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CC NI ACT - Complaint Case 138 NI Act

NEXT EDUCATION INDIA PVT LTDVsISHLAMIC DAWAH AND CULTURAL FOUNDATION

CNR DLND02096212202239-Judicial Magistrate First Class (Mahila Court-01)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8940/2022
Registration Date
07 Sept 2022
Next Hearing Date
16 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-09-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-04-2023
    
    Date: 03-04-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2024
    
    Date: 27-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-05-2024
    
    Date: 31-05-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    
    Date: 18-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 95058/2022
    Filing Date: 07-09-2022
    eFiling Number: ECDLND02092462022
    eFiling Date: 03-09-2022
    First Hearing Date: 07th September 2022
    Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    20
    Interim Order 10
    27 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 8940/2022
    NEXT EDUCATION INDIA PVT LTD Vs.
    ISHLAMIC DAWAH AND CULTURAL
    FOUNDATION
    /0 (Connaught Place)
    27.03.2026
    Fresh case received by way of transfer. It be checked and
    registered.
    Present: Sh. Vaibhav Tyagi, Ld. Counsel for the complainant.
    Perusal of the record reflect that the complete ordersheets are
    not received along with the original file.
    In view of the above, Ahlmad of transferrer court is directed to
    appear before the court and file the complete ordersheets on NDOH.
    Let the matter be put up for further proceedings on
    18.09.2026.
    (Kavita Bist)
    JMFC (Mahila Court)-01/ND
    27.03.2026
    -- 1 of 1 --
    Interim Order 9
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT 8940/2022	49 CC NI ACT 8940/2022
    NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL	NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL
    FOUNDATION	FOUNDATION
    PS : Connaught Place	PS : Connaught Place
    05.07.2025
    Proceedings are being conducted through Video Conferencing.
    Present : Sh. Vaibhav Tyagi, Ld. Proxy Counsel for the complainant.
    None for accused.
    Issue fresh summons against the accused in terms of last Order,on filing
    of PF/RC by the complainant within 7 days, returnable for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes. Copy of the summons be given dasti.
    Put up for appearance of accused/framing of notice/further orders on
    27.03.2026.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 05.07.2025	PHC New Delhi – 05.07.2025
    -- 1 of 1 --
    Interim Order 8
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: BHARTI BENIWAL
    JMFC (NI ACT)
    DIGITAL COURT – 01
    PATIALA HOUSE COURT
    NEW DELHI
    64 CC NI ACT 8940/2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH
    AND CULTURAL FOUNDATION /0 (Connaught Place)
    Proceedings are conducted through Video Conferencing.
    05.12.2024
    Present : None.
    Summons were not issued as the PF was not filed.
    None has appeared on behalf of the complainant despite repeated calls.
    Last and final opportunity is given to the complainant to pursue the present matter
    diligently, failing which, no further opportunity shall be given. List the matter for appearance of
    complainant/further proceedings on 05.07.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 7
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 8940-2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH
    AND CULTURAL FOUNDATION -0 (Connaught Place)
    Proceedings conducted through video conferencing via Cisco Webex App.
    02.08.2024
    Present : Sh.Kunal Saini, ld. Counsel for the complainant.
    None for the accused.
    NBWs issued against accused received back unexecuted with report that wife of
    accused person had received the NBWs and she had informed the process server that accused
    would be present on the NDOH.
    Accused is absent despite repeated calls. It appears that accused is deliberately
    avoiding the court’s proceedings. Accordingly, issue fresh NBWs against the accused through
    Joint Commissioner of Police concerned returnable on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 05.12.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.08.2024
    -- 1 of 1 --
    Interim Order 6
    31 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 12
    CC NI ACT 8940-2022
    NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL
    FOUNDATION -0
    (Connaught Place)
    31.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--districtcourtdelhi.webex.com-meet-ninewdelhi1
    Present: Sh.Kunal Saini, ld. Counsel for the complainant.
    None for the accused.
    Bailable warrants issued against accused served. Be awaited for accused
    till 12 : 30 PM.
    (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-31.05.2024
    At second call
    Present: Sh.Kunal Saini, ld. Counsel for the complainant.
    None for the accused.
    Issue NBWs against the accused through SHO concerned returnable on
    the NDOH. PF be filed within 15 days.
    Put up for report on NBWs-appearance of accused on 02.08.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-31.05.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    27 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8940-2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL FOUNDATION 27.01.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 The Undersigned is working as Duty MM today and is also looking after the work of the court of Ld. CMM, ACMM-01 and ACMM-02 being Duty MM. Present: Sh. Kunal Saini, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant…

