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CC NI ACT - Complaint Case 138 NI Act

M/s Hero Fincorp LtdVsSHAILENDER SINGH

CNR DLND020032172023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1751/2023
Registration Date
01 Feb 2023
Next Hearing Date
03 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Hero Fincorp Ltd

    Respondent

    1. 1SHAILENDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3213/2023
Filing Date: 31-01-2023
eFiling Number: ECDLND02142342022
eFiling Date: 31-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    16
    Interim Order 8
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cc Ni Act 1736/2023 M/S Hero Fincorp Ltd Vs. Javeri Shivall
Rajanikant
2 Cc Ni Act 1739/2023 M/S Hero Fincorp Ltd Vs. Sourabh Kumar
3 Cc Ni Act 1741/2023 M/S Hero Fincorp Ltd. Vs. Bhim Singh
4 Cc Ni Act 1746/2023 M/S Hero Fincorp Ltd Vs. Santosh Kumar
5 Cc Ni Act 1747/2023 M/S Hero Fincorp Ltd. Vs. Rajakumar
Yashapal
6 Cc Ni Act 1749/2023 Hero Fincorp Ltd Vs. Nisha Enterprises
Through Its Proprietornisha Singh
7 Cc Ni Act 1750/2023 Hero Fincorp Ltd Vs. Nikam Avinash
Chandrasen
8 Cc Ni Act 1751/2023 M/S Hero Fincorp Ltd Vs. Shailender Singh
9 Cc Ni Act 1754/2023 Mis Hero Fincorp Ltd Vs. Moin Khan
10 Cc Ni Act 1756/2023 Mis Hero Fincorp Ltd Vs. Elizabeth
Samuel Barse
11 Cc Ni Act 1757/2023 Mis Hero Fincorp Ltd Vs. Jitendra Kumar
11.03.2026
Present : None.
The present matter has been received by way of transfer
from Digital Courts. Perusal of the case file shows that all the orders
are not on record.
Issue notice to the concerned Ahlmad with directions
tag the complete order-sheets in file.
List for further proceedings on 03.04.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.03.2026
-- 1 of 1 --
    Interim Order 7
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cc Ni Act 1736/2023 M/S Hero Fincorp Ltd Vs. Javeri Shivall
Rajanikant
2 Cc Ni Act 1739/2023 M/S Hero Fincorp Ltd Vs. Sourabh Kumar
3 Cc Ni Act 1741/2023 M/S Hero Fincorp Ltd. Vs. Bhim Singh
4 Cc Ni Act 1746/2023 M/S Hero Fincorp Ltd Vs. Santosh Kumar
5 Cc Ni Act 1747/2023 M/S Hero Fincorp Ltd. Vs. Rajakumar
Yashapal
6 Cc Ni Act 1749/2023 Hero Fincorp Ltd Vs. Nisha Enterprises
Through Its Proprietornisha Singh
7 Cc Ni Act 1750/2023 Hero Fincorp Ltd Vs. Nikam Avinash
Chandrasen
8 Cc Ni Act 1751/2023 M/S Hero Fincorp Ltd Vs. Shailender Singh
9 Cc Ni Act 1754/2023 Mis Hero Fincorp Ltd Vs. Moin Khan
10 Cc Ni Act 1756/2023 Mis Hero Fincorp Ltd Vs. Elizabeth
Samuel Barse
11 Cc Ni Act 1757/2023 Mis Hero Fincorp Ltd Vs. Jitendra Kumar
11.03.2026
Present : None.
The present matter has been received by way of transfer
from Digital Courts. Perusal of the case file shows that all the orders
are not on record.
Issue notice to the concerned Ahlmad with directions
tag the complete order-sheets in file.
List for further proceedings on 03.04.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.03.2026
-- 1 of 1 --
    Interim Order 6
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1736, 1739, 1741, 1746, 1747, 1749, 1750, 1751, 1754, 1756, 1757-2023
M-S HERO FINCORP LTD Vs.
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.06.2025
Pr: None.
Vide notification No.31/G-7/GazIIB/2025 dated 30th May 2025, all the digital courts
including the present court has been transferred to Rouse Avenue Court (RACC). The court is in
