CC NI ACT - Complaint Case 138 NI Act
NEXT EDUCATION INDIA PVT LTDVsSUNSHINE INTERNATIONAL SCHOOL
CNR DLND020979202022778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
20Interim Order 1004 Apr 2026
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 926 Mar 2026
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 802 Aug 2025
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 701 Mar 2025
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 604 Jan 2025
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 529 May 2024
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 407 Aug 2023
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 327 Apr 2023
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 209 Feb 2023
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 122 Sept 2022
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 1004 Apr 2026
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 926 Mar 2026
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 802 Aug 2025
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 701 Mar 2025
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 604 Jan 2025
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 529 May 2024
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 407 Aug 2023
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 327 Apr 2023
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 209 Feb 2023
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 122 Sept 2022
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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