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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PVT LTDVsVENUGOPAL THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION

CNR DLND020091982022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3996/2022
Registration Date
23 Apr 2022
Next Hearing Date
10 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MICROTEK INTERNATIONAL PVT LTD

    Respondent

    1. 1VENUGOPAL THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: Ld. PO is on leave.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9193/2022
Filing Date: 22-04-2022
eFiling Number: ECDLND02043802022
eFiling Date: 22-04-2022
First Hearing Date: 23rd April 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    18
    Interim Order 9
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2;Cc Ni Act 3996/2022
M/S Microtek International Pvt Ltd Vs. Venugopal Thangavelusole
Proprietor Of M/S S.S Power Solution
01.10.2026
Present : Sh. Rishi, Ld. counsel for complainant appeared
through VC.
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 90 days from today) through
DCP concerned, returnable on 10.09.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.10.2026
-- 1 of 1 --
    Interim Order 8
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Cc Ni Act 3996/2022
M/S Microtek International Pvt Ltd Vs. Venugopal Thangavelusole
Proprietor Of M/S S.S Power Solution
16.02.2026
Present : 	Sh. Rishi Vadhera, Ld. counsel for complainant
appeared through VC .
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 30 days from today) through
DCP concerned, returnable on 	01.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.16
	17:14:03
	+0530
-- 1 of 1 --
    Interim Order 7
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3996-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION
11.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (forenoon session).
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 16.02.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.11.2025
-- 1 of 1 --
    Interim Order 6
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3996-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 11.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.06.2025
-- 1 of 1 --
    Interim Order 5
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 3996-2022
M/s MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/s S.S POWER SOLUTION
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.11.2024
-- 1 of 1 --
    Interim Order 4
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3996-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
Let previous order be complied with afresh on filing of PF within 07
days.
Put up for purpose fixed/further proceedings on 05.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.04.2024
-- 1 of 1 --
    Interim Order 3
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 3996-2022
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld PO is on leave.
Present: Sh. Rishi Vadhera Ld. Counsel for Complainant.
Put up for purpose fixed on 06.03.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-22.09.2023
-- 1 of 1 --
    Interim Order 2Full order available
    10 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.3996-22 10.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. As per e-filing history, date of initial filing is 03.04.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section 138 N. I. Act.…

    Read Full Order
    Interim Order 1Full order available
    23 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3996/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION 23.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the…

    Read Full Order
    Order 9
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2;Cc Ni Act 3996/2022
M/S Microtek International Pvt Ltd Vs. Venugopal Thangavelusole
Proprietor Of M/S S.S Power Solution
01.10.2026
Present : Sh. Rishi, Ld. counsel for complainant appeared
through VC.
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 90 days from today) through
DCP concerned, returnable on 10.09.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.10.2026
-- 1 of 1 --
    Order 8
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Cc Ni Act 3996/2022
M/S Microtek International Pvt Ltd Vs. Venugopal Thangavelusole
Proprietor Of M/S S.S Power Solution
16.02.2026
Present : 	Sh. Rishi Vadhera, Ld. counsel for complainant
appeared through VC .
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 30 days from today) through
DCP concerned, returnable on 	01.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.16
	17:14:03
	+0530
-- 1 of 1 --
    Order 7
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3996-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION
11.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (forenoon session).
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 16.02.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.11.2025
-- 1 of 1 --
    Order 6
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3996-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 11.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.06.2025
-- 1 of 1 --
    Order 5
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 3996-2022
M/s MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/s S.S POWER SOLUTION
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.11.2024
-- 1 of 1 --
    Order 4
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3996-2022
M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL
THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
Let previous order be complied with afresh on filing of PF within 07
days.
Put up for purpose fixed/further proceedings on 05.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.04.2024
-- 1 of 1 --
    Order 3
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 3996-2022
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld PO is on leave.
Present: Sh. Rishi Vadhera Ld. Counsel for Complainant.
Put up for purpose fixed on 06.03.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-22.09.2023
-- 1 of 1 --
    Order 2Full order available
    10 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.3996-22 10.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. As per e-filing history, date of initial filing is 03.04.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section 138 N. I. Act.…

    Read Full Order
    Order 1Full order available
    23 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3996/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. VENUGOPAL THANGAVELUSOLE PROPRIETOR OF M/S S.S POWER SOLUTION 23.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the…

    Read Full Order

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