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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PRIVATE LTDVsSH. BOBBY KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS

CNR DLND021008462022773-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
10403/2022
Registration Date
20 Oct 2022
Next Hearing Date
27 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MICROTEK INTERNATIONAL PRIVATE LTD

    Respondent

    1. 1SH. BOBBY KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS

    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: 20-10-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 99690/2022
Filing Date: 19-10-2022
eFiling Number: ECDLND02107572022
eFiling Date: 19-10-2022
First Hearing Date: 20th October 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    18
    Interim Order 9
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 10403/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
07.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy
pendency.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant through VC.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the last date.
In view of the above, let fresh BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 03 months from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 27.03.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-07.09.2026
-- 1 of 1 --
    Interim Order 8
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 10403/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH.
BOBBY KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS (Connaught Place)
19.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rishi, Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
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.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 07.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-19.03.2026
-- 1 of 1 --
    Interim Order 7
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 10403/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD
Vs. SH. BOBBY KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS /0
(Connaught Place)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
02.09.2025
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant through VC.
Tracking report has been e-filed, as per which accused has been served
on 03.09.2024.
Accused has failed to appear before the court despite service since the
said date.
Accordingly, issue bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 19.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
02.09.2025
-- 1 of 1 --
    Interim Order 6
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 10403-2022 M-S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH.
BOBBY KURIAKOSE SOLE PROPRIETOR OF M-S D D HOLDINGS -0 (Connaught Place)
Proceedings are being conducted through Video Conferencing.
07.02.2025
Present : Sh.Rishi Wadhera, ld. counsel for the complainant.
It is submitted by ld. Counsel for the complainant that he has sent the tracking
report on the Email ID of the Court. However, no such tracking report has been received to the
official Email ID.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end
also through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 02.09.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 07.02.2025
-- 1 of 1 --
    Interim Order 5
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.04.2024
CC NI ACT 10403-2022
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
20.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last
Order,on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
23.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 4Full order available
    26 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10403-2022 M/SMICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY KURIAKOSE SOLE PROPRIETOR OF M/SD D HOLDINGS 26.09.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. A.K. Vadhera, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied…

    Read Full Order
    Interim Order 3
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10403-2022, 10404-2022 (2 Cases)
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. …..
02.06.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
As the Cisco Webex along with LAYERS software is not working in
Patiala House Courts, pre-summoning evidence could not be taken today.
In view of the same the matter is adjourned.
Put up for PSE/further orders on 26.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.06.2023
-- 1 of 1 --
    Interim Order 2
    06 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10403-2022, 10404-2022 (2 Cases)
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
06.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. A.K. Vadhera, Ld. Counsel for complainant.
Due to strike at the court complex, no adverse orders are passed today
and the matter is accordingly adjourned.
Put up for purpose already fixed on 02.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.04.2023
-- 1 of 1 --
    Interim Order 1
    20 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10403-2022, 10404-2022 (2 Cases)
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
20.10.2022
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: Sh. Rishi Vadhera, Ld. Counsel for complainant.
This is the consolidated order in the two (2) 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 Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
06.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
-- 1 of 1 --
    Order 9
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 10403/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
07.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy
pendency.
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant through VC.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the last date.
In view of the above, let fresh BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 03 months from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 27.03.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-07.09.2026
-- 1 of 1 --
    Order 8
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 10403/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH.
BOBBY KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS (Connaught Place)
19.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rishi, Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
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.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 07.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-19.03.2026
-- 1 of 1 --
    Order 7
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 10403/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD
Vs. SH. BOBBY KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS /0
(Connaught Place)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
02.09.2025
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant through VC.
Tracking report has been e-filed, as per which accused has been served
on 03.09.2024.
Accused has failed to appear before the court despite service since the
said date.
Accordingly, issue bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 19.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
02.09.2025
-- 1 of 1 --
    Order 6
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 10403-2022 M-S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH.
BOBBY KURIAKOSE SOLE PROPRIETOR OF M-S D D HOLDINGS -0 (Connaught Place)
Proceedings are being conducted through Video Conferencing.
07.02.2025
Present : Sh.Rishi Wadhera, ld. counsel for the complainant.
It is submitted by ld. Counsel for the complainant that he has sent the tracking
report on the Email ID of the Court. However, no such tracking report has been received to the
official Email ID.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end
also through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 02.09.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 07.02.2025
-- 1 of 1 --
    Order 5
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.04.2024
CC NI ACT 10403-2022
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
20.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last
Order,on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
23.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 4Full order available
    26 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10403-2022 M/SMICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY KURIAKOSE SOLE PROPRIETOR OF M/SD D HOLDINGS 26.09.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. A.K. Vadhera, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied…

    Read Full Order
    Order 3
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10403-2022, 10404-2022 (2 Cases)
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. …..
02.06.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
As the Cisco Webex along with LAYERS software is not working in
Patiala House Courts, pre-summoning evidence could not be taken today.
In view of the same the matter is adjourned.
Put up for PSE/further orders on 26.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.06.2023
-- 1 of 1 --
    Order 2
    06 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10403-2022, 10404-2022 (2 Cases)
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
06.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. A.K. Vadhera, Ld. Counsel for complainant.
Due to strike at the court complex, no adverse orders are passed today
and the matter is accordingly adjourned.
Put up for purpose already fixed on 02.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.04.2023
-- 1 of 1 --
    Order 1
    20 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10403-2022, 10404-2022 (2 Cases)
M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. BOBBY
KURIAKOSE SOLE PROPRIETOR OF M/S D D HOLDINGS
20.10.2022
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: Sh. Rishi Vadhera, Ld. Counsel for complainant.
This is the consolidated order in the two (2) 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 Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
06.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
-- 1 of 1 --

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