Skip to main content
CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsPADMALOCHAN ROUT

CNR DLND020125712023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6867/2023
Registration Date
25 Apr 2023
Next Hearing Date
20 Apr 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1PADMALOCHAN ROUT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-04-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 12551/2023
Filing Date: 20-04-2023
eFiling Number: ECDLND02040442023
eFiling Date: 20-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 153 CC NI ACT 6254/2023 HERO FINCORP LTD Vs. NAVIN TOLI /0 ()
154 CC NI ACT 6255/2023 HERO FINCORP LTD Vs. UMANG
HARESHBHAI RATHOD /0 ()
155 CC NI ACT 6256/2023 HERO FINCORP LTD Vs. VIKASH
KUMAR /0 ()
156 CC NI ACT 6257/2023 HERO FINCORP LTD Vs. UTTAM SINGH /0
157 CC NI ACT 6259/2023 MS HERO FINCORP LTD Vs. MUSTAK
AHMAD /0 ()
158 CC NI ACT 6867/2023 HERO FINCORP LTD Vs. PADMALOCHAN
ROUT
06.06.2026
Ld. PO is on leave today.
Present : Sh HN Pandey, Ms Jyoti, Sh Mrityunjay Kumar, Sh
Sahin Kumar, Sh Puneet Maurya and Sh Sunil
Kumar, Ld. Counsels for complainant.
Put up for purpose fixed on 20.04.28.
(Shivam Gupta)
Reliever JMFC /PHC/ND/06.06.2026
-- 1 of 1 --
    Interim Order 7
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 6867/2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT /0
Proceedings are being conducted through Video Conferencing.
22.08.2025
Lawyers are abstaining from work today.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 06.06.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
22.08.2025
-- 1 of 1 --
    Interim Order 6
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 6867-2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT -0 ()
Proceedings are conducted through Video Conferencing.
20.01.2025
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of
complainant/further proceedings on 22.08.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 20.01.2025
-- 1 of 1 --
    Interim Order 5
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT 6867-2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.08.2024
Present : Sh.Abhishek Ruhela, ld. Counsel for the complainant.
Adjournment is sought by ld. counsel for the complainant. Same is allowed for
today only. List the matter for further proceedings on 20.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.08.2024
-- 1 of 1 --
    Interim Order 4
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT 6867-2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.08.2024
Present : Sh.Abhishek Ruhela, ld. Counsel for the complainant.
Adjournment is sought by ld. counsel for the complainant. Same is allowed for
today only. List the matter for further proceedings on 20.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.08.2024
-- 1 of 1 --
    Interim Order 3
    12 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (NISHTHA MEHTANI)
Link MM (NI Act), Digital Court-01
PHC-New Delhi-12.03.2024
61 CC NI ACT/6867-2023, 6887-2023 & 6882-2023 (3 cases)
HERO FINCORP LTD Vs …………..
12.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com /meet/ninewdelhi1
Ld. PO is on half day leave today (first half).
Present: Sh. Ish Preet Singh Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed on 29.08.2024.
-- 1 of 1 --
    Interim Order 2
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6867-2023, 6882-2023, 6883-2023, 6885-2023, 6887-2023 (5 Cases)
HERO FINCORP LTD Vs. ......
04.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Manu Pratap, Ld. Counsel for complainant.
The CIS portal is not working today for checking the date of e-filing of
complaint and accordingly, no summoning order can be passed today.
Put up for PSE/further orders on 12.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.12.2023
-- 1 of 1 --
    Interim Order 1
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6864-2023, 6865-2023, 6867-2023, 6869-2023, 6870-2023, 26872-
2023, 6874-2023, 6875-2023, 6877-2023, 6879-2023, 6880-2023, 6882-2023, 6883-
2023, 6885-2023, 6886-2023, 6887-2023 (16 Cases)
HERO FINCORP LTD Vs. ....
25.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
04.12.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.04.2023
-- 1 of 1 --
    Order 8
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 153 CC NI ACT 6254/2023 HERO FINCORP LTD Vs. NAVIN TOLI /0 ()
154 CC NI ACT 6255/2023 HERO FINCORP LTD Vs. UMANG
HARESHBHAI RATHOD /0 ()
155 CC NI ACT 6256/2023 HERO FINCORP LTD Vs. VIKASH
KUMAR /0 ()
156 CC NI ACT 6257/2023 HERO FINCORP LTD Vs. UTTAM SINGH /0
157 CC NI ACT 6259/2023 MS HERO FINCORP LTD Vs. MUSTAK
AHMAD /0 ()
158 CC NI ACT 6867/2023 HERO FINCORP LTD Vs. PADMALOCHAN
ROUT
06.06.2026
Ld. PO is on leave today.
Present : Sh HN Pandey, Ms Jyoti, Sh Mrityunjay Kumar, Sh
Sahin Kumar, Sh Puneet Maurya and Sh Sunil
Kumar, Ld. Counsels for complainant.
Put up for purpose fixed on 20.04.28.
(Shivam Gupta)
Reliever JMFC /PHC/ND/06.06.2026
-- 1 of 1 --
    Order 7
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 6867/2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT /0
Proceedings are being conducted through Video Conferencing.
22.08.2025
Lawyers are abstaining from work today.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 06.06.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
22.08.2025
-- 1 of 1 --
    Order 6
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 6867-2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT -0 ()
Proceedings are conducted through Video Conferencing.
20.01.2025
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of
complainant/further proceedings on 22.08.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 20.01.2025
-- 1 of 1 --
    Order 5
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT 6867-2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.08.2024
Present : Sh.Abhishek Ruhela, ld. Counsel for the complainant.
Adjournment is sought by ld. counsel for the complainant. Same is allowed for
today only. List the matter for further proceedings on 20.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.08.2024
-- 1 of 1 --
    Order 4
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT 6867-2023 HERO FINCORP LTD Vs. PADMALOCHAN ROUT -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.08.2024
Present : Sh.Abhishek Ruhela, ld. Counsel for the complainant.
Adjournment is sought by ld. counsel for the complainant. Same is allowed for
today only. List the matter for further proceedings on 20.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.08.2024
-- 1 of 1 --
    Order 3
    12 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (NISHTHA MEHTANI)
Link MM (NI Act), Digital Court-01
PHC-New Delhi-12.03.2024
61 CC NI ACT/6867-2023, 6887-2023 & 6882-2023 (3 cases)
HERO FINCORP LTD Vs …………..
12.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com /meet/ninewdelhi1
Ld. PO is on half day leave today (first half).
Present: Sh. Ish Preet Singh Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed on 29.08.2024.
-- 1 of 1 --
    Order 2
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6867-2023, 6882-2023, 6883-2023, 6885-2023, 6887-2023 (5 Cases)
HERO FINCORP LTD Vs. ......
04.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Manu Pratap, Ld. Counsel for complainant.
The CIS portal is not working today for checking the date of e-filing of
complaint and accordingly, no summoning order can be passed today.
Put up for PSE/further orders on 12.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.12.2023
-- 1 of 1 --
    Order 1
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6864-2023, 6865-2023, 6867-2023, 6869-2023, 6870-2023, 26872-
2023, 6874-2023, 6875-2023, 6877-2023, 6879-2023, 6880-2023, 6882-2023, 6883-
2023, 6885-2023, 6886-2023, 6887-2023 (16 Cases)
HERO FINCORP LTD Vs. ....
25.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
04.12.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.04.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.