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CC NI ACT - Complaint Case 138 NI Act

M/s Skyline Core CorporationVsVIKASH KUMAR

CNR DLCT021075372024508-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
14108/2024
Registration Date
03 Dec 2024
Next Hearing Date
18 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Skyline Core Corporation

    Respondent

    1. 1VIKASH KUMAR

    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: Prosecution Evidence
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 107450/2024
Filing Date: 27-11-2024
eFiling Number: ADL20230014401C202400121
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 5
    08 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 14108/2024
M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR
08.07.2026
Present: Sh. Arvind Kumar, AR for the complainant.
Sh. Sudhir Kumar, Ld. Counsel for complainant.
Accused (proprietor) in person.
Ms. Tiachungla, Ld. Proxy Counsel for accused.
BWs against the accused received back executed.
Accused has failed to furnish his surety bonds of Rs.25,000/- even
today.
Accordingly, a cost of Rs.500/- is imposed on the accused to be paid to
NGO for welfare of animals on the UPI id Kannananimal@ICICI. Receipt of same
is shown.
Ld. Proxy counsel for the accused seeks an adjournment is not
available. Same has been opposed by Ld. Counsel for complainant.
At request of accused, matter stands adjourned.
Settlement talks are already failed between the parties. However, accused side
is liberty to reach out to complainant for settlement on the number 9136582045.
One more opportunity is given to the accused to cross-examine the
complainant and to furnish his surety bonds.
Put up for CE/ furnishing of surety of Rs.25,000/- on 18.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.07.2026
-- 1 of 1 --
    Interim Order 4
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 14108/2024
M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR
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.
Matter received back as unsettled from the mediation centre.
Accordingly, let matter be proceeded on merits.
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.
One more last and final opportunity is granted to accused to furnish
surety bonds of Rs. 25,000/-.
Put up for CE/furnishing of surety of Rs. 25,000/- on 08.07.2026.
At 12:30 p.m., Ms. Tia Chungla, Ld. Proxy counsel for accused has
appeared and she has been apprised of present proceedings and the NDOH.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 14108/2024 M/S SKYLINE CORE CORPORATION Vs VIKASH KUMAR 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. Accused in person with Ld. Counsel Ms. Sanskriti. Memo of appearance has been filed on behalf of accused. She seeks time to file her…

    Read Full Order
    Interim Order 2Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 14108/2024 M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR 13.05.2025 Present: Sh. Sudhir Kumar, Ld. Counsel for the complainant. Sh. Shubham Shekhar, Ld. Counsel for proposed accused with proposed accused. Vakalatnama is filed on behalf of proposed accused. Taken on record. It is submitted by proposed accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side…

    Read Full Order
    Interim Order 1
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 14108/2024
M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR
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 5
    08 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 14108/2024
M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR
08.07.2026
Present: Sh. Arvind Kumar, AR for the complainant.
Sh. Sudhir Kumar, Ld. Counsel for complainant.
Accused (proprietor) in person.
Ms. Tiachungla, Ld. Proxy Counsel for accused.
BWs against the accused received back executed.
Accused has failed to furnish his surety bonds of Rs.25,000/- even
today.
Accordingly, a cost of Rs.500/- is imposed on the accused to be paid to
NGO for welfare of animals on the UPI id Kannananimal@ICICI. Receipt of same
is shown.
Ld. Proxy counsel for the accused seeks an adjournment is not
available. Same has been opposed by Ld. Counsel for complainant.
At request of accused, matter stands adjourned.
Settlement talks are already failed between the parties. However, accused side
is liberty to reach out to complainant for settlement on the number 9136582045.
One more opportunity is given to the accused to cross-examine the
complainant and to furnish his surety bonds.
Put up for CE/ furnishing of surety of Rs.25,000/- on 18.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.07.2026
-- 1 of 1 --
    Order 4
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 14108/2024
M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR
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.
Matter received back as unsettled from the mediation centre.
Accordingly, let matter be proceeded on merits.
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.
One more last and final opportunity is granted to accused to furnish
surety bonds of Rs. 25,000/-.
Put up for CE/furnishing of surety of Rs. 25,000/- on 08.07.2026.
At 12:30 p.m., Ms. Tia Chungla, Ld. Proxy counsel for accused has
appeared and she has been apprised of present proceedings and the NDOH.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.01.2026
-- 1 of 1 --
    Order 3Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 14108/2024 M/S SKYLINE CORE CORPORATION Vs VIKASH KUMAR 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. Accused in person with Ld. Counsel Ms. Sanskriti. Memo of appearance has been filed on behalf of accused. She seeks time to file her…

    Read Full Order
    Order 2Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 14108/2024 M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR 13.05.2025 Present: Sh. Sudhir Kumar, Ld. Counsel for the complainant. Sh. Shubham Shekhar, Ld. Counsel for proposed accused with proposed accused. Vakalatnama is filed on behalf of proposed accused. Taken on record. It is submitted by proposed accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side…

    Read Full Order
    Order 1
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 14108/2024
M/S SKYLINE CORE CORPORATION Vs. VIKASH KUMAR
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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