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CC NI ACT - Complaint Case 138 NI Act

MS SKYLINE CORE CORPORATIONVsPUSHPALATA JHA

CNR DLCT021074882024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14107/2024
Registration Date
03 Dec 2024
Next Hearing Date
18 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 107401/2024
    Filing Date: 27-11-2024
    eFiling Number: ADL20230014401C202400120
    eFiling Date: 27-11-2024
    First Hearing Date: 11th February 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 14107/2024 MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA 08.07.2026 Present: Sh. Arvind Kumar, AR for the complainant. Sh. Sudhir Kumar, Ld. Counsel for complainant. None for the accused (proprietor). BWs issued against the accused received back executed. However, accused has failed to appear. Complainant’s side submits that despite efforts of settlement, accused has paid Rs.65,000/- till date. Today, accused has failed to appear. It appears that accused is deliberately…

    Read Full Order
    Interim Order 4
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC NI ACT 14107/2024
    MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA
    19.01.2026
    VC of this court is not working today.
    Present: Sh. Sudhir Kumar, Ld. Counsel for complainant with AR.
    None for accused proprietor.
    BWs issued against the accused received back executed. However,
    accused has failed to appear.
    Ld. Counsel for complainant submits that matter has settled between
    the parties qua the cheque amount and today, accused has transferred Rs. 15,000/-
    out of the total cheque amount to the complainant. He further submits that accused
    has undertaken to pay the remaining about NDOH.
    However, since the accused has failed to appear, let fresh bailable
    warrants in the sum of Rs. 10,000, be issued against the accused, with one surety of
    like amount, through the SHO concerned, on filing of PF within two months,
    returnable on NDOH.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    In case the accused fails to pay the settlement amount, accused is
    directed to appear in person.
    Put up for verification of payment/appearance of accused/ framing of
    notice/ furnishing of surety/ further proceedings on 08.07.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/19.01.2026
    -- 1 of 1 --
    Interim Order 3
    19 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT 14107/2024
    MS SKYLINE CORE CORPORATION Vs PUSHPALATA JHA
    (Karol Bagh)
    19.08.2025.
    Regular stenographer is on medical leave for undefined period.
    Reader of this court is on leave for undefined period.
    Assistant Ahlmad is on leave today.
    Present: Sh. Sudhir Kumar, Ld. Counsel for the complainant in person.
    None for the accused.
    Summons issued against the accused not received back.
    Original postal receipts and tracking report have been filed by the
    complainant which indicate delivery to the accused. Despite delivery of
    summons the accused has failed to appear.
    Accordingly, let bailable warrants in the sum of Rs. 10,000, be
    issued against the accused, with one surety of like amount, on filing of PF within
    two months through the SHO concerned returnable on NDOH.
    Put up for appearance of accused/ framing of notice/ furnishing of
    surety/ further proceedings on 19.01.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/19.08.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 14107/2024 MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA 13.05.2025 Present: Sh. Sudhir Kumar, Ld. Counsel for the complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to…

    Read Full Order
    Interim Order 1
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT / 14107/2024
    MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA
    11.02.2025
    Fresh complaint is received by way of assignment. It be checked and
    registered.
    Present: Sh. Suhir Kumar, Ld. Counsel for the complainant.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed
    accused, on filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order
    to the proposed accused as notice through whatsapp, SMS, email subject to the
    filing of affidavit of service on email or mobile number of proposed accused.
    Be put up for further proceedings on 13.05.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/11.02.2025
    -- 1 of 1 --
    Order 5Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 14107/2024 MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA 08.07.2026 Present: Sh. Arvind Kumar, AR for the complainant. Sh. Sudhir Kumar, Ld. Counsel for complainant. None for the accused (proprietor). BWs issued against the accused received back executed. However, accused has failed to appear. Complainant’s side submits that despite efforts of settlement, accused has paid Rs.65,000/- till date. Today, accused has failed to appear. It appears that accused is deliberately…

    Read Full Order
    Order 4
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC NI ACT 14107/2024
    MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA
    19.01.2026
    VC of this court is not working today.
    Present: Sh. Sudhir Kumar, Ld. Counsel for complainant with AR.
    None for accused proprietor.
    BWs issued against the accused received back executed. However,
    accused has failed to appear.
    Ld. Counsel for complainant submits that matter has settled between
    the parties qua the cheque amount and today, accused has transferred Rs. 15,000/-
    out of the total cheque amount to the complainant. He further submits that accused
    has undertaken to pay the remaining about NDOH.
    However, since the accused has failed to appear, let fresh bailable
    warrants in the sum of Rs. 10,000, be issued against the accused, with one surety of
    like amount, through the SHO concerned, on filing of PF within two months,
    returnable on NDOH.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    In case the accused fails to pay the settlement amount, accused is
    directed to appear in person.
    Put up for verification of payment/appearance of accused/ framing of
    notice/ furnishing of surety/ further proceedings on 08.07.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/19.01.2026
    -- 1 of 1 --
    Order 3
    19 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT 14107/2024
    MS SKYLINE CORE CORPORATION Vs PUSHPALATA JHA
    (Karol Bagh)
    19.08.2025.
    Regular stenographer is on medical leave for undefined period.
    Reader of this court is on leave for undefined period.
    Assistant Ahlmad is on leave today.
    Present: Sh. Sudhir Kumar, Ld. Counsel for the complainant in person.
    None for the accused.
    Summons issued against the accused not received back.
    Original postal receipts and tracking report have been filed by the
    complainant which indicate delivery to the accused. Despite delivery of
    summons the accused has failed to appear.
    Accordingly, let bailable warrants in the sum of Rs. 10,000, be
    issued against the accused, with one surety of like amount, on filing of PF within
    two months through the SHO concerned returnable on NDOH.
    Put up for appearance of accused/ framing of notice/ furnishing of
    surety/ further proceedings on 19.01.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/19.08.2025
    -- 1 of 1 --
    Order 2Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 14107/2024 MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA 13.05.2025 Present: Sh. Sudhir Kumar, Ld. Counsel for the complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to…

    Read Full Order
    Order 1
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT / 14107/2024
    MS SKYLINE CORE CORPORATION Vs. PUSHPALATA JHA
    11.02.2025
    Fresh complaint is received by way of assignment. It be checked and
    registered.
    Present: Sh. Suhir Kumar, Ld. Counsel for the complainant.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed
    accused, on filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order
    to the proposed accused as notice through whatsapp, SMS, email subject to the
    filing of affidavit of service on email or mobile number of proposed accused.
    Be put up for further proceedings on 13.05.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/11.02.2025
    -- 1 of 1 --

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