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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTD.VsNEHA SHARMA

CNR DLND02003038202339-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1633/2023
Registration Date
01 Feb 2023
Next Hearing Date
22 Sept 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD.

    Respondent

    1. 1NEHA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-04-2026

Date: 03-04-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3034/2023
Filing Date: 31-01-2023
eFiling Number: ECDLND02013762023
eFiling Date: 31-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    12
    Interim Order 6
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT1633/2023HERO FINCORP LTD. Vs. NEHA SHARMA/0 ()
Proceedings are being conducted through Video Conferencing.
11.07.2025
Present: None for complainant.
Considering the absence of complainant, the matter is adjourned.
Re-list for appearance on behalf of complainant and for consideration on
03.04.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
11.07.2025
-- 1 of 1 --
    Interim Order 5
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1633-2023 HERO FINCORP LTD. Vs. NEHA SHARMA -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
20.07.2024
Present: None.
Complainant is absent despite repeated calls. In the interest of justice, no
adverse order is being passed against complainant today. List the matter for appearance of
complainant/further proceedings on 04.12.2024.
(BHARTI BENIWAL)
JFCM-NI ACT (DIGITAL COURT 01)
PHC NEW DELHI – 20.07.2024
-- 1 of 1 --
    Interim Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
CC NI ACT 1633-2023, 1636-2023
HERO FINCORP LTD. Vs. ………….
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rohit Sharma, Ld. Counsel for complainant.
Matter is listed for PSE.
Put up for purpose fixed on 20.07.2024.
-- 1 of 1 --
    Interim Order 3
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1633-2023, 1636-2023 (2 Cases)
HERO FINCORP LTD. Vs. ......
08.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: None.
(Cisco Webex is not working)
As the internet services at Patiala House Court Complex are not working
properly, no effective orders can be passed today.
In view of the same, matter is adjourned.
Put up for purpose already fixed on 27.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.01.2024
-- 1 of 1 --
    Interim Order 2
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1633-2023, 1634-2023, 1636-2023 (3 Cases)
HERO FINCORP LTD. Vs. ….
04.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 08.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.08.2023
-- 1 of 1 --
    Interim Order 1
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2023, 1628-2023, 1629-2023, 1630-2023, 1632-2023, 1633-2023,
1634-2023, 1635-2023, 1636-2023, 1637-2023 (10 Cases)
HERO FINCORP LTD Vs. ……
01.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: Sh. Sanjay Harjani, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
04.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Order 6
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT1633/2023HERO FINCORP LTD. Vs. NEHA SHARMA/0 ()
Proceedings are being conducted through Video Conferencing.
11.07.2025
Present: None for complainant.
Considering the absence of complainant, the matter is adjourned.
Re-list for appearance on behalf of complainant and for consideration on
03.04.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
11.07.2025
-- 1 of 1 --
    Order 5
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1633-2023 HERO FINCORP LTD. Vs. NEHA SHARMA -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
20.07.2024
Present: None.
Complainant is absent despite repeated calls. In the interest of justice, no
adverse order is being passed against complainant today. List the matter for appearance of
complainant/further proceedings on 04.12.2024.
(BHARTI BENIWAL)
JFCM-NI ACT (DIGITAL COURT 01)
PHC NEW DELHI – 20.07.2024
-- 1 of 1 --
    Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
CC NI ACT 1633-2023, 1636-2023
HERO FINCORP LTD. Vs. ………….
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rohit Sharma, Ld. Counsel for complainant.
Matter is listed for PSE.
Put up for purpose fixed on 20.07.2024.
-- 1 of 1 --
    Order 3
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1633-2023, 1636-2023 (2 Cases)
HERO FINCORP LTD. Vs. ......
08.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: None.
(Cisco Webex is not working)
As the internet services at Patiala House Court Complex are not working
properly, no effective orders can be passed today.
In view of the same, matter is adjourned.
Put up for purpose already fixed on 27.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.01.2024
-- 1 of 1 --
    Order 2
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1633-2023, 1634-2023, 1636-2023 (3 Cases)
HERO FINCORP LTD. Vs. ….
04.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 08.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.08.2023
-- 1 of 1 --
    Order 1
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1627-2023, 1628-2023, 1629-2023, 1630-2023, 1632-2023, 1633-2023,
1634-2023, 1635-2023, 1636-2023, 1637-2023 (10 Cases)
HERO FINCORP LTD Vs. ……
01.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: Sh. Sanjay Harjani, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
04.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.02.2023
-- 1 of 1 --

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