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CC NI ACT - Complaint Case 138 NI Act

Hero Fin Corp LtdVsSHAITAN SINGH

CNR DLND020185882023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1366/2023
Registration Date
22 Jun 2023
Next Hearing Date
10 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Hero Fin Corp Ltd

    Respondent

    1. 1SHAITAN SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-06-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18563/2023
Filing Date: 21-06-2023
eFiling Number: ECDLND02075592023
eFiling Date: 19-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    16
    Interim Order 8
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases 1319/2023 Hero Fin Corp Ltd Vs. Atul Kumar
20 Ct Cases 1342/2023 Hero Fin Corp Ltd Vs. Mahesh Jujghar
Singh
22 Ct Cases 1366/2023 Hero Fin Corp Ltd Vs. Shaitan Singh
23 Ct Cases 1375/2023 Hero Fin Corp Ltd Vs. Rahul Indrapal
24 Ct Cases 1379/2023 Hero Fin Corp Ltd Vs. Harijan Jagdishbhai
26 Ct Cases 1411/2023 Hero Fin Corp Ltd Vs. Ankit Mandal
29 Ct Cases 1686/2023 Hero Fincorp Ltd Vs. Md Sakil
06.04.2026
Present : None.
Let previous order be complied afresh for 10.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.04.2026
-- 1 of 1 --
    Interim Order 7
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases 1319/2023 Hero Fin Corp Ltd Vs. Atul Kumar
20 Ct Cases 1342/2023 Hero Fin Corp Ltd Vs. Mahesh Jujghar
Singh
22 Ct Cases 1366/2023 Hero Fin Corp Ltd Vs. Shaitan Singh
23 Ct Cases 1375/2023 Hero Fin Corp Ltd Vs. Rahul Indrapal
24 Ct Cases 1379/2023 Hero Fin Corp Ltd Vs. Harijan Jagdishbhai
26 Ct Cases 1411/2023 Hero Fin Corp Ltd Vs. Ankit Mandal
29 Ct Cases 1686/2023 Hero Fincorp Ltd Vs. Md Sakil
06.04.2026
Present : None.
Let previous order be complied afresh for 10.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.04.2026
-- 1 of 1 --
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 Ct Cases 1319/2023 Hero Fin Corp Ltd Vs. Atul Kumar
2 Ct Cases 1342/2023 Hero Fin Corp Ltd Vs. Mahesh Jujghar Singh
4 Ct Cases 1366/2023 Hero Fin Corp Ltd Vs. Shaitan Singh
5 Ct Cases 1375/2023 Hero Fin Corp Ltd Vs. Rahul Indrapal
8 Ct Cases 1411/2023 Hero Fin Corp Ltd Vs. Ankit Mandal
10 Cc Ni Act 9691/2023 Hero Fin Corp Ltd Vs. Deepak Kumar
04.10.2025
Present : 	Sh. 	Rohan 	A 	Talwar, 	Ld. 	proxy 	counsel 	for
complainant.
None for accused.
Ld. proxy counsel for complainant seeks some time in
the 	present 	matter 	to 	move 	an 	appropriate 	application 	for
substitution of complainant as the present matter has been assigned
to ARC.
Heard. Allowed.
Put up for substitution of complainant on 06.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date: 2025.10.04
17:11:38 +0530
-- 1 of 1 --
    Interim Order 5
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 1342-23, 1366-23, 1375-23, 1411-23,
HERO FIN CORP LTD Vs. ………………
19.05.2025
Present: Sh. Rohan Talwar, Ld. Counsel for the complainant.
Matter is at the stage of securing appearance of accused
through issuance of summons.
At this stage, Counsel for complainant has filed copy of
postal tracking report. Same be taken on record. It is submitted that the
accused has been duly served in the present matter and he is
deliberately and intentionally not appearing before the Court.
In view thereof, issue BWs against the accused in sum of
Rs. 20,000/- with one surety of the like amount, through SHO
concerned without PF, returnable on 04.10.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    17 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 1342-23, 1366-23, 1375-23, 1411-23, HERO FINCORP LTD Vs. ………………… 17.12.2024 Present: Sh. Rohan Talwar, Counsel for complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by giving the statutory…

