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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsVIPUL K VANIYA @ VANIYA VIPULKUMAR KALABHAI

CNR DLND020186162023772-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
1333/2023
Registration Date
22 Jun 2023
Next Hearing Date
29 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1VIPUL K VANIYA @ VANIYA VIPULKUMAR KALABHAI

    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: 17-10-2023

Date: 17-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18591/2023
Filing Date: 21-06-2023
eFiling Number: ECDLND02071772023
eFiling Date: 19-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    12
    Interim Order 6Full order available
    16 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Ct Cases 1226/2023 Hero Fincorp Ltd Vs. Chetna Gupta 17 Ct Cases 1272/2023 Hero Fincorp Ltd Vs. Purnima Debnath 18 Ct Cases 1273/2023 Hero Fincorp Ltd Vs. Ss Leather Fashion 19 Ct Cases 1274/2023 Hero Fincorp Ltd Vs. Om Prakash 20 Ct Cases 1278/2023 Hero Fincorp Ltd Vs. Rakesh Singh 21 Ct Cases 1280/2023 Hero Fincorp Ltd Vs. Sunil Kumar Meena 22 Ct Cases 1281/2023 Hero Fincorp Ltd Vs. Sweta Sehgal…

    Read Full Order
    Interim Order 5Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 2 Ct Cases 1333/2023 Hero Fincorp Ltd Vs. Vipul K Vaniya @ Vaniya Vipulkumar Kalabhai 3 Ct Cases 1337/2023 Hero Fincorp Ltd Vs. Vimshasr Singh Jadon @ Vimvsar Singh Jadon 4 Ct Cases 1338/2023 Hero Fincorp Ltd Vs. Vikash Kumar Shukla 5 Ct Cases 1339/2023 Hero Fincorp Ltd Vs. Santosh Vishvakarma 6 Ct Cases 1341/2023 Hero Fincorp Ltd Vs. Santoshi Malo 7 Ct Cases 1344/2023 Hero Fincorp Ltd Vs. Shiv Kumar 8 Ct…

    Read Full Order
    Interim Order 4
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases No. 1333/23, 1337/23, 1338/23, 1339/23, 1341/23, 1344/23,
1349/23, 1351/23, 1352/23, 1353/23, 1356/23, 1358/23, 1365/23,
1368/23, 1369/23, 1370/23,
HERO FINCORP LTD Vs. …………………
13.02.2025
Present: Sh. Kunal Makhija, Counsel for the Complainant
(through V.C).
Counsel for complainant submits that the present matter
has been assigned to ARC.
Time sought to move an appropriate application for
substitution of complainant.
Heard. Allowed.
Put up for substitution of complainant on 19.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
13.02.2025
-- 1 of 1 --
    Interim Order 3
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 1284-23, 1333-23, 1337-23, 1338-23, 1339-23, 1341-23,
1344-23, 1345-23, 1347-23, 1348-23, 1349-23, 1351-23, 1352-23,
1353-23, 1356-23, 1358-23, 1360-23, 1365-23, 1368-23, 1369-23,
1370-23,
HERO FINCORP LTD Vs. ……………….
10.09.2024
Present: None.
None has appeared on behalf of the complainant since
morning despite repeated calls.
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 13.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
10.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    17 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 135323, 135223, 134423, 133823, 133323, 1351 23, 134123, 133923, 134823, 136523, 136823, 134923, 134523, 133723, 135623, 134723, 135823, 136023, 137023 Hero Fincorp Ltd. Vs. …........... 17.10.2023 Present: Sh. Manu Pratap Singh, Counsel for the complainant through VC. 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…

    Read Full Order
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 133123, 133323, 133423, 133623, 133723, 1338
23, 133923, 134123, 134423, 134523, 134723, 134823,
134923, 135123, 135223, 135319, 135523, 135623, 1358
23, 136023, 136123, 136323, 136523, 136823, 136923
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
17.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
22.06.2023
-- 1 of 1 --
    Order 6Full order available
    16 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Ct Cases 1226/2023 Hero Fincorp Ltd Vs. Chetna Gupta 17 Ct Cases 1272/2023 Hero Fincorp Ltd Vs. Purnima Debnath 18 Ct Cases 1273/2023 Hero Fincorp Ltd Vs. Ss Leather Fashion 19 Ct Cases 1274/2023 Hero Fincorp Ltd Vs. Om Prakash 20 Ct Cases 1278/2023 Hero Fincorp Ltd Vs. Rakesh Singh 21 Ct Cases 1280/2023 Hero Fincorp Ltd Vs. Sunil Kumar Meena 22 Ct Cases 1281/2023 Hero Fincorp Ltd Vs. Sweta Sehgal…

    Read Full Order
    Order 5Full order available
    19 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 2 Ct Cases 1333/2023 Hero Fincorp Ltd Vs. Vipul K Vaniya @ Vaniya Vipulkumar Kalabhai 3 Ct Cases 1337/2023 Hero Fincorp Ltd Vs. Vimshasr Singh Jadon @ Vimvsar Singh Jadon 4 Ct Cases 1338/2023 Hero Fincorp Ltd Vs. Vikash Kumar Shukla 5 Ct Cases 1339/2023 Hero Fincorp Ltd Vs. Santosh Vishvakarma 6 Ct Cases 1341/2023 Hero Fincorp Ltd Vs. Santoshi Malo 7 Ct Cases 1344/2023 Hero Fincorp Ltd Vs. Shiv Kumar 8 Ct…

    Read Full Order
    Order 4
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases No. 1333/23, 1337/23, 1338/23, 1339/23, 1341/23, 1344/23,
1349/23, 1351/23, 1352/23, 1353/23, 1356/23, 1358/23, 1365/23,
1368/23, 1369/23, 1370/23,
HERO FINCORP LTD Vs. …………………
13.02.2025
Present: Sh. Kunal Makhija, Counsel for the Complainant
(through V.C).
Counsel for complainant submits that the present matter
has been assigned to ARC.
Time sought to move an appropriate application for
substitution of complainant.
Heard. Allowed.
Put up for substitution of complainant on 19.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
13.02.2025
-- 1 of 1 --
    Order 3
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 1284-23, 1333-23, 1337-23, 1338-23, 1339-23, 1341-23,
1344-23, 1345-23, 1347-23, 1348-23, 1349-23, 1351-23, 1352-23,
1353-23, 1356-23, 1358-23, 1360-23, 1365-23, 1368-23, 1369-23,
1370-23,
HERO FINCORP LTD Vs. ……………….
10.09.2024
Present: None.
None has appeared on behalf of the complainant since
morning despite repeated calls.
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 13.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
10.09.2024
-- 1 of 1 --
    Order 2Full order available
    17 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 135323, 135223, 134423, 133823, 133323, 1351 23, 134123, 133923, 134823, 136523, 136823, 134923, 134523, 133723, 135623, 134723, 135823, 136023, 137023 Hero Fincorp Ltd. Vs. …........... 17.10.2023 Present: Sh. Manu Pratap Singh, Counsel for the complainant through VC. 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…

    Read Full Order
    Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 133123, 133323, 133423, 133623, 133723, 1338
23, 133923, 134123, 134423, 134523, 134723, 134823,
134923, 135123, 135223, 135319, 135523, 135623, 1358
23, 136023, 136123, 136323, 136523, 136823, 136923
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
17.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
22.06.2023
-- 1 of 1 --

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