CC NI ACT - Complaint Case 138 NI Act

MS HERO FINCORP LTDVsMOHO HASAN

CNR DLND020111712023772-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: 5854/2023
Registration Date: 12 Apr 2023
Next Hearing Date: 28 Jan 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHD. QAMAR ANSARI

For Respondent

Not available

Parties

Petitioner

1MS HERO FINCORP LTD

Respondent

1MOHO HASAN

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: 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: 28-03-2025

Date: 28-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2028

Additional Case Details

Filing Number: 11151/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02005332023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 4

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Cc Ni Act 5814/2023 Ms Hero Fincorp Ltd Vs. Abhishek
Prajapai
5 Cc Ni Act 5854/2023 Ms Hero Fincorp Ltd Vs. Moho
Hasan
15.07.2026
The undersigned is working as duty JMFC today.
Present : None.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Let previous order be complied afresh for 28.01.2028.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2026
-- 1 of 1 --

Interim Order 3

28 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 5812-2023, 5814-2023, 5854-2023, 5861-2023, 21241-2024, 21242-
2024, 21243-2024, 21244-2024, 21245-2024, 21246-2024, 21247-2024, 21249-2024,
21250-2024, 23668-2024, 23671-2024 (15 Cases)
HERO FINCORP LTD. Vs. .......................
28.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 25.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.03.2025
-- 1 of 1 --

Interim Order 2Full order available

10 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 5854-2023 MS HERO FINCORP LTD Vs. MOHO HASAN 10.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Mohd. Qamar Ansari, 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…

Read Full Order

Interim Order 1

04 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 5854-2023
MS HERO FINCORP LTD Vs. MOHO HASAN
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 4