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CC NI ACT - Complaint Case 138 NI Act

MS HERO FINCORP LTDVsAMIT PARIHAR

CNR DLND02011181202320-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5743/2023
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. 1MS HERO FINCORP LTD

    Respondent

    1. 1AMIT PARIHAR

    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: 10-04-2025

Date: 10-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11161/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02006972023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    8
    Interim Order 4
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 5743/2023
MS HERO FINCORP LTD Vs. AMIT PARIHAR
25.05.2026
Present: None.
Matter is at the stage of appearance.
Order dated 13/02/2024 be complied afresh for
14/12/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.05.2026
-- 1 of 1 --
    Interim Order 3Full order available
    13 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5743-2023 MS HERO FINCORP LTD Vs. AMIT PARIHAR 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…

    Read Full Order
    Interim Order 2Full order available
    18 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5743-2023 MS HERO FINCORP LTD Vs. AMITPARIHAR 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 complaint…

    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 4
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 5743/2023
MS HERO FINCORP LTD Vs. AMIT PARIHAR
25.05.2026
Present: None.
Matter is at the stage of appearance.
Order dated 13/02/2024 be complied afresh for
14/12/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.05.2026
-- 1 of 1 --
    Order 3Full order available
    13 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5743-2023 MS HERO FINCORP LTD Vs. AMIT PARIHAR 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…

    Read Full Order
    Order 2Full order available
    18 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5743-2023 MS HERO FINCORP LTD Vs. AMITPARIHAR 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 complaint…

    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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