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CC NI ACT - Complaint Case 138 NI Act

M/S PAWAN KUMAR GOYALVsM/S SKYLARK METALLIC INDIA

CNR DLND020935422022769-Judicial Magistrate First Class (Mahila Court-02)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7965/2022
Registration Date
05 Aug 2022
Next Hearing Date
13 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-08-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2023
    
    Date: 22-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 92449/2022
    Filing Date: 04-08-2022
    eFiling Number: ECDLND02077582022
    eFiling Date: 04-08-2022
    First Hearing Date: 05th August 2022
    Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    22
    Interim Order 11
    30 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 7965/2022 M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK
    METALLIC INDIA /0 ()
    30.06.2026
    Present: Sh. Maninder Madhok, Ld. Counsel for the complainant.
    None for the accused.
    Previous ordersheets are filed by Ld. Counsel for the complainant.
    Let the same be taken on record. Ahlmad is directed to put the ordersheets in the
    court file in a correct sequence.
    Ld. Counsel for the complainant has filed tracking report as per
    which the summons were delivered to the accused, however the accused are not
    present before this court.
    It appears that the presence of accused persons cannot be secured
    without taking coercive action against him. In view of the same, issue Bailable
    warrants against accused persons in the sum of Rs.5,000/- through SHO
    concerned, returnable for the NDOH.
    Now to come up for further proceedings on 08.01.2027.
    TABASSUM KHAN
    JMFC MAHILA COURT 02/PHC
    NDD/30.06.2026
    -- 1 of 1 --
    Interim Order 10
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 7965/2022 M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK METALLIC
    INDIA /0
    09.02.2026
    File received by way of transfer from the Digital Court (NI ACT).
    Present: None.
    The case file is received from the digital court.
    Perusal of record reveals that the previous orders are not present in the case file. As
    such, complainant is now directed to file previous ordersheets seven days before the NDOH.
    Now to come up for purpose fixed on 30.06.2026.
    (Tabassum Khan)
    JMFC (Mahila Court-02)/
    PHC/NDD/09.02.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    24 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 7965-2022 M-S PAWAN KUMAR GOYAL Vs. M-S SKYLARK METALLIC INDIA -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 24.07.2025 Pr: Sh Maninder Madhok Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits that inadvertently dasti summons could not be collected and request for one more opportunity to…

    Read Full Order
    Interim Order 8
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-07.01.2025
    30 CC NI ACT-7965-2022 M-S PAWAN KUMAR GOYAL Vs M-S SKYLARK
    METALLIC INDIA
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.01.2025
    File is taken up today as 06.01.2025 was declared holiday.
    Pr: None for the complainant.
    None for the accused.
    Put up for further proceedings on 24.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Interim Order 7
    02 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-02.08.2024
    42 CC NI ACT 7965/2022
    M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK METALLIC INDIA
    02.08.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Regular steno of this court has resigned and no other steno has been
    appointed as yet. Substitute steno has been provided today.
    Present: Sh. Pankaj Arya Yadav, ld. Counsel for complainant.
    Report of summons is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh summons be issued against accused no. 1 and 2 in terms of the last
    order upon filing of PF within 07 days. Complainant is at liberty to get the service of
    the summons done at his end also through all permissible modes.
    Put up for report/appearance of accused and further proceedings on
    06.01.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Interim Order 6
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK METALLIC INDIA
    11.03.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Matter taken up today as 09.03.2024 was holiday.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Put up for purpose fixed on 02.08.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-11.03.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    04 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7965-2022 M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA 04.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pankaj Arya, Ld. counsel for the complainant. Ld. counsel for the complainant has filed an application for amendment of memo of parties along with amended memo of parties on the e-mail ID of the court. Same be taken on record. He submits…

