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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsNitesh

CNR DLND020086582022764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3822/2022
Registration Date
16 Apr 2022
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Nitesh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 25

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2022

Date: 01-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8653/2022
Filing Date: 13-04-2022
eFiling Number: ECDLND02034712022
eFiling Date: 13-04-2022
First Hearing Date: 16th April 2022
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    14
    Interim Order 7
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3821-2022, 3822-2022 (2 Cases)
HERO FINCORP LTD Vs. ...........................
08.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Kirti Prabha, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 26.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.08.2025
-- 1 of 1 --
    Interim Order 6
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 3821-2022, 3822-2022, 17017-2024, 17050-2024, 17052-2024,
17053-2024 (6 Cases)
HERO FINCORP LTD Vs. .................
23.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up at 02:00 PM as Patiala House Court Complex was closed till 01.00 PM
in connection with arrangements for the Republic Day 2025.
Present: None.
Put up for purpose fixed/further proceedings on 08.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.01.2025
-- 1 of 1 --
    Interim Order 5
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3821-2022, 3822-2022 (2 Cases)
HERO FINCORP LTD Vs. ..............
21.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 23.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
21.05.2024
-- 1 of 1 --
    Interim Order 4
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3821-2022, 3822-2022 (2 cases)
Proceedings conducted through video conferencing via
Cisco Webex App.
Present: Ms. Kirti Karishma, Ld. Counsel for Complainant.
Put up for purpose fixed/further proceedings on 21.05.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
26.03.2024
-- 1 of 1 --
    Interim Order 3
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3821-22 and 3822-22
31.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Kirti Karishma counsel for complainant
Original ECS is not on record.
Put up for purpose fixed on 26.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Interim Order 2
    01 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC Nos.3820-22, 3821-22, 3822-22, 3823-22, 3824-22, 3825-22, 3826-22, 3827-22,
3828-22 and 3829-22
01.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shivam Taneja counsel for complainant.
Original ECS mandate is not on record.
Put up for filing of the same on 31.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.03.2023
-- 1 of 1 --
    Interim Order 1Full order available
    16 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3810/2022, 3811/2022, 3812/2022, 3813/2022, 3814/2022, 3815/2022, 3816/2022, 3817/2022, 3818/2022, 3819/2022, 3820/2022, 3821/2022 , 3822/2022, 3823/2022, 3824/2022, 3825/2022, 3826/2022 , 3827/2022 , 3828/2022, 3829/2022 HERO FINCORP LTD Vs.___________ 16.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to…

    Read Full Order
    Order 7
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3821-2022, 3822-2022 (2 Cases)
HERO FINCORP LTD Vs. ...........................
08.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Kirti Prabha, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 26.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.08.2025
-- 1 of 1 --
    Order 6
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 3821-2022, 3822-2022, 17017-2024, 17050-2024, 17052-2024,
17053-2024 (6 Cases)
HERO FINCORP LTD Vs. .................
23.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up at 02:00 PM as Patiala House Court Complex was closed till 01.00 PM
in connection with arrangements for the Republic Day 2025.
Present: None.
Put up for purpose fixed/further proceedings on 08.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.01.2025
-- 1 of 1 --
    Order 5
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3821-2022, 3822-2022 (2 Cases)
HERO FINCORP LTD Vs. ..............
21.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 23.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
21.05.2024
-- 1 of 1 --
    Order 4
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3821-2022, 3822-2022 (2 cases)
Proceedings conducted through video conferencing via
Cisco Webex App.
Present: Ms. Kirti Karishma, Ld. Counsel for Complainant.
Put up for purpose fixed/further proceedings on 21.05.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
26.03.2024
-- 1 of 1 --
    Order 3
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3821-22 and 3822-22
31.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Kirti Karishma counsel for complainant
Original ECS is not on record.
Put up for purpose fixed on 26.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Order 2
    01 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC Nos.3820-22, 3821-22, 3822-22, 3823-22, 3824-22, 3825-22, 3826-22, 3827-22,
3828-22 and 3829-22
01.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shivam Taneja counsel for complainant.
Original ECS mandate is not on record.
Put up for filing of the same on 31.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.03.2023
-- 1 of 1 --
    Order 1Full order available
    16 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3810/2022, 3811/2022, 3812/2022, 3813/2022, 3814/2022, 3815/2022, 3816/2022, 3817/2022, 3818/2022, 3819/2022, 3820/2022, 3821/2022 , 3822/2022, 3823/2022, 3824/2022, 3825/2022, 3826/2022 , 3827/2022 , 3828/2022, 3829/2022 HERO FINCORP LTD Vs.___________ 16.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to…

    Read Full Order

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