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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsWasim Raja

CNR DLND020020162024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1644/2024
Registration Date
06 Jan 2024
Next Hearing Date
20 Jan 2029
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1Wasim Raja

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 2017/2024
Filing Date: 05-01-2024
eFiling Number: ADL20230016223C202300671
eFiling Date: 20-12-2023
First Hearing Date: 06th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    6
    Interim Order 3
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1644/2024 Hero Fincorp Limited Vs. Wasim Raja / ()
21.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Lawyers are abstaining from work today.
Present : None.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 01 year from today
returnable for 20.01.29.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.09.2026
-- 1 of 1 --
    Interim Order 2
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1644/2024 Hero Fincorp Limited Vs. Wasim
Raja / ()
11.11.2025
There is pendency of more than 21,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ld. Counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 24 weeks from
today returnable for 21.09.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/11.11.2025
-- 1 of 1 --
    Interim Order 1Full order available
    17 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 1644/2024 Hero Fincorp Limited Vs. Wasim Raja 17.09.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present: Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed.…

    Read Full Order
    Order 3
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1644/2024 Hero Fincorp Limited Vs. Wasim Raja / ()
21.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Lawyers are abstaining from work today.
Present : None.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 01 year from today
returnable for 20.01.29.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.09.2026
-- 1 of 1 --
    Order 2
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1644/2024 Hero Fincorp Limited Vs. Wasim
Raja / ()
11.11.2025
There is pendency of more than 21,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ld. Counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 24 weeks from
today returnable for 21.09.26.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/11.11.2025
-- 1 of 1 --
    Order 1Full order available
    17 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 1644/2024 Hero Fincorp Limited Vs. Wasim Raja 17.09.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present: Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed.…

    Read Full Order

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