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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSUREN BURHAGONHAI

CNR DLND020128622023782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6526/2023
Registration Date
25 Apr 2023
Next Hearing Date
11 Feb 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1SUREN BURHAGONHAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: cases received by way of transfer, for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: ff
Next Purpose: Consideration
Next Hearing Date: 11-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12842/2023
Filing Date: 24-04-2023
eFiling Number: ECDLND02040232023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    14
    Interim Order 7
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC Evening Court-05/PHC/ND
08.05.2026
70 CC NI ACT 6526/2023 HERO FINCORP LTD Vs. SUREN
BURHAGONHAI /0 ()
08.05.2026
Present: None.
Let court notice be issued to the complainant to appear in
person before the court on NDOH.
Let the matter be put up for consideration on 11.02.2027.
-- 1 of 1 --
    Interim Order 6
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 6526/2023 HERO FINCORP LTD Vs. SUREN BURHAGONHAI /0 ()
05.05.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Nandini, Ld. Proxy counsel for the complainant.
Perusal of file shows that the matter is for the amount of less than
Rs.50,000/-.
Accordingly, let the file be sent to Evening Court no.5 for further
proceedings.
List before the Ld. JMFC, Evening Court no.5 on 08.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-05.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    03 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 6526-2023 HERO FINCORP LTD Vs. SUREN BURHAGONHAI -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 03.04.2025 Pr: Sh Kunal Makhija Ld Counsel for the complainant. None for the 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…

    Read Full Order
    Interim Order 4Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-08.10.2024 39 CC NI ACT 6526, 6528, 6530, 6532, 6536, 6538, 6543, 6545, 6546, 6560, 6563, 6567, 6569, 6570, 6572, 6575, 6576-2023 HERO FINCORP LTD Vs. SUREN BURHAGONHAI (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:-- delhidistrictcourts.webex.com-meet-ninewdelhi3. 08.10.2024 Pr: Sh Abhishek Ruhela Ld Counsel for the complainant. None for the accused. Report of summons…

    Read Full Order
    Interim Order 3
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6526-2023, 6528-2023, 6530-2023, 6532-2023, 6534-2024, 6536-2023, 6538-2023,
6543-2023, 6545-2023, 6546-2023, 6560-2023, 6563-2023, 6567-2023, 6569-2023, 6570-2023,
6572-2023, 6573-2023, 6575-2023, 6576-2023
HERO FINCORP LTD Vs.________________________________
02.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ish Preet Singh, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Report of Summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued in terms of the last order 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
08.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-02.03.2024
-- 1 of 1 --
    Interim Order 2Full order available
    11 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6526-2023 HERO FINCORP LTD Vs. SURENBURHAGONHAI 11.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anit Yadav, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a technical objection due to…

    Read Full Order
    Interim Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6526-2023, 6528-203, 6530-2023, 6532-2023, 6534-2023, 6536-2023, 6538- 2023, 6540-2023, 6543-2023, 6545-2023, 6546-2023, 6560-2023, 6562-2023, 6563-2023, 6567-2023, 6569-2023, 6570-2023, 6572-2023, 6573-2023, 6575-2023, 6576-2023 M/S 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/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Sunil Yadav, Ld. counsel for the complainant. This is a consolidated order in all the…

    Read Full Order
    Order 7
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC Evening Court-05/PHC/ND
08.05.2026
70 CC NI ACT 6526/2023 HERO FINCORP LTD Vs. SUREN
BURHAGONHAI /0 ()
08.05.2026
Present: None.
Let court notice be issued to the complainant to appear in
person before the court on NDOH.
Let the matter be put up for consideration on 11.02.2027.
-- 1 of 1 --
    Order 6
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 6526/2023 HERO FINCORP LTD Vs. SUREN BURHAGONHAI /0 ()
05.05.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Nandini, Ld. Proxy counsel for the complainant.
Perusal of file shows that the matter is for the amount of less than
Rs.50,000/-.
Accordingly, let the file be sent to Evening Court no.5 for further
proceedings.
List before the Ld. JMFC, Evening Court no.5 on 08.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-05.05.2026
-- 1 of 1 --
    Order 5Full order available
    03 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 6526-2023 HERO FINCORP LTD Vs. SUREN BURHAGONHAI -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 03.04.2025 Pr: Sh Kunal Makhija Ld Counsel for the complainant. None for the 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…

    Read Full Order
    Order 4Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-08.10.2024 39 CC NI ACT 6526, 6528, 6530, 6532, 6536, 6538, 6543, 6545, 6546, 6560, 6563, 6567, 6569, 6570, 6572, 6575, 6576-2023 HERO FINCORP LTD Vs. SUREN BURHAGONHAI (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:-- delhidistrictcourts.webex.com-meet-ninewdelhi3. 08.10.2024 Pr: Sh Abhishek Ruhela Ld Counsel for the complainant. None for the accused. Report of summons…

    Read Full Order
    Order 3
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6526-2023, 6528-2023, 6530-2023, 6532-2023, 6534-2024, 6536-2023, 6538-2023,
6543-2023, 6545-2023, 6546-2023, 6560-2023, 6563-2023, 6567-2023, 6569-2023, 6570-2023,
6572-2023, 6573-2023, 6575-2023, 6576-2023
HERO FINCORP LTD Vs.________________________________
02.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ish Preet Singh, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Report of Summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued in terms of the last order 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
08.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-02.03.2024
-- 1 of 1 --
    Order 2Full order available
    11 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6526-2023 HERO FINCORP LTD Vs. SURENBURHAGONHAI 11.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anit Yadav, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a technical objection due to…

    Read Full Order
    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6526-2023, 6528-203, 6530-2023, 6532-2023, 6534-2023, 6536-2023, 6538- 2023, 6540-2023, 6543-2023, 6545-2023, 6546-2023, 6560-2023, 6562-2023, 6563-2023, 6567-2023, 6569-2023, 6570-2023, 6572-2023, 6573-2023, 6575-2023, 6576-2023 M/S 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/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Sunil Yadav, Ld. counsel for the complainant. This is a consolidated order in all the…

    Read Full Order

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