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CC NI ACT - Complaint Case 138 NI Act

MIS HERO FINCORP LTDVsDINESH TIWARI

CNR DLND02003225202338-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1758/2023
Registration Date
01 Feb 2023
Next Hearing Date
06 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MIS HERO FINCORP LTD

    Respondent

    1. 1DINESH TIWARI

    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: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3221/2023
Filing Date: 31-01-2023
eFiling Number: ECDLND02141742022
eFiling Date: 31-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    14
    Interim Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1758-2023 MIS HERO FINCORP LTD Vs DINESH TIWARI
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.10.2025
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 both the sides 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 14.09.2026.
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-06.10.2025
-- 1 of 1 --
    Interim Order 6
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1758-2023 MIS HERO FINCORP LTD Vs. DINESH TIWARI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.06.2025
Pr: None for the complainant.
Accused through VC.
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 06.10.2025.
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
RADC, New Delhi -03.06.2025
-- 1 of 1 --
    Interim Order 5Full order available
    07 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 1758-2023 MIS HERO FINCORP LTD Vs. DINESH TIWARI (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. Sh Wiqar Ahmed counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama…

    Read Full Order
    Interim Order 4
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1758-2023
MIS HERO FINCORP LTD Vs. DINESH TIWARI
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 received back duly served with the report ‘son of the accused has
received the process’ and summons also duly served on whatsapp.
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
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 1758-2023 MIS HERO FINCORP LTD Vs. DINESHTIWARI 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 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1758-2023 MIS HERO FINCORP LTD Vs DINESH TIWARI
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.10.2025
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 both the sides 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 14.09.2026.
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-06.10.2025
-- 1 of 1 --
    Order 6
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1758-2023 MIS HERO FINCORP LTD Vs. DINESH TIWARI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.06.2025
Pr: None for the complainant.
Accused through VC.
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 06.10.2025.
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
RADC, New Delhi -03.06.2025
-- 1 of 1 --
    Order 5Full order available
    07 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 1758-2023 MIS HERO FINCORP LTD Vs. DINESH TIWARI (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. Sh Wiqar Ahmed counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama…

    Read Full Order
    Order 4
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1758-2023
MIS HERO FINCORP LTD Vs. DINESH TIWARI
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 received back duly served with the report ‘son of the accused has
received the process’ and summons also duly served on whatsapp.
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
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 1758-2023 MIS HERO FINCORP LTD Vs. DINESHTIWARI 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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