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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRishikesh Kumar

CNR DLND02009944202378-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5208/2023
Registration Date
01 Apr 2023
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Rishikesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first8 dates/groups

    10 Sept 2026

    3 records
    Court Proceeding

    misc

    Read full proceeding ↓
    Business: misc
    Reason For Adjournment: Accused/Complaint Counsel not available
    Next Purpose: Pre-Summoning Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR /0 () 10.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH
    KUMAR /0 ()
    10.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 38000+
    cases.
    Present: None.
    Case received by way of transfer.
    It is submitted by Ahlmad that the Ahlmad of the concerned court has
    not submitted the complete file.
    Therefore, party/concernedAhlmad of the transferer court is directed
    to submit the complete file atleast 7 days before NDOH against receipt.
    Ahlmad is directed to check the complete file, document, ordersheet
    etc. while receiving the file of the transferer court.
    Put up for consideration on 24.11.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/10.09.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR /0 () 10.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH
    KUMAR /0 ()
    10.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 38000+
    cases.
    Present: None.
    Case received by way of transfer.
    It is submitted by Ahlmad that the Ahlmad of the concerned court has
    not submitted the complete file.
    Therefore, party/concernedAhlmad of the transferer court is directed
    to submit the complete file atleast 7 days before NDOH against receipt.
    Ahlmad is directed to check the complete file, document, ordersheet
    etc. while receiving the file of the transferer court.
    Put up for consideration on 24.11.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/10.09.2026
    -- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    ff

    Read full proceeding ↓
    Business: ff
    Next Purpose: Pre-Summoning Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR /0 () Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR /0 ()
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    30.10.2025
    Present: Sh. Himanshu Mehra, Ld. Counsel for complainant through VC.
    Ld. Counsel for complainant has sought one more opportunity to file
    application for substitution of AR.
    At request, re-list for consideration on 10.09.2026.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    30.10.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR /0 () Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 5208/2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR /0 ()
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    30.10.2025
    Present: Sh. Himanshu Mehra, Ld. Counsel for complainant through VC.
    Ld. Counsel for complainant has sought one more opportunity to file
    application for substitution of AR.
    At request, re-list for consideration on 10.09.2026.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    30.10.2025
    -- 1 of 1 --

    29 May 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: Item Nos.5-8 CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023 HERO FINCORP LTD Vs.___________ 29.05.2025 (Proceedings are conducting via Video Conferencing) Present :…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Item Nos.5-8
    CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023
    HERO FINCORP LTD Vs.___________
    29.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Sh.Ashok Kumar, ld. counsel for the complainant.
    AR is absent.
    Matter is listed for PSE.
    Perusal of record reveals that the p resent complaint was filed in year 2023. None
    appeared on behalf of the complainant on 21.10.2024 and on 02.04.2025, adjournment was
    granted to the complainant to lead PSE.
    Ld. Counsel for the complainant seeks some time to file application seeking
    substitution of AR.
    Heard. Allowed subject to cost of Rs.200/- to be deposited in NDBA.
    Relist the matter on 30.10.2025 for consideration on application and appearance
    of AR.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 29.05.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: Item Nos.5-8 CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023 HERO FINCORP LTD Vs.___________ 29.05.2025 (Proceedings are conducting via Video Conferencing) Present :…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Item Nos.5-8
    CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023
    HERO FINCORP LTD Vs.___________
    29.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Sh.Ashok Kumar, ld. counsel for the complainant.
    AR is absent.
    Matter is listed for PSE.
    Perusal of record reveals that the p resent complaint was filed in year 2023. None
    appeared on behalf of the complainant on 21.10.2024 and on 02.04.2025, adjournment was
    granted to the complainant to lead PSE.
    Ld. Counsel for the complainant seeks some time to file application seeking
    substitution of AR.
    Heard. Allowed subject to cost of Rs.200/- to be deposited in NDBA.
    Relist the matter on 30.10.2025 for consideration on application and appearance
    of AR.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 29.05.2025
    -- 1 of 1 --

