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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PRIVATE LTDVsSH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY

CNR DLND021008532022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10388/2022
Registration Date
20 Oct 2022
Next Hearing Date
02 Feb 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: Misc./ Appearance
    Next Hearing Date: 14-03-2023
    
    Date: 14-03-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Ld. PO is on leave today.
    Next Purpose: Notice
    Next Hearing Date: 16-11-2023
    
    Date: 16-11-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: LD. PREDECESSOR HAS BEEN TRANSFERRED
    Next Purpose: Notice
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: app
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: app
    Next Purpose: Statement of Accused
    Next Hearing Date: 29-05-2026
    
    Date: 29-05-2026
    Business: app
    Next Purpose: Misc. Arguments
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: F/P
    Next Purpose: Order
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: F/P
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: F/P
    Next Purpose: Statement of Accused
    Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 99697/2022
    Filing Date: 19-10-2022
    eFiling Number: ECDLND02107612022
    eFiling Date: 19-10-2022
    First Hearing Date: 20th October 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    48
    Interim Order 24
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 220;Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri Sole
    Proprietor Of M/S Sahil Battery
    08.10.2026
    Present : Sh. Rishi, Ld. counsel for complainant appeared
    through VC.
    Accused appeared through VC.
    Ld. counsel for complainant states that parties are
    exploring settlement and part payment of approximately Rs.60,000/-
    has been received from the accused.
    To draw out formal terms of settlement, let the matter
    be referred to mediation centre. Parties to appear before the
    Mediation Centre, Patiala House Court on 25.11.2026 at 02:00 PM.
    Parties are directed to remain present with their respective counsel.
    Any party failing to appear before the Mediation Centre would be
    burdened with cost.
    As Ld. counsel for complainant (contact
    No.9810266594) is appearing on VC, he is directed to sign the
    mediation referral form before the mediation centre itself.
    To come up for report of settlement before this Court /
    further proceedings on 02.02.2027.
    Date is given as per convenience of both the parties.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    08.10.2026
    -- 1 of 1 --
    Interim Order 23
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    14.08.2026
    Present : Sh. Rishi Vadhera, Ld. counsel for complainant
    appeared through VC.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    accused.
    Application u/s 311 Cr.P.C filed on behalf of the
    accused. Copy supplied.
    Arguments heard.
    List for orders on 08.09.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    14.08.2026
    -- 1 of 1 --
    Interim Order 22
    29 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 237 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    29.05.2026
    Present : Sh. Rishi Vadhera, Ld. counsel for complainant
    appeared through VC.
    Mr. Harish Kumar, AR for the complainant.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    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.
    Ld. counsel for accused states an application u/s 311
    Cr.P.C has been e-filed. Copy to be supplied to the opposite party.
    Put up for arguments on the said application on
    14.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    29.05.2026
    -- 1 of 1 --
    Interim Order 21
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 122 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    08.04.2026
    The P.O. is on half day leave today i.e. forenoon session.
    Present : Sh. Rishi Vadhera, Ld. counsel for complainant
    appeared through VC.
    AR of the complainant in person.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    accused.
    Put up for purpose fixed on 29.05.2026.
    (RAVI)
    1st Link JMFC/PHC/NDD
    08.04.2026
    -- 1 of 1 --
    Interim Order 20
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 213 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    16.01.2026
    Present : 	AR for the complainant in person.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    accused.
    Process server in person.
    Fresh vakalatnama filed on behalf of the accused. Same
    be taken on record.
    Written explanation filed by process server, same is
    taken on record.
    List the matter for statement of accused u/s 313 Cr.P.C
    on 08.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.01.2026
    SIDDHANT
    	KUMAR
    Digitally signed
    	by SIDDHANT
    	KUMAR
    	Date:
    	2026.01.16
    	16:56:02 +0530
    -- 1 of 1 --
    Interim Order 19
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 107 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    30.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    Report of NBWs received back without any comments and without even
    the name of the process server. There is only a photo without any comments.
    It is to be noted that the NBWs were issued through DCP concerned.
    From the reports it appears that the process server has not taken the steps properly.
    The concerned process server is directed to give a written explanation forwarded by
    the DCP concerned explaining the reasons why proper steps have not been taken.
    Accordingly, issue fresh non-bailable warrants against the accused,
    through Joint CP, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 16.01.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    30.10.2025
    -- 1 of 1 --
    Interim Order 18
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-22
    01.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P.O. is on first half day leave.
    Present: Sh. Rishi Wadhera, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 30.10.2025
    (Nishtha Mehtani)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    01.09.2025
    -- 1 of 1 --
    Interim Order 17
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 108 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    24.07.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    No Report of NBWs received back.
    Accordingly, issue fresh non-bailable warrants against the accused,
    through DCP concerned, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 01.09.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    24.07.2025
    -- 1 of 1 --
    Interim Order 16
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 100 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    16.05.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
    for the NDOH.
    Renotify for report on NBWs/appearance of accused/further proceedings
    on 24.07.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    16.05.2025
    -- 1 of 1 --
    Interim Order 15Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT 10388-2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY 04.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR. None for accused. Be awaited at 12.30 PM. At 12.30 PM. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR. None for accused. Considering the conduct of the accused…