    Read Full Order
    Interim Order 4
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA
    19.08.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pankaj Arya, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that the cheque amount is inclusive of
    18 per cent interest as already mentioned in para 7 of the complaint. Heard and considered.
    He submits that due to some personal difficulty, steps could not be taken to implead the
    drawer and seek instructions qua signatory. At request, last and final opportunity is granted
    to take steps by the NDOH, failing which adverse view shall be taken.
    Put up for compliance and further proceedings on 04.11.2023.
    PA is directed to do updation of the case and upload the order as per rules
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/19.08.2023
    -- 1 of 1 --
    Interim Order 3
    22 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA
    24.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Matter taken up today as 22.04.2023 was a holiday.
    Present: Ms. Poonam Sharma, Ld. counsel for the complainant.
    Perusal of documents reflects that the partnership firm i.e. the drawer of the
    cheque in dispute is not impleaded in the memo of parties. Further, there are no specific
    avernment against the proposed accused. Also the signatory to the cheque in dispute is
    nowhere mentioned. It is also noted that the total outstanding is mentioned as
    Rs.38,95,629/-, however the cumulative amount of all the cheques in dispute is Rs.40 lakhs
    and the difference in the two amounts is not explained.
    Further, the complaint is barred by limitation.
    Ld. counsel for the complainant requests for one opportunity to seek
    instructions and take necessary steps by the NDOH. Heard and granted.
    Put up for compliance and further proceedings on 19.08.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/24.04.2023
    -- 1 of 1 --
    Interim Order 2
    16 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA
    16.12.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on Leave today.
    Present: Adv. Pankaj Arya, Ld. counsel for the complainant
    Put up for purpose fixed/further proceedings on 22.04.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI ACT) Digital Court-03
    New Delhi, PHC/Delhi/16.12.2022
    -- 1 of 1 --
    Interim Order 1
    05 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7953-2022 and 7965-2022
    M/S PAWAN KUMAR GOYAL VS___________________
    05.08.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    This is a consolidated order in both the above captioned matters.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 16.12.2022.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/05.08.2022
    -- 1 of 1 --
    Order 11
    30 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 7965/2022 M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK
    METALLIC INDIA /0 ()
    30.06.2026
    Present: Sh. Maninder Madhok, Ld. Counsel for the complainant.
    None for the accused.
    Previous ordersheets are filed by Ld. Counsel for the complainant.
    Let the same be taken on record. Ahlmad is directed to put the ordersheets in the
    court file in a correct sequence.
    Ld. Counsel for the complainant has filed tracking report as per
    which the summons were delivered to the accused, however the accused are not
    present before this court.
    It appears that the presence of accused persons cannot be secured
    without taking coercive action against him. In view of the same, issue Bailable
    warrants against accused persons in the sum of Rs.5,000/- through SHO
    concerned, returnable for the NDOH.
    Now to come up for further proceedings on 08.01.2027.
    TABASSUM KHAN
    JMFC MAHILA COURT 02/PHC
    NDD/30.06.2026
    -- 1 of 1 --
    Order 10
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 7965/2022 M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK METALLIC
    INDIA /0
    09.02.2026
    File received by way of transfer from the Digital Court (NI ACT).
    Present: None.
    The case file is received from the digital court.
    Perusal of record reveals that the previous orders are not present in the case file. As
    such, complainant is now directed to file previous ordersheets seven days before the NDOH.
    Now to come up for purpose fixed on 30.06.2026.
    (Tabassum Khan)
    JMFC (Mahila Court-02)/
    PHC/NDD/09.02.2026
    -- 1 of 1 --
    Order 9Full order available
    24 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 7965-2022 M-S PAWAN KUMAR GOYAL Vs. M-S SKYLARK METALLIC INDIA -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 24.07.2025 Pr: Sh Maninder Madhok Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits that inadvertently dasti summons could not be collected and request for one more opportunity to…

    Read Full Order
    Order 8
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-07.01.2025
    30 CC NI ACT-7965-2022 M-S PAWAN KUMAR GOYAL Vs M-S SKYLARK
    METALLIC INDIA
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.01.2025
    File is taken up today as 06.01.2025 was declared holiday.
    Pr: None for the complainant.
    None for the accused.
    Put up for further proceedings on 24.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Order 7
    02 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-02.08.2024
    42 CC NI ACT 7965/2022
    M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK METALLIC INDIA
    02.08.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Regular steno of this court has resigned and no other steno has been
    appointed as yet. Substitute steno has been provided today.
    Present: Sh. Pankaj Arya Yadav, ld. Counsel for complainant.
    Report of summons is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh summons be issued against accused no. 1 and 2 in terms of the last
    order upon filing of PF within 07 days. Complainant is at liberty to get the service of
    the summons done at his end also through all permissible modes.
    Put up for report/appearance of accused and further proceedings on
    06.01.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Order 6
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/S SKYLARK METALLIC INDIA
    11.03.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Matter taken up today as 09.03.2024 was holiday.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Put up for purpose fixed on 02.08.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-11.03.2024
    -- 1 of 1 --
    Order 5Full order available
    04 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7965-2022 M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA 04.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pankaj Arya, Ld. counsel for the complainant. Ld. counsel for the complainant has filed an application for amendment of memo of parties along with amended memo of parties on the e-mail ID of the court. Same be taken on record. He submits…

    Read Full Order
    Order 4
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA
    19.08.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pankaj Arya, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that the cheque amount is inclusive of
    18 per cent interest as already mentioned in para 7 of the complaint. Heard and considered.
    He submits that due to some personal difficulty, steps could not be taken to implead the
    drawer and seek instructions qua signatory. At request, last and final opportunity is granted
    to take steps by the NDOH, failing which adverse view shall be taken.
    Put up for compliance and further proceedings on 04.11.2023.
    PA is directed to do updation of the case and upload the order as per rules
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/19.08.2023
    -- 1 of 1 --
    Order 3
    22 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA
    24.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Matter taken up today as 22.04.2023 was a holiday.
    Present: Ms. Poonam Sharma, Ld. counsel for the complainant.
    Perusal of documents reflects that the partnership firm i.e. the drawer of the
    cheque in dispute is not impleaded in the memo of parties. Further, there are no specific
    avernment against the proposed accused. Also the signatory to the cheque in dispute is
    nowhere mentioned. It is also noted that the total outstanding is mentioned as
    Rs.38,95,629/-, however the cumulative amount of all the cheques in dispute is Rs.40 lakhs
    and the difference in the two amounts is not explained.
    Further, the complaint is barred by limitation.
    Ld. counsel for the complainant requests for one opportunity to seek
    instructions and take necessary steps by the NDOH. Heard and granted.
    Put up for compliance and further proceedings on 19.08.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/24.04.2023
    -- 1 of 1 --
    Order 2
    16 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7965-2022
    M/S PAWAN KUMAR GOYAL Vs. M/SSKYLARK METALLIC INDIA
    16.12.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on Leave today.
    Present: Adv. Pankaj Arya, Ld. counsel for the complainant
    Put up for purpose fixed/further proceedings on 22.04.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI ACT) Digital Court-03
    New Delhi, PHC/Delhi/16.12.2022
    -- 1 of 1 --
    Order 1
    05 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7953-2022 and 7965-2022
    M/S PAWAN KUMAR GOYAL VS___________________
    05.08.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    This is a consolidated order in both the above captioned matters.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 16.12.2022.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/05.08.2022
    -- 1 of 1 --

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