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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSushanta Kumar Jena

CNR DLND020128802023773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6546/2023
Registration Date
25 Apr 2023
Next Hearing Date
10 Nov 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 07-05-2026
    
    Date: 07-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12860/2023
    Filing Date: 24-04-2023
    eFiling Number: ECDLND02038442023
    eFiling Date: 24-04-2023
    First Hearing Date: 25th April 2023
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    12
    Interim Order 6Full order available
    07 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 6532/2023 HERO FINCORP LTD Vs. SWAPNAJIT PADHAN /0 () 20 CC NI ACT 6536/2023 HERO FINCORP LTD Vs. UMESH RAM /0 () 23 CC NI ACT 6546/2023 HERO FINCORP LTD Vs. SUSHANTA KUMAR JENA /0 () 07.05.2026 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 through VC.…

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    Interim Order 5Full order available
    03 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 6546-2023 HERO FINCORP LTD Vs. SUSHANTA KUMAR JENA -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. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of…

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    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…

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    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 6546-2023 HERO FINCORP LTD Vs. SUSHANTAKUMAR JENA 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…

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    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…

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    Order 6Full order available
    07 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 6532/2023 HERO FINCORP LTD Vs. SWAPNAJIT PADHAN /0 () 20 CC NI ACT 6536/2023 HERO FINCORP LTD Vs. UMESH RAM /0 () 23 CC NI ACT 6546/2023 HERO FINCORP LTD Vs. SUSHANTA KUMAR JENA /0 () 07.05.2026 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 through VC.…

    Read Full Order
    Order 5Full order available
    03 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 6546-2023 HERO FINCORP LTD Vs. SUSHANTA KUMAR JENA -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. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of…

    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 6546-2023 HERO FINCORP LTD Vs. SUSHANTAKUMAR JENA 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…

    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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