    02 Apr 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 02.04.2025 Item Nos.23 – 26 CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023 HERO FINCORP LTD Vs. __________…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.04.2025
    Item Nos.23 – 26
    CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023
    HERO FINCORP LTD Vs. __________
    Proceedings are conducted through Video Conferencing.
    02.04.2025
    Present : Sh.Ashok Kumar, ld. counsel for the complainant.
    Ld. Counsel seeks adjournment on the ground that he is busy in Noida Court and
    he does not have file with him.
    Heard. Allowed.
    Relist the matter on 29.05.2025 for PSE.
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 02.04.2025 Item Nos.23 – 26 CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023 HERO FINCORP LTD Vs. __________…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.04.2025
    Item Nos.23 – 26
    CC NI ACT 4940-2023, 5208-2023, 5214-2023 and 5217-2023
    HERO FINCORP LTD Vs. __________
    Proceedings are conducted through Video Conferencing.
    02.04.2025
    Present : Sh.Ashok Kumar, ld. counsel for the complainant.
    Ld. Counsel seeks adjournment on the ground that he is busy in Noida Court and
    he does not have file with him.
    Heard. Allowed.
    Relist the matter on 29.05.2025 for PSE.
    -- 1 of 1 --

    05 Oct 2024

    3 records
    Court Proceeding

    F.P.

    Read full proceeding ↓
    Business: F.P.
    Next Purpose: Pre-Summoning Evidence
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 5208-2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR -0 () Proceedings conducted through video conferencing via Cisco Webex App. 05.10.2024 Present : Sh.Ashok Kumar, ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 5208-2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    05.10.2024
    Present : Sh.Ashok Kumar, ld. Counsel for the complainant.
    I have perused the complaint as well as the supporting documents.
    The date mentioned on the bank return memo as well as on the postal receipt are not
    legible. Let the original loan agreement be filed on 02.04.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 05.10.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 5208-2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR -0 () Proceedings conducted through video conferencing via Cisco Webex App. 05.10.2024 Present : Sh.Ashok Kumar, ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 5208-2023 HERO FINCORP LTD Vs. RISHIKESH KUMAR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    05.10.2024
    Present : Sh.Ashok Kumar, ld. Counsel for the complainant.
    I have perused the complaint as well as the supporting documents.
    The date mentioned on the bank return memo as well as on the postal receipt are not
    legible. Let the original loan agreement be filed on 02.04.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 05.10.2024
    -- 1 of 1 --

    26 Mar 2024

    1 record
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Pre-Summoning Evidence

    25 Nov 2023

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5194-2023, 5204-2023, 5208-2023, 5214-2023, 5217-2023, 5224-2023 (6 Cases) HERO FINCORP LTD Vs. ....... 25.11.2023 Proceedings conducted through video…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5194-2023, 5204-2023, 5208-2023, 5214-2023, 5217-2023, 5224-2023
    (6 Cases)
    HERO FINCORP LTD Vs. .......
    25.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Ms. Rita Singh, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file e-filing history of
    filing of complaint.
    Heard. Time granted.
    Put up for filing of e-filing history/PSE/further orders on 26.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-25.11.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5194-2023, 5204-2023, 5208-2023, 5214-2023, 5217-2023, 5224-2023 (6 Cases) HERO FINCORP LTD Vs. ....... 25.11.2023 Proceedings conducted through video…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5194-2023, 5204-2023, 5208-2023, 5214-2023, 5217-2023, 5224-2023
    (6 Cases)
    HERO FINCORP LTD Vs. .......
    25.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Ms. Rita Singh, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file e-filing history of
    filing of complaint.
    Heard. Time granted.
    Put up for filing of e-filing history/PSE/further orders on 26.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-25.11.2023
    -- 1 of 1 --

    01 Apr 2023

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5194-2023, 5196-2023, 5204-2023, 5208-2023, 5210-2023, 5214-2023, 5215-2023, 5217-2023, 5222-2023, 5224-2023 (10 Cases) HERO FINCORP LTD Vs. .. 01.04.2023…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5194-2023, 5196-2023, 5204-2023, 5208-2023, 5210-2023, 5214-2023,
    5215-2023, 5217-2023, 5222-2023, 5224-2023 (10 Cases)
    HERO FINCORP LTD Vs. ..
    01.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    25.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.04.2023
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5194-2023, 5196-2023, 5204-2023, 5208-2023, 5210-2023, 5214-2023, 5215-2023, 5217-2023, 5222-2023, 5224-2023 (10 Cases) HERO FINCORP LTD Vs. .. 01.04.2023…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 5194-2023, 5196-2023, 5204-2023, 5208-2023, 5210-2023, 5214-2023,
    5215-2023, 5217-2023, 5222-2023, 5224-2023 (10 Cases)
    HERO FINCORP LTD Vs. ..
    01.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    25.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.04.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 9924/2023
    Filing Date: 31-03-2023
    eFiling Number: ECDLND02015342023
    eFiling Date: 31-03-2023
    First Hearing Date: 01st April 2023
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

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