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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRajeev Ranjan

CNR DLND020185922023772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9679/2023
Registration Date
22 Jun 2023
Next Hearing Date
10 Dec 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Rajeev Ranjan

    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: 19-10-2023
    
    Date: 19-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2024
    
    Date: 11-09-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: APP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18567/2023
    Filing Date: 21-06-2023
    eFiling Number: ECDLND02076502023
    eFiling Date: 19-06-2023
    First Hearing Date: 22nd June 2023
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    14
    Interim Order 7Full order available
    08 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 Ct Cases 1403/2023 Hero Fincorp Ltd Vs. Akshay Bagdi 19 Cc Ni Act 9585/2023 Hero Fincorp Ltd Vs. Savitri Prasad 20 Cc Ni Act 9607/2023 Hero Fincorp Ltd Vs. Laxman Prasad 21 Cc Ni Act 9610/2023 Hero Fincorp Ltd Vs. Umesh Premdas Nimje 22 Cc Ni Act 9612/2023 Hero Fincorp Ltd Vs. Hiteshbhai Kanjibhai Gami 23 Cc Ni Act 9614/2023 Hero Fincorp Ltd Vs. Devapuja Krishna 24 Cc Ni Act 9679/2023…

    Read Full Order
    Interim Order 6Full order available
    12 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 2 Cr Rev 2/2023 Hero Fincorp Ltd Vs. Pankaj Gopal 14 Ct Cases 1403/2023 Hero Fincorp Ltd Vs. Akshay Bagdi 15 Cc Ni Act 9585/2023 Hero Fincorp Ltd Vs. Savitri Prasad 16 Cc Ni Act 9607/2023 Hero Fincorp Ltd Vs. Laxman Prasad 17 Cc Ni Act 9610/2023 Hero Fincorp Ltd Vs. Umesh Premdas Nimje 18 Cc Ni Act 9612/2023 Hero Fincorp Ltd Vs. Hiteshbhai Kanjibhai Gami 19 Cc Ni Act 9614/2023 Hero Fincorp…

    Read Full Order
    Interim Order 5
    03 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: C.C. No. 1403-23, 9585-23, 9607-23, 9610-23, 9612-23, 9614-23,
    9679-23, 9692-23
    Hero Fincorp Ltd. vs. …………...
    03.03.2025
    Present: Sh. H.N. Pandey, Counsel for complainant (through VC).
    Matter is at the stage of securing appearance of accused
    through issuance of summons.
    Previous process not yet received.
    Be awaited.
    In the meantime, issue fresh summons to the accused on
    filing of PF within 10 days. Summons be also issued through speed
    post / dasti and tracking report be placed on record on NDOH.
    Put up for appearance of accused on 12.08.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    03.03.2025
    -- 1 of 1 --
    Interim Order 4
    28 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 1403-23, 9585-23, 9607-23, 9610-23, 9612-
    23, 9614-23, 9679-23, 9692-23,
    HERO FINCORP LTD Vs………………..
    28.08.2024
    Present: Sh. Heera Lal, Counsel for complainant
    (through VC).
    Counsel for complainant submits that there are
    chances of settlement in the present matter.
    Heard.
    In view of the same, let the present matter be
    referred to pre sitting Lok Adalat on 11.09.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    28.08.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    19 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 969223, 961023, 960723, 961223, 961423, 9679 23, 958523, 140323 Hero Fincrop Ltd. Vs. …............. 19.10.2023 Present: Counsel for complainant through VC. The matter is at the stage of PSE / consideration. Arguments on summoning heard. 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…

