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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsJONI KUMAR

CNR DLND020089572025773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
5599/2025
Registration Date
12 Mar 2025
Next Hearing Date
20 Dec 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1JONI KUMAR

    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: 12-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 8958/2025
    Filing Date: 11-03-2025
    eFiling Number: ADL20230016807C202500355
    eFiling Date: 26-02-2025
    First Hearing Date: 12th March 2025
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    6
    Interim Order 3Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 5544/2025 hero fincorp ltd Vs. Ashok /0 (Connaught Place) 70 CC NI ACT / 5550/2025 hero fincorp ltd Vs. Pancha Ram /0 (Connaught Place) 72 CC NI ACT / 5555/2025 hero fincorp ltd Vs. MUKESH BHAISA /0 (Connaught Place) 73 CC NI ACT / 5562/2025 hero fincorp ltd Vs. AVINASH KHANNA /0 (Connaught Place) 78 CC NI ACT / 5589/2025 hero fincorp ltd Vs. BANTY /0 (Connaught…

    Read Full Order
    Interim Order 2Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 5544/2025 hero fincorp ltd Vs. Ashok /0 (Connaught Place) 91 CC NI ACT / 5550/2025 hero fincorp ltd Vs. Pancha Ram /0 (Connaught Place) 92 CC NI ACT / 5554/2025 hero fincorp ltd Vs. VISHNUBHAI THAKOR /0 (Connaught Place) 93 CC NI ACT / 5555/2025 hero fincorp ltd Vs. MUKESH BHAISA /0 (Connaught Place) 94 CC NI ACT / 5562/2025 hero fincorp ltd Vs. AVINASH KHANNA /0…

    Read Full Order
    Interim Order 1
    12 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Hero Fincorp Ltd. vs. __________
    CC No.5537-25 5538-25 5539-25 5540-25 5541-25 5542-25
    5543-25 5544-25 5545-25 5546-25 5547-25 5548-25 5549-25
    5550-25 5551-25 5552-25 5553-25 5554-25 5555-25 5556-25
    5557-25 5558-25 5559-25 5560-25 5561-25 5562-25 5563-25
    5564-25 5565-25 5566-25 5567-25 5568-25 5569-25 5570-25
    5571-25 5572-25 5573-25 5574-25 5575-25 5576-25 5577-25
    5578-25 5579-25 5580-25 5581-25 5582-25 5583-25 5584-25
    5585-25 5586-25 5587-25 5588-25 5589-25 5590-25 5591-25
    5592-25 5593-25 5594-25 5595-25 5596-25 5597-25 5598-25
    5599-25 5600-25 5601-25 5602-25
    12.03.2025
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    Complainant is directed to file original documents,
    hard-copy of the signed complaint, supporting affidavit, and
    attested affidavit of pre-summoning evidence with the Ahlmad of
    the court one week before NDOH. Counsel for the complainant is
    directed to ensure that the Exhibits that the complainant seeks to
    rely upon are duly marked, initialed and dated by the Oath
    commissioner/Notary Public in compliance with Chapter XVIII
    Rule 9 Part VI of the Delhi High Court Rules.
    Put up for compliance consideration on 18.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-12.03.2025
    -- 1 of 1 --
    Order 3Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 5544/2025 hero fincorp ltd Vs. Ashok /0 (Connaught Place) 70 CC NI ACT / 5550/2025 hero fincorp ltd Vs. Pancha Ram /0 (Connaught Place) 72 CC NI ACT / 5555/2025 hero fincorp ltd Vs. MUKESH BHAISA /0 (Connaught Place) 73 CC NI ACT / 5562/2025 hero fincorp ltd Vs. AVINASH KHANNA /0 (Connaught Place) 78 CC NI ACT / 5589/2025 hero fincorp ltd Vs. BANTY /0 (Connaught…

    Read Full Order
    Order 2Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 5544/2025 hero fincorp ltd Vs. Ashok /0 (Connaught Place) 91 CC NI ACT / 5550/2025 hero fincorp ltd Vs. Pancha Ram /0 (Connaught Place) 92 CC NI ACT / 5554/2025 hero fincorp ltd Vs. VISHNUBHAI THAKOR /0 (Connaught Place) 93 CC NI ACT / 5555/2025 hero fincorp ltd Vs. MUKESH BHAISA /0 (Connaught Place) 94 CC NI ACT / 5562/2025 hero fincorp ltd Vs. AVINASH KHANNA /0…

    Read Full Order
    Order 1
    12 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Hero Fincorp Ltd. vs. __________
    CC No.5537-25 5538-25 5539-25 5540-25 5541-25 5542-25
    5543-25 5544-25 5545-25 5546-25 5547-25 5548-25 5549-25
    5550-25 5551-25 5552-25 5553-25 5554-25 5555-25 5556-25
    5557-25 5558-25 5559-25 5560-25 5561-25 5562-25 5563-25
    5564-25 5565-25 5566-25 5567-25 5568-25 5569-25 5570-25
    5571-25 5572-25 5573-25 5574-25 5575-25 5576-25 5577-25
    5578-25 5579-25 5580-25 5581-25 5582-25 5583-25 5584-25
    5585-25 5586-25 5587-25 5588-25 5589-25 5590-25 5591-25
    5592-25 5593-25 5594-25 5595-25 5596-25 5597-25 5598-25
    5599-25 5600-25 5601-25 5602-25
    12.03.2025
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    Complainant is directed to file original documents,
    hard-copy of the signed complaint, supporting affidavit, and
    attested affidavit of pre-summoning evidence with the Ahlmad of
    the court one week before NDOH. Counsel for the complainant is
    directed to ensure that the Exhibits that the complainant seeks to
    rely upon are duly marked, initialed and dated by the Oath
    commissioner/Notary Public in compliance with Chapter XVIII
    Rule 9 Part VI of the Delhi High Court Rules.
    Put up for compliance consideration on 18.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-12.03.2025
    -- 1 of 1 --

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