Order Details: COPY OF ORDER Pdf Text: Case No. 131423, 131123, 131023, 130623, 130423, 1315 23, 131623, 131723, 132023, 132323, 132623, 132723, 132823, 130023, 132923, 133023, 132523 Hero Fincorp Ltd. Vs. …................ 16.10.2023 Present: Sh. H.N. Pandey, Counsel for 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 was returned dishonured. Thereafter,…
CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsDILEEP RAJAK
CNR DLND020186312023772-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
- 1329/2023
- Registration Date
- 22 Jun 2023
- Next Hearing Date
- 01 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-06-2023 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 16-10-2023 Date: 16-10-2023 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 24-02-2025 Date: 24-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 01-12-2026
Additional Case Details
Additional Case Details
Filing Number: 18606/2023 Filing Date: 21-06-2023 eFiling Number: ECDLND02076462023 eFiling Date: 19-06-2023 First Hearing Date: 22nd June 2023 Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05
Orders
6Interim Order 324 Feb 2025
24 Feb 2025
Order Details: COPY OF ORDER Pdf Text: Ct Cases 1300-23, 1304-23, 1306-23, 1310-23, 1311-23, 1314-23, 1315-23, 1316-23, 1317-23, 1320-23, 1325-23, 1326-23, 1327-23, 1328-23, 1329-23, 6599-23, 6604-23, 6605-23, 6606-23, 6608-23, 6630-23, 6642-23, 6645-23, 6680-23, 6686-23, 6688-23, 6691-23, 6693-23, 6695-23, 6697-23, 6698-23, 6699-23, 6700-23, 6701-23, 6703-23, 6706-23, 6712-23, 6714-23, 6716-23, 6720-23, 6722-23, 6723-23, 6724-23, 6725-23, 6726-23, 6727-23, 6728-23, 6729-23, 6730-23, 6731-23, 6734-23, 6738-23, 6740-23, 6741-23, 6742-23, 6743-23, 6744-23, 6745-23, 6746-23, 6747-23, 6748-23, 6749-23, 6750-23, 6751-23, 6752-23, 6757-23, 6696-23, HERO FINCORP LTD Vs………………. 24.02.2025 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 10.06.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 24.02.2025 -- 1 of 1 --
Interim Order 2Full order available
16 Oct 2023
Interim Order 122 Jun 2023
22 Jun 2023
Order Details: COPY OF ORDER Pdf Text: Case No. 130023, 130123, 130423, 130523, 130623, 1308 23, 130923, 131023, 131123, 131223, 131423, 131523, 131623, 131723, 131823, 132023, 132123, 132223, 1323 23, 132523, 132623, 132723, 132823, 132923, 133023 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 16.10.2023. (Pankaj Rai) M.M.05 (NI Act) NDD/RAC 22.06.2023 -- 1 of 1 --
Order 324 Feb 2025
24 Feb 2025
Order Details: COPY OF ORDER Pdf Text: Ct Cases 1300-23, 1304-23, 1306-23, 1310-23, 1311-23, 1314-23, 1315-23, 1316-23, 1317-23, 1320-23, 1325-23, 1326-23, 1327-23, 1328-23, 1329-23, 6599-23, 6604-23, 6605-23, 6606-23, 6608-23, 6630-23, 6642-23, 6645-23, 6680-23, 6686-23, 6688-23, 6691-23, 6693-23, 6695-23, 6697-23, 6698-23, 6699-23, 6700-23, 6701-23, 6703-23, 6706-23, 6712-23, 6714-23, 6716-23, 6720-23, 6722-23, 6723-23, 6724-23, 6725-23, 6726-23, 6727-23, 6728-23, 6729-23, 6730-23, 6731-23, 6734-23, 6738-23, 6740-23, 6741-23, 6742-23, 6743-23, 6744-23, 6745-23, 6746-23, 6747-23, 6748-23, 6749-23, 6750-23, 6751-23, 6752-23, 6757-23, 6696-23, HERO FINCORP LTD Vs………………. 24.02.2025 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 10.06.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 24.02.2025 -- 1 of 1 --
Order 2Full order available
16 Oct 2023
Order Details: COPY OF ORDER Pdf Text: Case No. 131423, 131123, 131023, 130623, 130423, 1315 23, 131623, 131723, 132023, 132323, 132623, 132723, 132823, 130023, 132923, 133023, 132523 Hero Fincorp Ltd. Vs. …................ 16.10.2023 Present: Sh. H.N. Pandey, Counsel for 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 was returned dishonured. Thereafter,…
Order 122 Jun 2023
22 Jun 2023
Order Details: COPY OF ORDER Pdf Text: Case No. 130023, 130123, 130423, 130523, 130623, 1308 23, 130923, 131023, 131123, 131223, 131423, 131523, 131623, 131723, 131823, 132023, 132123, 132223, 1323 23, 132523, 132623, 132723, 132823, 132923, 133023 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 16.10.2023. (Pankaj Rai) M.M.05 (NI Act) NDD/RAC 22.06.2023 -- 1 of 1 --
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