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CC NI ACT - Complaint Case 138 NI Act

MS HERO FINCORP LTDVsAJITH KUMAR M

CNR DLND020112572023777-Judicial Magistrate First Class (NI ACT) Digital Court-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 07th November 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5793/2023
Registration Date
12 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS HERO FINCORP LTD

    Respondent

    1. 1AJITH KUMAR M

    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: 19-09-2023

Date: 19-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: disposed
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 07-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 11237/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02007022023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Decision Date: 07th November 2025
Court Number And Judge: 777-Judicial Magistrate First Class (NI ACT) Digital Court-03

    Orders

    9
    Final Order 5Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITH KUMAR M -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 07.11.2025 Pr: Sh Sachin Kumar proxy Counsel for the complainant. None for the accused. Vide order dated 15.02.2024 the complainant was directed to file the alternate address / physically verify the existing address of the proposed accused and file an appropriate affidavit in that…

    Read Full Order
    Interim Order 4
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-12.09.2024
43 CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITH KUMAR M
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
12.09.2024
Pr: Sh Sachin Kumar, 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 same and file the delivery report by the NDOH. Heard and
allowed subject to last and final opportunity.
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 17.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 3Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITH KUMAR M 15.02.2024 (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…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITHKUMAR M 19.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kushagra Kaushal, 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 5777-2023, 5779-2023, 5781-2023, 5784-2023, 5786-2023, 5788-2023, 5791-
2023, 5793-2023, 5796-2023, 5799-2023, 5802-2023, 5807-2023, 5810-2023, 5813-2023,
5821-2023.
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 19.09.2023.
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
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-12.09.2024
43 CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITH KUMAR M
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
12.09.2024
Pr: Sh Sachin Kumar, 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 same and file the delivery report by the NDOH. Heard and
allowed subject to last and final opportunity.
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 17.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 3Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITH KUMAR M 15.02.2024 (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…

    Read Full Order
    Order 2Full order available
    19 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5793-2023 MS HERO FINCORP LTD Vs. AJITHKUMAR M 19.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kushagra Kaushal, 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 5777-2023, 5779-2023, 5781-2023, 5784-2023, 5786-2023, 5788-2023, 5791-
2023, 5793-2023, 5796-2023, 5799-2023, 5802-2023, 5807-2023, 5810-2023, 5813-2023,
5821-2023.
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 19.09.2023.
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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