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CC NI ACT - Complaint Case 138 NI Act

NEXT EDUCATION INDIA PVT LTDVsMIR OSMAN ALI SIDDIQUE

CNR DLND020039652023771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2089/2023
Registration Date
07 Feb 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first9 dates/groups

    22 Mar 2026

    1 record
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance

    16 Mar 2026

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10. 2087/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR OSMAN ALI SIDDIQUE 11. 2089/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR OSMAN ALI SIDDIQUE 13. 4840/2023 – NEXT…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10. 2087/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR
    OSMAN ALI SIDDIQUE
    11. 2089/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR
    OSMAN ALI SIDDIQUE
    13. 4840/2023 – NEXT EDUCATION INDIA PVT LTD vs. DUGA
    RAO MUTYALA
    16.03.2026
    Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
    21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
    cases has been received by way of transferred to this court.
    Present: Mr. Deepanshu Baisla, Ld. Counsel for complainant through
    VC.
    None for the accused
    Considering the cheque amount in question, I am of the
    opinion that the present matter can be amicably settled.
    Let court notice be issued to the complainant and
    accused as well as their respective Ld. Counsels through all
    possible/permitted mode for next date.
    List the matter before upcoming National Lok Adalat
    on 22.03.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    16.03.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10. 2087/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR OSMAN ALI SIDDIQUE 11. 2089/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR OSMAN ALI SIDDIQUE 13. 4840/2023 – NEXT…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10. 2087/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR
    OSMAN ALI SIDDIQUE
    11. 2089/2023 – NEXT EDUCATION INDIA PVT LTD vs. MIR
    OSMAN ALI SIDDIQUE
    13. 4840/2023 – NEXT EDUCATION INDIA PVT LTD vs. DUGA
    RAO MUTYALA
    16.03.2026
    Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
    21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
    cases has been received by way of transferred to this court.
    Present: Mr. Deepanshu Baisla, Ld. Counsel for complainant through
    VC.
    None for the accused
    Considering the cheque amount in question, I am of the
    opinion that the present matter can be amicably settled.
    Let court notice be issued to the complainant and
    accused as well as their respective Ld. Counsels through all
    possible/permitted mode for next date.
    List the matter before upcoming National Lok Adalat
    on 22.03.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    16.03.2026
    -- 1 of 1 --

    18 Jul 2025

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 2087 & 2089 -2023 NEXT EDUCATION INDIA PVT LTD Vs. ---------- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 2087 & 2089 -2023
    NEXT EDUCATION INDIA PVT LTD Vs. ----------
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the
    URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    18.07.2025
    Pr: Sh Vaibhav Tyagi proxy Counsel for the complainant.
    None for the accused.
    The proxy counsel submits that he has no idea with respect to the matter and has
    made a wrong submission that summon has been issued against the accused .
    The complainant / main counsel of complainant is directed to be present on NDOH
    failing which the matter shall be dismissed for non prosecution.
    Put up for further proceedings on 16.03.2026.
    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-18.07.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 2087 & 2089 -2023 NEXT EDUCATION INDIA PVT LTD Vs. ---------- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 2087 & 2089 -2023
    NEXT EDUCATION INDIA PVT LTD Vs. ----------
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the
    URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    18.07.2025
    Pr: Sh Vaibhav Tyagi proxy Counsel for the complainant.
    None for the accused.
    The proxy counsel submits that he has no idea with respect to the matter and has
    made a wrong submission that summon has been issued against the accused .
    The complainant / main counsel of complainant is directed to be present on NDOH
    failing which the matter shall be dismissed for non prosecution.
    Put up for further proceedings on 16.03.2026.
    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-18.07.2025
    -- 1 of 1 --

