CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsKIRTI JAISWAL

CNR DLND020111392023770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 5776/2023
Registration Date: 12 Apr 2023
Next Hearing Date: 30 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Dinesh Kumar Jain

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1KIRTI JAISWAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 12-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

Additional Case Details

Filing Number: 11119/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02013352023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 4Full order available

13 Jan 2026

Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 5776/2023 HERO FINCORP LTD Vs. KIRTI JAISWAL 3 CC NI ACT 5806/2023 HERO FINCORP LTD Vs. RUPESH CHAUHAN 4 CC NI ACT 5827/2023 M/S HERO FINCORP LTD Vs. RUPALI DAS 5 CC NI ACT 5830/2023 HERO FINCORP LTD. Vs. PUSPALATA BARIK 6 CC NI ACT 5835/2023 HERO FINCORP LTD. Vs. SEKH GULUBAR 7 CC NI ACT 5837/2023 HERO FINCORP LTD. Vs. JITENDRA SAHU 8 CC NI ACT 5842/2023 HERO…

Read Full Order

Interim Order 3

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 5776-2023, 5806-2023 (2 Cases)
HERO FINCORP LTD Vs. ..................
23.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashok Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some more time to file loan
agreement.
Heard and time granted. This is the last and final opportunity to file the
same.
Put up for purpose fixed/further proceedings on 13.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.05.2025
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Interim Order 2

12 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 5776-2023, 5806-2023 (2 cases)
HERO FINCORP LTD Vs. ...............
12.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gauravdeep Bhardwaj, Ld. Counsel for complainant.
At request, put up for purpose fixed/further proceedings on 23.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.09.2024
-- 1 of 1 --

Interim Order 1

02 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5776-2023, 5806-2023 (2 cases)
HERO FINCORP LTD Vs. .......
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Anil Verma, Ld. Counsel for complainant.
Perusal of the record shows that the loan agreement is not placed on
record.
The Ld. Counsel for complainant seeks some time to file the same.
Put up for PSE/ further proceedings on 12.09.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
02.04.2024
-- 1 of 1 --

Order 4Full order available