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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsMARU VINODBHAI MOTIBHAI

CNR DLND020345122023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 01st September 2026

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4215/2023
Registration Date
03 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1MARU VINODBHAI MOTIBHAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-10-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: FUTHER PROCEEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: DAW
Nature Of Disposal: COMPOUNDED
Disposal Date: 01-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 34251/2023
Filing Date: 30-09-2023
eFiling Number: ECDLND02284302023
eFiling Date: 30-09-2023
First Hearing Date: 03rd October 2023
Decision Date: 01st September 2026
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    7
    Final Order 4
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct Cases 4209/2023 Hero Fincorp Ltd Vs. Raj A Ojha
31 Ct Cases 4215/2023 Hero Fincorp Ltd Vs. Maru Vinodbhai Motibhai
49 Ct Cases 5507/2023 Hero Fincorp Ltd Vs. Joshi Hiteshbhai
01.09.2026
Present : Sh. H N Pandey, Ld. counsel for complainant.
None for accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Counsel for complainant submits that the present matter
has been settled between the parties. Statement of counsel for
complainant recorded separately to this effect.
In view of the settlement arrived between the
complainant and accused and the payment made by the accused and
the statement of counsel for complainant, the complaint is disposed
of as compounded u/s 147 NI Act. Accused is acquitted. Original
documents, if any placed on record be returned to the surety after
cancellation of endorsement.
File be consigned to the record room after due
compliance.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.09.2026
-- 1 of 1 --
    Interim Order 3
    03 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 4209-23, 4211-23, 4212-23, 4215-23, 4216-23, 4229-23,
4230-23, 4231-23, 4235-23, 4236-23, 4248-23, 4249-23, 4250-23,
4258-23, 4261-23, 4262-23, 4263-23, 4265-23, 4267-23, 4228-23,
4232-23, 18724-23,
MS HERO FINCORP LTD Vs. ………………
03.12.2024
Present: Sh. H.N. Pandey, Counsel for the complainant (through
VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Steps not taken in terms of last order. In the
circumstances, issue fresh summons to the accused on filing of PF
within 10 days. Summons be also issued through speed post and
tracking report be placed on record on NDOH. It is made clear that
further non compliance will lead to dismissal of complaint U/s. 204(4)
of Cr.P.C.
This shall be the last opportunity to do the needful.
Put up for further proceedings on 13.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
03.12.2024
-- 1 of 1 --
    Interim Order 2Full order available
    23 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 4209-23, 4211-23, 4212-23, 4213-23, 4214-23, 4215-23, 4216-23, 4218-23, 4228-23, 4229-23, 4230-23, 4231-23, 4232-23, 4235-23, 4236-23, 4239-23, 4248-23, 4249-23, 4250-23, 4258-23, 4259-23, 4261-23, 4262-23, 4263-23, 4265-23, 4267-23, 18724-23 HERO FINCORP LTD Vs. ………. 23.07.2024 Present: Sh. H.N. Pandey, Sh. Heera Lal and Sh. Ayush Gupta, Counsel for complainant. 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…

    Read Full Order
    Interim Order 1
    03 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 419923, 420023, 420223, 420323, 420523, 4217
23, 422123, 422223, 422323, 422423, 422623, 422723,
423723, 424123, 424223, 424323, 424523, 425123, 4252
23, 425323, 425423, 425523, 425723, 1872223, 420123,
420423, 420623, 420723, 420823, 420923, 421023, 4211
23, 421223, 421323, 421423, 421523, 421623, 421823,
421923, 422023, 422523, 422823, 422923, 423023, 4231
23, 423223, 423323, 423423, 423523, 423623, 423823,
423923, 424023, 424623, 424823, 424923, 425023, 4256
23, 425823, 425923, 426023, 426123, 426223, 426323,
426423, 426523, 426623, 426723, 1872323, 1872423
Hero Fincorp Ltd. Vs. …..................
03.10.2023
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 within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
12.01.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
03.10.2023
-- 1 of 1 --
    Order 3
    03 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 4209-23, 4211-23, 4212-23, 4215-23, 4216-23, 4229-23,
4230-23, 4231-23, 4235-23, 4236-23, 4248-23, 4249-23, 4250-23,
4258-23, 4261-23, 4262-23, 4263-23, 4265-23, 4267-23, 4228-23,
4232-23, 18724-23,
MS HERO FINCORP LTD Vs. ………………
03.12.2024
Present: Sh. H.N. Pandey, Counsel for the complainant (through
VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Steps not taken in terms of last order. In the
circumstances, issue fresh summons to the accused on filing of PF
within 10 days. Summons be also issued through speed post and
tracking report be placed on record on NDOH. It is made clear that
further non compliance will lead to dismissal of complaint U/s. 204(4)
of Cr.P.C.
This shall be the last opportunity to do the needful.
Put up for further proceedings on 13.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
03.12.2024
-- 1 of 1 --
    Order 2Full order available
    23 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 4209-23, 4211-23, 4212-23, 4213-23, 4214-23, 4215-23, 4216-23, 4218-23, 4228-23, 4229-23, 4230-23, 4231-23, 4232-23, 4235-23, 4236-23, 4239-23, 4248-23, 4249-23, 4250-23, 4258-23, 4259-23, 4261-23, 4262-23, 4263-23, 4265-23, 4267-23, 18724-23 HERO FINCORP LTD Vs. ………. 23.07.2024 Present: Sh. H.N. Pandey, Sh. Heera Lal and Sh. Ayush Gupta, Counsel for complainant. 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…

    Read Full Order
    Order 1
    03 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 419923, 420023, 420223, 420323, 420523, 4217
23, 422123, 422223, 422323, 422423, 422623, 422723,
423723, 424123, 424223, 424323, 424523, 425123, 4252
23, 425323, 425423, 425523, 425723, 1872223, 420123,
420423, 420623, 420723, 420823, 420923, 421023, 4211
23, 421223, 421323, 421423, 421523, 421623, 421823,
421923, 422023, 422523, 422823, 422923, 423023, 4231
23, 423223, 423323, 423423, 423523, 423623, 423823,
423923, 424023, 424623, 424823, 424923, 425023, 4256
23, 425823, 425923, 426023, 426123, 426223, 426323,
426423, 426523, 426623, 426723, 1872323, 1872423
Hero Fincorp Ltd. Vs. …..................
03.10.2023
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 within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
12.01.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
03.10.2023
-- 1 of 1 --

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