CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTD.VsPRATIMA SAHOO

CNR DLND020111522023772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 5672/2023
Registration Date: 12 Apr 2023
Next Hearing Date: 17 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIMAL KHURANA

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD.

Respondent

1PRATIMA SAHOO

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 13-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2027

Additional Case Details

Filing Number: 11132/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02049962023
eFiling Date: 11-04-2023
First Hearing Date: 13th April 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 6

16 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Cc Ni Act 5672/2023
Hero Fincorp Ltd. Vs. Pratima Sahoo
4 Cc Ni Act 5720/2023
Hero Fincorp Ltd. Vs. Sushanta Kalet
16.05.2026
Present : None.
Put up for purpose fixed on 17.07.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.05.2026
-- 1 of 1 --

Interim Order 5

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 5672-2023, 5720-2023, 5724-2023, 16971-2024, 17583-2024, 17584-
2024, 17585-2024, 17588-2024, 17589-2024, 17592-2024, 17593-2024, 17581-2024,
17595-2024, 17598-2024 (14 Cases)
HERO FINCORP LTD. Vs. ......................
05.08.2025
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 16.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
-- 1 of 1 --

Interim Order 4

16 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 5672-2023
HERO FINCORP LTD. Vs. PRATIMA SAHOO
16.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rohit Sharma, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.01.2025
-- 1 of 1 --

Interim Order 3

29 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 5672-23, 5717-23, 5720-23, 5724-23, 5727-23, 5730-23, 5734-23,
5736-23, 5742-23, 5744-23, 5747-23 (11 cases)
HERO FINCORP LTD. Vs. ...................
29.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 16.01.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
29.04.2024
-- 1 of 1 --

Interim Order 2Full order available

19 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 5672-23 19.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sanjay Harjani counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

Read Full Order

Interim Order 1

13 Apr 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5672-23
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 19.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.04.2023
-- 1 of 1 --

Order 6