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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRINKU PATEL

CNR DLND020028722023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1536/2023
Registration Date
31 Jan 2023
Next Hearing Date
06 Sept 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1RINKU PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: PF
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 11-04-2024
    
    Date: 11-04-2024
    Business: f
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: f
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: f
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 26-04-2025
    
    Date: 26-04-2025
    Business: f
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: f
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 06-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 2868/2023
    Filing Date: 30-01-2023
    eFiling Number: ECDLND02117602022
    eFiling Date: 30-01-2023
    First Hearing Date: 31st January 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    12
    Interim Order 6Full order available
    04 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1531/2023 HERO FINCORP LTD Vs. AKHILESH KUMAR GIRI 18 CC NI ACT 1536/2023 HERO FINCORP LTD Vs. RINKU PATEL 19 CC NI ACT 1539/2023 HERO FINCORP LTD Vs. SAGEER HASAN 20 CC NI ACT 1540/2023 HERO FINCORP LTD Vs. ASHISH TOPNO 21 CC NI ACT 1542/2023 HERO FINCORP LTD Vs. DHANNALAL MEENA 23 CC NI ACT 1549/2023 HERO FINCORP LTD Vs. VIKRAM SINGH /0 () 24 CC NI…

    Read Full Order
    Interim Order 5
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1536-2023, 1560-2023, 1575-2023 (3 Cases)
    HERO FINCORP LTD Vs. RINKU PATEL
    04.11.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Ashok Kumar, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 04.08.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.11.2025
    -- 1 of 1 --
    Interim Order 4
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1531, 1536, 1539, 1540, 1542, 1544, 1549, 1550, 1551, 1552, 1560, 1564,
    1575, 1578, 1579 of 2023
    23.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P.O. is on leave today (forenoon).
    Present: Sh. Paras Singh, Ld. Counsel for the complainant.
    Put up for purpose fixed/further proceedings on 26/04/2025.
    (SAHIL MONGA)
    3rd Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.11.2024
    -- 1 of 1 --
    Interim Order 3
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1531-23, 1536-23, 1539-23, 1540-23, 1542-23, 1544-23, 1545-23 (7
    cases)
    12.04.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 11.04.2024 was declared holiday on account of Eid-Ul-Fitar.
    Ld. PO is on leave today.
    Present: Sh. Anil Verma, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 23.11.2024.
    (Anamika)
    Link MM,NI Act, Digital Court-2
    PHC, New Delhi
    12.04.2024
    -- 1 of 1 --
    Interim Order 2
    28 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1536/23, 1551/23,1560/23 & 1575/23,
    28.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Anil Yadav, Ld. Counsel for complainant.
    Perusal of the digital file on layers shows that the complaint uploaded
    belongs to some other case.
    Put up for clarification & rectification on 11.04.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-28.08.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    31 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.1531-23, 1534-23, 1536-23, 1539-23, 1540-23, 1542-23, 1543-23, 1544-23, 1545-23, 1546-23, 1547-23, 1548-23, 1549-23, 1550-23, 1551-23, 1552-23, 1557-23, 1558-23, 1560-23, 1564-23, 1566-23, 1575-23, 1576-23, 1578-23, 1579-23, 1580-23 and 1581-23 31.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies…

    Read Full Order
    Order 6Full order available
    04 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1531/2023 HERO FINCORP LTD Vs. AKHILESH KUMAR GIRI 18 CC NI ACT 1536/2023 HERO FINCORP LTD Vs. RINKU PATEL 19 CC NI ACT 1539/2023 HERO FINCORP LTD Vs. SAGEER HASAN 20 CC NI ACT 1540/2023 HERO FINCORP LTD Vs. ASHISH TOPNO 21 CC NI ACT 1542/2023 HERO FINCORP LTD Vs. DHANNALAL MEENA 23 CC NI ACT 1549/2023 HERO FINCORP LTD Vs. VIKRAM SINGH /0 () 24 CC NI…

    Read Full Order
    Order 5
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1536-2023, 1560-2023, 1575-2023 (3 Cases)
    HERO FINCORP LTD Vs. RINKU PATEL
    04.11.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Ashok Kumar, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 04.08.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.11.2025
    -- 1 of 1 --
    Order 4
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1531, 1536, 1539, 1540, 1542, 1544, 1549, 1550, 1551, 1552, 1560, 1564,
    1575, 1578, 1579 of 2023
    23.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P.O. is on leave today (forenoon).
    Present: Sh. Paras Singh, Ld. Counsel for the complainant.
    Put up for purpose fixed/further proceedings on 26/04/2025.
    (SAHIL MONGA)
    3rd Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.11.2024
    -- 1 of 1 --
    Order 3
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1531-23, 1536-23, 1539-23, 1540-23, 1542-23, 1544-23, 1545-23 (7
    cases)
    12.04.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 11.04.2024 was declared holiday on account of Eid-Ul-Fitar.
    Ld. PO is on leave today.
    Present: Sh. Anil Verma, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 23.11.2024.
    (Anamika)
    Link MM,NI Act, Digital Court-2
    PHC, New Delhi
    12.04.2024
    -- 1 of 1 --
    Order 2
    28 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1536/23, 1551/23,1560/23 & 1575/23,
    28.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Anil Yadav, Ld. Counsel for complainant.
    Perusal of the digital file on layers shows that the complaint uploaded
    belongs to some other case.
    Put up for clarification & rectification on 11.04.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-28.08.2023
    -- 1 of 1 --
    Order 1Full order available
    31 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.1531-23, 1534-23, 1536-23, 1539-23, 1540-23, 1542-23, 1543-23, 1544-23, 1545-23, 1546-23, 1547-23, 1548-23, 1549-23, 1550-23, 1551-23, 1552-23, 1557-23, 1558-23, 1560-23, 1564-23, 1566-23, 1575-23, 1576-23, 1578-23, 1579-23, 1580-23 and 1581-23 31.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies…

    Read Full Order

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