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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTD.VsPRADEEP VARMA

CNR DLND020094072023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4763/2023
Registration Date
28 Mar 2023
Next Hearing Date
07 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD.

    Respondent

    1. 1PRADEEP VARMA

    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: 17-08-2023

Date: 17-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 9387/2023
Filing Date: 28-03-2023
eFiling Number: ECDLND02035902023
eFiling Date: 27-03-2023
First Hearing Date: 28th March 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    14
    Interim Order 7Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 4763/2023 HERO FINCORP LTD. Vs. PRADEEP VARMA /0 () 05.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Rishabh Kumar Jha, Ld. Counsel for complainant. File received by way of transfer from the Court of Ld. JMFC, NI Digital-03, PHC, NDD, ND. Perusal of record shows that the file is not complete and the…

    Read Full Order
    Interim Order 6
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 4763-2023 HERO FINCORP LTD. Vs. PRADEEP VARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.11.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 05.10.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-15.11.2025
-- 1 of 1 --
    Interim Order 5
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 4763-2023 HERO FINCORP LTD. Vs. PRADEEP VARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.03.2025
Pr: Sh Shivam Kumar Ld Counsel for the complainant.
Sh Amitabh Singh Ld Counsel for the accused.
Ld. counsel for the complainant submits that the loan account has been assigned to
ARC.
He requests for sometime to move the appropriate application for the substitution of
AR and the change of the name of the complainant company by the NDOH.
Allowed.
Previous cost not paid into the DLSA. Same be paid forthwith failing which adverse
view shall be taken.
Due to a technical error the Ld. counsel for the accused is not audible. He is directed
to be careful in future.
Put up for compliance and further proceedings on 15.11.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-11.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --
    Interim Order 4
    07 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 4763/2023 HERO FINCORP LTD. Vs. PRADEEP VARMA
07.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to appear on NDOH and pursue his
matter, failing which adverse view shall be taken. Let cost of Rs.500/- be imposed on
the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on
the e-mail ID of the court.
Matter is adjourned for today.
Put up for purpose fixed on 11.03.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-07.08.2024
-- 1 of 1 --
    Interim Order 3
    17 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4756-2023, 4760-2023, 4763-2023, 4766-2023, 4769-2023, 4771-2023, 4774-2023,
6347-2023
HERO FINCORP LTD. Vs. ______________________________
18.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 17.01.2024 was holiday.
Present: None.
This is a consolidated order in all the above captioned matters.
Put up for purpose fixed on 07.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-18.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4763-2023 HERO FINCORP LTD. Vs. PRADEEPVARMA 17.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sanjay Harjani, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

    Read Full Order
    Interim Order 1Full order available
    28 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4756-2023, 4760-2023, 4763-2023, 4766-2023, 4769-2023, 4771-2023, 4772- 2023, 4773-2023, 4774-2023, 4820-2023, 4751-2023, 4752-2023, 4753-2023, 4754-2023, 4755-2023, 4757-2023, 4758-2023. HERO FINCORP LTD. Vs__________________________ 28.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Anirudh Sharma, Ld. counsel for complainant. This is a consolidated order in alll the above captioned matters. The complainant has…

    Read Full Order
    Order 7Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 4763/2023 HERO FINCORP LTD. Vs. PRADEEP VARMA /0 () 05.10.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Rishabh Kumar Jha, Ld. Counsel for complainant. File received by way of transfer from the Court of Ld. JMFC, NI Digital-03, PHC, NDD, ND. Perusal of record shows that the file is not complete and the…

    Read Full Order
    Order 6
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 4763-2023 HERO FINCORP LTD. Vs. PRADEEP VARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.11.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 05.10.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-15.11.2025
-- 1 of 1 --
    Order 5
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 4763-2023 HERO FINCORP LTD. Vs. PRADEEP VARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.03.2025
Pr: Sh Shivam Kumar Ld Counsel for the complainant.
Sh Amitabh Singh Ld Counsel for the accused.
Ld. counsel for the complainant submits that the loan account has been assigned to
ARC.
He requests for sometime to move the appropriate application for the substitution of
AR and the change of the name of the complainant company by the NDOH.
Allowed.
Previous cost not paid into the DLSA. Same be paid forthwith failing which adverse
view shall be taken.
Due to a technical error the Ld. counsel for the accused is not audible. He is directed
to be careful in future.
Put up for compliance and further proceedings on 15.11.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-11.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --
    Order 4
    07 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 4763/2023 HERO FINCORP LTD. Vs. PRADEEP VARMA
07.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to appear on NDOH and pursue his
matter, failing which adverse view shall be taken. Let cost of Rs.500/- be imposed on
the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on
the e-mail ID of the court.
Matter is adjourned for today.
Put up for purpose fixed on 11.03.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-07.08.2024
-- 1 of 1 --
    Order 3
    17 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4756-2023, 4760-2023, 4763-2023, 4766-2023, 4769-2023, 4771-2023, 4774-2023,
6347-2023
HERO FINCORP LTD. Vs. ______________________________
18.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 17.01.2024 was holiday.
Present: None.
This is a consolidated order in all the above captioned matters.
Put up for purpose fixed on 07.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-18.01.2024
-- 1 of 1 --
    Order 2Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4763-2023 HERO FINCORP LTD. Vs. PRADEEPVARMA 17.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sanjay Harjani, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

    Read Full Order
    Order 1Full order available
    28 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4756-2023, 4760-2023, 4763-2023, 4766-2023, 4769-2023, 4771-2023, 4772- 2023, 4773-2023, 4774-2023, 4820-2023, 4751-2023, 4752-2023, 4753-2023, 4754-2023, 4755-2023, 4757-2023, 4758-2023. HERO FINCORP LTD. Vs__________________________ 28.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Anirudh Sharma, Ld. counsel for complainant. This is a consolidated order in alll the above captioned matters. The complainant has…

    Read Full Order

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