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CC NI ACT - Complaint Case 138 NI Act

M/S HERO FINCORP LTD.VsSANDIP KUMAR HAZRA

CNR DLND020128832023764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6549/2023
Registration Date
25 Apr 2023
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HERO FINCORP LTD.

    Respondent

    1. 1SANDIP KUMAR HAZRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2024

Date: 24-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12863/2023
Filing Date: 24-04-2023
eFiling Number: ECDLND02053402023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    10
    Interim Order 5
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 6549-2023 M-S HERO FINCORP LTD. Vs. SANDIP KUMAR HAZRA -0
(Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.05.2025
Pr: Ms Radha Singh Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that she has filed tracking report of the
dasti summons on the email id of the court. However the same is not traceable.
She is directed to furnish the same again forthwith.
She also submits that she has filed an application for waiver of previous cost.
Heard.
No ground is made out to allow the request of the complainant.
Hence, the request for waiver of cost is declined.
Put up for consideration of the tracking report on 08.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 6549, 6552, 6556, 6559, 6565, 6582, 6634, 6645, 6648, 6653, 6660 and 6673-23 M-S HERO FINCORP LTD. Vs. ----- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.09.2024 Pr: Ms. Radha Singh, Ld Counsel for the complainant. None for the accused. Ld. counsel submits that inadvertently, PF was not filed and requests for one more opportunity. It is to be noted that…

    Read Full Order
    Interim Order 3
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6549-2023, 6552-2023, 6556-2023, 6557-2023, 6559-2023, 6565-2023, 6582-
2023, 6594-2023, 6600-2023, 6604-2023, 6634-2023, 6645-2023, 6648-2023, 6653-2023,
6660-2023, 6673-2023
M/S HERO FINCORP LTD. Vs. __________________________
24.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 25.09.2024.
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-24.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6549-2023 M/S HERO FINCORP LTD. Vs. SANDIPKUMAR HAZRA 09.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Daksh Kwatra, 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 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6547-2023, 6549-2023, 6551-2023, 6552-2023, 6554-2023, 6556-2023, 6557- 2023, 6559-2023, 565-2023, 6582-2023, 6594-2023, 6600-2023, 6604-2023, 6629-2023, 6634-2023, 6645-2023, 6648-2023, 6651-2023, 6653-2023, 6660-2023, 6673-2023, 6675- 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…

    Read Full Order
    Order 5
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 6549-2023 M-S HERO FINCORP LTD. Vs. SANDIP KUMAR HAZRA -0
(Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.05.2025
Pr: Ms Radha Singh Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that she has filed tracking report of the
dasti summons on the email id of the court. However the same is not traceable.
She is directed to furnish the same again forthwith.
She also submits that she has filed an application for waiver of previous cost.
Heard.
No ground is made out to allow the request of the complainant.
Hence, the request for waiver of cost is declined.
Put up for consideration of the tracking report on 08.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.05.2025
-- 1 of 1 --
    Order 4Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 6549, 6552, 6556, 6559, 6565, 6582, 6634, 6645, 6648, 6653, 6660 and 6673-23 M-S HERO FINCORP LTD. Vs. ----- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.09.2024 Pr: Ms. Radha Singh, Ld Counsel for the complainant. None for the accused. Ld. counsel submits that inadvertently, PF was not filed and requests for one more opportunity. It is to be noted that…

    Read Full Order
    Order 3
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6549-2023, 6552-2023, 6556-2023, 6557-2023, 6559-2023, 6565-2023, 6582-
2023, 6594-2023, 6600-2023, 6604-2023, 6634-2023, 6645-2023, 6648-2023, 6653-2023,
6660-2023, 6673-2023
M/S HERO FINCORP LTD. Vs. __________________________
24.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 25.09.2024.
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-24.02.2024
-- 1 of 1 --
    Order 2Full order available
    09 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6549-2023 M/S HERO FINCORP LTD. Vs. SANDIPKUMAR HAZRA 09.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Daksh Kwatra, 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
    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6547-2023, 6549-2023, 6551-2023, 6552-2023, 6554-2023, 6556-2023, 6557- 2023, 6559-2023, 565-2023, 6582-2023, 6594-2023, 6600-2023, 6604-2023, 6629-2023, 6634-2023, 6645-2023, 6648-2023, 6651-2023, 6653-2023, 6660-2023, 6673-2023, 6675- 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…

    Read Full Order

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