TrustJury record updated 11 Oct 2026
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Date: 12-07-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-04-2024 Date: 10-04-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 08-05-2025 Date: 08-05-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 10-05-2025 Date: 10-05-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 12-07-2025 Date: 12-07-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 05-01-2026 Date: 05-01-2026 Business: dismissed Nature Of Disposal: DISMISSED Disposal Date: 05-01-2026
Filing Number: 20417/2023 Filing Date: 12-07-2023 eFiling Number: ECDLND02109042023 eFiling Date: 11-07-2023 First Hearing Date: 12th July 2023 Decision Date: 05th January 2026 Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 10734/2023 M/S HERO FINCORP LTD Vs. POONAM RAO /0 () 3 CC NI ACT 10738/2023 M/S HERO FINCORP LTD. Vs. MAHESH KUMAR /0 () 4 CC NI ACT 10740/2023 M/S HERO FINCORP LTD. Vs. ITENDRA PUROHIT /0 5 CC NI ACT 10743/2023 M/S HERO FINCORP LTD. Vs. RANJAN KUMAR JENA /0 () 6 CC NI ACT 13136/2023 M/S HERO FINCORP LTD Vs. SWAPNIL VITTHAL LIMAN 7 CC NI…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 10734/2023 M/S HERO FINCORP LTD Vs. POONAM RAO /0 () 3 CC NI ACT 10738/2023 M/S HERO FINCORP LTD. Vs. MAHESH KUMAR /0 () 4 CC NI ACT 10740/2023 M/S HERO FINCORP LTD. Vs. ITENDRA PUROHIT /0 5 CC NI ACT 10743/2023 M/S HERO FINCORP LTD. Vs. RANJAN KUMAR JENA /0 () 6 CC NI ACT 13136/2023 M/S HERO FINCORP LTD Vs. SWAPNIL VITTHAL LIMAN 7 CC NI…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 10743/2023 M/S HERO FINCORP LTD. Vs. RANJAN KUMAR JENA /0 () 12.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: None for complainant. Matter is fixed for report on summons. Despite repeated calls, none has appeared on behalf of the complainant. In the interest of justice, one last and final opportunity is granted to the complainant to appear & conduct proseuction in the matter, failing which the matter shall be dismissed for non prosecution on the NDOH. Put up for appearance of complainant on 05.01.2026. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-12.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 10734-23 10736-23 10738-23 10740-23 10743-23 13136-23 13139-23 13143-23 13144-23 13145-23 15437-23 15445-23 15447-23 15523-23 18235-23 18237-23 18267-23 18285-23 18289-23 18292-23 18302-23 18305-23 18309-23 34564-23 34565-23 12506-24 12510-24 M/S HERO FINCORP LTD Vs. ___________ 08.05.2025 Present: None for the complainant. Previous process not issued since PF not filed. One more opportunity is being granted to the complainant to do the needful. Issue fresh summons to the accused through all permissible modes…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10734/2023, 10736/23, 10738/23, 10740/23, 10743/2023, 13136/23, 13138/23, 13139/23, 13140/23, 13141/23, 13143/23, 13144/23, 13145/23, 13133/23 (14) M/S HERO FINCORP LTD Vs. …………….. 26.11.2024 Present: Sh. Anirudh Bhardwaj, Ld. Counsel for the complainant. On last date of hearing a cost of Rs.100/- is imposed upon the complainant on the ground that PF was not filed. However, PF receipt is shown today. Accordingly, cost so imposed stands waived off. Issue fresh summons to the accused on filing of PF/RC/AD/speed post returnable on 08.05.2025. PF be filed within 30 days from today. The complainant is at liberty to serve the summons alongwith the copy of complaint to the accused person through regd. post / speed post or any other authorized courier service and place internet tracking postal receipt of the same before this court by NDOH. In case of refusal, non-availability or premises of the accused is found locked, summons be served by way of affixation. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-26.11.2024 The present order could not be digitally signed uploaded as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is yet to be prepared. -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Hero Fincorp Ltd. vs. __________ CC no.10743-23 10734-23 10736-23 10738-23 10740-23 13133- 23 13136-23 13138-23 13139-23 13140-23 13141-23 13143-23 13144-23 13145-23 15234-23 15237-23 15238-23 15241-23 15246-23 15249-23 15251-23 15252-23 15255-23 15256-23 15258-23 15259-23 15261-23 15265-23. (28 files) 10.04.2024 Present: Mr. Rohit Sharma, Ld. Counsel for the complainant. (through VC). Steps not taken in compliance of previous order. In the interest of justice, one more opportunity is given to complainant to take steps subject to cost of Rs.100/- to be deposited in DLSA, PHC, New Delhi District, New Delhi. Let previous order be complied with afresh. Ahlmad is directed not to accept the PF unless the receipt of cost is furnished. Put up on 26.11.2024. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-10.04.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 10743-2023 M/S HERO FINCORP LTD. Vs. RANJAN KUMAR JENA 01.11.2023 Present: Sh. Sanjay Harjani, ld. counsel for complainant (through VC). Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s 138 NI Act, evidence…
Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT/10743/2023 M/S HERO FINCORP LTD. Vs RANJAN KUMAR JENA 12.07.2023 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. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny of documents / PSE on 01.11.2023. (Sahil Khurmi) MM (NI Act)-02-RADC NDD-ND-12.07.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 10743/2023 M/S HERO FINCORP LTD. Vs. RANJAN KUMAR JENA /0 () 12.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: None for complainant. Matter is fixed for report on summons. Despite repeated calls, none has appeared on behalf of the complainant. In the interest of justice, one last and final opportunity is granted to the complainant to appear & conduct proseuction in the matter, failing which the matter shall be dismissed for non prosecution on the NDOH. Put up for appearance of complainant on 05.01.2026. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-12.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 10734-23 10736-23 10738-23 10740-23 10743-23 13136-23 13139-23 13143-23 13144-23 13145-23 15437-23 15445-23 15447-23 15523-23 18235-23 18237-23 18267-23 18285-23 18289-23 18292-23 18302-23 18305-23 18309-23 34564-23 34565-23 12506-24 12510-24 M/S HERO FINCORP LTD Vs. ___________ 08.05.2025 Present: None for the complainant. Previous process not issued since PF not filed. One more opportunity is being granted to the complainant to do the needful. Issue fresh summons to the accused through all permissible modes…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10734/2023, 10736/23, 10738/23, 10740/23, 10743/2023, 13136/23, 13138/23, 13139/23, 13140/23, 13141/23, 13143/23, 13144/23, 13145/23, 13133/23 (14) M/S HERO FINCORP LTD Vs. …………….. 26.11.2024 Present: Sh. Anirudh Bhardwaj, Ld. Counsel for the complainant. On last date of hearing a cost of Rs.100/- is imposed upon the complainant on the ground that PF was not filed. However, PF receipt is shown today. Accordingly, cost so imposed stands waived off. Issue fresh summons to the accused on filing of PF/RC/AD/speed post returnable on 08.05.2025. PF be filed within 30 days from today. The complainant is at liberty to serve the summons alongwith the copy of complaint to the accused person through regd. post / speed post or any other authorized courier service and place internet tracking postal receipt of the same before this court by NDOH. In case of refusal, non-availability or premises of the accused is found locked, summons be served by way of affixation. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-26.11.2024 The present order could not be digitally signed uploaded as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is yet to be prepared. -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Hero Fincorp Ltd. vs. __________ CC no.10743-23 10734-23 10736-23 10738-23 10740-23 13133- 23 13136-23 13138-23 13139-23 13140-23 13141-23 13143-23 13144-23 13145-23 15234-23 15237-23 15238-23 15241-23 15246-23 15249-23 15251-23 15252-23 15255-23 15256-23 15258-23 15259-23 15261-23 15265-23. (28 files) 10.04.2024 Present: Mr. Rohit Sharma, Ld. Counsel for the complainant. (through VC). Steps not taken in compliance of previous order. In the interest of justice, one more opportunity is given to complainant to take steps subject to cost of Rs.100/- to be deposited in DLSA, PHC, New Delhi District, New Delhi. Let previous order be complied with afresh. Ahlmad is directed not to accept the PF unless the receipt of cost is furnished. Put up on 26.11.2024. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-10.04.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 10743-2023 M/S HERO FINCORP LTD. Vs. RANJAN KUMAR JENA 01.11.2023 Present: Sh. Sanjay Harjani, ld. counsel for complainant (through VC). Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s 138 NI Act, evidence…
Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT/10743/2023 M/S HERO FINCORP LTD. Vs RANJAN KUMAR JENA 12.07.2023 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. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny of documents / PSE on 01.11.2023. (Sahil Khurmi) MM (NI Act)-02-RADC NDD-ND-12.07.2023 -- 1 of 1 --
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