CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSHIVMANGAL SINGH

CNR DLND020382262023770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 23188/2023
Registration Date: 07 Oct 2023
Next Hearing Date: 21 Dec 2028
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

HRADAY NARAYAN PANDEY

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1SHIVMANGAL SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-10-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-04-2024

Date: 17-04-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: purpose fixed/ further proceedings
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-12-2028

Additional Case Details

Filing Number: 37965/2023
Filing Date: 05-10-2023
eFiling Number: ECDLND02249772023
eFiling Date: 04-10-2023
First Hearing Date: 07th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 3

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT 16477/2023 HERO FINCORP LTD Vs. SAHAJAN RAHAMAN /0 ()
94 CC NI ACT 16478/2023 HERO FINCORP LTD Vs. DEEPAK KUMAR GUPTA /0 ()
95 CC NI ACT 16481/2023 HERO FINCORP LTD Vs. PARVESH RAWAT /0 ()
98 CC NI ACT 23156/2023 HERO FINCORP LTD Vs. KRUSHNA VACHISHT KANADE
101 CC NI ACT 23167/2023 HERO FINCORP LTD Vs. MAKWANA AJAYKUMAR
BABUBHAI /0 ()
102 CC NI ACT 23172/2023 HERO FINCORP LTD Vs. SWAPNIL NANARAO
GAVHANE /0 ()
103 CC NI ACT 23188/2023 HERO FINCORP LTD Vs. SHIVMANGAL SINGH /0 ()
105 CC NI ACT 29381/2023 HERO FINCORP LTD Vs. MIRA DILAVARBHAI
IBRAHIMBHAI /0 ()
106 CC NI ACT 29388/2023 HERO FINCORP LTD Vs. MOSTOFA AHMED /0 ()
14.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of ld. ACJM in
F/N.
Present : Ld. Counsel for complainant.
Let previous order be complied afresh returnable for
21.12.28.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.09.2026
-- 1 of 1 --

Interim Order 2Full order available

07 Nov 2025

Order Details: COPY OF ORDER Pdf Text: 140 CC NI ACT 23188/2023 HERO FINCORP LTD Vs. SHIVMANGAL SINGH 07.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act have been met with. Furthermore, the complaint is…

Read Full Order

Interim Order 1

17 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT23188/2023
HERO FINCORP LTD Vs. SHIVMANGALSINGH
18.04.2024
Undersigned is also looking after the work of Ms. Anam Rais
Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
Officer has been transferred as per the order of Hon’ble High
Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
dated 03.04.2024.
File taken up today as 17.04.2024 was holiday on account of
“Ram Navami”.
Present: Ld. Counsel for Complainant.
At request, put up for purpose fixed on 20.08.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
18.04.2024
-- 1 of 1 --

Order 3

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT 16477/2023 HERO FINCORP LTD Vs. SAHAJAN RAHAMAN /0 ()
94 CC NI ACT 16478/2023 HERO FINCORP LTD Vs. DEEPAK KUMAR GUPTA /0 ()
95 CC NI ACT 16481/2023 HERO FINCORP LTD Vs. PARVESH RAWAT /0 ()
98 CC NI ACT 23156/2023 HERO FINCORP LTD Vs. KRUSHNA VACHISHT KANADE
101 CC NI ACT 23167/2023 HERO FINCORP LTD Vs. MAKWANA AJAYKUMAR
BABUBHAI /0 ()
102 CC NI ACT 23172/2023 HERO FINCORP LTD Vs. SWAPNIL NANARAO
GAVHANE /0 ()
103 CC NI ACT 23188/2023 HERO FINCORP LTD Vs. SHIVMANGAL SINGH /0 ()
105 CC NI ACT 29381/2023 HERO FINCORP LTD Vs. MIRA DILAVARBHAI
IBRAHIMBHAI /0 ()
106 CC NI ACT 29388/2023 HERO FINCORP LTD Vs. MOSTOFA AHMED /0 ()
14.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of ld. ACJM in
F/N.
Present : Ld. Counsel for complainant.
Let previous order be complied afresh returnable for
21.12.28.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.09.2026
-- 1 of 1 --

Order 2Full order available

07 Nov 2025

Read Full Order

Order 1

17 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT23188/2023
HERO FINCORP LTD Vs. SHIVMANGALSINGH
18.04.2024
Undersigned is also looking after the work of Ms. Anam Rais
Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
Officer has been transferred as per the order of Hon’ble High
Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
dated 03.04.2024.
File taken up today as 17.04.2024 was holiday on account of
“Ram Navami”.
Present: Ld. Counsel for Complainant.
At request, put up for purpose fixed on 20.08.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
18.04.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.