    Read Full Order
    Interim Order 2
    22 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: Case No. 140023, 140123, 140323, 140423, 140823, 1410
    23, 958523, 959623, 960023, 960623, 960723, 961023,
    961223, 961423, 962223, 964923, 967923, 135423, 1362
    23
    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
    19.10.2023.
    (Pankaj Rai)
    M.M.05 (NI Act) NDD/RAC
    22.06.2023
    -- 1 of 1 --
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: Case No. 140023, 140123, 140323, 140423, 140823, 1410
    23, 958523, 959623, 960023, 960623, 960723, 961023,
    961223, 961423, 962223, 964923, 967923, 135423, 1362
    23
    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
    19.10.2023.
    (Pankaj Rai)
    M.M.05 (NI Act) NDD/RAC
    22.06.2023
    -- 1 of 1 --
    Order 7Full order available
    08 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 Ct Cases 1403/2023 Hero Fincorp Ltd Vs. Akshay Bagdi 19 Cc Ni Act 9585/2023 Hero Fincorp Ltd Vs. Savitri Prasad 20 Cc Ni Act 9607/2023 Hero Fincorp Ltd Vs. Laxman Prasad 21 Cc Ni Act 9610/2023 Hero Fincorp Ltd Vs. Umesh Premdas Nimje 22 Cc Ni Act 9612/2023 Hero Fincorp Ltd Vs. Hiteshbhai Kanjibhai Gami 23 Cc Ni Act 9614/2023 Hero Fincorp Ltd Vs. Devapuja Krishna 24 Cc Ni Act 9679/2023…

    Read Full Order
    Order 6Full order available
    12 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 2 Cr Rev 2/2023 Hero Fincorp Ltd Vs. Pankaj Gopal 14 Ct Cases 1403/2023 Hero Fincorp Ltd Vs. Akshay Bagdi 15 Cc Ni Act 9585/2023 Hero Fincorp Ltd Vs. Savitri Prasad 16 Cc Ni Act 9607/2023 Hero Fincorp Ltd Vs. Laxman Prasad 17 Cc Ni Act 9610/2023 Hero Fincorp Ltd Vs. Umesh Premdas Nimje 18 Cc Ni Act 9612/2023 Hero Fincorp Ltd Vs. Hiteshbhai Kanjibhai Gami 19 Cc Ni Act 9614/2023 Hero Fincorp…

    Read Full Order
    Order 5
    03 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: C.C. No. 1403-23, 9585-23, 9607-23, 9610-23, 9612-23, 9614-23,
    9679-23, 9692-23
    Hero Fincorp Ltd. vs. …………...
    03.03.2025
    Present: Sh. H.N. Pandey, Counsel for complainant (through VC).
    Matter is at the stage of securing appearance of accused
    through issuance of summons.
    Previous process not yet received.
    Be awaited.
    In the meantime, issue fresh summons to the accused on
    filing of PF within 10 days. Summons be also issued through speed
    post / dasti and tracking report be placed on record on NDOH.
    Put up for appearance of accused on 12.08.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    03.03.2025
    -- 1 of 1 --
    Order 4
    28 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 1403-23, 9585-23, 9607-23, 9610-23, 9612-
    23, 9614-23, 9679-23, 9692-23,
    HERO FINCORP LTD Vs………………..
    28.08.2024
    Present: Sh. Heera Lal, Counsel for complainant
    (through VC).
    Counsel for complainant submits that there are
    chances of settlement in the present matter.
    Heard.
    In view of the same, let the present matter be
    referred to pre sitting Lok Adalat on 11.09.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    28.08.2024
    -- 1 of 1 --
    Order 3Full order available
    19 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 969223, 961023, 960723, 961223, 961423, 9679 23, 958523, 140323 Hero Fincrop Ltd. Vs. …............. 19.10.2023 Present: Counsel for complainant through VC. The matter is at the stage of PSE / consideration. Arguments on summoning heard. 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…

    Read Full Order
    Order 2
    22 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: Case No. 140023, 140123, 140323, 140423, 140823, 1410
    23, 958523, 959623, 960023, 960623, 960723, 961023,
    961223, 961423, 962223, 964923, 967923, 135423, 1362
    23
    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
    19.10.2023.
    (Pankaj Rai)
    M.M.05 (NI Act) NDD/RAC
    22.06.2023
    -- 1 of 1 --
    Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: Case No. 140023, 140123, 140323, 140423, 140823, 1410
    23, 958523, 959623, 960023, 960623, 960723, 961023,
    961223, 961423, 962223, 964923, 967923, 135423, 1362
    23
    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
    19.10.2023.
    (Pankaj Rai)
    M.M.05 (NI Act) NDD/RAC
    22.06.2023
    -- 1 of 1 --

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