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CC NI ACT - Complaint Case 138 NI Act

NEXT EDUCATION INDIA PVT LTDVsSONAM TSHERING LEPCHA

CNR DLND0200507620214-Judicial Magistrate First Class-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2072/2021
Registration Date
22 Mar 2021
Next Hearing Date
29 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEXT EDUCATION INDIA PVT LTD

    Respondent

    1. 1SONAM TSHERING LEPCHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-03-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2021

Date: 04-06-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2021

Date: 12-08-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5073/2021
Filing Date: 20-03-2021
eFiling Number: ECDLND02017822021
eFiling Date: 20-03-2021
First Hearing Date: 22nd March 2021
Court Number And Judge: 4-Judicial Magistrate First Class-03

    Orders

    26
    Interim Order 13
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 2072/2021 NEXT EDUCATION INDIA PVT LTD Vs.
SONAM TSHERING LEPCHA
18.09.2026
(Hybrid Proceedings)
The present case has been transferred to the court of the undersigned pursuant
to the abolition of digital court.
Present: None.
No physical file of the present case is available.
The ahlmad who was dealing with the concerned digital court is
directed to file the orders sheets pertaining to the present case by NDOH.
Put up for 29.04.2027.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/18.09.2026
-- 1 of 1 --
    Interim Order 12
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 2072/2021 NEXT EDUCATION INDIA PVT LTD Vs.
SONAM TSHERING LEPCHA /0 ()
01.08.2026
(Hybrid Proceedings)
Present: Ld. Counsel for the complainant through V/C.
No physical file of the present case is available.
Ld. Counsel for the complainant seeks time to verify the
depositing of physical file before the court.
Heard. Allowed.
The ahlmad who was dealing with the concerned digital court is
directed to file the orders sheets and the original file pertaining to the present
case by NDOH.
Put up for further proceedings on 18.09.2026.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/01.08.2026
-- 1 of 1 --
    Interim Order 11
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 2072/2021 NEXT EDUCATION INDIA PVT LTD Vs.
SONAM TSHERING LEPCHA
20.04.2026
(Hybrid Proceedings)
The present case has been transferred to the court of the undersigned pursuant
to the abolition of digital court
Present: Ld. Counsel for the complainant through V/C
No physical file of the present case is available.
Put up for further proceedings on 01.08.2026.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/20.04.2026
-- 1 of 1 --
    Interim Order 10
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2072-2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING LEPCHA
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (Forenoon Session).
Present: Sh. Vaibhav Tyagi, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 20.04.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2025
-- 1 of 1 --
    Interim Order 9
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2072-2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING LEPCHA
18.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Tyagi, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 18.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.03.2025
-- 1 of 1 --
    Interim Order 8
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 2072-2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING LEPCHA
28.06.2024
Present: None.
Internet and LAYERS Software are not working in the Patiala House
Courts Complex. No effective order can be passed today.
Accordingly, matter stands adjourned.
Put up for purpose already fixed on 18.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
28.06.2024
-- 1 of 1 --
    Interim Order 7
    21 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2072-21
21.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Kunal Saini counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 28.06.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.11.2023
-- 1 of 1 --
    Interim Order 6
    23 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2072-21 and 2073-21
NEXT EDUCATION INDIA PVT LTD Vs. ...........................
23.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Akshara Santosh counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of
PF/RC/SP/all modes to be returnable on 29.05.2023. In case of refusal/non-
availability, summons be also served by affixation. Complainant is at liberty to file
tracking report on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.11.2022
-- 1 of 1 --
    Interim Order 5Full order available
    15 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 2072-2021 & 2073-2021 NEXT EDUCATION INDIA PVT LTD Vs. 15.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Sh. Alok Raj, proxy counsel for complainant along with AR Sh. Abhishek. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present complaint, the pre-summoning evidence by way of affidavit and…

