CC NI ACT - Complaint Case 138 NI Act

MS HERO FINCORP LTDVsPoonam

CNR DLND020112752023771-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: 5655/2023
Registration Date: 12 Apr 2023
Next Hearing Date: 06 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHD. QAMAR ANSARI

For Respondent

Not available

Parties

Petitioner

1MS HERO FINCORP LTD

Respondent

1Poonam

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: 15-09-2023

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

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2027

Additional Case Details

Filing Number: 11255/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02005692023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

Interim Order 3

20 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5166-23, 5642-23 5651-23, 5653-23, 5655-23, 5660-23, & 5668-23
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
20.08.2024
Ld PO is on first half day leave today.
Pr: Sh Sachin Kumar, Ld Counsel for the complainant.
Put up for purpose fixed on 13.03.2025.
(KOMAL GARG )
LINK JMFC
New Delhi, PHC/Delhi-20.08.2024
-- 1 of 1 --

Interim Order 2Full order available

15 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5655-2023 MS HERO FINCORP LTD Vs. POONAM 15.09.2023 (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 5642-2023, 5644-2023, 5647-2023, 5649-2023, 5650-2023, 5651-2023, 5652-
2023, 5653-2023, 5655-2023, 5660-2023, 5663-2023, 5665-2023, 5668-2023, 5669-2023,
5674-2023, 5676-2023.
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 15.09.2023.
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 3