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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTD.VsSADANANDA BADI

CNR DLND02011146202339-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5789/2023
Registration Date
12 Apr 2023
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD.

    Respondent

    1. 1SADANANDA BADI

    Acts & Sections

    1
    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: 10-12-2024

Date: 10-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11126/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02050172023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    8
    Interim Order 4
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 5789/2023 HERO FINCORP LTD. Vs. SADANANDA
BADI /0 ()
30.04.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: None.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let court notice be also issued to the complainant through
DCP concerned for NDOH to appear before the court and pursue the present
matter.
Let the matter be put up for further proceedings on
14.12.2026.
(Kavita Bist)
JMFC Mahila Court-01/PHC/ND
30.04.2026
-- 1 of 1 --
    Interim Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 5774-2023, 5785-2023, 5789-2023 (3 Cases)
HERO FINCORP LTD. Vs. ....................
26.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 30.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    10 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 5789-2023 HERO FINCORP LTD. Vs. SADANANDA BADI 10.12.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rohit Sharma, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Interim Order 1Full order available
    02 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5789-2023 HERO FINCORP LTD. Vs. SADANANDA BADI Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rohit Sharma, Ld. Counsel for complainant. Physical file has been submitted. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In…

    Read Full Order
    Order 4
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 5789/2023 HERO FINCORP LTD. Vs. SADANANDA
BADI /0 ()
30.04.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: None.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let court notice be also issued to the complainant through
DCP concerned for NDOH to appear before the court and pursue the present
matter.
Let the matter be put up for further proceedings on
14.12.2026.
(Kavita Bist)
JMFC Mahila Court-01/PHC/ND
30.04.2026
-- 1 of 1 --
    Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 5774-2023, 5785-2023, 5789-2023 (3 Cases)
HERO FINCORP LTD. Vs. ....................
26.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 30.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.07.2025
-- 1 of 1 --
    Order 2Full order available
    10 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 5789-2023 HERO FINCORP LTD. Vs. SADANANDA BADI 10.12.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rohit Sharma, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Order 1Full order available
    02 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5789-2023 HERO FINCORP LTD. Vs. SADANANDA BADI Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rohit Sharma, Ld. Counsel for complainant. Physical file has been submitted. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In…

    Read Full Order

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