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CC NI ACT - Complaint Case 138 NI Act

M/S HERO FINCORP LTD.VsJAYDEB PRAMANIK

CNR DLND02017904202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9409/2023
Registration Date
22 Jun 2023
Next Hearing Date
22 Dec 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HERO FINCORP LTD.

    Respondent

    1. 1JAYDEB PRAMANIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-06-2023
Business: y
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-09-2023

Date: 02-09-2023
Business: h
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: g
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: e
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: l
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: h
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: X
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: g
Reason For Adjournment: Cross Deferred
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 17879/2023
Filing Date: 19-06-2023
eFiling Number: ECDLND02078972023
eFiling Date: 12-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9409/2023 M/S HERO FINCORP LTD. Vs. JAYDEB
PRAMANIK /0 ()
23.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: SH. Nitin ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.213/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for appearance of the accused on 22.12.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2026
-- 1 of 1 --
    Interim Order 8
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT 9409/2023 M/S HERO FINCORP LTD. Vs. JAYDEB
PRAMANIK /0 ()
04.12.2025
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: Sh. Nitin, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
File is not traceable. Ahlmad is directed to trace out the file.
Summon issued to the accused received back unserved with the report
that no such person lives at the given address.
Complainant is given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for appearance of accused on 23.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.12.2025
-- 1 of 1 --
    Interim Order 7
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.9390/23, 9409/23
28.05.2025
Present : Sh Nitin, Ld. Counsel for the complainant.
Fresh vakalatnama filed on behalf of the
complainant. Same be taken on record.
Steps not taken for the issuance of process. One last
and final opportunity is granted to the complainant to pursue the
matter diligently failing which the complaint shall be dismissed.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 04.12.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.05.2025
-- 1 of 1 --
    Interim Order 6
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.10714/23, 9378/23, 12539/23, 10697/2023, 10711/2023,
9407/2023, 9385/2023, 9387/2023, 9390/2023, 9392/2023,
9394/2023, 9310/2023, 9313/2023, 9379/2023, 9383/2023,
9311/2023, 9312/2023, 9308/2023, 9309/2023, 12537/2023,
9821/2023, 9396/2023, 9409/2023
14.11.2024
Present: None despite repeated calls.
In the interest of justice, no adverse orders are being
passed today. However, all the concerned parties are directed to
remain present on the NDOH failing which appropriate action as
per law may be taken against the erring parties.
Put up for the further proceedings on 28.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 5
    25 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.9378/2023, 9407/2023, 9409/2023, 9821/2023,
9379/2023, 9308/2023, 9309/2023, 9310/2023, 9311/2023,
9313/2023, 9312/2023, 10714/2023, 10697/2023, 10711/2023,
12537/2023, 12539/2023, 9383/2023, 9385/2023, 9387/2023,
9390/2023, 9392/2023, 9394/2023, 9396/2023
25.04.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Matter taken up through hybrid hearing.
Present : Sh. Rohit Sharma, Ld. Counsel for the complainant
through VC.
Put up for purpose fixed on 14.11.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/25.04.2024
-- 1 of 1 --
    Interim Order 4
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 9409/2023
04.12.2023
At 4pm
Today, the undersigned is also working as link MM.
Pre Lok Adalat Sitting
Matter taken up through hybrid hearing.
Present : Sh.Sanjay Harjani, Ld. Counsel for the
complainant alongwith AR Paras Gupta through VC.
C/N issued to the accused not received back. Issue
fresh notice to the accused without PF to appear before the
concerned Bench at the upcoming National Lok Adalat to be held
on 10.12.23 at 10am. Complainant is also directed to remain
present before the National Lok Adalat on 10.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/04.12.2023
-- 1 of 1 --
    Interim Order 3Full order available
    10 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9409/23, 9383/23, 9385/23, 9387/23, 9390/23, 9396/23, 9394/23, 9392/23, 9308/23, 9407/23, 9309/23, 9313/23, 9312/23,9311/23, 9310/23, 9378/23, 9379/23, 12537/23, 12539/23 10.11.2023 Matter taken up through hybrid hearing. Present : Sh. Rohit Sharma, Ld. Counsel for the complainant alongwith AR Paras Gupta through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint…

