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CC NI ACT - Complaint Case 138 NI Act

MICROMAX INFORMATICS LIMITEDTHROUGH ITS ARVsV CARE MARKETINGTHROUGH ITS PARTNERS +5 more

CNR DLND02005131202314-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2539/2023
Registration Date
16 Feb 2023
Next Hearing Date
15 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1MICROMAX INFORMATICS LIMITEDTHROUGH ITS AR

    Respondent

    1. 1V CARE MARKETINGTHROUGH ITS PARTNERS
    2. 2SANJEEV GHAI
    3. 3SIGNATORY OF CHEQUE IN QUESTION
    4. 4DEEPALI GHAI
    5. 5PARTNER OF V CARE MARKETING
    6. 6MONICA GOYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-02-2023
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: LD. P.O. IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5121/2023
Filing Date: 15-02-2023
eFiling Number: ECDLND02025092023
eFiling Date: 15-02-2023
First Hearing Date: 16th February 2023
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    12
    Interim Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2539/2023
MICROMAX INFORMATICS
LIMITEDTHROUGH ITS AR Vs. V CARE
MARKETINGTHROUGH ITS PARTNERS
06.05.2026
Present: Sh. Utkarsh, Ld. Counsel for complainant through VC.
Ahlmad has submitted that although some files have been received in
a bundle from the Ld. Transferor Court, however, the case file of the present case
could not be traced in the said bundle. He needs some time to verify as to whether
the physical case file has been received or not.
Ahlmad is directed to verify the same and put the case file, if
received, before this Court positively on the NDOH.
Put up on 15.10.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi/
06.05.2026
-- 1 of 1 --
    Interim Order 5
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 4396/2022, 2539/2023, 4495/2023, 6395/2023, 6397/2023,
6402/2023, 34191/2024, 1816/2025, 10596/2025, 10597/2025, 10598/2025,
10599/2025, 10600/2025, 10601/2025, 10602/2025, 10603/2025, 10604/2025,
10605/2025, 10606/2025, 10607/2025, 10608/2025, 10609/2025, 10610/2025,
10611/2025, 10612/2025, 10615/2025
28.11.2025
This case is received by way of transfer from the court of Sh. Shivam Gupta,
Ld. JMFC (NI Act) Digital Court-02 vide order No. 56/2025/CJM/PHC/New
Delhi.
Present: None.
Issue court notice to both parties for NDOH.
Put up for purpose fixed on 06.05.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
28.11.2025
-- 1 of 1 --
    Interim Order 4
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 2539-2023
MICROMAX INFORMATICS LIMITEDTHROUGH ITS AR Vs. V CARE
MARKETINGTHROUGH ITS PARTNERS
01.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Prachi Dhingra, Ld. Counsel for complainant.
Fresh vakalatnama on behalf of complainant has been filed on the email
id of this court. Let it be taken on record.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --
    Interim Order 3
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 2539-2023, 2960-2023, 2970-2023 (3Cases)
MICROMAX INFORMATICS LIMITEDTHROUGH ITS AR Vs. ..................
18.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No electricity in the court premises today. Therefore, no effective order
could be passed.
Put up for purpose fixed/further proceedings on 24.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
18.05.2024
-- 1 of 1 --
    Interim Order 2Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2539-23 16.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Yash Dhyani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Interim Order 1Full order available
    16 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2539-23, 2544-23 and 2556-23 16.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Yash Dhyani counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand…

    Read Full Order
    Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2539/2023
MICROMAX INFORMATICS
LIMITEDTHROUGH ITS AR Vs. V CARE
MARKETINGTHROUGH ITS PARTNERS
06.05.2026
Present: Sh. Utkarsh, Ld. Counsel for complainant through VC.
Ahlmad has submitted that although some files have been received in
a bundle from the Ld. Transferor Court, however, the case file of the present case
could not be traced in the said bundle. He needs some time to verify as to whether
the physical case file has been received or not.
Ahlmad is directed to verify the same and put the case file, if
received, before this Court positively on the NDOH.
Put up on 15.10.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi/
06.05.2026
-- 1 of 1 --
    Order 5
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 4396/2022, 2539/2023, 4495/2023, 6395/2023, 6397/2023,
6402/2023, 34191/2024, 1816/2025, 10596/2025, 10597/2025, 10598/2025,
10599/2025, 10600/2025, 10601/2025, 10602/2025, 10603/2025, 10604/2025,
10605/2025, 10606/2025, 10607/2025, 10608/2025, 10609/2025, 10610/2025,
10611/2025, 10612/2025, 10615/2025
28.11.2025
This case is received by way of transfer from the court of Sh. Shivam Gupta,
Ld. JMFC (NI Act) Digital Court-02 vide order No. 56/2025/CJM/PHC/New
Delhi.
Present: None.
Issue court notice to both parties for NDOH.
Put up for purpose fixed on 06.05.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
28.11.2025
-- 1 of 1 --
    Order 4
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 2539-2023
MICROMAX INFORMATICS LIMITEDTHROUGH ITS AR Vs. V CARE
MARKETINGTHROUGH ITS PARTNERS
01.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Prachi Dhingra, Ld. Counsel for complainant.
Fresh vakalatnama on behalf of complainant has been filed on the email
id of this court. Let it be taken on record.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --
    Order 3
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 2539-2023, 2960-2023, 2970-2023 (3Cases)
MICROMAX INFORMATICS LIMITEDTHROUGH ITS AR Vs. ..................
18.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No electricity in the court premises today. Therefore, no effective order
could be passed.
Put up for purpose fixed/further proceedings on 24.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
18.05.2024
-- 1 of 1 --
    Order 2Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2539-23 16.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Yash Dhyani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 1Full order available
    16 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2539-23, 2544-23 and 2556-23 16.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Yash Dhyani counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand…

    Read Full Order

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