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CC NI ACT - Complaint Case 138 NI Act

NEXT EDUCATION INDIA PVT LTDVsSUNSHINE INTERNATIONAL SCHOOL

CNR DLND020979202022778-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9787/2022
Registration Date
22 Sept 2022
Next Hearing Date
12 Oct 2026
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: 22-09-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2026
    
    Date: 26-03-2026
    Business: Matter taken up on 27.03.2026 as 26.03.2026 was Holiday (Ram Navmi).
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: Further proceedings.
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 96766/2022
    Filing Date: 21-09-2022
    eFiling Number: ECDLND02101202022
    eFiling Date: 21-09-2022
    First Hearing Date: 22nd September 2022
    Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    20
    Interim Order 10
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 9787/2022 NEXT EDUCATION INDIA PVT LTD
    Vs. SUNSHINE INTERNATIONAL SCHOOL /0 (Connaught Place)
    04.04.2026
    Present: Ld. Counsel for the complainant.
    Previous order sheets filed by counsel.
    Previous order dated 27.04.2024 be complied a fresh.
    Put up on 12.10.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    04.04.2026
    -- 1 of 1 --
    Interim Order 9
    26 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20. CC NI ACT 9787/2022
    NEXT EDUCATION INDIA PVT LTD Vs SUNSHINE INTERNATIONAL
    SCHOOL
    27.03.2026
    Matter taken up today.
    Present: Ld. counsel for complainant.
    Previous ordersheets are not on record. Ld. counsel for complainant is
    directed to file a copy on NDOH.
    Put up on 04.04.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    27.03.2026
    -- 1 of 1 --
    Interim Order 8
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 9787-2022 NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE
    INTERNATIONAL SCHOOL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    02.08.2025
    Pr: Sh Deepanshu Baisla Ld Counsel for the complainant.
    None for the accused.
    On query as to the filing of the vakalatnama, the counsel submits that he has not
    furnished the same as yet .
    He also requests for sometime to go through the file and furnish submissions with
    respect to the steps taken in lieu of order dated 07.08.2023.
    Heard and allowed subject to last and final opportunity. Let cost of Rs.500/- be
    imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    In case steps are not taken matter shall be dismissed on NDOH.
    Put up for further proceedings on 26.03.2026.
    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-02.08.2025
    -- 1 of 1 --
    Interim Order 7
    01 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT 9787/2022
    NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE INTERNATIONAL
    SCHOOL
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.)
    01.03.2025
    Regular stenographer of this court is on leave today.
    Present: None.
    Put up for purpose fixed on 02.08.2025.
    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-01.03.2025
    -- 1 of 1 --
    Interim Order 6
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT 9787-2022 NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE
    INTERNATIONAL SCHOOL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    Ld. PO is on Jail Duty Duty.
    04.01.2025
    Pr: Sh. Deepanshu Baisla, Ld Counsel for the complainant.
    None for the accused.
    Put up for purpose fixed on 01.03.2025 .
    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-04.01.2025
    -- 1 of 1 --
    Interim Order 5
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE INTERNATIONAL SCHOOL
    29.05.2024
    (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.
    Due to technical defect the counsel is not audible. Ld. counsel for the
    complainant is directed to be careful in future.
    Put up for purpose fixed on 04.01.2025.
    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-29.05.2024
    -- 1 of 1 --
    Interim Order 4
    07 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs.SUNSHINE INTERNATIONAL SCHOOL
    07.08.2023
    (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 submits that the concerned bank did not
    provide the requisite information and he requests for one opportunity to take further
    instructions from the complainant. Heard and granted by way of last and final opportunity.
    Put up for compliance and further proceedings on 19.12.2023.
    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/07.08.2023
    -- 1 of 1 --
    Interim Order 3
    27 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs.SUNSHINE INTERNATIONAL SCHOOL
    27.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Nitisha, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that she could not comply with the
    last order and request is made to direct the concerned bank to give the relevant details of
    proposed accused no.2.
    The concerned bank i.e. HP State Cooperative Bank Ltd, Chauntra, Mandi
    may extend their cooperation in ascertaining the name of the signatory/person who has
    signed the cheque in dispute bearing number 769530, drawn from the account no.
    35420100033.
    Put up for compliance and further proceedings on 07.08.2023
    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/27.04.2023
    -- 1 of 1 --
    Interim Order 2
    09 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs.SUNSHINE INTERNATIONAL SCHOOL
    09.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Akshara Santosh, Ld. counsel for the complainant along with AR.
    Perusal of the documents reflects that name of proposed accused no.2 is not
    mentioned.
    AR requests for one opportunity to find out the same. Heard and granted.
    Put up for compliance and further proceedings on 27.04.2023.
