CC NI ACT - Complaint Case 138 NI Act

NATIONAL SKILL DEVELOPMENT CORPORATIONVsM/s Heraud Training and Education (India) Private Limited

CNR DLND020015812025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 1096/2025
Registration Date: 17 Jan 2025
Next Hearing Date: 13 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Shagun Shahi Chugh

For Respondent

Not available

Parties

Petitioner

1NATIONAL SKILL DEVELOPMENT CORPORATION

Respondent

1M/s Heraud Training and Education (India) Private Limited

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Parliament Street
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 17-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Additional Case Details

Filing Number: 1582/2025
Filing Date: 16-01-2025
eFiling Number: ADL20230016197C202500002
eFiling Date: 13-01-2025
First Hearing Date: 17th January 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 3

11 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 Cc Ni Act / 1096/2025
National Skill Development Corporation Vs. M/S Heraud Training
And Education (India) Private Limited
11.03.2026
Present : Ms. Sapana Pandit, Ld. counsel for complainant.
The present case has been transferred from the digital
courts.
Complainant is directed to submit the physical file
along-with the complete set of documents.
List on 13.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.03.2026
-- 1 of 1 --

Interim Order 2

27 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT- 1096-2025 National Skill Development Corporation Vs M-s
Heraud Training and Education (India) Private Limited
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.09.2025
Pr: Ms Sidrah Jami Ld Counsel for the complainant.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
proviso 1to Section 223 of BNSS, it is mandatory to issue notice to the proposed accused
before taking cognizance.
Accordingly, issue notice to the proposed accused qua the present complaint on
filing of PF within 15 days . Complainant is at liberty to get the service of the court notice
done at his end also through all permissible modes (post, whatsapp and email). Dasti court
notice allowed.
Tracking report of notice be placed on record on the NDOH.
Put up for report/appearance of proposed accused and further proceedings on
11.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-27.09.2025
-- 1 of 1 --

Interim Order 1

17 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1096-2025
National Skill Development Vs. M/s Heraud Training & Education
(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.
17.01.2025
Present: None.
Complaint is not uploaded on the layers software. Ahlmad requests for sometime to
upload the same alongwith other relevant documents.
Put up for consideration-scrutiny of documents on 27.05.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.01.2025
-- 1 of 1 --

Order 3