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…
HERO FINCORP LTDVsRajeev Ranjan
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
14Order 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…
Interim Order 503 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 428 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 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…
Interim Order 222 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 122 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 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…
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…
Order 503 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 428 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 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…
Order 222 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 122 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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