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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsDURGENDRA SINGH

CNR DLND0200866220224-Judicial Magistrate First Class-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3863/2022
Registration Date
16 Apr 2022
Next Hearing Date
13 May 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1DURGENDRA 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: 16-04-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-05-2023

Date: 28-05-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-05-2025

Date: 12-05-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 13-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8657/2022
Filing Date: 13-04-2022
eFiling Number: ECDLND02034682022
eFiling Date: 13-04-2022
First Hearing Date: 16th April 2022
Court Number And Judge: 4-Judicial Magistrate First Class-03

    Orders

    16
    Interim Order 8
    21 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 3863/2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
(Connaught Place)
21.07.2026
(Hybrid Proceedings)
Present: None.
Matter stands adjourned in the absence of complainant.
Put up on 12.05.2027.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/21.07.2026
-- 1 of 1 --
    Interim Order 7
    04 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3863-2022 HERO FINCORP LTD Vs. DURGENDRA SINGH -0 (Connaught Place)
Proceedings conducted through video conferencing via Cisco Webex App.
04.09.2024
Present : None.
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 12.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL Court 01
PHC NEW DELHI 04.09.2024
-- 1 of 1 --
    Interim Order 6
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls since
morning. In interest of justice, no adverse order is passed today.
Put up for appearance of complainant on 04.09.2024.
(BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
-- 1 of 1 --
    Interim Order 5
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
06.01.2024
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.
At request, matter is adjourned for the day.
Put up for purpose already fixed on 27.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.01.2024
-- 1 of 1 --
    Interim Order 4
    24 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
24.08.2023
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.
Ld. Counsel for complainant is not audible on VC.
Put up for PSE/further orders on 06.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.08.2023
-- 1 of 1 --
    Interim Order 3
    29 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
29.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
Inadvertently the matter was fixed for report on appearance of
complainant on 28.05.2023 which is a holiday and the same is taken up today on
29.05.2023.
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 on 24.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.05.2023
-- 1 of 1 --
    Interim Order 2
    04 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
04.05.2023
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 on 28.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.05.2023
-- 1 of 1 --
    Interim Order 1
    21 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
21.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Utsav Saurav, Ld. Counsel for complainant.
Put up for PSE/further orders on 04.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.11.2022
-- 1 of 1 --
    Order 8
    21 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 3863/2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
(Connaught Place)
21.07.2026
(Hybrid Proceedings)
Present: None.
Matter stands adjourned in the absence of complainant.
Put up on 12.05.2027.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/21.07.2026
-- 1 of 1 --
    Order 7
    04 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3863-2022 HERO FINCORP LTD Vs. DURGENDRA SINGH -0 (Connaught Place)
Proceedings conducted through video conferencing via Cisco Webex App.
04.09.2024
Present : None.
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 12.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL Court 01
PHC NEW DELHI 04.09.2024
-- 1 of 1 --
    Order 6
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
27.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls since
morning. In interest of justice, no adverse order is passed today.
Put up for appearance of complainant on 04.09.2024.
(BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2024
-- 1 of 1 --
    Order 5
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
06.01.2024
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.
At request, matter is adjourned for the day.
Put up for purpose already fixed on 27.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.01.2024
-- 1 of 1 --
    Order 4
    24 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
24.08.2023
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.
Ld. Counsel for complainant is not audible on VC.
Put up for PSE/further orders on 06.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.08.2023
-- 1 of 1 --
    Order 3
    29 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
29.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
Inadvertently the matter was fixed for report on appearance of
complainant on 28.05.2023 which is a holiday and the same is taken up today on
29.05.2023.
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 on 24.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.05.2023
-- 1 of 1 --
    Order 2
    04 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
04.05.2023
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 on 28.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.05.2023
-- 1 of 1 --
    Order 1
    21 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3863-2022
HERO FINCORP LTD Vs. DURGENDRA SINGH
21.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Utsav Saurav, Ld. Counsel for complainant.
Put up for PSE/further orders on 04.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.11.2022
-- 1 of 1 --

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