transition mode and Webex, layers and CIS are all yet to be installed in the new court.
Accourtingly, put up for purpose fixed on 11.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC, New Delhi -03.06.2025
-- 1 of 1 --
    Interim Order 5
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1751-2023 M-S HERO FINCORP LTD Vs. SHAILENDER SINGH
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.11.2024
Pr: Sh Rohit Sharma , Ld Counsel for the complainant.
None for the accused.
Summons received back unserved with the report “accused vacated the premises 5-6 years
ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Complainant is directed to file an alternate address/ physically verify the existing address and
file an appropriate affidavit in that regard within 15 days.
Fresh Summons be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days. Complainant is at liberty to get the service of the summons done at
his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on 03.06.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.11.2024
-- 1 of 1 --
    Interim Order 4
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1751-2023
M/S HERO FINCORP LTD Vs. SHAILENDER SINGH
27.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rohit Sharma, Ld. counsel for the complainant.
None for accused.
Summons through electronic modes received back unserved with the report
“phone number not available on whatsapp”.
Report of summons through ordinary mode received back unserved with the
report ‘no such person’.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Complainant is directed to file contact details/ alternate address/ physically
verify the existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 15 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
07.11.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.03.2024
-- 1 of 1 --
    Interim Order 3
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1734-2023, 1736-2023, 1739-2023, 1741-2023, 1745-2023, 1746-2023, 1747-
2023, 1749-2023, 1750-2023, 1751-2023, 1754-2023, 1756-2023, 1757-2023, 1758-2023,
1763-2023, 1831-2023
M/S HERO FINCORP LTD Vs. PANKAJ VARSHNEY
07.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matters fixed at 4 PM for Pre-Lok Adalat Sitting.
Present: Sh. Rohit, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf
accused.
Fresh court notice be issued in terms of the last order through all modes for the
purpose fixed on 10.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.12.2023
-- 1 of 1 --
    Interim Order 2Full order available
    08 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1751-2023 M/S HERO FINCORP LTD Vs.SHAILENDER SINGH 08.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rohit Sharma, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Interim Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1734-2023, 1736-2023, 1739-2023, 1741-2023, 1743-2023, 1745-2023, 1746- 2023, 1747-2023, 1749-2023, 1750-2023, 1751-2023, 1753-2023, 1754-2023, 1756-2023, 1757-2023, 1758-2023, 1759-2023, 1763-2023, 1665-2023 M/S 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/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Rohit Sharma, Ld. counsel for the complainant. This is a consolidated order in all the above captioned…

