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CC NI ACT - Complaint Case 138 NI Act

M/S MICROTEK INTERNATIONAL PVT LTDVsTRISHIKA INDUSTRIES +1 more

CNR DLND02104199202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11008/2022
Registration Date
30 Nov 2022
Next Hearing Date
04 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S MICROTEK INTERNATIONAL PVT LTD

    Respondent

    1. 1TRISHIKA INDUSTRIES
    2. 2SURJIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-11-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2024

Date: 24-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 103042/2022
Filing Date: 29-11-2022
eFiling Number: ECDLND02113512022
eFiling Date: 29-11-2022
First Hearing Date: 30th November 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 11008/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs.
TRISHIKA INDUSTRIES /0 ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
15.10.2025
Present: Sh. L. R. Lohia, Ld. Counsel for complainant through VC.
None for accused.
To secure the presence of the accused, issue fresh 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 23.07.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
15.10.2025
-- 1 of 1 --
    Interim Order 6
    13 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT3892-2023, 5948-2023, 7234-2023, 1601-2022, 9208-2022, 9345-2022, 10083-
2022, 10998-2022, 11003-2022, 11008-2022, 2621-2021, 9675-2022, 4968-2024, 4977-
2024, 5098-2024, 5139-2024, 5140-2024, 5146-2024, 5306-2024, 5319-2024, 5320-2024,
5321-2024, 5328-2024, 5341-2024, 5342-2024, 8834-2024, 8835-2024, 8836-2024, 8837-
2024, 8840-2024, 8841-2024, 8844-2024, 8845-2024, 8846-2024, 8847-2024, 32261-2024,
32263-2024, 32264-2024, 32265-2024, 32266-2024, 32267-2024, 32268-2024, 32269-
2024, 32270-2024, 32271-2024, 32272-2024, 32273-2024, 32274-2024, 32275-2024,
32276-2024, 32277-2024, 32278-2024, 32279-2024, 32280-2024, 32321-2024, 32322-
2024, 32323-2024, 32324-2024, 32325-2024, 32326-2024, 32327-2024, 32328-2024,
32329-2024, 32330-2024, 32331-2024, 32332-2024, 32333-2024, 32334-2024, 32335-
2024, 32336-2024, 32337-2024, 32338-2024, 32339-2024 and 32340-2024.
Matter taken up today as 13.03.2025 was holiday.
Proceedings are conducted through Video Conferencing.
17.03.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present
matter diligently, failing which, no further opportunity shall be given. List the matter for
appearance of complainant/further proceedings on 15.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.03.2025
-- 1 of 1 --
    Interim Order 5
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 11008-2022 M-S MICROTEK INTERNATIONAL PVT LTD Vs. TRISHIKA
INDUSTRIES -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
26.09.2024
Present : Sh.Surender Kumar, Ld. Counsel for the complainant.
B/Ws issued vide last order not received back with any report.
Accordingly, issue fresh bailable warrants against the accused no.2 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 13.03.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) (DIGITAL COURT 01)
PHC NEW DELHI – 26.09.2024
-- 1 of 1 --
    Interim Order 4
    24 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT 11008/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs.
TRISHIKA INDUSTRIES
24.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “refused”.
Refusal is deemed service of summons. Despite service none appeared on behalf of
the accused.
Accordingly, issue BWs against accused no.2 through SHO concerned
on filing of PF within 07 days.
Put up for report on BWs on 26.09.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    10 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11008-2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. TRISHIKA INDUSTRIES 10.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. L. R. Lohia, 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 upon by the complainant. The…

