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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsAJAY R KATHIRIYA

CNR DLND020345632023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 29th July 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
18899/2023
Registration Date
03 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1AJAY R KATHIRIYA

    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: 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: 29-07-2025

Date: 29-07-2025
Business: dismissed
Nature Of Disposal: DISMISSED
Disposal Date: 29-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 34302/2023
Filing Date: 27-09-2023
eFiling Number: ECDLND02158812023
eFiling Date: 28-09-2023
First Hearing Date: 03rd October 2023
Decision Date: 29th July 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    7
    Final Order 4Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10635/2023, 10637/2023, 10640/2023, 10673/2023, 10686/2023, 10699/2023, 18859/2023, 18860/2023, 18869/2023, 18870/2023, 18873/2023, 18874/2023, 18884/2023, 18885/2023, 18887/2023, 18888/2023, 18890/2023, 18891/2023, 18894/2023, 18895/2023, 18896/2023, 18898/2023, 18899/2023 & 18900/2023 HERO FINCORP LTD Vs. __________________________________ 29.07.2025 This court has a pendency of more than 15500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Rishabh, Ld. Counsel for the complainant. Matter is fixed for report on summons today. No PF…

    Read Full Order
    Interim Order 3
    26 Feb 2025
    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 18867-23 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 18898-23 18899-23 18900-23
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.
Previous cost of Rs.50/- imposed upon complainant
still remains unpaid.
Previous process not issued since PF not filed. One
more opportunity is being granted to the complainant to do the
needful.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 29.07.2025.
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-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: 47 CC NI ACT 18899-2023 HERO FINCORP LTD Vs. AJAY R KATHIRIYA 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 by the way…

    Read Full Order
    Order 3
    26 Feb 2025
    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 18867-23 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 18898-23 18899-23 18900-23
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.
Previous cost of Rs.50/- imposed upon complainant
still remains unpaid.
Previous process not issued since PF not filed. One
more opportunity is being granted to the complainant to do the
needful.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 29.07.2025.
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-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: 47 CC NI ACT 18899-2023 HERO FINCORP LTD Vs. AJAY R KATHIRIYA 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 by the way…

    Read Full Order

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