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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsDILEEP RAJAK

CNR DLND020186312023772-Judicial Magistrate First Class (NI ACT)-05
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1DILEEP RAJAK

    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: 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

    6
    Interim Order 3
    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

    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,…

    Read Full Order
    Interim Order 1
    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 3
    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,…

    Read Full Order
    Order 1
    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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