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    Interim Order 14
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    20.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    Sh. Bijendra, Ld. Proxy Counsel for accused.
    Ld. Proxy Counsel for accused submits that accused is not available
    today.
    At request, put up for SA on 04.04.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    20.03.2025
    -- 1 of 1 --
    Interim Order 13
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 88 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    11.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    Sh. Bijendra, Ld. Proxy Counsel for accused.
    The accused is absent without an exemption application, the matter is at
    the stage of SA.
    Considering the conduct of the accused, a cost of Rs. 2000/- is imposed
    to the paid to the complainant.
    Accordingly, put up for SA on 20.03.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    11.03.2025
    -- 1 of 1 --
    Interim Order 12Full order available
    11 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT 10388-2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY 11.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. AT 10.00 AM. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with Sh. Harish Kumar, AR for complainant. Sh. Brijendra, Ld. Proxy Counsel for accused. Be awaited at 02.00 PM for evidence. At 02.00 PM. Present: Sh. Rishi Vadhera and Sh.…

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    Interim Order 11
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    24.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Ashok Vadhera, Ld. Counsel for complainant along with accused.
    Sh. Bijendra, Ld. Proxy Counsel for accused.
    Ld. Proxy Counsel for accused submits that the main counsel is not
    available today.
    This is the last and final opportunity granted to the accused to cross
    examine the complainant/AR, failing which the right to cross examine the
    complainant will be closed by the order of this court.
    At request of Ld. Counsel for accused, put up for purpose fixed on
    11.02.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    24.01.2025
    -- 1 of 1 --
    Interim Order 10
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    29.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. A.K. Vadhera, Ld. Counsel for complainant.
    Sh. Gaurav Rana, Ld. Counsel for accused.
    Ld. Counsel for complainant submits that the AR is not available today.
    At request of Ld. Counsel for complainant, put up for CE on 24.01.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.11.2024
    -- 1 of 1 --
    Interim Order 9Full order available
    25 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT 10388/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY (Connaught Place) 25.11.2024 Present: Mr. Rishi Vadhera, Ld. Counsel for the complainant. None for the accused. Be awaited at 12.30 PM. At 12.30 PM. Present: Mr. Rishi Vadhera, Ld. Counsel for complainant. None for the accused. Despite repeated calls, none appeared on behalf of the accused. It appears that accused is deliberately/intentionally…

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    Interim Order 8
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    07.10.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    Sh. Bijender, Ld. Counsel for accused.
    At request of Ld. Counsel for accused, put up for CE on 25.11.2024.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.10.2024
    -- 1 of 1 --
    Interim Order 7Full order available
    17 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT 10388-2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY 17.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant. Sh. Pardeep Kumar, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C. framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and…

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    Interim Order 6
    11 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 10388-22
    11.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for the complainant.
    Sh. Pardeep Kumar, Ld. Counsel alongwith accused.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 17/05/24.
    (Harjot Singh)
    Judge Incharge
    NI Digital Court-02
    PHC-New Delhi-11.01.2024
    -- 1 of 1 --
    Interim Order 5
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-22
    16.11.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera counsel for complainant.
    Sh. Pradeep Kumar counsel for accused with accused.
    Put up for purpose fixed on 11.01.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-16.11.2023
    -- 1 of 1 --
    Interim Order 4
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-2022
    14.09.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: Sh. A.K. Vadhera, counsel for complainant.
    Put up for purpose fixed on 16.11.2023.
    (Padma Landol)
    Link MM NI Digital Court-02
    PHC-New Delhi-14.09.2023
    -- 1 of 1 --
    Interim Order 3
    01 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-22
    01.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera counsel for complainant.
    Ms. Laxmi counsel for acucsed with accused.
    Copy of complaint alongwith relevant documents supplied.
    Put up for furnishing of bail bonds and framing of notice on 14.09.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-01.08.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    14 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.10388-22 14.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: 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 SCC 790, has given…