    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/09.02.2023
    -- 1 of 1 --
    Interim Order 1
    22 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022, 9788-2022, 9789-2022, 9790-2022, 9791-2022
    NEXT EDUCATION INDIA PVT LTD VS ________________________
    22.09.2022
    (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 09.02.2023.
    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/22.09.2022
    -- 1 of 1 --
    Order 10
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 9787/2022 NEXT EDUCATION INDIA PVT LTD
    Vs. SUNSHINE INTERNATIONAL SCHOOL /0 (Connaught Place)
    04.04.2026
    Present: Ld. Counsel for the complainant.
    Previous order sheets filed by counsel.
    Previous order dated 27.04.2024 be complied a fresh.
    Put up on 12.10.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    04.04.2026
    -- 1 of 1 --
    Order 9
    26 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20. CC NI ACT 9787/2022
    NEXT EDUCATION INDIA PVT LTD Vs SUNSHINE INTERNATIONAL
    SCHOOL
    27.03.2026
    Matter taken up today.
    Present: Ld. counsel for complainant.
    Previous ordersheets are not on record. Ld. counsel for complainant is
    directed to file a copy on NDOH.
    Put up on 04.04.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    27.03.2026
    -- 1 of 1 --
    Order 8
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 9787-2022 NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE
    INTERNATIONAL SCHOOL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    02.08.2025
    Pr: Sh Deepanshu Baisla Ld Counsel for the complainant.
    None for the accused.
    On query as to the filing of the vakalatnama, the counsel submits that he has not
    furnished the same as yet .
    He also requests for sometime to go through the file and furnish submissions with
    respect to the steps taken in lieu of order dated 07.08.2023.
    Heard and allowed subject to last and final opportunity. Let cost of Rs.500/- be
    imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    In case steps are not taken matter shall be dismissed on NDOH.
    Put up for further proceedings on 26.03.2026.
    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-02.08.2025
    -- 1 of 1 --
    Order 7
    01 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT 9787/2022
    NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE INTERNATIONAL
    SCHOOL
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.)
    01.03.2025
    Regular stenographer of this court is on leave today.
    Present: None.
    Put up for purpose fixed on 02.08.2025.
    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-01.03.2025
    -- 1 of 1 --
    Order 6
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT 9787-2022 NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE
    INTERNATIONAL SCHOOL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    Ld. PO is on Jail Duty Duty.
    04.01.2025
    Pr: Sh. Deepanshu Baisla, Ld Counsel for the complainant.
    None for the accused.
    Put up for purpose fixed on 01.03.2025 .
    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-04.01.2025
    -- 1 of 1 --
    Order 5
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs. SUNSHINE INTERNATIONAL SCHOOL
    29.05.2024
    (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.
    Due to technical defect the counsel is not audible. Ld. counsel for the
    complainant is directed to be careful in future.
    Put up for purpose fixed on 04.01.2025.
    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-29.05.2024
    -- 1 of 1 --
    Order 4
    07 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs.SUNSHINE INTERNATIONAL SCHOOL
    07.08.2023
    (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 submits that the concerned bank did not
    provide the requisite information and he requests for one opportunity to take further
    instructions from the complainant. Heard and granted by way of last and final opportunity.
    Put up for compliance and further proceedings on 19.12.2023.
    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/07.08.2023
    -- 1 of 1 --
    Order 3
    27 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs.SUNSHINE INTERNATIONAL SCHOOL
    27.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Nitisha, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that she could not comply with the
    last order and request is made to direct the concerned bank to give the relevant details of
    proposed accused no.2.
    The concerned bank i.e. HP State Cooperative Bank Ltd, Chauntra, Mandi
    may extend their cooperation in ascertaining the name of the signatory/person who has
    signed the cheque in dispute bearing number 769530, drawn from the account no.
    35420100033.
    Put up for compliance and further proceedings on 07.08.2023
    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/27.04.2023
    -- 1 of 1 --
    Order 2
    09 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022
    NEXT EDUCATION INDIA PVT LTD Vs.SUNSHINE INTERNATIONAL SCHOOL
    09.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Akshara Santosh, Ld. counsel for the complainant along with AR.
    Perusal of the documents reflects that name of proposed accused no.2 is not
    mentioned.
    AR requests for one opportunity to find out the same. Heard and granted.
    Put up for compliance and further proceedings on 27.04.2023.
    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/09.02.2023
    -- 1 of 1 --
    Order 1
    22 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9787-2022, 9788-2022, 9789-2022, 9790-2022, 9791-2022
    NEXT EDUCATION INDIA PVT LTD VS ________________________
    22.09.2022
    (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 09.02.2023.
    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/22.09.2022
    -- 1 of 1 --

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