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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PVT LTDVsArun Kumar Tiwari

CNR DLND020131822023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6990/2023
Registration Date
27 Apr 2023
Next Hearing Date
12 Nov 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. 1Arun Kumar Tiwari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026

Date: 12-06-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13162/2023
Filing Date: 26-04-2023
eFiling Number: ECDLND02057412023
eFiling Date: 26-04-2023
First Hearing Date: 27th April 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    14
    Interim Order 7
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cc Ni Act 6990/2023
M/S Microtek International Pvt Ltd Vs. Arun Kumar Tiwari
12.06.2026
Present : Sh. L R Lohia, Ld. counsel for complainant appeared
through VC.
None for accused.
Application for filing fresh address of the accused has
been placed on record.
Let BWs be issued against the accused on the address
filed in the sum of Rs. 20,000/- (on filing of PF within 90 days from
today) through SHO concerned, returnable on 12.11.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.06.2026
-- 1 of 1 --
    Interim Order 6
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Cc Ni Act 6990/2023
M/S Microtek International Pvt Ltd Vs. Arun Kumar Tiwari
16.01.2026
Present : 	Sh. Surender Kumar, Ld. counsel for complainant
alongwith AR of the complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 12.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.16
	16:52:41
	+0530
-- 1 of 1 --
    Interim Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 6990-2023
M/S MICROTEK INTERNATIONAL PVT LTD Vs. ARUN KUMAR TIWARI
29.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. M.M Gupta, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 16.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.05.2025
-- 1 of 1 --
    Interim Order 4
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 6990-2023
M/s MICROTEK INTERNATIONAL PVT LTD Vs. ARUN KUMAR TIWARI
18.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back as “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose fixed/further proceedings on 29.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.12.2024
-- 1 of 1 --
    Interim Order 3
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 6990-2023
M/s MICROTEK INTERNATIONAL PVT LTD Vs. ARUN KUMAR TIWARI
24.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Surender Kumar, 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 18.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.07.2024
-- 1 of 1 --
    Interim Order 2Full order available
    06 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6990-23, 6993-23, 6999-23 and 7003-23 06.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Surender Kumar 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…

    Read Full Order
    Interim Order 1Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6990-23, 6993-23, 6994-23, 6995-23, 6997-23, 6999-23 and 7003-23 27.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. 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 originals) and send to the official Email ID of this Court. Complainant is further directed to hand over…

    Read Full Order
    Order 7
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cc Ni Act 6990/2023
M/S Microtek International Pvt Ltd Vs. Arun Kumar Tiwari
12.06.2026
Present : Sh. L R Lohia, Ld. counsel for complainant appeared
through VC.
None for accused.
Application for filing fresh address of the accused has
been placed on record.
Let BWs be issued against the accused on the address
filed in the sum of Rs. 20,000/- (on filing of PF within 90 days from
today) through SHO concerned, returnable on 12.11.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.06.2026
-- 1 of 1 --
    Order 6
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Cc Ni Act 6990/2023
M/S Microtek International Pvt Ltd Vs. Arun Kumar Tiwari
16.01.2026
Present : 	Sh. Surender Kumar, Ld. counsel for complainant
alongwith AR of the complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 12.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.16
	16:52:41
	+0530
-- 1 of 1 --
    Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 6990-2023
M/S MICROTEK INTERNATIONAL PVT LTD Vs. ARUN KUMAR TIWARI
29.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. M.M Gupta, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 16.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.05.2025
-- 1 of 1 --
    Order 4
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 6990-2023
M/s MICROTEK INTERNATIONAL PVT LTD Vs. ARUN KUMAR TIWARI
18.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back as “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose fixed/further proceedings on 29.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.12.2024
-- 1 of 1 --
    Order 3
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 6990-2023
M/s MICROTEK INTERNATIONAL PVT LTD Vs. ARUN KUMAR TIWARI
24.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Surender Kumar, 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 18.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.07.2024
-- 1 of 1 --
    Order 2Full order available
    06 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6990-23, 6993-23, 6999-23 and 7003-23 06.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Surender Kumar 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…

    Read Full Order
    Order 1Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6990-23, 6993-23, 6994-23, 6995-23, 6997-23, 6999-23 and 7003-23 27.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. 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 originals) and send to the official Email ID of this Court. Complainant is further directed to hand over…

    Read Full Order

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