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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRAHUL SRIVASTAVA

CNR DLND020190672023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9820/2023
Registration Date
23 Jun 2023
Next Hearing Date
12 Jan 2029
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1RAHUL SRIVASTAVA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 19042/2023
Filing Date: 23-06-2023
eFiling Number: ECDLND02070032023
eFiling Date: 20-06-2023
First Hearing Date: 23rd June 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 9820/2023 HERO FINCORP LTD Vs. RAHUL
SRIVASTAVA /0 ()
17.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Ld. Counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 1 year from today
returnable for 12.01.2029.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.09.2026
-- 1 of 1 --
    Interim Order 4
    10 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 9820/2023 HERO FINCORP LTD Vs. RAHUL
SRIVASTAVA /0 ()
Present: Ld. counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 24 weeks from
today returnable for 17.09.2026.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
10.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    17 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 9820/2023 HERO FINCORP LTD Vs. RAHUL SRIVASTAVA 17.09.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present: Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I…

    Read Full Order
    Interim Order 2
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT9820/2023
HERO FINCORP LTD Vs. RAHULSRIVASTAVA
16.01.2024
Present: Sh.Anil Yadav, Ld. Counsel for Complainant.
None for accused.
Perusal of the case file reveals that present case has
been filed after the period of limitation.
Ld. Counsel for complainant submits that he shall
move an application for condonation of delay.
Put up for further proceedings on 22.04.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
16.01.2024
-- 1 of 1 --
    Interim Order 1
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 9820/2023
HERO FINCORP LTD Vs RAHUL SRIVASTAVA
23.06.2023
Fresh complaint case received by way of assignment (through
e-filing). 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 26.09.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
23.06.2023
-- 1 of 1 --
    Order 5
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 9820/2023 HERO FINCORP LTD Vs. RAHUL
SRIVASTAVA /0 ()
17.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Ld. Counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 1 year from today
returnable for 12.01.2029.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.09.2026
-- 1 of 1 --
    Order 4
    10 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 9820/2023 HERO FINCORP LTD Vs. RAHUL
SRIVASTAVA /0 ()
Present: Ld. counsel for complainant.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 24 weeks from
today returnable for 17.09.2026.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
10.11.2025
-- 1 of 1 --
    Order 3Full order available
    17 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 9820/2023 HERO FINCORP LTD Vs. RAHUL SRIVASTAVA 17.09.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present: Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I…

    Read Full Order
    Order 2
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT9820/2023
HERO FINCORP LTD Vs. RAHULSRIVASTAVA
16.01.2024
Present: Sh.Anil Yadav, Ld. Counsel for Complainant.
None for accused.
Perusal of the case file reveals that present case has
been filed after the period of limitation.
Ld. Counsel for complainant submits that he shall
move an application for condonation of delay.
Put up for further proceedings on 22.04.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
16.01.2024
-- 1 of 1 --
    Order 1
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 9820/2023
HERO FINCORP LTD Vs RAHUL SRIVASTAVA
23.06.2023
Fresh complaint case received by way of assignment (through
e-filing). 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 26.09.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
23.06.2023
-- 1 of 1 --

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