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CC NI ACT - Complaint Case 138 NI Act

M/S HERO FINCORP LTD.VsRAJU MONDAL

CNR DLND020128942023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6474/2023
Registration Date
25 Apr 2023
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HERO FINCORP LTD.

    Respondent

    1. 1RAJU MONDAL

    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: 06-10-2023

Date: 06-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2025

Date: 10-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12874/2023
Filing Date: 24-04-2023
eFiling Number: ECDLND02053562023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    8
    Interim Order 4Full order available
    14 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 6457, 6458, 6459, 6461, 6462, 6463, 6464, 6468, 6469, 6470, 6471, 6472, 6473, 6474, 6475, 6476, 6478, 6479, 6480, 6482, 6483, 6484, 6485, 6491, 6492, 6493, 6494, 6495. 6496, 6497 , 6498, 6500-2023 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. 14.10.2024 Pr: Ms Swati Chaudhary Ld proxy Counsel for the complainant. None for the accused.…

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    Interim Order 3
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6457-2023, 6458-2023, 6459-2023, 6461-2023, 6462-2023, 6463- 2023, 6464-2023,
6466-2023, 6467-2023, 6468-2023, 6469-2023, 6470-2023, 6471-2023, 6472-2023, 6473-2023,
6474-2023, 6475-2023, 6476-2023, 6478- 2023, 6479-2023, 6480-2023, 6482-2023, 6483-2023,
6484-2023, 6487-2023, 6488-2023, 6489-2023, 6490-2023, 6491-2023, 6492-2023, 6493-2023,
6494-2023, 6495-2023, 6496-2023, 6497-2023, 6498-2023, 6500- 2023
M/S HERO FINCORP LTD. Vs. __________________________
28.02.2024
(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 14.102024.
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-28.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6474-2023 M/S HERO FINCORP LTD. Vs. RAJUMONDAL 06.10.2023 (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 filed…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6457-2023, 6458-2023, 6459-2023, 6460-2023, 6461-2023, 6462-2023, 6463- 2023, 6464-2023, 6465-2023, 6466-2023, 6467-2023, 6468-2023, 6469-2023, 6470-2023, 6471-2023, 6472-2023, 6473-2023, 6474-2023, 6475-2023, 6476-2023, 6477-2023, 6478- 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 4Full order available
    14 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 6457, 6458, 6459, 6461, 6462, 6463, 6464, 6468, 6469, 6470, 6471, 6472, 6473, 6474, 6475, 6476, 6478, 6479, 6480, 6482, 6483, 6484, 6485, 6491, 6492, 6493, 6494, 6495. 6496, 6497 , 6498, 6500-2023 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. 14.10.2024 Pr: Ms Swati Chaudhary Ld proxy Counsel for the complainant. None for the accused.…

    Read Full Order
    Order 3
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6457-2023, 6458-2023, 6459-2023, 6461-2023, 6462-2023, 6463- 2023, 6464-2023,
6466-2023, 6467-2023, 6468-2023, 6469-2023, 6470-2023, 6471-2023, 6472-2023, 6473-2023,
6474-2023, 6475-2023, 6476-2023, 6478- 2023, 6479-2023, 6480-2023, 6482-2023, 6483-2023,
6484-2023, 6487-2023, 6488-2023, 6489-2023, 6490-2023, 6491-2023, 6492-2023, 6493-2023,
6494-2023, 6495-2023, 6496-2023, 6497-2023, 6498-2023, 6500- 2023
M/S HERO FINCORP LTD. Vs. __________________________
28.02.2024
(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 14.102024.
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-28.02.2024
-- 1 of 1 --
    Order 2Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6474-2023 M/S HERO FINCORP LTD. Vs. RAJUMONDAL 06.10.2023 (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 filed…

    Read Full Order
    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6457-2023, 6458-2023, 6459-2023, 6460-2023, 6461-2023, 6462-2023, 6463- 2023, 6464-2023, 6465-2023, 6466-2023, 6467-2023, 6468-2023, 6469-2023, 6470-2023, 6471-2023, 6472-2023, 6473-2023, 6474-2023, 6475-2023, 6476-2023, 6477-2023, 6478- 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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