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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsMANIKANDAN ELUMALAI

CNR DLND020345132023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
19908/2023
Registration Date
04 Oct 2023
Next Hearing Date
13 Dec 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1MANIKANDAN ELUMALAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-10-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Summoning order passed against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: Fresh summon be issued against the accused also through affixation in case of refusal.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2025

Date: 31-03-2025
Business: File taken up on 01.04.2025 as 31.03.2025 was holiday. Ld. PO is on leave. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34252/2023
Filing Date: 30-09-2023
eFiling Number: ECDLND02284482023
eFiling Date: 30-09-2023
First Hearing Date: 04th October 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    4
    Interim Order 2
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 19908-19905-19909-19911-19912-19913-19914-19919-19920-
19921-19926-19927-19928-19937-19940-19944/2023
HERO FINCORP LTD Vs. ______________________
29.08.2024
Present: Ld. Proxy Counsel for the complainant through VC.
Report on previous summons not received back.
At request, let the order of this court dated 22.02.2024 be
complied afresh in the same terms returnable for 31.03.2025.
In case of service by whatsapp, the screenshot of the
delivery of summons be sent on the official email ID of this court i.e.
mmniact04-nd@ddc.nic.in along with affidavit of the fact that the
mobile number belongs to the accused alongwith a prima facie proof
that the mobile number belongs to the accused. Certificate u/s 65B of
the Evidence Act be also sent alongwith.
In case of service through e-mail, certificate u/s 65B of
the Evidence Act and print out of the dispatched e-mail be also sent on
the above said official email ID.
In case the accused refuses to accept the summons or
intentionally evades the same, let the accused be served by way of
affixation.
Internet generated tracking report alongwith postal
receipt be also filed on record as a proof of service.
(Abhinav Singh)
JMFC-04(NI Act)/PHC
29.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: C.C No. 19950-19948-19944-19940-19937-19928-19927-19926-19921- 19920-19919-19914-19913-19912-19911-19909-19908-19905-2023 Hero Fincorp Ltd. vs. ____________________________ 22.02.2024 Undersigned is also looking after the work of Sh. Pankaj Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld. Presiding Officer has been transferred as per the order of Hon’ble High Court of Delhi. Present: Sh. Mayank Dubey, Ld. Proxy Counsel for the complainant through VC. On the basis of the complaint and the original documents annexed with the complaint, the…

    Read Full Order
    Order 2
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 19908-19905-19909-19911-19912-19913-19914-19919-19920-
19921-19926-19927-19928-19937-19940-19944/2023
HERO FINCORP LTD Vs. ______________________
29.08.2024
Present: Ld. Proxy Counsel for the complainant through VC.
Report on previous summons not received back.
At request, let the order of this court dated 22.02.2024 be
complied afresh in the same terms returnable for 31.03.2025.
In case of service by whatsapp, the screenshot of the
delivery of summons be sent on the official email ID of this court i.e.
mmniact04-nd@ddc.nic.in along with affidavit of the fact that the
mobile number belongs to the accused alongwith a prima facie proof
that the mobile number belongs to the accused. Certificate u/s 65B of
the Evidence Act be also sent alongwith.
In case of service through e-mail, certificate u/s 65B of
the Evidence Act and print out of the dispatched e-mail be also sent on
the above said official email ID.
In case the accused refuses to accept the summons or
intentionally evades the same, let the accused be served by way of
affixation.
Internet generated tracking report alongwith postal
receipt be also filed on record as a proof of service.
(Abhinav Singh)
JMFC-04(NI Act)/PHC
29.08.2024
-- 1 of 1 --
    Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: C.C No. 19950-19948-19944-19940-19937-19928-19927-19926-19921- 19920-19919-19914-19913-19912-19911-19909-19908-19905-2023 Hero Fincorp Ltd. vs. ____________________________ 22.02.2024 Undersigned is also looking after the work of Sh. Pankaj Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld. Presiding Officer has been transferred as per the order of Hon’ble High Court of Delhi. Present: Sh. Mayank Dubey, Ld. Proxy Counsel for the complainant through VC. On the basis of the complaint and the original documents annexed with the complaint, the…

    Read Full Order

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