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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsTARIK KHALID

CNR DLND020062612023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
3236/2023
Registration Date
28 Feb 2023
Next Hearing Date
12 May 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1TARIK KHALID

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: gg
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6248/2023
Filing Date: 27-02-2023
eFiling Number: ECDLND02141062022
eFiling Date: 27-02-2023
First Hearing Date: 28th February 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    14
    Interim Order 7Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 209 CC NI ACT 3236/2023 HERO FINCORP LTD Vs. TARIK KHALID /0 () 21.05.2026 Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present complaint has been received by way of transfer to this court. Present: Ms. Kirti, Ld. Counsel for the complainant Physical file received, however incomplete. In the interest of justice, one last and final opportunity is being granted to the complainant to pursue…

    Read Full Order
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
(VAIBHAV KUMAR)
LINK JMFC-05, PHC, NDD
04.10.2025
65 CC NI ACT 3236/2023 HERO FINCORP LTD Vs. TARIK KHALID /0 ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Kirti Prabha Ld. proxy counsel for the complainant.
Put up for purpose fixed on 21.05.2026
-- 1 of 1 --
    Interim Order 5
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 3236-2023 HERO FINCORP LTD Vs. TARIK KHALID -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
21.09.2024
Present : None.
Summons not issue das the pf Was not filed.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 20.02.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.09.2024
-- 1 of 1 --
    Interim Order 4
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 3251-2023 HERO FINCORP LTD Vs. SARITA ARUN KUMAR -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
21.09.2024
Present : None.
Summons not issued as the PF was not filed.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 20.02.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.09.2024
-- 1 of 1 --
    Interim Order 3
    21 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3236-2023, 3251-2023 (2 Cases)
HERO FINCORP LTD Vs. …..
21.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mayank Dubery, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to submit the physical file
two days prior to NDOH.
Put up for PSE/further orders on 15.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.10.2023
-- 1 of 1 --
    Interim Order 2
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3236-2023, 3251-2023, 3229-2023, 3230-2023, 3231-2023, 3232-2023,
3234-2023, 3238-2023, 3240-2023, 3248-2023 (10 Cases)
HERO FINCORP LTD Vs. .....
28.02.2023
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
21.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.02.2023
-- 1 of 1 --
    Interim Order 1
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3236-2023, 3251-2023, 3229-2023, 3230-2023, 3231-2023, 3232-2023,
3234-2023, 3238-2023, 3240-2023, 3248-2023 (10 Cases)
HERO FINCORP LTD Vs. .....
28.02.2023
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
02.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.02.2023
-- 1 of 1 --
    Order 7Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 209 CC NI ACT 3236/2023 HERO FINCORP LTD Vs. TARIK KHALID /0 () 21.05.2026 Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present complaint has been received by way of transfer to this court. Present: Ms. Kirti, Ld. Counsel for the complainant Physical file received, however incomplete. In the interest of justice, one last and final opportunity is being granted to the complainant to pursue…

    Read Full Order
    Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
(VAIBHAV KUMAR)
LINK JMFC-05, PHC, NDD
04.10.2025
65 CC NI ACT 3236/2023 HERO FINCORP LTD Vs. TARIK KHALID /0 ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Kirti Prabha Ld. proxy counsel for the complainant.
Put up for purpose fixed on 21.05.2026
-- 1 of 1 --
    Order 5
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 3236-2023 HERO FINCORP LTD Vs. TARIK KHALID -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
21.09.2024
Present : None.
Summons not issue das the pf Was not filed.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 20.02.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.09.2024
-- 1 of 1 --
    Order 4
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 3251-2023 HERO FINCORP LTD Vs. SARITA ARUN KUMAR -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
21.09.2024
Present : None.
Summons not issued as the PF was not filed.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 20.02.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.09.2024
-- 1 of 1 --
    Order 3
    21 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3236-2023, 3251-2023 (2 Cases)
HERO FINCORP LTD Vs. …..
21.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mayank Dubery, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to submit the physical file
two days prior to NDOH.
Put up for PSE/further orders on 15.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.10.2023
-- 1 of 1 --
    Order 2
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3236-2023, 3251-2023, 3229-2023, 3230-2023, 3231-2023, 3232-2023,
3234-2023, 3238-2023, 3240-2023, 3248-2023 (10 Cases)
HERO FINCORP LTD Vs. .....
28.02.2023
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
21.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.02.2023
-- 1 of 1 --
    Order 1
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3236-2023, 3251-2023, 3229-2023, 3230-2023, 3231-2023, 3232-2023,
3234-2023, 3238-2023, 3240-2023, 3248-2023 (10 Cases)
HERO FINCORP LTD Vs. .....
28.02.2023
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
02.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.02.2023
-- 1 of 1 --

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