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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTD.VsANJALI DEHURY

CNR DLND020111632023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5843/2023
Registration Date
12 Apr 2023
Next Hearing Date
30 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1ANJALI DEHURY

    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: 04-01-2024
    
    Date: 04-01-2024
    Business: LD. P.O. HAS BEEN TRANSFERREDLD. P.O. HAS BEEN TRANSFERRED
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: FP
    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

    Additional Case Details
    Filing Number: 11143/2023
    Filing Date: 11-04-2023
    eFiling Number: ECDLND02049852023
    eFiling Date: 11-04-2023
    First Hearing Date: 12th April 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS 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…

    Read Full Order
    Interim Order 4
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT 5830-2023, 5835-2023, 5837-2023, 5842-2023, 5843-2023, 5850-
    2023, 5864-2023 (7 cases)
    HERO FINCORP LTD. Vs. .......................
    23.05.2025
    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 13.01.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.05.2025
    -- 1 of 1 --
    Interim Order 3
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 5827, 5830, 5835, 5837, 5842, 5843, 5850, 5864 of 2023 (8 cases)
    M/S HERO FINCORP LTD Vs. ................
    12.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rohit Sharma, 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 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 5827-23, 5830-23, 5835-23, 5837-23, 5842-23, 5843-23, 5850-23 (6
    cases)
    HERO FINCORP LTD. Vs. .......................
    10.07.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Anirudh Bhardwaj, Ld. Counsel for complainant.
    At request of Ld. Counsel for complainant, put up for PSE on
    12.09.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    10.07.2024
    -- 1 of 1 --
    Interim Order 1
    04 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 5843-2023
    HERO FINCORP LTD. Vs. ANJALI DEHURY
    04.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy workload, no effective orders can be passed today. Put up for
    further proceedings on 10.07.2024.
    (Harjot Singh)
    MM (NI Act Digital Court-01)
    PHC-New Delhi-04.01.2024
    -- 1 of 1 --
    Order 5Full order available
    13 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS 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…

    Read Full Order
    Order 4
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT 5830-2023, 5835-2023, 5837-2023, 5842-2023, 5843-2023, 5850-
    2023, 5864-2023 (7 cases)
    HERO FINCORP LTD. Vs. .......................
    23.05.2025
    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 13.01.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.05.2025
    -- 1 of 1 --
    Order 3
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 5827, 5830, 5835, 5837, 5842, 5843, 5850, 5864 of 2023 (8 cases)
    M/S HERO FINCORP LTD Vs. ................
    12.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rohit Sharma, 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 --
    Order 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 5827-23, 5830-23, 5835-23, 5837-23, 5842-23, 5843-23, 5850-23 (6
    cases)
    HERO FINCORP LTD. Vs. .......................
    10.07.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Anirudh Bhardwaj, Ld. Counsel for complainant.
    At request of Ld. Counsel for complainant, put up for PSE on
    12.09.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    10.07.2024
    -- 1 of 1 --
    Order 1
    04 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 5843-2023
    HERO FINCORP LTD. Vs. ANJALI DEHURY
    04.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy workload, no effective orders can be passed today. Put up for
    further proceedings on 10.07.2024.
    (Harjot Singh)
    MM (NI Act Digital Court-01)
    PHC-New Delhi-04.01.2024
    -- 1 of 1 --

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