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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsTANJU GOGOI

CNR DLND020063952025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
3477/2025
Registration Date
05 Mar 2025
Next Hearing Date
07 Dec 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1TANJU GOGOI

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-03-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 6396/2025
Filing Date: 04-03-2025
eFiling Number: ADL20230016807C202500130
eFiling Date: 21-02-2025
First Hearing Date: 05th March 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    4
    Interim Order 2Full order available
    08 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80 CC NI ACT / 3459/2025 hero fincorp ltd Vs. ANIKET SINGH /0 81 CC NI ACT / 3462/2025 HERO FINCOITP LTD Vs. ASHOK DASHRATH SHINDE 82 CC NI ACT / 3464/2025 HERO FINCOITP LTD Vs. Sunny /0 83 CC NI ACT / 3466/2025 HERO FINCOITP LTD Vs. REENA 84 CC NI ACT / 3467/2025 HERO FINCOITP LTD Vs. Satish Balasaheb Borde 85 CC NI ACT / 3470/2025 Hero Fincorp Ltd Vs.…

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    Interim Order 1Full order available
    03 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 139 CC NI ACT / 3477/2025 hero fincorp ltd Vs. TANJU GOGOI 03.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act r/w 25 PASA Act have been…

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    Order 2Full order available
    08 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80 CC NI ACT / 3459/2025 hero fincorp ltd Vs. ANIKET SINGH /0 81 CC NI ACT / 3462/2025 HERO FINCOITP LTD Vs. ASHOK DASHRATH SHINDE 82 CC NI ACT / 3464/2025 HERO FINCOITP LTD Vs. Sunny /0 83 CC NI ACT / 3466/2025 HERO FINCOITP LTD Vs. REENA 84 CC NI ACT / 3467/2025 HERO FINCOITP LTD Vs. Satish Balasaheb Borde 85 CC NI ACT / 3470/2025 Hero Fincorp Ltd Vs.…

    Read Full Order
    Order 1Full order available
    03 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 139 CC NI ACT / 3477/2025 hero fincorp ltd Vs. TANJU GOGOI 03.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act r/w 25 PASA Act have been…

    Read Full Order

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