CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSUMAN KUMAR

CNR DLND020033192023775-Judicial Magistrate First Class (NI ACT) Digital Court-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED

Decision Date: 20th August 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 1906/2023
Registration Date: 02 Feb 2023

Advocates

For Petitioner

DINANATH THAKUR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1SUMAN KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 02-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: DD
Nature Of Disposal: DISMISSED
Disposal Date: 20-08-2025

Additional Case Details

Filing Number: 3315/2023
Filing Date: 01-02-2023
eFiling Number: ECDLND02120322022
eFiling Date: 01-02-2023
First Hearing Date: 02nd February 2023
Decision Date: 20th August 2025
Court Number And Judge: 775-Judicial Magistrate First Class (NI ACT) Digital Court-01

Orders

Final Order 5

20 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 1906/2023 HERO FINCORP LTD Vs. SUMAN KUMAR /0 ()
Proceedings are being conducted through Video Conferencing.
20.08.2025
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant through VC.
Ld. Counsel for the complainant submits that the fresh address of the
accused is not traceable.
Despite directions, the fresh address of the accused has not been filed.
Even the previous cost has not been paid.
It appears that the complainant is not interested diligently to pursue the
present complaint. Accordingly, the present complaint case is dismissed for non-
prosecution.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
20.08.2025
-- 1 of 1 --

Interim Order 4

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 1906-2023 HERO FINCORP LTD Vs. SUMAN KUMAR -0 ()
Proceedings are conducted through Video Conferencing.
14.01.2025
Present : Sh.Ashok Kumar, ld. counsel for the complainant.
Matter is listed for filing of fresh address.
Time is sought by complainant to file the fresh address of the accused.
Heard. Time granted, subject to last and final opportunity subject to cost of
Rs.500/- to be deposited in DLSA. List the matter for filing of fresh address on 20.08.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.01.2025
-- 1 of 1 --

Interim Order 3

17 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1906-2023
HERO FINCORP LTD Vs. SUMAN KUMAR
17.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Anil Verma, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of no such person”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for filing of affidavit/further orders on 28.09.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.02.2024
-- 1 of 1 --

Interim Order 2Full order available

18 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1906-2023 HERO FINCORP LTD Vs. SUMAN KUMAR 18.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Anil Yadav, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that prima facie the complaint is time barred. Ld. Counsel for complainant seeks opportunity to file application for condonation of delay if any along with e-filing…

Read Full Order

Interim Order 1

02 Feb 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1895-2023, 1897-2023, 1898-2023, 1901-2023, 1903-2023, 1904-2023,
1906-2023, 1907-2023, 1910-2023, 1913-2023, 1914-2023, 1918-2023 1919-2023,
1922-2023 (14 Cases)
HERO FINCORP LTD Vs. ……..
02.02.2023
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: None.
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
18.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.02.2023
-- 1 of 1 --

Order 4

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 1906-2023 HERO FINCORP LTD Vs. SUMAN KUMAR -0 ()
Proceedings are conducted through Video Conferencing.
14.01.2025
Present : Sh.Ashok Kumar, ld. counsel for the complainant.
Matter is listed for filing of fresh address.
Time is sought by complainant to file the fresh address of the accused.
Heard. Time granted, subject to last and final opportunity subject to cost of
Rs.500/- to be deposited in DLSA. List the matter for filing of fresh address on 20.08.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.01.2025
-- 1 of 1 --

Order 3

17 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1906-2023
HERO FINCORP LTD Vs. SUMAN KUMAR
17.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Anil Verma, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order received back with the report “unserved
on account of no such person”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for filing of affidavit/further orders on 28.09.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.02.2024
-- 1 of 1 --

Order 2Full order available

18 Aug 2023

Read Full Order

Order 1

02 Feb 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1895-2023, 1897-2023, 1898-2023, 1901-2023, 1903-2023, 1904-2023,
1906-2023, 1907-2023, 1910-2023, 1913-2023, 1914-2023, 1918-2023 1919-2023,
1922-2023 (14 Cases)
HERO FINCORP LTD Vs. ……..
02.02.2023
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: None.
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
18.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.02.2023
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.