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IN THE COURT OF THE CHIEF METROPOLITAN MAGISTRATE DISTRICT (WEST)

TIS HAZARI COURTS: DELHI.

Complaint Case No.__2021

M/S MICROTEK INTERNATIONAL Pvt. Ltd. …Complainant

Versus

Mr. AMIT KUMAR SINGH …Accused

INDEX

S. No. Particulars C. Fee Pages


01. Memo of Parties, Complaint u/s 138 N.I. Act along with list Rs. 1-10
of witnesses. 2/-
02. Pre-summoning evidence by way of affidavit. 11-19
03. List of documents 20
04. Original Cheque No. 338701 dated 20.11.2020 for Rs. 21
10,92,932=00
05. Original bank returning memo dated 18.01.2021 22
06. Copy of notice dated 29.01.2021 along with three postal 23-26
Receipts No. ED105299712IN, ED105299709IN and
ED105299598IN all dated 20.01.2021.
07. Three Computerized Consignment tracker report along with 27-30
one returned envelope.
08. Statement of account for the period 01.04.2019 to 18.01.2021. 31-38
09. 18 Invoices 39-56
10. Distributor & Direct Billing Partner Application From 57-63
11. Memorandum and Articles of Association along with Form 64-89
DIR 12 & DIR 11
12. Power of attorney in favour of AR 90-91
13. Board Resolution in favour of AR 92
14. Certificate u/s 65B of Indian Evidence Act 93-94
15. VAKALATNAMA 95
Complainant

For M/s MICROTEK INTERNATIONAL Pvt. Ltd.

General Attorney/ Authorized Representative

Through
Delhi:

Dated: 9th March 2021

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