bank witness on 26.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.05.2023
-- 1 of 1 --
    Order 4
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
25.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
Court notice issued to bank witness vide last order not received back.
Accordingly, issue fresh court notice against the bank witness in
terms of last Order, on filing of PF/RC by the complainant for the NDOH.
Put up for recording of statement of bank witness on 12.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.03.2023
-- 1 of 1 --
    Order 3
    24 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
24.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed fresh returning memo as directed
vide last order.
Perusal of the returning memo shows that the reason on the returning
memo is still not clear.
Let bank witness mentioned at serial no 2 of the list of witnesses filed by
the counsel of the complainant be summoned on filing of PF for giving clarifications
as to the reasons in the returning memo.
Put up for appearance of witness/further orders on 25.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.11.2022
-- 1 of 1 --
    Order 2
    15 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. BUDDHADEV DAS
15.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:delhidistrictcourts.webex.commeetninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
I have perused the complainant along with other supporting documents
and it seems that reason of returning memo is not clear.
Ld. Counsel for complainant is directed to file fresh returning memo of
parties.
Put up for clarification/furnishing of documents/PSE on 24.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC New Delhi 15.09.2022
-- 1 of 1 --
    Order 1
    15 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1614-22, 1615-22, 1616-22, 1627-22, 1628-22, 1629-22 (6 cases)
M/S MICROTEK INTERNATIONAL PVT LTD Vs.
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
This is a consolidated Order in the six above-captioned matters.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Reader-cum-Ahlmad,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on 26.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --

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