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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSapna Singh

CNR DLND020082372022782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3710/2022
Registration Date
11 Apr 2022
Next Hearing Date
14 Jul 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Sapna Singh

    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: 11-04-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-01-2023

Date: 23-01-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: Transferred to Evening Court No.5 for 21.09.2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8232/2022
Filing Date: 08-04-2022
eFiling Number: ECDLND02034742022
eFiling Date: 08-04-2022
First Hearing Date: 11th April 2022
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    24
    Interim Order 12
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT 3710/2022 HERO FINCORP LTD Vs. SAPNA SINGH /0 (Connaught
Place)
09.09.2026
Present: Sh. Sunil Kumar, Ld. Proxy counsel for complainant.
The present complaint has been filed under PSSA Act.
As per directions of Hon’ble High Court of Delhi, all the matters for PSSA
under Rs.50,000/- are to be dealt with concerned Evening Court.
Let the file be sent to concerned Evening Court no. 5 through proper
channel.
Ahlmad is directed to complete the file in all aspects and place it before
concerned court on 21.09.2026.
(Ankit Mittal)
JMFC-08, PHC, ND
09.09.2026
-- 1 of 1 --
    Interim Order 11
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 3710/2022 HERO FINCORP LTD Vs. SAPNA SINGH /0
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
29.10.2025
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 appearance of complainant on 09.09.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
29.10.2025
-- 1 of 1 --
    Interim Order 10
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 52
CC NI ACT 3710-2022 HERO FINCORP LTD Vs. SAPNA SINGH -0 (Connaught Place)
Proceedings are conducted through Video Conferencing.
08.04.2025
Present : Sh.A P Sidharth, ld. Proxy Counsel for the complainant.
Adjournment is sought by Ld. Proxy counsel for complainant on the ground that
main counsel is not available today. Allowed for today.
List the matter on 24.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.04.2025
-- 1 of 1 --
    Interim Order 9
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 3710-2022 HERO FINCORP LTD Vs. SAPNA SINGH -0 (Connaught Place)
Proceedings conducted through video conferencing via Cisco Webex App.
09.10.2024
Present : Sh.Rajiv Singh Pilania, ld. Counsel for the complainant.
Pass over till 12 : 30 PM.
At 02 : 30 PM.
None. In the interest of justice, no adverse order is being passed today.
Be put up for appearance of complainant/further proceedings on 08.04.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 09.10.2024
-- 1 of 1 --
    Interim Order 8
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.04.2024
CC NI ACT 3710-2022
HERO FINCORP LTD Vs. SAPNA SINGH
01.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None for complainant.
Put up for filing of NACH mandate/PSE on 09.10.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 7
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022, 3714-2022 (2 Cases)
HERO FINCORP LTD Vs. ......
15.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mayank Dubey, Ld. Counsel for complainant.
The CIS portal is not working today for checking the date of e-filing of
complaint and accordingly, no summoning order can be passed today.
Put up for PSE/further orders on 01.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.12.2023
-- 1 of 1 --
    Interim Order 6
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022
HERO FINCORP LTD Vs. SAPNA SINGH
27.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Kirti Karishma, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the NACH Mandate is not filed on record.
Ld. Counsel for complainant is directed to file the same on the NDOH
positively.
Put up for PSE/further orders on 15.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.07.2023
-- 1 of 1 --
    Interim Order 5
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022, 3714-2022 (2 Cases)
HERO FINCORP LTD Vs. …..
20.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
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 appearance of complainant/accused on 27.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.03.2023
-- 1 of 1 --
    Interim Order 4
    23 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022, 3714-2022 (2 Cases)
HERO FINCORP LTD Vs. .....
23.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. PO is on leave today.
Present: None.
Put up for purpose already fixed on 20.03.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/23.01.2023
-- 1 of 1 --
    Interim Order 3
    12 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 2
    11 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-22, 3711-22, 3712-22 , 3713-22, 3714-22 (5 cases)
11.04.2022
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.
This is a consolidated Order in the five above-captioned matters.
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,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on
12.08.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/11.04.2022
-- 1 of 1 --
    Interim Order 1
