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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTD.VsGAUTAM MALIK

CNR DLND020092862023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4677/2023
Registration Date
28 Mar 2023
Next Hearing Date
15 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD.

    Respondent

    1. 1GAUTAM MALIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2025

Date: 11-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 9266/2023
Filing Date: 27-03-2023
eFiling Number: ECDLND02034432023
eFiling Date: 27-03-2023
First Hearing Date: 28th March 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 4675/2023 HERO FINCORP LTD. Vs. NEERAJ
KUMAR MISHRA /0 ()
6 CC NI ACT 4677/2023 HERO FINCORP LTD. Vs. GAUTAM
MALIK /0 ()
7 CC NI ACT 4686/2023 HERO FINCORP LIMITED Vs.
SHAZIATASNEEM A /0 ()
24.08.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter was earlier received by way of transfer.
Present : Sh Nitin, Ld. Counsel for complainant.
Physical file deposited by ahlmad.
Put up for purpose fixed on 15.11.28.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.08.26
-- 1 of 1 --
    Interim Order 3
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4675-23, 4677-23, 4686-23
17.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Sh. Manoranjan Gaur, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 24.08.2026.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.11.2025
-- 1 of 1 --
    Interim Order 2
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1Full order available
    06 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC Nos. 4669-23, 4673-23, 4675-23, 4677-23, 4679-23, 4681-23, 4685-23, 4686-23, 4697-23, 4700-23, 4702-23, 4706-23, 4710-23, 4712-23, 4715-23, 4717-23, 4719-23, 4721-23 and 4723-23 06.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sanjay Harjani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the…

    Read Full Order
    Order 4
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 4675/2023 HERO FINCORP LTD. Vs. NEERAJ
KUMAR MISHRA /0 ()
6 CC NI ACT 4677/2023 HERO FINCORP LTD. Vs. GAUTAM
MALIK /0 ()
7 CC NI ACT 4686/2023 HERO FINCORP LIMITED Vs.
SHAZIATASNEEM A /0 ()
24.08.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter was earlier received by way of transfer.
Present : Sh Nitin, Ld. Counsel for complainant.
Physical file deposited by ahlmad.
Put up for purpose fixed on 15.11.28.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.08.26
-- 1 of 1 --
    Order 3
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4675-23, 4677-23, 4686-23
17.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Sh. Manoranjan Gaur, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 24.08.2026.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.11.2025
-- 1 of 1 --
    Order 2
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1Full order available
    06 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC Nos. 4669-23, 4673-23, 4675-23, 4677-23, 4679-23, 4681-23, 4685-23, 4686-23, 4697-23, 4700-23, 4702-23, 4706-23, 4710-23, 4712-23, 4715-23, 4717-23, 4719-23, 4721-23 and 4723-23 06.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sanjay Harjani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the…

    Read Full Order

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