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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRaj Kishor

CNR DLND02009629202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5002/2023
Registration Date
29 Mar 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Raj Kishor

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first8 dates/groups

    05 Aug 2026

    1 record
    Court Proceeding

    misc

    Read full proceeding ↓
    Business: misc
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance

    15 Oct 2025

    3 records
    Court Proceeding

    f

    Read full proceeding ↓
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 4995-2023, 5000-2023, 5001-2023, 5002-2023 (4 Cases) HERO FINCORP LTD Vs. .................. 15.10.2025 Proceedings conducted through video conferencing…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4995-2023, 5000-2023, 5001-2023, 5002-2023 (4 Cases)
HERO FINCORP LTD Vs. ..................
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashok Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter has been assigned to
ARC.
At request, put up for further proceedings on 05.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.10.2025
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 4995-2023, 5000-2023, 5001-2023, 5002-2023 (4 Cases) HERO FINCORP LTD Vs. .................. 15.10.2025 Proceedings conducted through video conferencing…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4995-2023, 5000-2023, 5001-2023, 5002-2023 (4 Cases)
HERO FINCORP LTD Vs. ..................
15.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashok Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter has been assigned to
ARC.
At request, put up for further proceedings on 05.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.10.2025
-- 1 of 1 --

    17 Mar 2025

    3 records
    Court Proceeding

    f

    Read full proceeding ↓
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1853, 1855, 1856, 1861, 1932, 1933, 1936, 1937, 4995, 5000, 5001, 5002 of 2023 (12 Cases) HERO FINCORP LTD Vs. ...................... 17.03.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1853, 1855, 1856, 1861, 1932, 1933, 1936, 1937, 4995, 5000, 5001,
5002 of 2023 (12 Cases)
HERO FINCORP LTD Vs. ......................
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: Sh. Shivam Kumar Jha, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 15.10.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1853, 1855, 1856, 1861, 1932, 1933, 1936, 1937, 4995, 5000, 5001, 5002 of 2023 (12 Cases) HERO FINCORP LTD Vs. ...................... 17.03.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1853, 1855, 1856, 1861, 1932, 1933, 1936, 1937, 4995, 5000, 5001,
5002 of 2023 (12 Cases)
HERO FINCORP LTD Vs. ......................
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: Sh. Shivam Kumar Jha, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 15.10.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --

    15 Mar 2025

    1 record
    Court Proceeding

    f

    Read full proceeding ↓
    Business: f
Next Purpose: Misc./ Appearance

    29 Oct 2024

    3 records
    Court Proceeding

    f

    Read full proceeding ↓
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 4995-2023, 5001-2023, 5002-2023 (3 Cases) HERO FINCORP LTD Vs. ................... 29.10.2024 Proceedings conducted through video conferencing via Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 4995-2023, 5001-2023, 5002-2023 (3 Cases)
HERO FINCORP LTD Vs. ...................
29.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Priya, Ld. Proxy Counsel for complainant.
As LAYERS is not working, no effective order can be passed today.
Put up for purpose fixed/further proceedings on 15.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.10.2024
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 4995-2023, 5001-2023, 5002-2023 (3 Cases) HERO FINCORP LTD Vs. ................... 29.10.2024 Proceedings conducted through video conferencing via Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 4995-2023, 5001-2023, 5002-2023 (3 Cases)
HERO FINCORP LTD Vs. ...................
29.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Priya, Ld. Proxy Counsel for complainant.
As LAYERS is not working, no effective order can be passed today.
Put up for purpose fixed/further proceedings on 15.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.10.2024
-- 1 of 1 --

    13 May 2024

    3 records
    Court Proceeding

    f

    Read full proceeding ↓
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23, 5001-23, 5002-23, 5003-23 (10 cases) HERO FINCORP LTD Vs. .......................…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23,
5001-23, 5002-23, 5003-23 (10 cases)
HERO FINCORP LTD Vs. .......................
13.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Anil Verma, Ld. Counsel for complainant.
Due to internet issue, the counsel could not be heard.
Put up for purpose fixed/further proceedings on 29.10.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
13.05.2024
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23, 5001-23, 5002-23, 5003-23 (10 cases) HERO FINCORP LTD Vs. .......................…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23,
5001-23, 5002-23, 5003-23 (10 cases)
HERO FINCORP LTD Vs. .......................
13.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Anil Verma, Ld. Counsel for complainant.
Due to internet issue, the counsel could not be heard.
Put up for purpose fixed/further proceedings on 29.10.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
13.05.2024
-- 1 of 1 --

    06 Dec 2023

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23, 5001-23, 5002-23, 5003-23, 5004-23, 5006-23, 5008-23, 5009-23, 5011-23, 5012-23, 5013-23,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23, 5001-23,
5002-23, 5003-23, 5004-23, 5006-23, 5008-23, 5009-23, 5011-23, 5012-23, 5013-23,
5014-23 and 5015-23
06.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Sushma Gupta counsel for complainant.
Put up for purpose fixed on 13.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-06.12.2023
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23, 5001-23, 5002-23, 5003-23, 5004-23, 5006-23, 5008-23, 5009-23, 5011-23, 5012-23, 5013-23,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4988-23, 4989-23, 4994-23, 4995-23, 4998-23, 4999-23, 5000-23, 5001-23,
5002-23, 5003-23, 5004-23, 5006-23, 5008-23, 5009-23, 5011-23, 5012-23, 5013-23,
5014-23 and 5015-23
06.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Sushma Gupta counsel for complainant.
Put up for purpose fixed on 13.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-06.12.2023
-- 1 of 1 --

    29 Mar 2023

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5000-23, 5001-23, 5002-23, 5003-23, 5004-23, 5005-23, 5006-23, 5008-23, 5009-23, 5010-23, 5011-23, 5012-23, 5013-23, 5014-23 and 5015-23 29.03.2023 Proceedings…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5000-23, 5001-23, 5002-23, 5003-23, 5004-23, 5005-23, 5006-23, 5008-23, 5009-23, 5010-23, 5011-23, 5012-23, 5013-23, 5014-23 and 5015-23 29.03.2023 Proceedings…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 9609/2023
Filing Date: 28-03-2023
eFiling Number: ECDLND02014162023
eFiling Date: 28-03-2023
First Hearing Date: 29th March 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

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