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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSIRAJUL SARDAR

CNR DLND020345212023771-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
19079/2023
Registration Date
04 Oct 2023
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1SIRAJUL SARDAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-10-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: Summoning order passed against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: Fresh summon be issued against the accused also through affixation in case of refusal.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Fresh summon be issued against the accused on PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 34260/2023
Filing Date: 30-09-2023
eFiling Number: ECDLND02284512023
eFiling Date: 30-09-2023
First Hearing Date: 04th October 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    8
    Interim Order 4
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65-68, 70, 73-75 CC NI ACT 19043-19044-19045-19047-19051-19056-
19073-19079/2023
HERO FINCORP LTD Vs. ASHURA BIBI
HERO FINCORP LTD Vs. BHANDARKAR SAGAR SANJAY
HERO FINCORP LTD Vs. ALISER KHAN
HERO FINCORP LTD Vs. MANKANI AKSHAY
HERO FINCORP LTD Vs. MAMAD ISMAILBHAI HALEPOTRA
HERO FINCORP LTD Vs. LALU YADAV
HERO FINCORP LTD Vs. MANSURI ABEDABANU ABDULSATAR
HERO FINCORP LTD Vs. SIRAJUL SARDAR
16.09.2025
Present: Sh. Digvijay, Ld. Proxy counsel for the complainant.
Matter received back from National Lok Adalat as
unsettled.
Let fresh summons be issued to the accused on filing of
PF, and RC/Speed post/approved courier, returnable for 11.03.2026.
Ld. Counsel for the complainant is further directed to
serve summons through all modes including electronic mode and file
all the requisite screenshots, Certificate under relevant provisions of
IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
16.09.2025
-- 1 of 1 --
    Interim Order 3
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 19043-19044-19045-19047-19049-19051-19056-19073-
19079/2023
HERO FINCORP LTD Vs. ______________________
28.03.2025
Present: Sh. Aakash Kumar, Ld. Counsel for the complainant.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 16.09.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
28.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    24 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 19043-19044-19045-19047-19049-19051-19052-19055-19056- 19073-19079-19088-19089/2023 HERO FINCORP LTD Vs. ___________________________ 24.08.2024 Present: Sh. Akash Kumar, Ld. Proxy counsel for the complainant. Report on previous summons not received back. At request, let the order of this court dated 16.02.2024 be complied afresh in the same terms, upon filing of PF within 15 days, returnable for 28.03.2025. Let the PF receipt be produced before this court on the NDOH. In case of service by…

    Read Full Order
    Interim Order 1Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 19042-19043-19044-19045-19047-19048-19049-19051-19052- 19055-19056-19058-19061-19074-19078-19073-19079-19091-19090- 19089-19088-19087-2023 HERO FINCORP LTD Vs. _____________________________ 16.02.2024 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: Ms. Renu Bala, Ld. Counsel for the complainant. On the basis of the complaint and the original documents annexed with the complaint, the court…

    Read Full Order
    Order 4
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65-68, 70, 73-75 CC NI ACT 19043-19044-19045-19047-19051-19056-
19073-19079/2023
HERO FINCORP LTD Vs. ASHURA BIBI
HERO FINCORP LTD Vs. BHANDARKAR SAGAR SANJAY
HERO FINCORP LTD Vs. ALISER KHAN
HERO FINCORP LTD Vs. MANKANI AKSHAY
HERO FINCORP LTD Vs. MAMAD ISMAILBHAI HALEPOTRA
HERO FINCORP LTD Vs. LALU YADAV
HERO FINCORP LTD Vs. MANSURI ABEDABANU ABDULSATAR
HERO FINCORP LTD Vs. SIRAJUL SARDAR
16.09.2025
Present: Sh. Digvijay, Ld. Proxy counsel for the complainant.
Matter received back from National Lok Adalat as
unsettled.
Let fresh summons be issued to the accused on filing of
PF, and RC/Speed post/approved courier, returnable for 11.03.2026.
Ld. Counsel for the complainant is further directed to
serve summons through all modes including electronic mode and file
all the requisite screenshots, Certificate under relevant provisions of
IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
16.09.2025
-- 1 of 1 --
    Order 3
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 19043-19044-19045-19047-19049-19051-19056-19073-
19079/2023
HERO FINCORP LTD Vs. ______________________
28.03.2025
Present: Sh. Aakash Kumar, Ld. Counsel for the complainant.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 16.09.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
28.03.2025
-- 1 of 1 --
    Order 2Full order available
    24 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 19043-19044-19045-19047-19049-19051-19052-19055-19056- 19073-19079-19088-19089/2023 HERO FINCORP LTD Vs. ___________________________ 24.08.2024 Present: Sh. Akash Kumar, Ld. Proxy counsel for the complainant. Report on previous summons not received back. At request, let the order of this court dated 16.02.2024 be complied afresh in the same terms, upon filing of PF within 15 days, returnable for 28.03.2025. Let the PF receipt be produced before this court on the NDOH. In case of service by…

    Read Full Order
    Order 1Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 19042-19043-19044-19045-19047-19048-19049-19051-19052- 19055-19056-19058-19061-19074-19078-19073-19079-19091-19090- 19089-19088-19087-2023 HERO FINCORP LTD Vs. _____________________________ 16.02.2024 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: Ms. Renu Bala, Ld. Counsel for the complainant. On the basis of the complaint and the original documents annexed with the complaint, the court…

    Read Full Order

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