    Read Full Order
    Interim Order 4
    25 Nov 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2072/2021& 2073/2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING
LEPCHA NEXT EDUCATION INDIA PVT LTD Vs.
KUTTIKATTOOR MUSLIM YATHEEM KHANA COMMITTEE
25.11.2021
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-video
connectivity.
Present: Mr. Akshat Gupta, Ld. Counsel for Complainant along
with AR Mr. Abhishek Khari.
The statement for pre-summoning evidence has been
recorded. However, in the facts and circumstances of the case, further
inquiry, inter-alia, on the point of jurisdiction is required to be
conducted under Section 202 Cr. P. C. Complainant is accordingly
directed to adduce further evidence.
Accordingly, put up the matter for the purpose now on
03.03.2022.
The original physical statement duly signed be submitted
with the Reader in the next three working days in a sealed envelope
for safe custody and preservation with the physical record by the
Ahlmad.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /25.11.2021
-- 1 of 1 --
    Interim Order 3
    12 Aug 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2072/2021 & 2073/2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM
TSHERING LEPCHA
NEXT EDUCATION INDIA PVT LTD Vs. KUTTIKATTOOR
MUSLIM YATHEEMKHANA COMMITTEE
12.08.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
Originals are informed to have not been received by
the Ahlmad. One last opportunity is granted for the same.
Complainant is directed to deposit the originals at least one
week prior to the next date of hearing i.e. 25.11.2021. Reader
is directed to give advance report regarding the compliance of the
SOP by the Hon’ble High Court of Delhi for submitting original
records.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /12.08.2021
-- 1 of 1 --
    Interim Order 2
    04 Jun 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NO.2072/2021
NEXT EDUCATION INDIA PVT LTD VS.SONAM TSHERING
LEPCHA
04.06.2021
Proceedings conducted through video conferencing via Cisco Webex. It is
certified that there was no issue of audio-video connectivity.
Present: None.
In view of the spirit of the Notifications bearing Nos.
6/R/RG/DHC/2021 dated 14.05.2021 and 1157/I-G-4/Genl-I/DHC dated
15.05.2021 issued by the Hon’ble High Court of Delhi, due to the
continuing Covid 19 pandemic situation the present matter is being
adjourned to 12.08.2021. In the interests of justice, no adverse orders are
being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /04.06.2021
-- 1 of 1 --
    Interim Order 1
    22 Mar 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2072/2021 AND 2073/21
NEXT EDUCATION INDIA PVT LTD Vs____________________
22.03.2021
Ld. P.O. is on leave today.
Fresh matters received by way of assignment. It be checked and
registered.
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video
connectivity.
Present: None.
Put up for consideration on 04.06.2021.
Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi / 22.03.2021
-- 1 of 1 --
    Order 13
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 2072/2021 NEXT EDUCATION INDIA PVT LTD Vs.
SONAM TSHERING LEPCHA
18.09.2026
(Hybrid Proceedings)
The present case has been transferred to the court of the undersigned pursuant
to the abolition of digital court.
Present: None.
No physical file of the present case is available.
The ahlmad who was dealing with the concerned digital court is
directed to file the orders sheets pertaining to the present case by NDOH.
Put up for 29.04.2027.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/18.09.2026
-- 1 of 1 --
    Order 12
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 2072/2021 NEXT EDUCATION INDIA PVT LTD Vs.
SONAM TSHERING LEPCHA /0 ()
01.08.2026
(Hybrid Proceedings)
Present: Ld. Counsel for the complainant through V/C.
No physical file of the present case is available.
Ld. Counsel for the complainant seeks time to verify the
depositing of physical file before the court.
Heard. Allowed.
The ahlmad who was dealing with the concerned digital court is
directed to file the orders sheets and the original file pertaining to the present
case by NDOH.
Put up for further proceedings on 18.09.2026.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/01.08.2026
-- 1 of 1 --
    Order 11
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 2072/2021 NEXT EDUCATION INDIA PVT LTD Vs.
SONAM TSHERING LEPCHA
20.04.2026
(Hybrid Proceedings)
The present case has been transferred to the court of the undersigned pursuant
to the abolition of digital court
Present: Ld. Counsel for the complainant through V/C
No physical file of the present case is available.
Put up for further proceedings on 01.08.2026.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/20.04.2026
-- 1 of 1 --
    Order 10
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2072-2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING LEPCHA
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (Forenoon Session).
Present: Sh. Vaibhav Tyagi, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 20.04.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2025
-- 1 of 1 --
    Order 9
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2072-2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING LEPCHA
18.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Tyagi, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 18.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.03.2025
-- 1 of 1 --
    Order 8
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 2072-2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING LEPCHA
28.06.2024
Present: None.
Internet and LAYERS Software are not working in the Patiala House
Courts Complex. No effective order can be passed today.
Accordingly, matter stands adjourned.
Put up for purpose already fixed on 18.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
28.06.2024
-- 1 of 1 --
    Order 7
    21 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2072-21
21.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Kunal Saini counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 28.06.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.11.2023
-- 1 of 1 --
    Order 6
    23 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2072-21 and 2073-21
NEXT EDUCATION INDIA PVT LTD Vs. ...........................
23.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Akshara Santosh counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of
PF/RC/SP/all modes to be returnable on 29.05.2023. In case of refusal/non-
availability, summons be also served by affixation. Complainant is at liberty to file
tracking report on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.11.2022
-- 1 of 1 --
    Order 5Full order available
    15 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 2072-2021 & 2073-2021 NEXT EDUCATION INDIA PVT LTD Vs. 15.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Sh. Alok Raj, proxy counsel for complainant along with AR Sh. Abhishek. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present complaint, the pre-summoning evidence by way of affidavit and…

