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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsKAMBADURU SWARNA KUMARI

CNR DLND020106442025770-Judicial Magistrate First Class (NI ACT)-03
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment 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

    6
    Interim 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…

    Read Full Order
    Interim Order 2
    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 1
    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…

    Read Full Order
    Order 2
    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 1
    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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