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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsArindam Ghosh

CNR DLND020186322023772-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
1330/2023
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. 1Arindam Ghosh

    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: 18607/2023
Filing Date: 21-06-2023
eFiling Number: ECDLND02076452023
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: C.C. No. 1323-23, 1330-23, 6687-23,
HERO FINCORP LTD Vs……………….
24.02.2025
Parcha Yadasht
Present: Sh. H.N. Pandey, Counsel for complainant (through VC).
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings 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: C.C. No. 1323-23, 1330-23, 6687-23,
HERO FINCORP LTD Vs……………….
24.02.2025
Parcha Yadasht
Present: Sh. H.N. Pandey, Counsel for complainant (through VC).
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings 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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