CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSHOBHA BHAUSAHEB KHARAT

CNR DLND020120452025773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 7979/2025
Registration Date: 25 Mar 2025
Next Hearing Date: 21 Nov 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AAKASH KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1SHOBHA BHAUSAHEB KHARAT

Acts & Sections

Payment of Settlement Systems Act · Sec 25

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2028

Additional Case Details

Filing Number: 12046/2025
Filing Date: 22-03-2025
eFiling Number: ADL20230016807C202500667
eFiling Date: 08-03-2025
First Hearing Date: 25th March 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 4Full order available

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT / 7979/2025 HERO FINCORP LTD Vs. SHOBHA BHAUSAHEB KHARAT /0 (Connaught Place) 18.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Harsh, Ld. Proxy counsel for the complainant through VC. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has executed…

Read Full Order

Interim Order 3

26 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 7958/2025 HERO FINCORP LTD Vs. SANTOSH BHASKAR
VAIRAGAR /0 (Connaught Place)
130 CC NI ACT / 7979/2025 HERO FINCORP LTD Vs. SHOBHA BHAUSAHEB
KHARAT /0 (Connaught Place)
135 CC NI ACT / 23637/2025 hero fincorp ltd Vs. PRAMJEET SINGH RATHORE /0
(Connaught Place)
26.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Digvijay Yadav, Ld. Counsel for complainant.
Physical file received. Taken on record.
Put up for consideration on 18.09.2026.
(Charan Salwan)
1st Link JMFC
PHC NDD-ND/26.12.2025
-- 1 of 1 --

Interim Order 2

12 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT / 7943/2025 HERO FINCORP LTD Vs. MOHD SARIK /0
(Connaught Place)
127 CC NI ACT / 7958/2025 HERO FINCORP LTD Vs. SANTOSH BHASKAR
VAIRAGAR /0 (Connaught Place)
148 CC NI ACT / 7979/2025 HERO FINCORP LTD Vs. SHOBHA BHAUSAHEB
KHARAT /0 (Connaught Place)
12.09.2025
This court has a pendency of more than 17500 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Digvijay, Ld. Counsel for complainant through VC.
Hard copy not filed.
Put up for filing of hard copy on 26.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-12.09.2025
-- 1 of 1 --

Interim Order 1

25 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: Hero Fincorp Ltd. vs. ____________
CC No.7940-25 7941-25 7942-25 7943-25 7944-25 7945-25
7946-25 7947-25 7948-25 7949-25 7950-25 7951-25 7952-25
7953-25 7954-25 7955-25 7956-25 7957-25 7958-25 7959-25
7960-25 7961-25 7962-25 7963-25 7964-25 7965-25 7966-25
7967-25 7968-25 7969-25 7970-25 7971-25 7972-25 7973-25
7974-25 7975-25 7976-25 7977-25 7978-25 7979-25 7980-25
7981-25 7982-25 7983-25
25.03.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
Complainant is directed to file original documents,
hard-copy of the signed complaint, supporting affidavit, and
attested affidavit of pre-summoning evidence with the Ahlmad of
the court one week before NDOH. Counsel for the complainant is
directed to ensure that the Exhibits that the complainant seeks to
rely upon are duly marked, initialed and dated by the Oath
commissioner/Notary Public in compliance with Chapter XVIII
Rule 9 Part VI of the Delhi High Court Rules.
Put up for compliance consideration on 19.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-25.03.2025
-- 1 of 1 --

Order 4Full order available

18 Sept 2026

Read Full Order

Order 3

26 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 7958/2025 HERO FINCORP LTD Vs. SANTOSH BHASKAR
VAIRAGAR /0 (Connaught Place)
130 CC NI ACT / 7979/2025 HERO FINCORP LTD Vs. SHOBHA BHAUSAHEB
KHARAT /0 (Connaught Place)
135 CC NI ACT / 23637/2025 hero fincorp ltd Vs. PRAMJEET SINGH RATHORE /0
(Connaught Place)
26.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Digvijay Yadav, Ld. Counsel for complainant.
Physical file received. Taken on record.
Put up for consideration on 18.09.2026.
(Charan Salwan)
1st Link JMFC
PHC NDD-ND/26.12.2025
-- 1 of 1 --

Order 2

12 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT / 7943/2025 HERO FINCORP LTD Vs. MOHD SARIK /0
(Connaught Place)
127 CC NI ACT / 7958/2025 HERO FINCORP LTD Vs. SANTOSH BHASKAR
VAIRAGAR /0 (Connaught Place)
148 CC NI ACT / 7979/2025 HERO FINCORP LTD Vs. SHOBHA BHAUSAHEB
KHARAT /0 (Connaught Place)
12.09.2025
This court has a pendency of more than 17500 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Digvijay, Ld. Counsel for complainant through VC.
Hard copy not filed.
Put up for filing of hard copy on 26.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-12.09.2025
-- 1 of 1 --

Order 1

25 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: Hero Fincorp Ltd. vs. ____________
CC No.7940-25 7941-25 7942-25 7943-25 7944-25 7945-25
7946-25 7947-25 7948-25 7949-25 7950-25 7951-25 7952-25
7953-25 7954-25 7955-25 7956-25 7957-25 7958-25 7959-25
7960-25 7961-25 7962-25 7963-25 7964-25 7965-25 7966-25
7967-25 7968-25 7969-25 7970-25 7971-25 7972-25 7973-25
7974-25 7975-25 7976-25 7977-25 7978-25 7979-25 7980-25
7981-25 7982-25 7983-25
25.03.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
Complainant is directed to file original documents,
hard-copy of the signed complaint, supporting affidavit, and
attested affidavit of pre-summoning evidence with the Ahlmad of
the court one week before NDOH. Counsel for the complainant is
directed to ensure that the Exhibits that the complainant seeks to
rely upon are duly marked, initialed and dated by the Oath
commissioner/Notary Public in compliance with Chapter XVIII
Rule 9 Part VI of the Delhi High Court Rules.
Put up for compliance consideration on 19.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-25.03.2025
-- 1 of 1 --

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