    11 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-22, 3711-22, 3712-22 , 3713-22, 3714-22 (5 cases)
11.04.2022
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.
This is a consolidated Order in the five above-captioned matters.
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,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on
12.08.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/11.04.2022
-- 1 of 1 --
    Order 12
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT 3710/2022 HERO FINCORP LTD Vs. SAPNA SINGH /0 (Connaught
Place)
09.09.2026
Present: Sh. Sunil Kumar, Ld. Proxy counsel for complainant.
The present complaint has been filed under PSSA Act.
As per directions of Hon’ble High Court of Delhi, all the matters for PSSA
under Rs.50,000/- are to be dealt with concerned Evening Court.
Let the file be sent to concerned Evening Court no. 5 through proper
channel.
Ahlmad is directed to complete the file in all aspects and place it before
concerned court on 21.09.2026.
(Ankit Mittal)
JMFC-08, PHC, ND
09.09.2026
-- 1 of 1 --
    Order 11
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 3710/2022 HERO FINCORP LTD Vs. SAPNA SINGH /0
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
29.10.2025
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 appearance of complainant on 09.09.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
29.10.2025
-- 1 of 1 --
    Order 10
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 52
CC NI ACT 3710-2022 HERO FINCORP LTD Vs. SAPNA SINGH -0 (Connaught Place)
Proceedings are conducted through Video Conferencing.
08.04.2025
Present : Sh.A P Sidharth, ld. Proxy Counsel for the complainant.
Adjournment is sought by Ld. Proxy counsel for complainant on the ground that
main counsel is not available today. Allowed for today.
List the matter on 24.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.04.2025
-- 1 of 1 --
    Order 9
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 3710-2022 HERO FINCORP LTD Vs. SAPNA SINGH -0 (Connaught Place)
Proceedings conducted through video conferencing via Cisco Webex App.
09.10.2024
Present : Sh.Rajiv Singh Pilania, ld. Counsel for the complainant.
Pass over till 12 : 30 PM.
At 02 : 30 PM.
None. In the interest of justice, no adverse order is being passed today.
Be put up for appearance of complainant/further proceedings on 08.04.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 09.10.2024
-- 1 of 1 --
    Order 8
    01 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.04.2024
CC NI ACT 3710-2022
HERO FINCORP LTD Vs. SAPNA SINGH
01.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None for complainant.
Put up for filing of NACH mandate/PSE on 09.10.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 7
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022, 3714-2022 (2 Cases)
HERO FINCORP LTD Vs. ......
15.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mayank Dubey, Ld. Counsel for complainant.
The CIS portal is not working today for checking the date of e-filing of
complaint and accordingly, no summoning order can be passed today.
Put up for PSE/further orders on 01.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.12.2023
-- 1 of 1 --
    Order 6
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022
HERO FINCORP LTD Vs. SAPNA SINGH
27.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Kirti Karishma, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the NACH Mandate is not filed on record.
Ld. Counsel for complainant is directed to file the same on the NDOH
positively.
Put up for PSE/further orders on 15.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.07.2023
-- 1 of 1 --
    Order 5
    20 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022, 3714-2022 (2 Cases)
HERO FINCORP LTD Vs. …..
20.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
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 appearance of complainant/accused on 27.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.03.2023
-- 1 of 1 --
    Order 4
    23 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-2022, 3714-2022 (2 Cases)
HERO FINCORP LTD Vs. .....
23.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. PO is on leave today.
Present: None.
Put up for purpose already fixed on 20.03.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/23.01.2023
-- 1 of 1 --
    Order 3
    12 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 2
    11 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-22, 3711-22, 3712-22 , 3713-22, 3714-22 (5 cases)
11.04.2022
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.
This is a consolidated Order in the five above-captioned matters.
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,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on
12.08.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/11.04.2022
-- 1 of 1 --
    Order 1
    11 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3710-22, 3711-22, 3712-22 , 3713-22, 3714-22 (5 cases)
11.04.2022
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.
This is a consolidated Order in the five above-captioned matters.
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,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on
12.08.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/11.04.2022
-- 1 of 1 --

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