    Read Full Order
    Interim Order 3
    11 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 1366/2023
HERO FIN CORP LTD Vs. SHAITAN SINGH
11.07.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Krishna Nagri, Counsel for complainant (through
VC).
Put up for purpose fixed on 17.12.2024.
(Abhinav Singh)
Link Judicial Magistrate First Class
(NI Act)-04/NDD/PHC
11.07.2024
-- 1 of 1 --
    Interim Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 131923, 132423, 133523, 134023, 134223, 1364
23, 136623, 137523, 137923,
Hero Fincorp Ltd. Vs. …...........
10.10.2023
Present: Sh. Daksh Kwatra, Counsel for the complainant through
VC.
Time has been sought on behalf of complainant for
furnishing on record the original complaint and the documents and
annexures in terms of last order.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
21.02.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
10.10.2023
-- 1 of 1 --
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 130223, 130323, 130723, 131323, 131923, 1324
23, 133223, 133523, 134023, 134223, 134323, 134623,
135723, 135923, 136423, 136623, 136723, 137223, 1375
23, 137923, 139123, 139323, 140523, 140623, 140723
22.06.2023
Fresh complaint case received by way of
assignment (through efiling). It be checked and registered as
per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court on the next
date of hearing.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
10.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
22.06.2023
-- 1 of 1 --
    Order 8
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases 1319/2023 Hero Fin Corp Ltd Vs. Atul Kumar
20 Ct Cases 1342/2023 Hero Fin Corp Ltd Vs. Mahesh Jujghar
Singh
22 Ct Cases 1366/2023 Hero Fin Corp Ltd Vs. Shaitan Singh
23 Ct Cases 1375/2023 Hero Fin Corp Ltd Vs. Rahul Indrapal
24 Ct Cases 1379/2023 Hero Fin Corp Ltd Vs. Harijan Jagdishbhai
26 Ct Cases 1411/2023 Hero Fin Corp Ltd Vs. Ankit Mandal
29 Ct Cases 1686/2023 Hero Fincorp Ltd Vs. Md Sakil
06.04.2026
Present : None.
Let previous order be complied afresh for 10.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.04.2026
-- 1 of 1 --
    Order 7
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases 1319/2023 Hero Fin Corp Ltd Vs. Atul Kumar
20 Ct Cases 1342/2023 Hero Fin Corp Ltd Vs. Mahesh Jujghar
Singh
22 Ct Cases 1366/2023 Hero Fin Corp Ltd Vs. Shaitan Singh
23 Ct Cases 1375/2023 Hero Fin Corp Ltd Vs. Rahul Indrapal
24 Ct Cases 1379/2023 Hero Fin Corp Ltd Vs. Harijan Jagdishbhai
26 Ct Cases 1411/2023 Hero Fin Corp Ltd Vs. Ankit Mandal
29 Ct Cases 1686/2023 Hero Fincorp Ltd Vs. Md Sakil
06.04.2026
Present : None.
Let previous order be complied afresh for 10.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.04.2026
-- 1 of 1 --
    Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 Ct Cases 1319/2023 Hero Fin Corp Ltd Vs. Atul Kumar
2 Ct Cases 1342/2023 Hero Fin Corp Ltd Vs. Mahesh Jujghar Singh
4 Ct Cases 1366/2023 Hero Fin Corp Ltd Vs. Shaitan Singh
5 Ct Cases 1375/2023 Hero Fin Corp Ltd Vs. Rahul Indrapal
8 Ct Cases 1411/2023 Hero Fin Corp Ltd Vs. Ankit Mandal
10 Cc Ni Act 9691/2023 Hero Fin Corp Ltd Vs. Deepak Kumar
04.10.2025
Present : 	Sh. 	Rohan 	A 	Talwar, 	Ld. 	proxy 	counsel 	for
complainant.
None for accused.
Ld. proxy counsel for complainant seeks some time in
the 	present 	matter 	to 	move 	an 	appropriate 	application 	for
substitution of complainant as the present matter has been assigned
to ARC.
Heard. Allowed.
Put up for substitution of complainant on 06.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.10.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date: 2025.10.04
17:11:38 +0530
-- 1 of 1 --
    Order 5
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 1342-23, 1366-23, 1375-23, 1411-23,
HERO FIN CORP LTD Vs. ………………
19.05.2025
Present: Sh. Rohan Talwar, Ld. Counsel for the complainant.
Matter is at the stage of securing appearance of accused
through issuance of summons.
At this stage, Counsel for complainant has filed copy of
postal tracking report. Same be taken on record. It is submitted that the
accused has been duly served in the present matter and he is
deliberately and intentionally not appearing before the Court.
In view thereof, issue BWs against the accused in sum of
Rs. 20,000/- with one surety of the like amount, through SHO
concerned without PF, returnable on 04.10.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.05.2025
-- 1 of 1 --
    Order 4Full order available
    17 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 1342-23, 1366-23, 1375-23, 1411-23, HERO FINCORP LTD Vs. ………………… 17.12.2024 Present: Sh. Rohan Talwar, Counsel for complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by giving the statutory…

    Read Full Order
    Order 3
    11 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 1366/2023
HERO FIN CORP LTD Vs. SHAITAN SINGH
11.07.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Krishna Nagri, Counsel for complainant (through
VC).
Put up for purpose fixed on 17.12.2024.
(Abhinav Singh)
Link Judicial Magistrate First Class
(NI Act)-04/NDD/PHC
11.07.2024
-- 1 of 1 --
    Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 131923, 132423, 133523, 134023, 134223, 1364
23, 136623, 137523, 137923,
Hero Fincorp Ltd. Vs. …...........
10.10.2023
Present: Sh. Daksh Kwatra, Counsel for the complainant through
VC.
Time has been sought on behalf of complainant for
furnishing on record the original complaint and the documents and
annexures in terms of last order.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
21.02.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
10.10.2023
-- 1 of 1 --
    Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 130223, 130323, 130723, 131323, 131923, 1324
23, 133223, 133523, 134023, 134223, 134323, 134623,
135723, 135923, 136423, 136623, 136723, 137223, 1375
23, 137923, 139123, 139323, 140523, 140623, 140723
22.06.2023
Fresh complaint case received by way of
assignment (through efiling). It be checked and registered as
per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court on the next
date of hearing.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
10.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
22.06.2023
-- 1 of 1 --

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