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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSAHAJAN RAHAMAN

CNR DLND020307282023770-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
16477/2023
Registration Date
23 Sept 2023
Next Hearing Date
21 Dec 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1SAHAJAN RAHAMAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-09-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: purpose fixed/further proceedings
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-12-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 30467/2023
Filing Date: 22-09-2023
eFiling Number: ECDLND02215702023
eFiling Date: 22-09-2023
First Hearing Date: 23rd September 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    4
    Interim Order 2
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT 16477/2023 HERO FINCORP LTD Vs. SAHAJAN RAHAMAN /0 ()
94 CC NI ACT 16478/2023 HERO FINCORP LTD Vs. DEEPAK KUMAR GUPTA /0 ()
95 CC NI ACT 16481/2023 HERO FINCORP LTD Vs. PARVESH RAWAT /0 ()
98 CC NI ACT 23156/2023 HERO FINCORP LTD Vs. KRUSHNA VACHISHT KANADE
101 CC NI ACT 23167/2023 HERO FINCORP LTD Vs. MAKWANA AJAYKUMAR
BABUBHAI /0 ()
102 CC NI ACT 23172/2023 HERO FINCORP LTD Vs. SWAPNIL NANARAO
GAVHANE /0 ()
103 CC NI ACT 23188/2023 HERO FINCORP LTD Vs. SHIVMANGAL SINGH /0 ()
105 CC NI ACT 29381/2023 HERO FINCORP LTD Vs. MIRA DILAVARBHAI
IBRAHIMBHAI /0 ()
106 CC NI ACT 29388/2023 HERO FINCORP LTD Vs. MOSTOFA AHMED /0 ()
14.09.2026
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 looking after the work of ld. ACJM in
F/N.
Present : Ld. Counsel for complainant.
Let previous order be complied afresh returnable for
21.12.28.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.09.2026
-- 1 of 1 --
    Interim Order 1Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 130 CC NI ACT 16477/2023 HERO FINCORP LTD Vs. SAHAJAN RAHAMAN 07.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act have been met with. Furthermore, the complaint is…

    Read Full Order
    Order 2
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT 16477/2023 HERO FINCORP LTD Vs. SAHAJAN RAHAMAN /0 ()
94 CC NI ACT 16478/2023 HERO FINCORP LTD Vs. DEEPAK KUMAR GUPTA /0 ()
95 CC NI ACT 16481/2023 HERO FINCORP LTD Vs. PARVESH RAWAT /0 ()
98 CC NI ACT 23156/2023 HERO FINCORP LTD Vs. KRUSHNA VACHISHT KANADE
101 CC NI ACT 23167/2023 HERO FINCORP LTD Vs. MAKWANA AJAYKUMAR
BABUBHAI /0 ()
102 CC NI ACT 23172/2023 HERO FINCORP LTD Vs. SWAPNIL NANARAO
GAVHANE /0 ()
103 CC NI ACT 23188/2023 HERO FINCORP LTD Vs. SHIVMANGAL SINGH /0 ()
105 CC NI ACT 29381/2023 HERO FINCORP LTD Vs. MIRA DILAVARBHAI
IBRAHIMBHAI /0 ()
106 CC NI ACT 29388/2023 HERO FINCORP LTD Vs. MOSTOFA AHMED /0 ()
14.09.2026
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 looking after the work of ld. ACJM in
F/N.
Present : Ld. Counsel for complainant.
Let previous order be complied afresh returnable for
21.12.28.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.09.2026
-- 1 of 1 --
    Order 1Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 130 CC NI ACT 16477/2023 HERO FINCORP LTD Vs. SAHAJAN RAHAMAN 07.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act have been met with. Furthermore, the complaint is…

    Read Full Order

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