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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsAJAY SURYAVANSHI

CNR DLND020186262023772-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
1365/2023
Registration Date
22 Jun 2023
Next Hearing Date
01 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1AJAY SURYAVANSHI

    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: 01-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18601/2023
Filing Date: 21-06-2023
eFiling Number: ECDLND02070652023
eFiling Date: 19-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    8
    Interim Order 4
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Ct Cases 1345/2023 Hero Fincorp Ltd Vs. Shivaji Raghunath Varghude
34 Ct Cases 1347/2023 Hero Fincorp Ltd Vs. Sohan Singh @ Sohan Singh Rao
35 Ct Cases 1348/2023 Hero Fincorp Ltd Vs. Reddivari Pallavi
36 Ct Cases 1349/2023 Hero Fincorp Ltd Vs. Tarun Mohanta
37 Ct Cases 1351/2023 Hero Fincorp Ltd Vs. Sekh Jasimuddin
38 Ct Cases 1352/2023 Hero Fincorp Ltd Vs. Sharad Rameshrao Khapake
39 Ct Cases 1353/2023 Hero Fincorp Ltd Vs. Joydip Khan
40 Ct Cases 1356/2023 Hero Fincorp Ltd Vs. Vinay Kumar Patel
41 Ct Cases 1358/2023 Hero Fincorp Ltd Vs. Suneel Kumar Singh
43 Ct Cases 1365/2023 Hero Fincorp Ltd Vs. Ajay Suryavanshi
44 Ct Cases 1368/2023 Hero Fincorp Ltd Vs. Ravindra Kumar
45 Ct Cases 1369/2023 Hero Fincorp Ltd Vs. Suman Singh
46 Ct Cases 1370/2023 Hero Fincorp Ltd Vs. Amit Mishra
16.04.2026
Present : None.
Put up for purpose fixed on 01.06.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.04.2026
-- 1 of 1 --
    Interim Order 3
    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 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 4
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Ct Cases 1345/2023 Hero Fincorp Ltd Vs. Shivaji Raghunath Varghude
34 Ct Cases 1347/2023 Hero Fincorp Ltd Vs. Sohan Singh @ Sohan Singh Rao
35 Ct Cases 1348/2023 Hero Fincorp Ltd Vs. Reddivari Pallavi
36 Ct Cases 1349/2023 Hero Fincorp Ltd Vs. Tarun Mohanta
37 Ct Cases 1351/2023 Hero Fincorp Ltd Vs. Sekh Jasimuddin
38 Ct Cases 1352/2023 Hero Fincorp Ltd Vs. Sharad Rameshrao Khapake
39 Ct Cases 1353/2023 Hero Fincorp Ltd Vs. Joydip Khan
40 Ct Cases 1356/2023 Hero Fincorp Ltd Vs. Vinay Kumar Patel
41 Ct Cases 1358/2023 Hero Fincorp Ltd Vs. Suneel Kumar Singh
43 Ct Cases 1365/2023 Hero Fincorp Ltd Vs. Ajay Suryavanshi
44 Ct Cases 1368/2023 Hero Fincorp Ltd Vs. Ravindra Kumar
45 Ct Cases 1369/2023 Hero Fincorp Ltd Vs. Suman Singh
46 Ct Cases 1370/2023 Hero Fincorp Ltd Vs. Amit Mishra
16.04.2026
Present : None.
Put up for purpose fixed on 01.06.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.04.2026
-- 1 of 1 --
    Order 3
    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 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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