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CC NI ACT - Complaint Case 138 NI Act

M/S HERO FINCORP LTD.VsNAYAN DEBNATH

CNR DLND020129012023771-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
6472/2023
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. 1NAYAN DEBNATH

    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: 12881/2023
Filing Date: 24-04-2023
eFiling Number: ECDLND02053482023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    6
    Interim Order 3Full 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 2Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6472-2023 M/S HERO FINCORP LTD. Vs. NAYANDEBNATH 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…

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    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…

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    Order 3Full 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 2Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6472-2023 M/S HERO FINCORP LTD. Vs. NAYANDEBNATH 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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