CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsRathod Budhaji

CNR DLND020006102024773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 436/2024
Registration Date: 03 Jan 2024
Next Hearing Date: 21 Dec 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHIT JALAL

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LIMITED

Respondent

1Rathod Budhaji

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 03-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2028

Additional Case Details

Filing Number: 611/2024
Filing Date: 02-01-2024
eFiling Number: ADL20230016223C202300041
eFiling Date: 16-12-2023
First Hearing Date: 03rd January 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 4Full order available

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 436/2024 Hero Fincorp Limited Vs. Rathod Budhaji / () 22 CC NI ACT / 437/2024 Hero Fincorp Limited Vs. Durga Prasad Raut / () 05.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Nandini, Ld. Proxy counsel for the complainant. Arguments on summoning heard. I have gone through the entire record including the…

Read Full Order

Interim Order 3

06 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT – 436, 437, 461, 463, 465, 466, 467, 468, 470, 471, 473, 474 -2024
Hero Fincorp Limited Vs. --------------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.11.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/8043 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 05.10.2026.
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-06.11.2025
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Interim Order 2

28 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 436/2024 Hero Fincorp Limited Vs. Rathod Budhaji
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.)
28.02.2025
Regular stenographer of this court is on leave today.
Present: Sh. Kunal Makhiha, Ld. counsel for complainant.
None for accused.
Since the present offence U/s 138 N I Act is compoundable in nature, notice be
issued to both the parties for the upcoming Lok Adalat on 08.03.2025 for exploring the
possibilities of settlement.
The present complaint case is hereby referred to the upcoming National Lok
Adalat on 08.03.2025.
Put up before this court for outcome of Lok Adalat/further proceedings on
06.11.2025.
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-28.02.2025
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Interim Order 1

01 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 420-2024, 421-2024, 423-2024, 424-2024, 425-2024, 426-2024, 427-2024,
428-2024, 430-2024, 431-2024, 432-2024, 433-2024, 434-2024, 435-2024
Hero Fincorp Ltd Vs. ___________________________
01.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Pallavi Pawaskar, Ld. counsel for the complainant.
Ahlmad submits that original file has not been received as yet.
Ld. counsel for the complainant requests for one more opportunity to submit
the same. Heard and granted by way of last and final opportunity and subject to filing of the
same atleast before one week by the NDOH.
Put up for compliance and further proceedings on 28.02.2025.
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-01.07.2024
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Order 4Full order available