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CC NI ACT - Complaint Case 138 NI Act

BMW INDIA FINANCIAL SERVICES PVT LTDVsOVERSEAS EDUCATION AND CAREER CONSULTANTS INDIA PVT LTD

CNR DLCT020101852025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5597/2025
Registration Date
19 Mar 2025
Next Hearing Date
30 Nov 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BMW INDIA FINANCIAL SERVICES PVT LTD

    Respondent

    1. 1OVERSEAS EDUCATION AND CAREER CONSULTANTS INDIA PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-03-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10185/2025
Filing Date: 04-03-2025
eFiling Number: ADL20230002695C202500202
eFiling Date: 28-02-2025
First Hearing Date: 22nd March 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/10.08.2026
75 CC NI ACT/5597/2025
CNR No. DLCT020101852025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through hybrid mode.
10.08.2026
Present: Sh. S.K. Singh, Ld Counsel for the complainant.
Ld Counsel for the complainant is directed to file a document stating the legal
status of proposed accused.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
At request, put up on 30.11.2026.
-- 1 of 1 --
    Interim Order 4
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.03.2026
82 CC NI ACT / 5597/2025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through hybrid mode.
16.03.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Present: None for complainant.
Re-list for consideration on 10.08.2026.
At 01:01 pm
At this stage, Sh. Ashok Kumar, Ld. Counsel for the complainant has appeared
through VC and has been apprised about the NDOH.
-- 1 of 1 --
    Interim Order 3
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Surbhi Gupta Anand)
2nd Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/23.12.2025
66 CC NI ACT / 5597/2025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through hybrid mode.
23.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 16.03.2026.
-- 1 of 1 --
    Interim Order 2
    31 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
JMFC (NI Act) Digital Court – 02
Central, Tis Hazari Court, Delhi/31.07.2025
55 CC NI ACT / 5597/2025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through Video Conferencing via CISCO Webex app.
31.07.2025
Ld. Presiding Officer is on Earned Leave upto 02.08.2025.
Present: None for the complainant.
None for the accused.
Put up for purpose fixed on 23.12.2025.
-- 1 of 1 --
    Interim Order 1Full order available
    22 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 5597/2025 BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND CAREER CONSULTANTS INDIA PVT LTD 22.03.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till…

    Read Full Order
    Order 5
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/10.08.2026
75 CC NI ACT/5597/2025
CNR No. DLCT020101852025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through hybrid mode.
10.08.2026
Present: Sh. S.K. Singh, Ld Counsel for the complainant.
Ld Counsel for the complainant is directed to file a document stating the legal
status of proposed accused.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
At request, put up on 30.11.2026.
-- 1 of 1 --
    Order 4
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.03.2026
82 CC NI ACT / 5597/2025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through hybrid mode.
16.03.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Present: None for complainant.
Re-list for consideration on 10.08.2026.
At 01:01 pm
At this stage, Sh. Ashok Kumar, Ld. Counsel for the complainant has appeared
through VC and has been apprised about the NDOH.
-- 1 of 1 --
    Order 3
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Surbhi Gupta Anand)
2nd Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/23.12.2025
66 CC NI ACT / 5597/2025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through hybrid mode.
23.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 16.03.2026.
-- 1 of 1 --
    Order 2
    31 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
JMFC (NI Act) Digital Court – 02
Central, Tis Hazari Court, Delhi/31.07.2025
55 CC NI ACT / 5597/2025
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND
CAREER CONSULTANTS INDIA PVT LTD
Proceedings conducted through Video Conferencing via CISCO Webex app.
31.07.2025
Ld. Presiding Officer is on Earned Leave upto 02.08.2025.
Present: None for the complainant.
None for the accused.
Put up for purpose fixed on 23.12.2025.
-- 1 of 1 --
    Order 1Full order available
    22 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 5597/2025 BMW INDIA FINANCIAL SERVICES PVT LTD Vs. OVERSEAS EDUCATION AND CAREER CONSULTANTS INDIA PVT LTD 22.03.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till…

    Read Full Order

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