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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsNidhi Sharma

CNR DLND020032202023764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1680/2023
Registration Date
01 Feb 2023
Next Hearing Date
01 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Nidhi Sharma

    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: 05-06-2023

Date: 05-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3216/2023
Filing Date: 31-01-2023
eFiling Number: ECDLND02142262022
eFiling Date: 31-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    18
    Interim Order 9
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1680/2023 HERO FINCORP LTD Vs. NIDHI
SHARMA /0 ()
22.08.2026
Present: Sh. Gautam Chakravarty, Ld. Counsel for complainant.
Previous order not complied by the complainant.
Put up for appearance of complainant on 01.05.2027.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/22.08.2026
-- 1 of 1 --
    Interim Order 8
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1680/2023 HERO FINCORP LTD Vs. NIDHI
SHARMA /0 ()
08.01.2026
Present: None.
Perusal of the file reveals that no orders sheets have
annexed with the case file of the above captioned matter that has been
transferred to this court.
Put up for further proceedings on 22.08.2026.
(RAVI)
JMFC-07/PHC/ND/08.01.2026
-- 1 of 1 --
    Interim Order 7
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1680-2023 HERO FINCORP LTD Vs. NIDHI SHARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
22.05.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 08.01.2026.
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
New Delhi, PHC-Delhi-22.05.2025
-- 1 of 1 --
    Interim Order 6
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1680-2023 HERO FINCORP LTD Vs. NIDHI SHARMA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.10.2024
Pr: Sh Rohit Sharma Ld Counsel for the complainant.
None for the accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused and the
report is still awaited.
Ld. counsel for the complainant is directed to file the PF receipt on the email ID of the court
forthwith.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 22.05.2025.
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-28.10.2024
-- 1 of 1 --
    Interim Order 5
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1661-2023, 1662-2023, 1663-2023, 1666-2023, 1668-2023, 1669- 2023, 1670-
2023, 1672-2023, 1673-2023, 1674-2023, 1678-2023 & 1680-2023
MS HERO FINCORP LTD Vs. _________________________
19.03.2024
(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.
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity, failing which adverse view
shall be taken.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
28.10.2024.
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-19.03.2024
-- 1 of 1 --
    Interim Order 4
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1661-2023, 1662-2023, 1663-2023, 1664-2023, 1666-2023, 1668-2023, 1669-
2023, 1670-2023, 1671-2023, 1672-2023, 1673-2023, 1674-2023, 1677-2023, 1678-2023 &
1680-2023
MS HERO FINCORP LTD Vs. _________________________
08.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sanjay Harjani, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
19.03.2024.
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/08.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    27 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1680-2023 HERO FINCORP LTD Vs. NIDHI SHARMA 27.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sanjay Harjani, 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 2
    05 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1661-2023, 1662-2023, 1663-2023, 1664-2023, 1666-2023, 1667-2023, 1668-
2023, 1669-2023, 1670-2023, 1671-2023, 1672-2023, 1673-2023, 1674-2023, 1675-2023,
1677-2023, 1678-2023, 1679-2023, 1680-2023
MS HERO FINCORP LTD Vs. ______________________________________
05.06.2023
(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.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that due to some personal difficulty,
original documents could not be submiited.
At request, last and final opportunity is granted to file the same by the NDOH.
Put up for compliance and further proceedings on 27.06.2023.
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/05.06.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1661-20023, 1662-2023, 1663-2023, 1664-2023, 1666-2023, 1667-2023, 1668- 2023, 1669-2023, 1670-2023, 1671-2023, 1672-2023, 1673-2023, 1674-2023, 1675-2023, 1676-2023, 1677-2023, 1678-2023, 1679-2023, 1680-2023 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 9
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1680/2023 HERO FINCORP LTD Vs. NIDHI
SHARMA /0 ()
22.08.2026
Present: Sh. Gautam Chakravarty, Ld. Counsel for complainant.
Previous order not complied by the complainant.
Put up for appearance of complainant on 01.05.2027.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/22.08.2026
-- 1 of 1 --
    Order 8
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1680/2023 HERO FINCORP LTD Vs. NIDHI
SHARMA /0 ()
08.01.2026
Present: None.
Perusal of the file reveals that no orders sheets have
annexed with the case file of the above captioned matter that has been
transferred to this court.
Put up for further proceedings on 22.08.2026.
(RAVI)
JMFC-07/PHC/ND/08.01.2026
-- 1 of 1 --
    Order 7
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1680-2023 HERO FINCORP LTD Vs. NIDHI SHARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
22.05.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 08.01.2026.
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
New Delhi, PHC-Delhi-22.05.2025
-- 1 of 1 --
    Order 6
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1680-2023 HERO FINCORP LTD Vs. NIDHI SHARMA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.10.2024
Pr: Sh Rohit Sharma Ld Counsel for the complainant.
None for the accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused and the
report is still awaited.
Ld. counsel for the complainant is directed to file the PF receipt on the email ID of the court
forthwith.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 22.05.2025.
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-28.10.2024
-- 1 of 1 --
    Order 5
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1661-2023, 1662-2023, 1663-2023, 1666-2023, 1668-2023, 1669- 2023, 1670-
2023, 1672-2023, 1673-2023, 1674-2023, 1678-2023 & 1680-2023
MS HERO FINCORP LTD Vs. _________________________
19.03.2024
(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.
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity, failing which adverse view
shall be taken.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
28.10.2024.
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-19.03.2024
-- 1 of 1 --
    Order 4
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1661-2023, 1662-2023, 1663-2023, 1664-2023, 1666-2023, 1668-2023, 1669-
2023, 1670-2023, 1671-2023, 1672-2023, 1673-2023, 1674-2023, 1677-2023, 1678-2023 &
1680-2023
MS HERO FINCORP LTD Vs. _________________________
08.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sanjay Harjani, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
19.03.2024.
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/08.11.2023
-- 1 of 1 --
    Order 3Full order available
    27 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1680-2023 HERO FINCORP LTD Vs. NIDHI SHARMA 27.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sanjay Harjani, 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 2
    05 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1661-2023, 1662-2023, 1663-2023, 1664-2023, 1666-2023, 1667-2023, 1668-
2023, 1669-2023, 1670-2023, 1671-2023, 1672-2023, 1673-2023, 1674-2023, 1675-2023,
1677-2023, 1678-2023, 1679-2023, 1680-2023
MS HERO FINCORP LTD Vs. ______________________________________
05.06.2023
(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.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that due to some personal difficulty,
original documents could not be submiited.
At request, last and final opportunity is granted to file the same by the NDOH.
Put up for compliance and further proceedings on 27.06.2023.
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/05.06.2023
-- 1 of 1 --
    Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1661-20023, 1662-2023, 1663-2023, 1664-2023, 1666-2023, 1667-2023, 1668- 2023, 1669-2023, 1670-2023, 1671-2023, 1672-2023, 1673-2023, 1674-2023, 1675-2023, 1676-2023, 1677-2023, 1678-2023, 1679-2023, 1680-2023 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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