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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsKISHOR KUMAR RANA

CNR DLND020345352023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
18881/2023
Registration Date
03 Oct 2023
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1KISHOR KUMAR RANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    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: 28-08-2024

Date: 28-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 34274/2023
Filing Date: 27-09-2023
eFiling Number: ECDLND02156612023
eFiling Date: 28-09-2023
First Hearing Date: 03rd October 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    10
    Interim Order 5Full order available
    20 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 18881/2023 HERO FINCORP LTD Vs. KISHOR KUMAR RANA /0 () 20 CC NI ACT 18886/2023 HERO FINCORP LTD Vs. DINANATH SHARMA /0 () 20.12.2025 This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Ankur Jakhar, Ld. Counsel for complainant. Summons were ordered to be issued against the accused on the LDOH. However, the Ahlmad of…

    Read Full Order
    Interim Order 4Full order available
    25 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 18858/2023 HERO FINCORP LTD Vs. DURYODHAN RAMRAV GAVALI /0 () 25 CC NI ACT 18880/2023 HERO FINCORP LTD Vs. RAM VINOD /0 () 26 CC NI ACT 18881/2023 HERO FINCORP LTD Vs. KISHOR KUMAR RANA /0 () 27 CC NI ACT 18886/2023 HERO FINCORP LTD Vs. DINANATH SHARMA /0 25.08.2025 This court has a pendency of more than 17000 cases. Shorter dates are not given on account of…

    Read Full Order
    Interim Order 3
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 18858-2023 18886-23 18881-23 18880-23 1246-24
HERO FINCORP LTD Vs. ____________
11.02.2025
Present: Mr. Kunal Makhija and Mr. Abhishek Ruhela, Ld.
Counsel for complainant.
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 25.08.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-11.02.2025
-- 1 of 1 --
    Interim Order 2
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 18858-2023 18880-2023 18881-2023 18886-2023
1246-2024
HERO FINCORP LTD Vs. ____________
28.08.2024
Present: Mr. Abhishek Ruhela, Ld. Counsel for complainant.
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 11.02.2025.
PF be filed within 90 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-28.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 77 CC NI ACT 18881-2023 HERO FINCORP LTD Vs. KISHOR KUMAR RANA 06.02.2024 Present: Mr. Manu Pratap Singh, ld. counsel for complainant (through VC). 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 5Full order available
    20 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 18881/2023 HERO FINCORP LTD Vs. KISHOR KUMAR RANA /0 () 20 CC NI ACT 18886/2023 HERO FINCORP LTD Vs. DINANATH SHARMA /0 () 20.12.2025 This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Ankur Jakhar, Ld. Counsel for complainant. Summons were ordered to be issued against the accused on the LDOH. However, the Ahlmad of…

    Read Full Order
    Order 4Full order available
    25 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 18858/2023 HERO FINCORP LTD Vs. DURYODHAN RAMRAV GAVALI /0 () 25 CC NI ACT 18880/2023 HERO FINCORP LTD Vs. RAM VINOD /0 () 26 CC NI ACT 18881/2023 HERO FINCORP LTD Vs. KISHOR KUMAR RANA /0 () 27 CC NI ACT 18886/2023 HERO FINCORP LTD Vs. DINANATH SHARMA /0 25.08.2025 This court has a pendency of more than 17000 cases. Shorter dates are not given on account of…

    Read Full Order
    Order 3
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 18858-2023 18886-23 18881-23 18880-23 1246-24
HERO FINCORP LTD Vs. ____________
11.02.2025
Present: Mr. Kunal Makhija and Mr. Abhishek Ruhela, Ld.
Counsel for complainant.
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 25.08.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-11.02.2025
-- 1 of 1 --
    Order 2
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 18858-2023 18880-2023 18881-2023 18886-2023
1246-2024
HERO FINCORP LTD Vs. ____________
28.08.2024
Present: Mr. Abhishek Ruhela, Ld. Counsel for complainant.
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 11.02.2025.
PF be filed within 90 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-28.08.2024
-- 1 of 1 --
    Order 1Full order available
    06 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 77 CC NI ACT 18881-2023 HERO FINCORP LTD Vs. KISHOR KUMAR RANA 06.02.2024 Present: Mr. Manu Pratap Singh, ld. counsel for complainant (through VC). 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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