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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsAshish Kumar

CNR DLND02003392202378-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
1855/2023
Registration Date
02 Feb 2023
Next Hearing Date
06 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Ashish 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: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: misc
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 3388/2023
Filing Date: 01-02-2023
eFiling Number: ECDLND02013662023
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: 2 CC NI ACT 1838, 1843, 1847, 1848, 1849, 1850, 1852, 1853, 1855, 1856, 1858,
1861, 1932, 1933, 1936, 1937 OF 2023 (16 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: 11 CC NI ACT 1853, 1855, 1856, 1861, 1932, 1933, 1936, 1937, 4995, 5000, 5001,
5002 of 2023 (12 Cases)
HERO FINCORP LTD Vs. ......................
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: Sh. Shivam Kumar Jha, Ld. Counsel for complainant.
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: 2 CC NI ACT 1838, 1843, 1847, 1848, 1849, 1850, 1852, 1853, 1855, 1856, 1858,
1861, 1932, 1933, 1936, 1937 OF 2023 (16 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: 11 CC NI ACT 1853, 1855, 1856, 1861, 1932, 1933, 1936, 1937, 4995, 5000, 5001,
5002 of 2023 (12 Cases)
HERO FINCORP LTD Vs. ......................
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: Sh. Shivam Kumar Jha, Ld. Counsel for complainant.
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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