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    Interim Order 1Full order available
    20 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10388-22, 10389-22, 10390-2, 10391-22, 10392-22 and 10395-22 20.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Ashok Badera 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…

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    Order 24
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 220;Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri Sole
    Proprietor Of M/S Sahil Battery
    08.10.2026
    Present : Sh. Rishi, Ld. counsel for complainant appeared
    through VC.
    Accused appeared through VC.
    Ld. counsel for complainant states that parties are
    exploring settlement and part payment of approximately Rs.60,000/-
    has been received from the accused.
    To draw out formal terms of settlement, let the matter
    be referred to mediation centre. Parties to appear before the
    Mediation Centre, Patiala House Court on 25.11.2026 at 02:00 PM.
    Parties are directed to remain present with their respective counsel.
    Any party failing to appear before the Mediation Centre would be
    burdened with cost.
    As Ld. counsel for complainant (contact
    No.9810266594) is appearing on VC, he is directed to sign the
    mediation referral form before the mediation centre itself.
    To come up for report of settlement before this Court /
    further proceedings on 02.02.2027.
    Date is given as per convenience of both the parties.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    08.10.2026
    -- 1 of 1 --
    Order 23
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    14.08.2026
    Present : Sh. Rishi Vadhera, Ld. counsel for complainant
    appeared through VC.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    accused.
    Application u/s 311 Cr.P.C filed on behalf of the
    accused. Copy supplied.
    Arguments heard.
    List for orders on 08.09.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    14.08.2026
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    Order 22
    29 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 237 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    29.05.2026
    Present : Sh. Rishi Vadhera, Ld. counsel for complainant
    appeared through VC.
    Mr. Harish Kumar, AR for the complainant.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    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.
    Ld. counsel for accused states an application u/s 311
    Cr.P.C has been e-filed. Copy to be supplied to the opposite party.
    Put up for arguments on the said application on
    14.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    29.05.2026
    -- 1 of 1 --
    Order 21
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 122 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    08.04.2026
    The P.O. is on half day leave today i.e. forenoon session.
    Present : Sh. Rishi Vadhera, Ld. counsel for complainant
    appeared through VC.
    AR of the complainant in person.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    accused.
    Put up for purpose fixed on 29.05.2026.
    (RAVI)
    1st Link JMFC/PHC/NDD
    08.04.2026
    -- 1 of 1 --
    Order 20
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 213 Cc Ni Act 10388/2022
    M/S Microtek International Private Ltd Vs. Sh. Mukesh Khatri
    Sole Proprietor Of M/S Sahil Battery
    16.01.2026
    Present : 	AR for the complainant in person.
    Sh. Harish Kumar, Ld. counsel for accused along-with
    accused.
    Process server in person.
    Fresh vakalatnama filed on behalf of the accused. Same
    be taken on record.
    Written explanation filed by process server, same is
    taken on record.
    List the matter for statement of accused u/s 313 Cr.P.C
    on 08.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.01.2026
    SIDDHANT
    	KUMAR
    Digitally signed
    	by SIDDHANT
    	KUMAR
    	Date:
    	2026.01.16
    	16:56:02 +0530
    -- 1 of 1 --
    Order 19
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 107 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    30.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    Report of NBWs received back without any comments and without even
    the name of the process server. There is only a photo without any comments.
    It is to be noted that the NBWs were issued through DCP concerned.
    From the reports it appears that the process server has not taken the steps properly.
    The concerned process server is directed to give a written explanation forwarded by
    the DCP concerned explaining the reasons why proper steps have not been taken.
    Accordingly, issue fresh non-bailable warrants against the accused,
    through Joint CP, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 16.01.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    30.10.2025
    -- 1 of 1 --
    Order 18
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-22
    01.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P.O. is on first half day leave.
    Present: Sh. Rishi Wadhera, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 30.10.2025
    (Nishtha Mehtani)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    01.09.2025
    -- 1 of 1 --
    Order 17
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 108 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    24.07.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    No Report of NBWs received back.
    Accordingly, issue fresh non-bailable warrants against the accused,
    through DCP concerned, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 01.09.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    24.07.2025
    -- 1 of 1 --
    Order 16
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 100 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    16.05.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
    for the NDOH.
    Renotify for report on NBWs/appearance of accused/further proceedings
    on 24.07.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    16.05.2025
    -- 1 of 1 --
    Order 15Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT 10388-2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY 04.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR. None for accused. Be awaited at 12.30 PM. At 12.30 PM. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR. None for accused. Considering the conduct of the accused…