    Read Full Order
    Interim Order 4
    01 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8940-2022, 8942-2022 (2 Cases)
    NEXT EDUCATION INDIA PVT LTD Vs. …….
    01.09.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh.Abhishek, AR for complainant.
    None for accused.
    Due to strike at court complex no effective orders are passed today and
    the matter is accordingly, adjourned.
    Put up for purpose already fixed on 27.01.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.09.2023
    -- 1 of 1 --
    Interim Order 3
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 3570-2022, 8940-2022, 8942-2022, 8968-2022 (4 Cases)
    NEXT EDUCATION INDIA PRIVATE LIMITED Vs. ….
    03.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: None.
    Due to strike at the court complex, matter could not be taken today and is
    accordingly adjourned.
    Put up for purpose already fixed on 01.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-03.04.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    18 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8940-2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL FOUNDATION 18.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Akshara Santosh, Proxy Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Interim Order 1
    07 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8940-2022, 8968-2022, 8942-2022 (3 Cases)
    NEXT EDUCATION INDIA PVT LTD Vs.
    07.09.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and registered.
    Present: None.
    This is the consolidated order in the three (3) above captioned matters.
    The complainant is directed to enter appearance on the next date of hearing. Further,
    the complaint as well as the original documents should be submitted to the Ahlmad, two days
    before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on 18.01.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-07.09.2022
    -- 1 of 1 --
    Order 10
    27 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 8940/2022
    NEXT EDUCATION INDIA PVT LTD Vs.
    ISHLAMIC DAWAH AND CULTURAL
    FOUNDATION
    /0 (Connaught Place)
    27.03.2026
    Fresh case received by way of transfer. It be checked and
    registered.
    Present: Sh. Vaibhav Tyagi, Ld. Counsel for the complainant.
    Perusal of the record reflect that the complete ordersheets are
    not received along with the original file.
    In view of the above, Ahlmad of transferrer court is directed to
    appear before the court and file the complete ordersheets on NDOH.
    Let the matter be put up for further proceedings on
    18.09.2026.
    (Kavita Bist)
    JMFC (Mahila Court)-01/ND
    27.03.2026
    -- 1 of 1 --
    Order 9
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT 8940/2022	49 CC NI ACT 8940/2022
    NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL	NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL
    FOUNDATION	FOUNDATION
    PS : Connaught Place	PS : Connaught Place
    05.07.2025
    Proceedings are being conducted through Video Conferencing.
    Present : Sh. Vaibhav Tyagi, Ld. Proxy Counsel for the complainant.
    None for accused.
    Issue fresh summons against the accused in terms of last Order,on filing
    of PF/RC by the complainant within 7 days, returnable for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes. Copy of the summons be given dasti.
    Put up for appearance of accused/framing of notice/further orders on
    27.03.2026.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 05.07.2025	PHC New Delhi – 05.07.2025
    -- 1 of 1 --
    Order 8
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: BHARTI BENIWAL
    JMFC (NI ACT)
    DIGITAL COURT – 01
    PATIALA HOUSE COURT
    NEW DELHI
    64 CC NI ACT 8940/2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH
    AND CULTURAL FOUNDATION /0 (Connaught Place)
    Proceedings are conducted through Video Conferencing.
    05.12.2024
    Present : None.
    Summons were not issued as the PF was not filed.
    None has appeared on behalf of the complainant despite repeated calls.
    Last and final opportunity is given to the complainant to pursue the present matter
    diligently, failing which, no further opportunity shall be given. List the matter for appearance of
    complainant/further proceedings on 05.07.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 7
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 8940-2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH
    AND CULTURAL FOUNDATION -0 (Connaught Place)
    Proceedings conducted through video conferencing via Cisco Webex App.
    02.08.2024
    Present : Sh.Kunal Saini, ld. Counsel for the complainant.
    None for the accused.
    NBWs issued against accused received back unexecuted with report that wife of
    accused person had received the NBWs and she had informed the process server that accused
    would be present on the NDOH.
    Accused is absent despite repeated calls. It appears that accused is deliberately
    avoiding the court’s proceedings. Accordingly, issue fresh NBWs against the accused through
    Joint Commissioner of Police concerned returnable on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 05.12.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.08.2024
    -- 1 of 1 --
    Order 6
    31 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 12
    CC NI ACT 8940-2022
    NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL
    FOUNDATION -0
    (Connaught Place)
    31.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--districtcourtdelhi.webex.com-meet-ninewdelhi1
    Present: Sh.Kunal Saini, ld. Counsel for the complainant.
    None for the accused.
    Bailable warrants issued against accused served. Be awaited for accused
    till 12 : 30 PM.
    (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-31.05.2024
    At second call
    Present: Sh.Kunal Saini, ld. Counsel for the complainant.
    None for the accused.
    Issue NBWs against the accused through SHO concerned returnable on
    the NDOH. PF be filed within 15 days.
    Put up for report on NBWs-appearance of accused on 02.08.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-31.05.2024
    -- 1 of 1 --
    Order 5Full order available
    27 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8940-2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL FOUNDATION 27.01.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 The Undersigned is working as Duty MM today and is also looking after the work of the court of Ld. CMM, ACMM-01 and ACMM-02 being Duty MM. Present: Sh. Kunal Saini, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant…

    Read Full Order
    Order 4
    01 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8940-2022, 8942-2022 (2 Cases)
    NEXT EDUCATION INDIA PVT LTD Vs. …….
    01.09.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh.Abhishek, AR for complainant.
    None for accused.
    Due to strike at court complex no effective orders are passed today and
    the matter is accordingly, adjourned.
    Put up for purpose already fixed on 27.01.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.09.2023
    -- 1 of 1 --
    Order 3
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 3570-2022, 8940-2022, 8942-2022, 8968-2022 (4 Cases)
    NEXT EDUCATION INDIA PRIVATE LIMITED Vs. ….
    03.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: None.
    Due to strike at the court complex, matter could not be taken today and is
    accordingly adjourned.
    Put up for purpose already fixed on 01.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-03.04.2023
    -- 1 of 1 --
    Order 2Full order available
    18 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8940-2022 NEXT EDUCATION INDIA PVT LTD Vs. ISHLAMIC DAWAH AND CULTURAL FOUNDATION 18.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Akshara Santosh, Proxy Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Order 1
    07 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8940-2022, 8968-2022, 8942-2022 (3 Cases)
    NEXT EDUCATION INDIA PVT LTD Vs.
    07.09.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and registered.
    Present: None.
    This is the consolidated order in the three (3) above captioned matters.
    The complainant is directed to enter appearance on the next date of hearing. Further,
    the complaint as well as the original documents should be submitted to the Ahlmad, two days
    before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on 18.01.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-07.09.2022
    -- 1 of 1 --

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