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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsMOHAMMAD SIRAJ MOHADDIN

CNR DLND020183342023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9573/2023
Registration Date
22 Jun 2023
Next Hearing Date
25 Oct 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1MOHAMMAD SIRAJ MOHADDIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp/further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 18309/2023
Filing Date: 19-06-2023
eFiling Number: ECDLND02071492023
eFiling Date: 15-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4Full order available
    17 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 9573/2023 HERO FINCORP LTD Vs. MOHAMMAD SIRAJ MOHADDIN /0 () 17.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. Present : Ld. Counsel for complainant. Matter is listed for report on summons. Ld. Counsel for the complainanant submits that the loan in instant case…

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    Interim Order 3
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 9573/2023 HERO FINCORP LTD Vs. MOHAMMAD
SIRAJ MOHADDIN
25.10.2025
Ld. PO is on leave today.
Present : Ld. proxy Counsel for complainant.
Previous order be complied afresh for the next date of hearing.
At request, put up for purpose fixed on 17.08.2026.
(Aridaman Singh Cheema)
IInd Link JMFC /PHC/ND/25.10.2025
-- 1 of 1 --
    Interim Order 2
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 9573/2023
HERO FINCORP LTD Vs. MOHAMMAD SIRAJ MOHADDIN
06.08.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh. Abhishek Ruhela, counsel for the complainant
through VC.
Report of summons not received back.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
15.02.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT9573/2023 HERO FINCORP LTD Vs. MOHAMMADSIRAJ MOHADDIN 18.01.2024 Present: Sh.Anil Yadav, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of the complainant and the documents relied upon by the…

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    Order 4Full order available
    17 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 9573/2023 HERO FINCORP LTD Vs. MOHAMMAD SIRAJ MOHADDIN /0 () 17.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. Present : Ld. Counsel for complainant. Matter is listed for report on summons. Ld. Counsel for the complainanant submits that the loan in instant case…

    Read Full Order
    Order 3
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 9573/2023 HERO FINCORP LTD Vs. MOHAMMAD
SIRAJ MOHADDIN
25.10.2025
Ld. PO is on leave today.
Present : Ld. proxy Counsel for complainant.
Previous order be complied afresh for the next date of hearing.
At request, put up for purpose fixed on 17.08.2026.
(Aridaman Singh Cheema)
IInd Link JMFC /PHC/ND/25.10.2025
-- 1 of 1 --
    Order 2
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 9573/2023
HERO FINCORP LTD Vs. MOHAMMAD SIRAJ MOHADDIN
06.08.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh. Abhishek Ruhela, counsel for the complainant
through VC.
Report of summons not received back.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
15.02.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.08.2024
-- 1 of 1 --
    Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT9573/2023 HERO FINCORP LTD Vs. MOHAMMADSIRAJ MOHADDIN 18.01.2024 Present: Sh.Anil Yadav, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of the complainant and the documents relied upon by the…

    Read Full Order

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