Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 24564/2024 Hero Fincorp Ltd Vs. Bheru Singh / () 49 CC NI ACT / 24567/2024 Ms Hero Fincorp Ltd Vs. Shivam Rai 50 CC NI ACT / 24568/2024 Hero Fincorp Ltd Vs. Rameshwar Sharma / () 51 CC NI ACT / 24570/2024 Hero Fincorp Ltd Vs. Ranjeet Prasad Rahi / () 52 CC NI ACT / 24571/2024 Hero Fincorp Ltd Vs. Sheikh Asif / () 53 CC…
CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsKAMBADURU SWARNA KUMARI
CNR DLND020106442025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 6892/2025
- Registration Date
- 20 Mar 2025
- Next Hearing Date
- 15 Nov 2028
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Payment of Settlement Systems Act · Sec 25
Police / FIR Details
- Police Station
- Connaught Place
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 20-03-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 30-10-2025 Date: 30-10-2025 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: 10645/2025 Filing Date: 19-03-2025 eFiling Number: ADL20230016807C202500624 eFiling Date: 01-03-2025 First Hearing Date: 20th March 2025 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
6Interim Order 3Full order available
24 Aug 2026
Interim Order 230 Oct 2025
30 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 6408, 6409, 6418, 6428, 6431, 6432, 6433, 6434, 6876, 6878, 6879, 6892, 6893 OF 2025 (13 Cases) HERO FINCORP LTD Vs. .................. 30.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Aakash, Ld. Counsel for complainant. Ld. Counsel for complainant seeks some time to file loan documents through e-filing counter. Heard and time granted. Put up for purpose fixed/further proceedings on 24.08.2026. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 30.10.2025 -- 1 of 1 --
Interim Order 120 Mar 2025
20 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6843, 6844, 6845, 6847, 6849, 6850, 6852, 6853, 6856, 6857, 6860, 6873, 6874, 6876, 6878, 6879, 6880, 6882, 6884, 6885, 6892, 6893, 6894, 6895, 6896 OF 2025 HERO FINCORP LTD Vs. ………………………. 20.03.2025 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. The same has been checked and registered. Present: None. The complainant is directed to file the following documents via email: 1. The meta data form. 2. E-filing history of filing of complaint. 3. Master data of the accused company in case where the accused is company concerned. 4. Affidavit as to the details of the signatory to the cheque. Renotify for appearance of the complainant-further proceedings on 30.10.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 20.03.2025 -- 1 of 1 --
Order 3Full order available
24 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 24564/2024 Hero Fincorp Ltd Vs. Bheru Singh / () 49 CC NI ACT / 24567/2024 Ms Hero Fincorp Ltd Vs. Shivam Rai 50 CC NI ACT / 24568/2024 Hero Fincorp Ltd Vs. Rameshwar Sharma / () 51 CC NI ACT / 24570/2024 Hero Fincorp Ltd Vs. Ranjeet Prasad Rahi / () 52 CC NI ACT / 24571/2024 Hero Fincorp Ltd Vs. Sheikh Asif / () 53 CC…
Order 230 Oct 2025
30 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 6408, 6409, 6418, 6428, 6431, 6432, 6433, 6434, 6876, 6878, 6879, 6892, 6893 OF 2025 (13 Cases) HERO FINCORP LTD Vs. .................. 30.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Aakash, Ld. Counsel for complainant. Ld. Counsel for complainant seeks some time to file loan documents through e-filing counter. Heard and time granted. Put up for purpose fixed/further proceedings on 24.08.2026. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 30.10.2025 -- 1 of 1 --
Order 120 Mar 2025
20 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6843, 6844, 6845, 6847, 6849, 6850, 6852, 6853, 6856, 6857, 6860, 6873, 6874, 6876, 6878, 6879, 6880, 6882, 6884, 6885, 6892, 6893, 6894, 6895, 6896 OF 2025 HERO FINCORP LTD Vs. ………………………. 20.03.2025 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. The same has been checked and registered. Present: None. The complainant is directed to file the following documents via email: 1. The meta data form. 2. E-filing history of filing of complaint. 3. Master data of the accused company in case where the accused is company concerned. 4. Affidavit as to the details of the signatory to the cheque. Renotify for appearance of the complainant-further proceedings on 30.10.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 20.03.2025 -- 1 of 1 --
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