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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSANJEEV KUMAR RAUT

CNR DLND020345342023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED IN LOK ADALAT
Decision Date: 19th March 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
18868/2023
Registration Date
03 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1SANJEEV KUMAR RAUT

    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: 03-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2025

Date: 26-02-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: RR
Nature Of Disposal: COMPUNDED IN LOK ADALAT
Disposal Date: 19-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 34273/2023
Filing Date: 27-09-2023
eFiling Number: ECDLND02153992023
eFiling Date: 28-09-2023
First Hearing Date: 03rd October 2023
Decision Date: 19th March 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    7
    Final Order 4
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: ______________ vs. _____________
CC No.
19.03.2025
Present: None.
Matter received back from lok adalat.
Perused the file.
Record reveals that the present matter has been settled
/ compounded and separate statement of Complainant / AR of
complainant / counsel for complainant is already on record.
In view of the same, the present matter stands
disposed of as withdrawn as compounded / settled in lok adalat.
Accused stands acquitted. His bail bond / surety bond,
if any, stands discharged. Original document, if any, be returned to
rightful owner as per rules and against due acknowledgment.
File be consigned to record room after due
compliance.
The NDOH, if any, stands cancelled.
(Surbhi Sharma)
JMFC(NI Act)-02/PHC
NDD/ND/19.03.2025
-- 1 of 1 --
    Interim Order 3
    26 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 18897-2023 18864-2023 18868-2023 24833-2023
HERO FINCORP LTD Vs. ______________
27.02.2025
File taken up today as 26.02.2025 was declared holiday on
account of Maha Shivratri.
Present: Mr. Bhanu Pratap Jain, Ld. Counsel for complainant
(Vakalatnama filed).
Counsel for complainant states that the matter has
been settled with the accused and settled amount has been
received from the accused. It is also submitted that the present
complaint may be disposed of as withdrawn as settled. In view of
submissions made, statement of counsel for the complainant to
this effect has been separately recorded.
In view of the statement of counsel for complainant
recorded today, the present matter be sent to the upcoming lok
adalat to be held on 08.03.2025 for consideration.
Ahlmad is directed to send the file well within time.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-27.02.2025
-- 1 of 1 --
    Interim Order 2
    30 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 10635-23 10637-23 10640-23 10673-23 10686-23
10699-23 18859-23 18860-23 18864-23 18867-23 18868-23
18869-23 18870-23 18872-23 18873-23 18874-23 18884-23
18885-23 18887-23 18888-23 18889-23 18890-23 18891-23
18894-23 18895-23 18896-23 18897-23 18898-23 18899-23
18900-23
HERO FINCORP LTD Vs. ____________
30.08.2024
Present: Ms. Ishani, ld. Proxy counsel for complainant.
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps cost of Rs.50/- 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 26.02.2025.
PF be filed within 90 days.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-30.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 18868-2023 HERO FINCORP LTD Vs. SANJEEV KUMAR RAUT -0 (Barakhamba Road) 06.02.2024 Present: Mr. Mayank Dubey, ld. counsel for complainant. 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…

    Read Full Order
    Order 3
    26 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 18897-2023 18864-2023 18868-2023 24833-2023
HERO FINCORP LTD Vs. ______________
27.02.2025
File taken up today as 26.02.2025 was declared holiday on
account of Maha Shivratri.
Present: Mr. Bhanu Pratap Jain, Ld. Counsel for complainant
(Vakalatnama filed).
Counsel for complainant states that the matter has
been settled with the accused and settled amount has been
received from the accused. It is also submitted that the present
complaint may be disposed of as withdrawn as settled. In view of
submissions made, statement of counsel for the complainant to
this effect has been separately recorded.
In view of the statement of counsel for complainant
recorded today, the present matter be sent to the upcoming lok
adalat to be held on 08.03.2025 for consideration.
Ahlmad is directed to send the file well within time.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-27.02.2025
-- 1 of 1 --
    Order 2
    30 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 10635-23 10637-23 10640-23 10673-23 10686-23
10699-23 18859-23 18860-23 18864-23 18867-23 18868-23
18869-23 18870-23 18872-23 18873-23 18874-23 18884-23
18885-23 18887-23 18888-23 18889-23 18890-23 18891-23
18894-23 18895-23 18896-23 18897-23 18898-23 18899-23
18900-23
HERO FINCORP LTD Vs. ____________
30.08.2024
Present: Ms. Ishani, ld. Proxy counsel for complainant.
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps cost of Rs.50/- 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 26.02.2025.
PF be filed within 90 days.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-30.08.2024
-- 1 of 1 --
    Order 1Full order available
    06 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 18868-2023 HERO FINCORP LTD Vs. SANJEEV KUMAR RAUT -0 (Barakhamba Road) 06.02.2024 Present: Mr. Mayank Dubey, ld. counsel for complainant. 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…

    Read Full Order

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