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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsBAIRAGONI ARUN

CNR DLND02009654202378-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
4995/2023
Registration Date
29 Mar 2023
Next Hearing Date
06 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1BAIRAGONI ARUN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 9634/2023
Filing Date: 28-03-2023
eFiling Number: ECDLND02015082023
eFiling Date: 28-03-2023
First Hearing Date: 29th March 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    15 Oct 2025
    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 --
    Interim Order 5
    17 Mar 2025
    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 --
    Interim Order 4
    29 Oct 2024
    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 --
    Interim Order 3
    13 May 2024
    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 --
    Interim Order 2
    06 Dec 2023
    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 --
    Interim Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4985-23, 4986-23, 4987-23, 4988-23, 4989-23, 4990-23, 4991-23, 4992-23, 4993-23, 4994-23, 4995-23, 4996-23, 4997-23, 4998-23 and 4999-23 29.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this…

    Read Full Order
    Order 6
    15 Oct 2025
    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 5
    17 Mar 2025
    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 4
    29 Oct 2024
    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 3
    13 May 2024
    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 2
    06 Dec 2023
    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 1Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4985-23, 4986-23, 4987-23, 4988-23, 4989-23, 4990-23, 4991-23, 4992-23, 4993-23, 4994-23, 4995-23, 4996-23, 4997-23, 4998-23 and 4999-23 29.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this…

    Read Full Order

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