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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PRIVATE LTDVsSH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE

CNR DLND020107372023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5581/2023
Registration Date
10 Apr 2023
Next Hearing Date
28 Jan 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MICROTEK INTERNATIONAL PRIVATE LTD

    Respondent

    1. 1SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE

    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: 10-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10717/2023
Filing Date: 06-04-2023
eFiling Number: ECDLND02047292023
eFiling Date: 06-04-2023
First Hearing Date: 10th April 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    20
    Interim Order 10
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5581/2023 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH.
ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY
SERVICE
13.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant through VC.
None for the accused.
Ld. Counsel for complainant submits that the matter could not be settled in
the mediation.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-03,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Put up for framing of notice on 09.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.05.2026
-- 1 of 1 --
    Interim Order 9Full order available
    10 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 101 CC NI ACT 5581-2023 M-S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI PERUMAL VENKAT PROPRIETOR OF M-S LOYYAL BATTERY SERVICE -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.11.2025 Pr: Sh Rishi Vadhera Ld Counsel for the complainant. Sh Abhijeet Sinha Ld Counsel for the accused alongwith accused. On little interaction, it appears that ample chances of settlement exist in this matter.…

    Read Full Order
    Interim Order 8
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT 5581-2023 M-S MICROTEK INTERNATIONAL PRIVATE LTD Vs.
SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M-S LOYYAL
BATTERY SERVICE -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: Sh. Rishi Vadhera Ld. Counsel for the complainant
Sh. Abhijeet Sinha Ld. counsel for accused along with accused.
Put up for purpose fixed 10.11.2025
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --
    Interim Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-09.05.2025
30 	CC 	NI 	ACT 	5581-2023 	M-S 	MICROTEK 	INTERNATIONAL 	PRIVATE 	LTD 	Vs.
SH. 	ASTALAKSHMI 	PERUMAL 	VENKATPROPRIETOR 	OF 	M-S 	LOYYAL
BATTERY 	SERVICE 	-0 	(Connaught 	Place)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
09.05.2025
Pr: 	Sh 	Rishi 	Vadhera 	counsel 	for 	the 	complainant.
Sh 	Abhijeet 	Sinha 	Ld 	Counsel 	for 	the 	accused.
Ld. 	counsel 	for 	the 	accused 	submits 	that 	he 	has 	not 	received 	the 	copy 	of
complaint.
Same 	be 	supplied 	to 	him 	on 	the 	following 	details 	:
Ld. 	counsel 	for 	the 	complainant 	submits 	that 	the 	previous 	cost 	has 	not 	been
received.
Same 	be 	paid 	forthwith 	failing 	which 	adverse 	view 	shall 	be 	taken.
Accused 	is 	strictly 	directed 	to 	appear 	in 	person 	on 	next 	date 	of 	hearing
failing 	which 	an 	adverse 	view 	shall 	be 	taken.
Put 	up 	for 	framing 	of 	notice 	on 	24.09.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Interim Order 6
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 5581-2023 M-S MICROTEK INTERNATIONAL PRIVATE LTD
Vs. SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M-S LOYYAL
BATTERY SERVICE -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
29.01.2025
Ld. PO is on leave today.
Pr: Sh. Rishi Vadhera, Ld Counsel for the complainant.
Sh. Rajan Mishra, Ld. counsel for the accused along with accused and surety.
Bail bonds furnished in compliance of last order dated 10.09.2024. Same is accepted
and taken on record. Nbw stands cancelled.
Since the offence is bailable in nature, accused is admitted to bail.
Put up for further proceedings on 09.05.2025.
Copy of this order be also sent to the SHO concerned for information and
compliance.
PA is directed to do updation of the case and upload the order as per rules.
( SAHIL MONGA)
LINK JMFC
New Delhi, PHC-Delhi-29.01.2025
-- 1 of 1 --
    Interim Order 5Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC/Delhi-10.09.2024 45 CC NI ACT 5581-2023 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 10.09.2024 Pr: Sh Rishi Vadhera, Ld Counsel for the complainant. Sh Abhijeet Sinha, Ld Counsel for the accused alongwith the accused. An application for cancellation…

    Read Full Order
    Interim Order 4
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5581-2023
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI
PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE
18.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rishi Vadhera, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
No reason is forthcoming for the non-appearance of accused.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
10.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-18.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    29 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- . CC NI ACT 5581-2023 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE 29.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rishi Vadhera, Ld. counsel for the complainant. None for accused. Summons received back duly served. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is apparent…

    Read Full Order
    Interim Order 2Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5581-2023 M/S MICROTEK INTERNATIONALPRIVATE LTD Vs. SH. ASTALAKSHMIPERUMAL VENKATPROPRIETOR OF M/SLOYYAL BATTERY SERVICE 05.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rishi Vadhera, Ld. counsel for the complainant along with AR. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE…

