CC NI ACT - Complaint Case 138 NI Act
M/s Hero Fincorp LtdVsSUNIL KUMAR
CNR DLND02003041202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 1636/2023
- Registration Date
- 01 Feb 2023
- Next Hearing Date
- 28 Sept 2027
- Case Stage
- Pre-Summoning Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 05-12-2024 Date: 05-12-2024 Business: F.P. Next Purpose: Pre-Summoning Evidence Next Hearing Date: 04-07-2025 Date: 04-07-2025 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 20-03-2026 Date: 20-03-2026 Business: d Reason For Adjournment: Accused Absent Next Purpose: Pre-Summoning Evidence Next Hearing Date: 28-09-2027
Additional Case Details
Additional Case Details
Filing Number: 3037/2023 Filing Date: 31-01-2023 eFiling Number: ECDLND02013712023 eFiling Date: 31-01-2023 First Hearing Date: 01st February 2023 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
14Interim Order 704 Jul 2025
04 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 1636/2023 M/S HERO FINCORP LTD Vs. SUNIL KUMAR /0 7 CC NI ACT 1636/2023 M/S HERO FINCORP LTD Vs. SUNIL KUMAR /0 () () 04.07.2025 Proceedings are being conducted through Video Conferencing. Present : None for complainant. None for the accused. Considering the absence of complainant matter is adjourned. Last opportunity is granted to the complainant to appear and pursue the present complaint subject to the payment of cost of Rs 1,000/- to be deposited in DLSA,Patiala House Courts. Relist on 20.03.2026. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC New Delhi – 04.07.2025 PHC New Delhi – 04.07.2025 -- 1 of 1 --
Interim Order 605 Dec 2024
05 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: BHARTI BENIWAL JMFC (NI ACT) DIGITAL COURT – 01 PATIALA HOUSE COURT NEW DELHI 17 CC NI ACT 1636/2023 M/S HERO FINCORP LTD Vs. SUNIL KUMAR Proceedings are conducted through Video Conferencing. 05.12.2024 Present : None. None has appeared on behalf of the complainant despite repeated calls. Last and final opportunity is given to the complainant to pursue the present matter diligently, failing which, no further opportunity shall be given. List the matter for appearance of complainant/further proceedings on 04.07.2025. -- 1 of 1 --
Interim Order 520 Jul 2024
20 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT 1636-2023 M-S HERO FINCORP LTD Vs. SUNIL KUMAR -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 05.12.2024. (BHARTI BENIWAL) JFCM-NI ACT (DIGITAL COURT 01) PHC NEW DELHI – 20.07.2024 -- 1 of 1 --
Interim Order 427 May 2024
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 308 Jan 2024
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 204 Aug 2023
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 101 Feb 2023
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 704 Jul 2025
04 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 1636/2023 M/S HERO FINCORP LTD Vs. SUNIL KUMAR /0 7 CC NI ACT 1636/2023 M/S HERO FINCORP LTD Vs. SUNIL KUMAR /0 () () 04.07.2025 Proceedings are being conducted through Video Conferencing. Present : None for complainant. None for the accused. Considering the absence of complainant matter is adjourned. Last opportunity is granted to the complainant to appear and pursue the present complaint subject to the payment of cost of Rs 1,000/- to be deposited in DLSA,Patiala House Courts. Relist on 20.03.2026. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC New Delhi – 04.07.2025 PHC New Delhi – 04.07.2025 -- 1 of 1 --
Order 605 Dec 2024
05 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: BHARTI BENIWAL JMFC (NI ACT) DIGITAL COURT – 01 PATIALA HOUSE COURT NEW DELHI 17 CC NI ACT 1636/2023 M/S HERO FINCORP LTD Vs. SUNIL KUMAR Proceedings are conducted through Video Conferencing. 05.12.2024 Present : None. None has appeared on behalf of the complainant despite repeated calls. Last and final opportunity is given to the complainant to pursue the present matter diligently, failing which, no further opportunity shall be given. List the matter for appearance of complainant/further proceedings on 04.07.2025. -- 1 of 1 --
Order 520 Jul 2024
20 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT 1636-2023 M-S HERO FINCORP LTD Vs. SUNIL KUMAR -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 05.12.2024. (BHARTI BENIWAL) JFCM-NI ACT (DIGITAL COURT 01) PHC NEW DELHI – 20.07.2024 -- 1 of 1 --
Order 427 May 2024
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 308 Jan 2024
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 204 Aug 2023
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 101 Feb 2023
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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