    Read Full Order
    Interim Order 2
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11003-2022, 11008-2022, 11026-2022 (3 Cases)
M/S MICROTEK INTERNATIONAL PVT LTD Vs. …….
18.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surinder Kumar, Ld. Counsel for complainant.
Due to electricity problem, the matter could not be taken today for
effective hearing and is accordingly, adjourned.
Put up for purpose already fixed on 10.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.05.2023
-- 1 of 1 --
    Interim Order 1
    30 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10971-2022, 10998-2022, 11003-2022, 11008-2022, 11026-2022 (5
Cases)
M/S MICROTEK INTERNATIONAL PVT LTD Vs. …..
30.11.2022
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: None.
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
18.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.11.2022
-- 1 of 1 --
    Order 7
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 11008/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs.
TRISHIKA INDUSTRIES /0 ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
15.10.2025
Present: Sh. L. R. Lohia, Ld. Counsel for complainant through VC.
None for accused.
To secure the presence of the accused, issue fresh 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 23.07.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
15.10.2025
-- 1 of 1 --
    Order 6
    13 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT3892-2023, 5948-2023, 7234-2023, 1601-2022, 9208-2022, 9345-2022, 10083-
2022, 10998-2022, 11003-2022, 11008-2022, 2621-2021, 9675-2022, 4968-2024, 4977-
2024, 5098-2024, 5139-2024, 5140-2024, 5146-2024, 5306-2024, 5319-2024, 5320-2024,
5321-2024, 5328-2024, 5341-2024, 5342-2024, 8834-2024, 8835-2024, 8836-2024, 8837-
2024, 8840-2024, 8841-2024, 8844-2024, 8845-2024, 8846-2024, 8847-2024, 32261-2024,
32263-2024, 32264-2024, 32265-2024, 32266-2024, 32267-2024, 32268-2024, 32269-
2024, 32270-2024, 32271-2024, 32272-2024, 32273-2024, 32274-2024, 32275-2024,
32276-2024, 32277-2024, 32278-2024, 32279-2024, 32280-2024, 32321-2024, 32322-
2024, 32323-2024, 32324-2024, 32325-2024, 32326-2024, 32327-2024, 32328-2024,
32329-2024, 32330-2024, 32331-2024, 32332-2024, 32333-2024, 32334-2024, 32335-
2024, 32336-2024, 32337-2024, 32338-2024, 32339-2024 and 32340-2024.
Matter taken up today as 13.03.2025 was holiday.
Proceedings are conducted through Video Conferencing.
17.03.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present
matter diligently, failing which, no further opportunity shall be given. List the matter for
appearance of complainant/further proceedings on 15.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.03.2025
-- 1 of 1 --
    Order 5
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 11008-2022 M-S MICROTEK INTERNATIONAL PVT LTD Vs. TRISHIKA
INDUSTRIES -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
26.09.2024
Present : Sh.Surender Kumar, Ld. Counsel for the complainant.
B/Ws issued vide last order not received back with any report.
Accordingly, issue fresh bailable warrants against the accused no.2 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 13.03.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) (DIGITAL COURT 01)
PHC NEW DELHI – 26.09.2024
-- 1 of 1 --
    Order 4
    24 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT 11008/2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs.
TRISHIKA INDUSTRIES
24.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Surender Kumar, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “refused”.
Refusal is deemed service of summons. Despite service none appeared on behalf of
the accused.
Accordingly, issue BWs against accused no.2 through SHO concerned
on filing of PF within 07 days.
Put up for report on BWs on 26.09.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.02.2024
-- 1 of 1 --
    Order 3Full order available
    10 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11008-2022 M/S MICROTEK INTERNATIONAL PVT LTD Vs. TRISHIKA INDUSTRIES 10.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. L. R. Lohia, 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 upon by the complainant. The…

    Read Full Order
    Order 2
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11003-2022, 11008-2022, 11026-2022 (3 Cases)
M/S MICROTEK INTERNATIONAL PVT LTD Vs. …….
18.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Surinder Kumar, Ld. Counsel for complainant.
Due to electricity problem, the matter could not be taken today for
effective hearing and is accordingly, adjourned.
Put up for purpose already fixed on 10.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.05.2023
-- 1 of 1 --
    Order 1
    30 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10971-2022, 10998-2022, 11003-2022, 11008-2022, 11026-2022 (5
Cases)
M/S MICROTEK INTERNATIONAL PVT LTD Vs. …..
30.11.2022
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: None.
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
18.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-30.11.2022
-- 1 of 1 --

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