    Read Full Order
    Order 8
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cc Ni Act 1736/2023 M/S Hero Fincorp Ltd Vs. Javeri Shivall
Rajanikant
2 Cc Ni Act 1739/2023 M/S Hero Fincorp Ltd Vs. Sourabh Kumar
3 Cc Ni Act 1741/2023 M/S Hero Fincorp Ltd. Vs. Bhim Singh
4 Cc Ni Act 1746/2023 M/S Hero Fincorp Ltd Vs. Santosh Kumar
5 Cc Ni Act 1747/2023 M/S Hero Fincorp Ltd. Vs. Rajakumar
Yashapal
6 Cc Ni Act 1749/2023 Hero Fincorp Ltd Vs. Nisha Enterprises
Through Its Proprietornisha Singh
7 Cc Ni Act 1750/2023 Hero Fincorp Ltd Vs. Nikam Avinash
Chandrasen
8 Cc Ni Act 1751/2023 M/S Hero Fincorp Ltd Vs. Shailender Singh
9 Cc Ni Act 1754/2023 Mis Hero Fincorp Ltd Vs. Moin Khan
10 Cc Ni Act 1756/2023 Mis Hero Fincorp Ltd Vs. Elizabeth
Samuel Barse
11 Cc Ni Act 1757/2023 Mis Hero Fincorp Ltd Vs. Jitendra Kumar
11.03.2026
Present : None.
The present matter has been received by way of transfer
from Digital Courts. Perusal of the case file shows that all the orders
are not on record.
Issue notice to the concerned Ahlmad with directions
tag the complete order-sheets in file.
List for further proceedings on 03.04.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.03.2026
-- 1 of 1 --
    Order 7
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cc Ni Act 1736/2023 M/S Hero Fincorp Ltd Vs. Javeri Shivall
Rajanikant
2 Cc Ni Act 1739/2023 M/S Hero Fincorp Ltd Vs. Sourabh Kumar
3 Cc Ni Act 1741/2023 M/S Hero Fincorp Ltd. Vs. Bhim Singh
4 Cc Ni Act 1746/2023 M/S Hero Fincorp Ltd Vs. Santosh Kumar
5 Cc Ni Act 1747/2023 M/S Hero Fincorp Ltd. Vs. Rajakumar
Yashapal
6 Cc Ni Act 1749/2023 Hero Fincorp Ltd Vs. Nisha Enterprises
Through Its Proprietornisha Singh
7 Cc Ni Act 1750/2023 Hero Fincorp Ltd Vs. Nikam Avinash
Chandrasen
8 Cc Ni Act 1751/2023 M/S Hero Fincorp Ltd Vs. Shailender Singh
9 Cc Ni Act 1754/2023 Mis Hero Fincorp Ltd Vs. Moin Khan
10 Cc Ni Act 1756/2023 Mis Hero Fincorp Ltd Vs. Elizabeth
Samuel Barse
11 Cc Ni Act 1757/2023 Mis Hero Fincorp Ltd Vs. Jitendra Kumar
11.03.2026
Present : None.
The present matter has been received by way of transfer
from Digital Courts. Perusal of the case file shows that all the orders
are not on record.
Issue notice to the concerned Ahlmad with directions
tag the complete order-sheets in file.
List for further proceedings on 03.04.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.03.2026
-- 1 of 1 --
    Order 6
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1736, 1739, 1741, 1746, 1747, 1749, 1750, 1751, 1754, 1756, 1757-2023
M-S HERO FINCORP LTD Vs.
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.06.2025
Pr: None.
Vide notification No.31/G-7/GazIIB/2025 dated 30th May 2025, all the digital courts
including the present court has been transferred to Rouse Avenue Court (RACC). The court is in
transition mode and Webex, layers and CIS are all yet to be installed in the new court.
Accourtingly, put up for purpose fixed on 11.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC, New Delhi -03.06.2025
-- 1 of 1 --
    Order 5
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1751-2023 M-S HERO FINCORP LTD Vs. SHAILENDER SINGH
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.11.2024
Pr: Sh Rohit Sharma , Ld Counsel for the complainant.
None for the accused.
Summons received back unserved with the report “accused vacated the premises 5-6 years
ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Complainant is directed to file an alternate address/ physically verify the existing address and
file an appropriate affidavit in that regard within 15 days.
Fresh Summons be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days. Complainant is at liberty to get the service of the summons done at
his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on 03.06.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.11.2024
-- 1 of 1 --
    Order 4
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1751-2023
M/S HERO FINCORP LTD Vs. SHAILENDER SINGH
27.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rohit Sharma, Ld. counsel for the complainant.
None for accused.
Summons through electronic modes received back unserved with the report
“phone number not available on whatsapp”.
Report of summons through ordinary mode received back unserved with the
report ‘no such person’.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Complainant is directed to file contact details/ alternate address/ physically
verify the existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 15 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
07.11.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.03.2024
-- 1 of 1 --
    Order 3
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1734-2023, 1736-2023, 1739-2023, 1741-2023, 1745-2023, 1746-2023, 1747-
2023, 1749-2023, 1750-2023, 1751-2023, 1754-2023, 1756-2023, 1757-2023, 1758-2023,
1763-2023, 1831-2023
M/S HERO FINCORP LTD Vs. PANKAJ VARSHNEY
07.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matters fixed at 4 PM for Pre-Lok Adalat Sitting.
Present: Sh. Rohit, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf
accused.
Fresh court notice be issued in terms of the last order through all modes for the
purpose fixed on 10.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.12.2023
-- 1 of 1 --
    Order 2Full order available
    08 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1751-2023 M/S HERO FINCORP LTD Vs.SHAILENDER SINGH 08.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rohit Sharma, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1734-2023, 1736-2023, 1739-2023, 1741-2023, 1743-2023, 1745-2023, 1746- 2023, 1747-2023, 1749-2023, 1750-2023, 1751-2023, 1753-2023, 1754-2023, 1756-2023, 1757-2023, 1758-2023, 1759-2023, 1763-2023, 1665-2023 M/S 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/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Rohit Sharma, Ld. counsel for the complainant. This is a consolidated order in all the above captioned…

    Read Full Order

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