    Read Full Order
    Interim Order 1
    10 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5581-2023 & 5582-2023
M/S MICROTEK INTERNATIONAL PRIVATE LTD
Vs______________________________
10.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Ld. Presiding Officer is on leave today.
Present: Sh. A.K. Vadhera, Ld. counsel for the complainant.
This is a consolidated order in both the above captioned matters.
Put up for further proceedings on 05.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.04.2023
-- 1 of 1 --
    Order 10
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5581/2023 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH.
ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY
SERVICE
13.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant through VC.
None for the accused.
Ld. Counsel for complainant submits that the matter could not be settled in
the mediation.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-03,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Put up for framing of notice on 09.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.05.2026
-- 1 of 1 --
    Order 9Full order available
    10 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 101 CC NI ACT 5581-2023 M-S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI PERUMAL VENKAT PROPRIETOR OF M-S LOYYAL BATTERY SERVICE -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.11.2025 Pr: Sh Rishi Vadhera Ld Counsel for the complainant. Sh Abhijeet Sinha Ld Counsel for the accused alongwith accused. On little interaction, it appears that ample chances of settlement exist in this matter.…

    Read Full Order
    Order 8
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT 5581-2023 M-S MICROTEK INTERNATIONAL PRIVATE LTD Vs.
SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M-S LOYYAL
BATTERY SERVICE -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: Sh. Rishi Vadhera Ld. Counsel for the complainant
Sh. Abhijeet Sinha Ld. counsel for accused along with accused.
Put up for purpose fixed 10.11.2025
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --
    Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-09.05.2025
30 	CC 	NI 	ACT 	5581-2023 	M-S 	MICROTEK 	INTERNATIONAL 	PRIVATE 	LTD 	Vs.
SH. 	ASTALAKSHMI 	PERUMAL 	VENKATPROPRIETOR 	OF 	M-S 	LOYYAL
BATTERY 	SERVICE 	-0 	(Connaught 	Place)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
09.05.2025
Pr: 	Sh 	Rishi 	Vadhera 	counsel 	for 	the 	complainant.
Sh 	Abhijeet 	Sinha 	Ld 	Counsel 	for 	the 	accused.
Ld. 	counsel 	for 	the 	accused 	submits 	that 	he 	has 	not 	received 	the 	copy 	of
complaint.
Same 	be 	supplied 	to 	him 	on 	the 	following 	details 	:
Ld. 	counsel 	for 	the 	complainant 	submits 	that 	the 	previous 	cost 	has 	not 	been
received.
Same 	be 	paid 	forthwith 	failing 	which 	adverse 	view 	shall 	be 	taken.
Accused 	is 	strictly 	directed 	to 	appear 	in 	person 	on 	next 	date 	of 	hearing
failing 	which 	an 	adverse 	view 	shall 	be 	taken.
Put 	up 	for 	framing 	of 	notice 	on 	24.09.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 6
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 5581-2023 M-S MICROTEK INTERNATIONAL PRIVATE LTD
Vs. SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M-S LOYYAL
BATTERY SERVICE -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
29.01.2025
Ld. PO is on leave today.
Pr: Sh. Rishi Vadhera, Ld Counsel for the complainant.
Sh. Rajan Mishra, Ld. counsel for the accused along with accused and surety.
Bail bonds furnished in compliance of last order dated 10.09.2024. Same is accepted
and taken on record. Nbw stands cancelled.
Since the offence is bailable in nature, accused is admitted to bail.
Put up for further proceedings on 09.05.2025.
Copy of this order be also sent to the SHO concerned for information and
compliance.
PA is directed to do updation of the case and upload the order as per rules.
( SAHIL MONGA)
LINK JMFC
New Delhi, PHC-Delhi-29.01.2025
-- 1 of 1 --
    Order 5Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC/Delhi-10.09.2024 45 CC NI ACT 5581-2023 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 10.09.2024 Pr: Sh Rishi Vadhera, Ld Counsel for the complainant. Sh Abhijeet Sinha, Ld Counsel for the accused alongwith the accused. An application for cancellation…

    Read Full Order
    Order 4
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5581-2023
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI
PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE
18.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rishi Vadhera, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
No reason is forthcoming for the non-appearance of accused.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
10.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-18.03.2024
-- 1 of 1 --
    Order 3Full order available
    29 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- . CC NI ACT 5581-2023 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. ASTALAKSHMI PERUMAL VENKATPROPRIETOR OF M/S LOYYAL BATTERY SERVICE 29.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rishi Vadhera, Ld. counsel for the complainant. None for accused. Summons received back duly served. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is apparent…

    Read Full Order
    Order 2Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5581-2023 M/S MICROTEK INTERNATIONALPRIVATE LTD Vs. SH. ASTALAKSHMIPERUMAL VENKATPROPRIETOR OF M/SLOYYAL BATTERY SERVICE 05.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rishi Vadhera, Ld. counsel for the complainant along with AR. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE…

    Read Full Order
    Order 1
    10 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5581-2023 & 5582-2023
M/S MICROTEK INTERNATIONAL PRIVATE LTD
Vs______________________________
10.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Ld. Presiding Officer is on leave today.
Present: Sh. A.K. Vadhera, Ld. counsel for the complainant.
This is a consolidated order in both the above captioned matters.
Put up for further proceedings on 05.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.04.2023
-- 1 of 1 --

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