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CC NI ACT - Complaint Case 138 NI Act

MS HERO FINCORP LTDVsRAJU KUMAR SHARMA

CNR DLND020111752023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5729/2023
Registration Date
12 Apr 2023
Next Hearing Date
12 Apr 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS HERO FINCORP LTD

    Respondent

    1. 1RAJU KUMAR SHARMA

    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: 18-09-2023

Date: 18-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 11155/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02006422023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    10
    Interim Order 5Full order available
    08 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 5729-2023 MS HERO FINCORP LTD Vs. RAJU KUMAR SHARMA -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 08.04.2025 Pr: Ms Sarfaraz Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits that inadvertently dasti summons could not be collected and request for one more opportunity to collect the…

    Read Full Order
    Interim Order 4Full order available
    06 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 5729/2023 MS HERO FINCORP LTD Vs. RAJU KUMAR SHARMA /0 () (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 06.09.2024 Regular steno of this court is on leave today. Present: Sh. Sachin Kumar, Counsel for the complainant. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits that inadvertently dasti summons could not be collected and request for one…

    Read Full Order
    Interim Order 3
    13 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5729-2023
MS HERO FINCORP LTD Vs. RAJU KUMAR SHARMA
13.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits thathe has filed the tracking report of
the delivery of the summons on the e-mail ID of the court. Same be taken on record.
Physical copy of the same be furnished within due time.
Reader is directed to upload the same on LAYERS as per rules.
Perusal of the tracking report shows that summons are unserved on the
accused.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
06.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-13.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    18 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5729-2023 MS HERO FINCORP LTD Vs. RAJUKUMAR SHARMA 18.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Qamar Ansari, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Interim Order 1
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5723-2023, 5729-2023, 5733-2023, 5737-2023, 5743-2023, 5748-2023, 5750-
2023, 5752-2023, 5754-2023, 5758-2023, 5760-2023, 5762-2023, 5764-2023, 5769-2023,
5771-2023, 5775-2023.
MS HERO FINCORP LTD Vs________________________
12.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 18.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.04.2023
-- 1 of 1 --
    Order 5Full order available
    08 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 5729-2023 MS HERO FINCORP LTD Vs. RAJU KUMAR SHARMA -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 08.04.2025 Pr: Ms Sarfaraz Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits that inadvertently dasti summons could not be collected and request for one more opportunity to collect the…

    Read Full Order
    Order 4Full order available
    06 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 5729/2023 MS HERO FINCORP LTD Vs. RAJU KUMAR SHARMA /0 () (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 06.09.2024 Regular steno of this court is on leave today. Present: Sh. Sachin Kumar, Counsel for the complainant. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits that inadvertently dasti summons could not be collected and request for one…

    Read Full Order
    Order 3
    13 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5729-2023
MS HERO FINCORP LTD Vs. RAJU KUMAR SHARMA
13.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits thathe has filed the tracking report of
the delivery of the summons on the e-mail ID of the court. Same be taken on record.
Physical copy of the same be furnished within due time.
Reader is directed to upload the same on LAYERS as per rules.
Perusal of the tracking report shows that summons are unserved on the
accused.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
06.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-13.02.2024
-- 1 of 1 --
    Order 2Full order available
    18 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5729-2023 MS HERO FINCORP LTD Vs. RAJUKUMAR SHARMA 18.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Qamar Ansari, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Order 1
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5723-2023, 5729-2023, 5733-2023, 5737-2023, 5743-2023, 5748-2023, 5750-
2023, 5752-2023, 5754-2023, 5758-2023, 5760-2023, 5762-2023, 5764-2023, 5769-2023,
5771-2023, 5775-2023.
MS HERO FINCORP LTD Vs________________________
12.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 18.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.04.2023
-- 1 of 1 --

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