CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsNANU SINGH MEENA

CNR DLND02037642202378-Judicial Magistrate First Class (NI ACT)-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 20483/2023
Registration Date: 05 Oct 2023
Next Hearing Date: 14 Sept 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Chandra Shekhar

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1NANU SINGH MEENA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-10-2023
Business: adj
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: J
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: j
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: o
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: h
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2028

Additional Case Details

Filing Number: 37381/2023
Filing Date: 04-10-2023
eFiling Number: ECDLND02257412023
eFiling Date: 04-10-2023
First Hearing Date: 05th October 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 4

02 May 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.32925/23, 32924/23, 32931/23, 2620/24, 9269/23,
34940/23, 32939/23, 2639/24, 2638/24, 2636/24, 2633/24,
2632/24, 2626/24, 2621/24, 2618/24, 2617/24, 11189/24,
9264/23, 9258/23, 9285/23, 9279/23, 1959/24, 1960/24, 2609/24,
2611/24, 2613/24, 2615/24, 21713/23, 20483/23, 20486/2023,
20495/23, 8996/23
02.05.2025
Present: None despite repeated calls.
In the interest of justice, no adverse orders are being
passed today. However, all the concerned parties are directed to
remain present on the NDOH failing which appropriate action as
per law may be taken against the erring parties.
Put up for the further proceedings on 20.11.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.05.2025
-- 1 of 1 --

Interim Order 3Full order available

26 Oct 2024

Order Details: COPY OF ORDER Pdf Text: CC No.20486/2023, 20483/2023, 20495/2023 26.10.2024 Matter taken up through hybrid hearing. Present : Sh Bhaskar Pandey, Ld. Counsel for the complainant through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On…

Read Full Order

Interim Order 2

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.20477/2023, 20483/2023, 20486/2023, 21713/2023,
21717/2023, 21722/2023, 20491/2023, 20495/2023, 20496/2023
26.06.2024
Present : Sh. Abhishek Dubey, Ld. Counsel for the
complainant.
Time is sought for filing appropriate application for
substitution of the AR.
Heard. Time is granted.
Put up for filing of application for substitution of the
AR/ PSE/ consideration on 26.10.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/26.06.2024
-- 1 of 1 --

Interim Order 1

22 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 20483/2023, 20477/2023,20486/2023, 20491/2023,
20495/2023, 20496/2023, 21713/2023, 21717/2023, 21722/2023
22.02.2024
Matter taken up through hybrid hearing.
Present : Ms. Somya, Ld. Proxy Counsel for the
complainant through VC.
AR of complainant is directed to submit the
complete case file within 02 weeks from today failing which the
complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
26.06.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/22.02.2024
-- 1 of 1 --

Order 4

02 May 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.32925/23, 32924/23, 32931/23, 2620/24, 9269/23,
34940/23, 32939/23, 2639/24, 2638/24, 2636/24, 2633/24,
2632/24, 2626/24, 2621/24, 2618/24, 2617/24, 11189/24,
9264/23, 9258/23, 9285/23, 9279/23, 1959/24, 1960/24, 2609/24,
2611/24, 2613/24, 2615/24, 21713/23, 20483/23, 20486/2023,
20495/23, 8996/23
02.05.2025
Present: None despite repeated calls.
In the interest of justice, no adverse orders are being
passed today. However, all the concerned parties are directed to
remain present on the NDOH failing which appropriate action as
per law may be taken against the erring parties.
Put up for the further proceedings on 20.11.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.05.2025
-- 1 of 1 --

Order 3Full order available

26 Oct 2024

Read Full Order

Order 2

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.20477/2023, 20483/2023, 20486/2023, 21713/2023,
21717/2023, 21722/2023, 20491/2023, 20495/2023, 20496/2023
26.06.2024
Present : Sh. Abhishek Dubey, Ld. Counsel for the
complainant.
Time is sought for filing appropriate application for
substitution of the AR.
Heard. Time is granted.
Put up for filing of application for substitution of the
AR/ PSE/ consideration on 26.10.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/26.06.2024
-- 1 of 1 --

Order 1

22 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 20483/2023, 20477/2023,20486/2023, 20491/2023,
20495/2023, 20496/2023, 21713/2023, 21717/2023, 21722/2023
22.02.2024
Matter taken up through hybrid hearing.
Present : Ms. Somya, Ld. Proxy Counsel for the
complainant through VC.
AR of complainant is directed to submit the
complete case file within 02 weeks from today failing which the
complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
26.06.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/22.02.2024
-- 1 of 1 --

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