    Read Full Order
    Interim Order 2
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 9308/23, 9309/23, 9310/23, 9311/23, 9312/23, 9313/23,
9376/23, 9378/23, 9379/23, 9383/23, 9385/23, 9387/23, 9390/23,
9392/23, 9394/23, 9396/23, 9400/23, 9407/23, 9409/23
02.09.2023
Present : None.
Complainant is directed to enter appearance and
submit the complete case file alongwith e-filing history within
seven working days from today failing which the complaint shall
be dismissed.
Put up for scrutiny/ PSE/ consideration on
10.11.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/02.09.2023
-- 1 of 1 --
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 9376/2023, 9378/2023, 9379/2023, 9381/2023,
9383/2023, 9385/2023, 9387/2023, 9390/2023, 9392/2023,
9394/2023, 9396/2023, 9400/2023, 9407/2023, 9409/2023
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith all the original documents with the
Ahlmad of the court positively within ten working days from
today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 02.09.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/22.06.2023
-- 1 of 1 --
    Order 9
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9409/2023 M/S HERO FINCORP LTD. Vs. JAYDEB
PRAMANIK /0 ()
23.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: SH. Nitin ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.213/- to be deposited in
NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for appearance of the accused on 22.12.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2026
-- 1 of 1 --
    Order 8
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT 9409/2023 M/S HERO FINCORP LTD. Vs. JAYDEB
PRAMANIK /0 ()
04.12.2025
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: Sh. Nitin, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
File is not traceable. Ahlmad is directed to trace out the file.
Summon issued to the accused received back unserved with the report
that no such person lives at the given address.
Complainant is given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for appearance of accused on 23.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.12.2025
-- 1 of 1 --
    Order 7
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.9390/23, 9409/23
28.05.2025
Present : Sh Nitin, Ld. Counsel for the complainant.
Fresh vakalatnama filed on behalf of the
complainant. Same be taken on record.
Steps not taken for the issuance of process. One last
and final opportunity is granted to the complainant to pursue the
matter diligently failing which the complaint shall be dismissed.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 04.12.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.05.2025
-- 1 of 1 --
    Order 6
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.10714/23, 9378/23, 12539/23, 10697/2023, 10711/2023,
9407/2023, 9385/2023, 9387/2023, 9390/2023, 9392/2023,
9394/2023, 9310/2023, 9313/2023, 9379/2023, 9383/2023,
9311/2023, 9312/2023, 9308/2023, 9309/2023, 12537/2023,
9821/2023, 9396/2023, 9409/2023
14.11.2024
Present: None despite repeated calls.
In the interest of justice, no adverse orders are being
passed today. However, all the concerned parties are directed to
remain present on the NDOH failing which appropriate action as
per law may be taken against the erring parties.
Put up for the further proceedings on 28.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2024
-- 1 of 1 --
    Order 5
    25 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.9378/2023, 9407/2023, 9409/2023, 9821/2023,
9379/2023, 9308/2023, 9309/2023, 9310/2023, 9311/2023,
9313/2023, 9312/2023, 10714/2023, 10697/2023, 10711/2023,
12537/2023, 12539/2023, 9383/2023, 9385/2023, 9387/2023,
9390/2023, 9392/2023, 9394/2023, 9396/2023
25.04.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Matter taken up through hybrid hearing.
Present : Sh. Rohit Sharma, Ld. Counsel for the complainant
through VC.
Put up for purpose fixed on 14.11.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/25.04.2024
-- 1 of 1 --
    Order 4
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 9409/2023
04.12.2023
At 4pm
Today, the undersigned is also working as link MM.
Pre Lok Adalat Sitting
Matter taken up through hybrid hearing.
Present : Sh.Sanjay Harjani, Ld. Counsel for the
complainant alongwith AR Paras Gupta through VC.
C/N issued to the accused not received back. Issue
fresh notice to the accused without PF to appear before the
concerned Bench at the upcoming National Lok Adalat to be held
on 10.12.23 at 10am. Complainant is also directed to remain
present before the National Lok Adalat on 10.12.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/04.12.2023
-- 1 of 1 --
    Order 3Full order available
    10 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9409/23, 9383/23, 9385/23, 9387/23, 9390/23, 9396/23, 9394/23, 9392/23, 9308/23, 9407/23, 9309/23, 9313/23, 9312/23,9311/23, 9310/23, 9378/23, 9379/23, 12537/23, 12539/23 10.11.2023 Matter taken up through hybrid hearing. Present : Sh. Rohit Sharma, Ld. Counsel for the complainant alongwith AR Paras Gupta through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint…

    Read Full Order
    Order 2
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 9308/23, 9309/23, 9310/23, 9311/23, 9312/23, 9313/23,
9376/23, 9378/23, 9379/23, 9383/23, 9385/23, 9387/23, 9390/23,
9392/23, 9394/23, 9396/23, 9400/23, 9407/23, 9409/23
02.09.2023
Present : None.
Complainant is directed to enter appearance and
submit the complete case file alongwith e-filing history within
seven working days from today failing which the complaint shall
be dismissed.
Put up for scrutiny/ PSE/ consideration on
10.11.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/02.09.2023
-- 1 of 1 --
    Order 1
    22 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 9376/2023, 9378/2023, 9379/2023, 9381/2023,
9383/2023, 9385/2023, 9387/2023, 9390/2023, 9392/2023,
9394/2023, 9396/2023, 9400/2023, 9407/2023, 9409/2023
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith all the original documents with the
Ahlmad of the court positively within ten working days from
today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 02.09.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/22.06.2023
-- 1 of 1 --

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