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    Order 14
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    20.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    Sh. Bijendra, Ld. Proxy Counsel for accused.
    Ld. Proxy Counsel for accused submits that accused is not available
    today.
    At request, put up for SA on 04.04.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    20.03.2025
    -- 1 of 1 --
    Order 13
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 88 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    11.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    Sh. Bijendra, Ld. Proxy Counsel for accused.
    The accused is absent without an exemption application, the matter is at
    the stage of SA.
    Considering the conduct of the accused, a cost of Rs. 2000/- is imposed
    to the paid to the complainant.
    Accordingly, put up for SA on 20.03.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    11.03.2025
    -- 1 of 1 --
    Order 12Full order available
    11 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT 10388-2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY 11.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. AT 10.00 AM. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with Sh. Harish Kumar, AR for complainant. Sh. Brijendra, Ld. Proxy Counsel for accused. Be awaited at 02.00 PM for evidence. At 02.00 PM. Present: Sh. Rishi Vadhera and Sh.…

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    Order 11
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    24.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Ashok Vadhera, Ld. Counsel for complainant along with accused.
    Sh. Bijendra, Ld. Proxy Counsel for accused.
    Ld. Proxy Counsel for accused submits that the main counsel is not
    available today.
    This is the last and final opportunity granted to the accused to cross
    examine the complainant/AR, failing which the right to cross examine the
    complainant will be closed by the order of this court.
    At request of Ld. Counsel for accused, put up for purpose fixed on
    11.02.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    24.01.2025
    -- 1 of 1 --
    Order 10
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    29.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. A.K. Vadhera, Ld. Counsel for complainant.
    Sh. Gaurav Rana, Ld. Counsel for accused.
    Ld. Counsel for complainant submits that the AR is not available today.
    At request of Ld. Counsel for complainant, put up for CE on 24.01.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.11.2024
    -- 1 of 1 --
    Order 9Full order available
    25 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT 10388/2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY (Connaught Place) 25.11.2024 Present: Mr. Rishi Vadhera, Ld. Counsel for the complainant. None for the accused. Be awaited at 12.30 PM. At 12.30 PM. Present: Mr. Rishi Vadhera, Ld. Counsel for complainant. None for the accused. Despite repeated calls, none appeared on behalf of the accused. It appears that accused is deliberately/intentionally…

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    Order 8
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT 10388-2022
    M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI
    SOLE PROPRIETOR OF M/S SAHIL BATTERY
    07.10.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for complainant along with AR.
    Sh. Bijender, Ld. Counsel for accused.
    At request of Ld. Counsel for accused, put up for CE on 25.11.2024.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.10.2024
    -- 1 of 1 --
    Order 7Full order available
    17 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT 10388-2022 M/S MICROTEK INTERNATIONAL PRIVATE LTD Vs. SH. MUKESH KHATRI SOLE PROPRIETOR OF M/S SAHIL BATTERY 17.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rishi Vadhera, Ld. Counsel for complainant. Sh. Pardeep Kumar, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C. framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and…

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    Order 6
    11 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 10388-22
    11.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera, Ld. Counsel for the complainant.
    Sh. Pardeep Kumar, Ld. Counsel alongwith accused.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 17/05/24.
    (Harjot Singh)
    Judge Incharge
    NI Digital Court-02
    PHC-New Delhi-11.01.2024
    -- 1 of 1 --
    Order 5
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-22
    16.11.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera counsel for complainant.
    Sh. Pradeep Kumar counsel for accused with accused.
    Put up for purpose fixed on 11.01.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-16.11.2023
    -- 1 of 1 --
    Order 4
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-2022
    14.09.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: Sh. A.K. Vadhera, counsel for complainant.
    Put up for purpose fixed on 16.11.2023.
    (Padma Landol)
    Link MM NI Digital Court-02
    PHC-New Delhi-14.09.2023
    -- 1 of 1 --
    Order 3
    01 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 10388-22
    01.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rishi Vadhera counsel for complainant.
    Ms. Laxmi counsel for acucsed with accused.
    Copy of complaint alongwith relevant documents supplied.
    Put up for furnishing of bail bonds and framing of notice on 14.09.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-01.08.2023
    -- 1 of 1 --
    Order 2Full order available
    14 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.10388-22 14.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: 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 SCC 790, has given…

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    Order 1Full order available
    20 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10388-22, 10389-22, 10390-2, 10391-22, 10392-22 and 10395-22 20.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Ashok Badera 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…

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