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CC NI ACT - Complaint Case 138 NI Act

M/s Hero Fincorp LtdVsSUNIL KUMAR

CNR DLND02003041202378-Judicial Magistrate First Class (NI ACT)-01
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SUNIL KUMAR

    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: 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

    14
    Interim Order 7
    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 6
    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 5
    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 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 7
    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 6
    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 5
    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 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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