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CC NI ACT - Complaint Case 138 NI Act

NEXT EDUCATION INDIA PVT LTDVsRajeev Kumar

CNR DLND02014984202239-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6478/2022
Registration Date
05 Jul 2022
Next Hearing Date
16 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. 1Rajeev Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-07-2022
Business: for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14979/2022
Filing Date: 04-07-2022
eFiling Number: ECDLND02066652022
eFiling Date: 04-07-2022
First Hearing Date: 05th July 2022
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    16
    Interim Order 8
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 6478/2022 NEXT EDUCATION INDIA PVT LTD Vs.
RAJEEV KUMAR /0 ()
20.07.2026
Ld. P.O is on leave today.
Fresh case received by way of transfer. It be checked and
registered.
Present: Sh. Vaibhav Tyagi, Ld. Counsel for the complainant through
VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let the matter be put up for further proceedings on 16.04.2027.
(Deshna Jain)
Reliever JMFC/PHC/ND
20.07.2026
-- 1 of 1 --
    Interim Order 7
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 6478-2022
NEXT EDUCATION INDIA PVT LTD Vs. RAJEEV KUMAR
28.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA-2025-7946, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 20.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.08.2025
-- 1 of 1 --
    Interim Order 6
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 6478-2022
NEXT EDUCATION INDIA PVT LTD Vs. RAJEEV KUMAR
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 28.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Interim Order 5
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT 6478-2022
NEXT EDUCATION INDIA PVT LTD Vs. RAJEEV KUMAR
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Kunal Saini, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 15.03.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Interim Order 4
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6478-22
04.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Kunal Saini 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 27.06.2024. 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-04.10.2023
-- 1 of 1 --
    Interim Order 3Full order available
    03 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6478-22 and 6481-22 03.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Akshara Santosh counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Interim Order 2
    19 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6478-22 and 6481-22
NEXT EDUCATION INDIA PVT LTD Vs..................
19.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 03.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.12.2022
-- 1 of 1 --
    Interim Order 1Full order available
    05 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.6478-2022,6481-2022, 6504-2022 NEXT EDUCATION INDIA PVT. LTD VS. 05.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original record…

    Read Full Order
    Order 8
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 6478/2022 NEXT EDUCATION INDIA PVT LTD Vs.
RAJEEV KUMAR /0 ()
20.07.2026
Ld. P.O is on leave today.
Fresh case received by way of transfer. It be checked and
registered.
Present: Sh. Vaibhav Tyagi, Ld. Counsel for the complainant through
VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let the matter be put up for further proceedings on 16.04.2027.
(Deshna Jain)
Reliever JMFC/PHC/ND
20.07.2026
-- 1 of 1 --
    Order 7
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 6478-2022
NEXT EDUCATION INDIA PVT LTD Vs. RAJEEV KUMAR
28.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA-2025-7946, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 20.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.08.2025
-- 1 of 1 --
    Order 6
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 6478-2022
NEXT EDUCATION INDIA PVT LTD Vs. RAJEEV KUMAR
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 28.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 5
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT 6478-2022
NEXT EDUCATION INDIA PVT LTD Vs. RAJEEV KUMAR
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Kunal Saini, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 15.03.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Order 4
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6478-22
04.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Kunal Saini 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 27.06.2024. 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-04.10.2023
-- 1 of 1 --
    Order 3Full order available
    03 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6478-22 and 6481-22 03.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Akshara Santosh counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Order 2
    19 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6478-22 and 6481-22
NEXT EDUCATION INDIA PVT LTD Vs..................
19.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 03.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.12.2022
-- 1 of 1 --
    Order 1Full order available
    05 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.6478-2022,6481-2022, 6504-2022 NEXT EDUCATION INDIA PVT. LTD VS. 05.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original record…

    Read Full Order

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