    29 Nov 2024

    1 record
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance

    16 May 2024

    1 record
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance

    18 Jan 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2089-2023 NEXT EDUCATION INDIA PVT LTD Vs. MIR OSMAN ALI SIDDIQUE 18.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2089-2023
    NEXT EDUCATION INDIA PVT LTD Vs. MIR OSMAN ALI SIDDIQUE
    18.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Kunal Saini, Ld. counsel for the complainant.
    None for proposed accused.
    Report of court notice is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    proposed accused and the report is still awaited.
    Fresh court notice be issued in terms of the last order upon filing of PF within
    07 days.
    Put up for report/appearance of proposed accused and further proceedings on
    16.05.2024.
    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-18.01.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2089-2023 NEXT EDUCATION INDIA PVT LTD Vs. MIR OSMAN ALI SIDDIQUE 18.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2089-2023
    NEXT EDUCATION INDIA PVT LTD Vs. MIR OSMAN ALI SIDDIQUE
    18.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Kunal Saini, Ld. counsel for the complainant.
    None for proposed accused.
    Report of court notice is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    proposed accused and the report is still awaited.
    Fresh court notice be issued in terms of the last order upon filing of PF within
    07 days.
    Put up for report/appearance of proposed accused and further proceedings on
    16.05.2024.
    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-18.01.2024
    -- 1 of 1 --

    12 Sept 2023

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2089-2023 NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE 12.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2089-2023
    NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE
    12.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Kunal Saini, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed application for condonation of delay
    on the e-mail ID of the court. Same be taken on record.
    Notice of the application be issued to the proposed accused. Proposed accused
    is directed to appear in person/through counsel on the NDOH. He is at liberty to file a reply
    to the application of complainant. In case the proposed accused fails to appear, the
    application shall be decided on merits.
    Complainant is directed to file a copy of the said application with the Ahlmad
    of court within 3 days from today.
    Put up for report/appearance of proposed accused and arguments on
    application on 18.01.2024.
    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/12.09.2023
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2089-2023 NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE 12.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2089-2023
    NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE
    12.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Kunal Saini, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed application for condonation of delay
    on the e-mail ID of the court. Same be taken on record.
    Notice of the application be issued to the proposed accused. Proposed accused
    is directed to appear in person/through counsel on the NDOH. He is at liberty to file a reply
    to the application of complainant. In case the proposed accused fails to appear, the
    application shall be decided on merits.
    Complainant is directed to file a copy of the said application with the Ahlmad
    of court within 3 days from today.
    Put up for report/appearance of proposed accused and arguments on
    application on 18.01.2024.
    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/12.09.2023
    -- 1 of 1 --

    31 May 2023

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2087-2023 & 2089-2023 NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE 31.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2087-2023 & 2089-2023
    NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE
    31.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Amit Gupta, Ld. counsel for the complainant.
    This is a consolidated order in all the above captioned matters.
    The present complaints are barred by limitation.
    Ld. counsel for the complainant requests for one opportunity to file an
    appropriate application for condonation of delay. Heard and granted.
    Put up for compliance and further proceedings on 12.09.2023.
    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/31.05.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2087-2023 & 2089-2023 NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE 31.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2087-2023 & 2089-2023
    NEXT EDUCATION INDIA PVT LTD Vs.MIR OSMAN ALI SIDDIQUE
    31.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Amit Gupta, Ld. counsel for the complainant.
    This is a consolidated order in all the above captioned matters.
    The present complaints are barred by limitation.
    Ld. counsel for the complainant requests for one opportunity to file an
    appropriate application for condonation of delay. Heard and granted.
    Put up for compliance and further proceedings on 12.09.2023.
    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/31.05.2023
    -- 1 of 1 --

    07 Feb 2023

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2087-2023, 2088-2023, 2089-2023 NEXT EDUCATION INDIA PVT LTD. Vs________________ 07.02.2023 (Proceedings conducted through Video conferencing on Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2087-2023, 2088-2023, 2089-2023
    NEXT EDUCATION INDIA PVT LTD. Vs________________
    07.02.2023
    (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 all 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 31.05.2023.
    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/07.02.2023
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2087-2023, 2088-2023, 2089-2023 NEXT EDUCATION INDIA PVT LTD. Vs________________ 07.02.2023 (Proceedings conducted through Video conferencing on Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2087-2023, 2088-2023, 2089-2023
    NEXT EDUCATION INDIA PVT LTD. Vs________________
    07.02.2023
    (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 all 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 31.05.2023.
    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/07.02.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 3955/2023
    Filing Date: 06-02-2023
    eFiling Number: ECDLND02022312023
    eFiling Date: 06-02-2023
    First Hearing Date: 07th February 2023
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

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