CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsPinu Sharma 12096939

CNR DLND0201816020244-Judicial Magistrate First Class-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 13916/2024
Registration Date: 21 Mar 2024
Next Hearing Date: 12 Oct 2026
Case Stage: Misc./ Arguments

Advocates

For Petitioner

SAUMYA SHUKLA

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1Pinu Sharma 12096939

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 21-03-2024
Business: FP
Next Purpose: Misc./ Arguments
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: f
Next Purpose: Misc./ Arguments
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: f
Next Purpose: Misc./ Arguments
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: f
Next Purpose: Misc./ Arguments
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: ff
Next Purpose: Misc./ Arguments
Next Hearing Date: 12-10-2026

Additional Case Details

Filing Number: 18161/2024
Filing Date: 20-03-2024
eFiling Number: ADL20230013551C202400086
eFiling Date: 19-03-2024
First Hearing Date: 21st March 2024
Court Number And Judge: 4-Judicial Magistrate First Class-03

Orders

Interim Order 3

07 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT / 13916/2024 Hero Fincorp Ltd Vs. Pinu Sharma 12096939 /
()
07.03.2026
(Hybrid Proceedings)
Ld. Presiding Officer is on leave.
Present: None.
No physical file in the present case.
Complainant is directed to file the same before the NDOH.
Put up for purpose fixed on 12.10.2026.
(Twinkle Chawla)
Link JMFC/New Delhi District
Patiala House Courts/07.03.2026
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Interim Order 2Full order available

16 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 106 CC NI ACT 13916-2024 Hero Fincorp Ltd Vs. Pinu Sharma 16.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Kirti Prabha, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

Read Full Order

Interim Order 1

07 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13916-24
07.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on half day leave.
Present: Sh. Shubham Arora, Ld. Counsel for the complainant.
Put up for further proceedings / purpose fixed on 27/11/2024.
(Poonam Singh)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.11.2024
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Order 3