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CC NI ACT - Complaint Case 138 NI Act

M/S HERO FINCORP LTD.VsBHARAT DAS

CNR DLND020129032023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 22nd December 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6471/2023
Registration Date
25 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HERO FINCORP LTD.

    Respondent

    1. 1BHARAT DAS

    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: 22-12-2025

Date: 22-12-2025
Business: fp
Nature Of Disposal: WITHDRAWN
Disposal Date: 22-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12883/2023
Filing Date: 24-04-2023
eFiling Number: ECDLND02053412023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Decision Date: 22nd December 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    9
    Final Order 5
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 6471/2023 M/S HERO FINCORP LTD. Vs.
BHARAT DAS
22.12.2025
There is pendency of more than 30,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
File received by way of transfer.
Present : Sh Rohan Talwar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter
has been amicably settled with the accused and full and final
payment towards the cheque in question has been received by the
complainant. Hence, permission is sought to withdraw the
present complaint.
Separate statement of Ld. Counsel for complainant
is recorded to this effect.
In view of the submissions made and statement
recorded, Ld. Counsel for complainant is permitted to withdraw
the present complaint.
Matter stands disposed off accordingly as
settled/compounded.
File be consigned to Record Room after due
compliance.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.12.2025
-- 1 of 1 --
    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 6471-2023 M/S HERO FINCORP LTD. Vs. BHARATDAS 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 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 6471-2023 M/S HERO FINCORP LTD. Vs. BHARATDAS 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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