    Read Full Order
    Order 4
    25 Nov 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2072/2021& 2073/2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM TSHERING
LEPCHA NEXT EDUCATION INDIA PVT LTD Vs.
KUTTIKATTOOR MUSLIM YATHEEM KHANA COMMITTEE
25.11.2021
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-video
connectivity.
Present: Mr. Akshat Gupta, Ld. Counsel for Complainant along
with AR Mr. Abhishek Khari.
The statement for pre-summoning evidence has been
recorded. However, in the facts and circumstances of the case, further
inquiry, inter-alia, on the point of jurisdiction is required to be
conducted under Section 202 Cr. P. C. Complainant is accordingly
directed to adduce further evidence.
Accordingly, put up the matter for the purpose now on
03.03.2022.
The original physical statement duly signed be submitted
with the Reader in the next three working days in a sealed envelope
for safe custody and preservation with the physical record by the
Ahlmad.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /25.11.2021
-- 1 of 1 --
    Order 3
    12 Aug 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2072/2021 & 2073/2021
NEXT EDUCATION INDIA PVT LTD Vs. SONAM
TSHERING LEPCHA
NEXT EDUCATION INDIA PVT LTD Vs. KUTTIKATTOOR
MUSLIM YATHEEMKHANA COMMITTEE
12.08.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
Originals are informed to have not been received by
the Ahlmad. One last opportunity is granted for the same.
Complainant is directed to deposit the originals at least one
week prior to the next date of hearing i.e. 25.11.2021. Reader
is directed to give advance report regarding the compliance of the
SOP by the Hon’ble High Court of Delhi for submitting original
records.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /12.08.2021
-- 1 of 1 --
    Order 2
    04 Jun 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NO.2072/2021
NEXT EDUCATION INDIA PVT LTD VS.SONAM TSHERING
LEPCHA
04.06.2021
Proceedings conducted through video conferencing via Cisco Webex. It is
certified that there was no issue of audio-video connectivity.
Present: None.
In view of the spirit of the Notifications bearing Nos.
6/R/RG/DHC/2021 dated 14.05.2021 and 1157/I-G-4/Genl-I/DHC dated
15.05.2021 issued by the Hon’ble High Court of Delhi, due to the
continuing Covid 19 pandemic situation the present matter is being
adjourned to 12.08.2021. In the interests of justice, no adverse orders are
being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /04.06.2021
-- 1 of 1 --
    Order 1
    22 Mar 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2072/2021 AND 2073/21
NEXT EDUCATION INDIA PVT LTD Vs____________________
22.03.2021
Ld. P.O. is on leave today.
Fresh matters received by way of assignment. It be checked and
registered.
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video
connectivity.
Present: None.
Put up for consideration on 04.06.2021.
Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi / 22.03.2021
-- 1 of 1 --

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