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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsARVIND KUMAR

CNR DLND02003389202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1854/2023
Registration Date
02 Feb 2023
Next Hearing Date
06 Sept 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1ARVIND KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: F/P
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: u
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 3385/2023
Filing Date: 01-02-2023
eFiling Number: ECDLND02015752023
eFiling Date: 01-02-2023
First Hearing Date: 02nd February 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1854-2023, 5125-2025 (2 Cases)
HERO FINCORP LTD Vs. ....................
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
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 purpose fixed/further proceedings on 05.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.10.2025
-- 1 of 1 --
    Interim Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 1854-2023
HERO FINCORP LTD Vs. ARVIND KUMAR
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 15.10.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Interim Order 3
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1838-2023, 1843-2023,1847-2023, 1848-2023, 1849-2023, 1850-
2023, 1852-2023, 1853-2023, 1855-2023, 1856-2023, 1858-2023, 1861-2023, 1932-
2023, 1933-2023, 1936-2023, 1937-2023, 1854-2023 (17 Cases)
HERO FINCORP LTD. Vs. ...................
24.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rohit Sharma, Ld. Counsel for complainant.
On request of Ld. Counsel for complainant, put up for purpose fixed-
further proceedings on 15.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.06.2024
-- 1 of 1 --
    Interim Order 2Full order available
    03 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1838-23, 1843-23, 1846-23, 1847-23, 1848-23, 1849-23, 1850-23, 1851-23, 1852-23, 1853-23, 1854-23, 1855-23, 1856-23, 1858-23, 1859-23, 1860-23, 1861-23, 1932-23, 1933-23, 1936-23 and 1937-23 03.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sanjay Harjani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.1838-23, 1846-23, 1847-23, 1848-23, 1849-23, 1850-23, 1851-23, 1852-23, 1853-23, 1854-23, 1855-23, 1856-23, 1857-23, 1858-23, 1859-23, 1860-23, 1861-23, 1921-23, 1930-23, 1932-23, 1933-23, 1936-23, 1937-23, 1938-23, 1939-23, 1940-23 and 1941-23 02.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Rohit Sharma counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with…

    Read Full Order
    Order 5
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1854-2023, 5125-2025 (2 Cases)
HERO FINCORP LTD Vs. ....................
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
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 purpose fixed/further proceedings on 05.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.10.2025
-- 1 of 1 --
    Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 1854-2023
HERO FINCORP LTD Vs. ARVIND KUMAR
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 15.10.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 3
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1838-2023, 1843-2023,1847-2023, 1848-2023, 1849-2023, 1850-
2023, 1852-2023, 1853-2023, 1855-2023, 1856-2023, 1858-2023, 1861-2023, 1932-
2023, 1933-2023, 1936-2023, 1937-2023, 1854-2023 (17 Cases)
HERO FINCORP LTD. Vs. ...................
24.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rohit Sharma, Ld. Counsel for complainant.
On request of Ld. Counsel for complainant, put up for purpose fixed-
further proceedings on 15.03.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.06.2024
-- 1 of 1 --
    Order 2Full order available
    03 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1838-23, 1843-23, 1846-23, 1847-23, 1848-23, 1849-23, 1850-23, 1851-23, 1852-23, 1853-23, 1854-23, 1855-23, 1856-23, 1858-23, 1859-23, 1860-23, 1861-23, 1932-23, 1933-23, 1936-23 and 1937-23 03.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sanjay Harjani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance…

    Read Full Order
    Order 1Full order available
    02 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.1838-23, 1846-23, 1847-23, 1848-23, 1849-23, 1850-23, 1851-23, 1852-23, 1853-23, 1854-23, 1855-23, 1856-23, 1857-23, 1858-23, 1859-23, 1860-23, 1861-23, 1921-23, 1930-23, 1932-23, 1933-23, 1936-23, 1937-23, 1938-23, 1939-23, 1940-23 and 1941-23 02.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Rohit Sharma counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with…

    Read Full Order

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