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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR SRINIVASAN V

CNR DLND020389192023773-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
22453/2023
Registration Date
06 Oct 2023
Next Hearing Date
09 Apr 2029
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR SRINIVASAN V

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fresh cases listed today for filing of hard copy
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 38658/2023
Filing Date: 05-10-2023
eFiling Number: ECDLND02138222023
eFiling Date: 28-09-2023
First Hearing Date: 06th October 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    14
    Interim Order 7Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 22453/2023 HERO FINCORP LTD Vs. SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR SRINIVASAN V 23.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Rohan Talwar, Ld. Counsel for complainant. Ld. Counsel for Kotak Mahindra bank (proposed complainant) is present before this court today. Ld. counsel has filed an application for substitution of AR and counsel stating…

    Read Full Order
    Interim Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 22453/2023 HERO FINCORP LTD Vs. SRINIVASAN
ENTERPRISES THROUGH ITS PROPRIETOR SRINIVASAN V
46 CC NI ACT 27000/2023 HERO FINCORP LIMITED Vs. MANOJ
KUMAR VERMA /0 ()
49 CC NI ACT 27050/2023 HERO FIN CORP LTD Vs. DHIRAJ KUMAR /0 ()
51 CC NI ACT 27063/2023 HERO FINCORP LIMITED Vs. ROHIT
MANDAL /0 ()
16.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Ishpreet Singh, Ld. Counsel for complainant.
Ld. Counsel for the complainant seeks his discharge from the
matter stating that the loan account in question in the instant complaint has
been sold to ARC.
Allowed.
Put up for appearance of the proposed complainant on 23.09.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-16.10.2025
-- 1 of 1 --
    Interim Order 5
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 22453-2023 1308-2024
HERO FINCORP LTD Vs. _____________
15.04.2025
Present: Mr. Pankaj, Ld. Proxy Counsel for the complainant.
Previous process not received back.
Counsel for complainant is directed to file the GST
details positively by NDOH failing which the present complaint
case shall be dismissed for non prosecution.
Put up on 16.10.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-15.04.2025
-- 1 of 1 --
    Interim Order 4
    12 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR
SRINIVASAN V
12.11.2024
Present: Mr. Rohan Talwar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he has not
been able to file PF within time due to which bank witness could
not be summoned. He seeks one more opportunity to comply
with the directions of this Court.
Let previous order be complied with afresh
returnable on 15.04.2025.
PF be filed on 30 days.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-12.11.2024
The present order could not be digitally signed uploaded as the Presiding Officer has
assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
-- 1 of 1 --
    Interim Order 3
    23 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR
SRINIVASAN V
23.07.2024
Present: Mr. Kunal Kashyap, Ld. Counsel for complainant.
It is submitted by counsel for complainant that he is
not able to obtain GST details of the drawer of the cheque and
the banker of the accused be summoned with account opening
form and KYC documents.
Heard and allowed.
Let court notice be issued to the banker of the
accused on filing of PF within 30 days with direction to bring the
account opening form and the KYC document of the drawer of
the cheque on NDOH. Bank witness is also directed to bring his
authority letter to depose as a witness in the present case.
Put up on 12.11.2024.
Complainant is directed to mention the complete
details of the bank witness alongwith PF form.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-23.07.2024
-- 1 of 1 --
    Interim Order 2
    01 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS
PROPRIETOR SRINIVASAN V
01.04.2024
Present: None.
Steps not taken in compliance of previous order.
In the interest of justice, absolute last and final
opportunity is given to complainant to take steps subject to
payment of previous cost.
Let previous order be complied with afresh.
Put up on 23.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.04.2024
-- 1 of 1 --
    Interim Order 1
    19 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS
PROPRIETOR SRINIVASAN V
19.01.2024
Present: Ms. Sonia, ld. proxy counsel for complainant
(through VC).
Ld. counsel for complainant seeks sometime to file
the GST details of the drawer of cheque i.e. Srinivasan
Enterprises to prove that Srinivasan V is the proprietor.
At request, put up for consideration on 01.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.01.2024
-- 1 of 1 --
    Order 7Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 22453/2023 HERO FINCORP LTD Vs. SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR SRINIVASAN V 23.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Rohan Talwar, Ld. Counsel for complainant. Ld. Counsel for Kotak Mahindra bank (proposed complainant) is present before this court today. Ld. counsel has filed an application for substitution of AR and counsel stating…

    Read Full Order
    Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 22453/2023 HERO FINCORP LTD Vs. SRINIVASAN
ENTERPRISES THROUGH ITS PROPRIETOR SRINIVASAN V
46 CC NI ACT 27000/2023 HERO FINCORP LIMITED Vs. MANOJ
KUMAR VERMA /0 ()
49 CC NI ACT 27050/2023 HERO FIN CORP LTD Vs. DHIRAJ KUMAR /0 ()
51 CC NI ACT 27063/2023 HERO FINCORP LIMITED Vs. ROHIT
MANDAL /0 ()
16.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Ishpreet Singh, Ld. Counsel for complainant.
Ld. Counsel for the complainant seeks his discharge from the
matter stating that the loan account in question in the instant complaint has
been sold to ARC.
Allowed.
Put up for appearance of the proposed complainant on 23.09.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-16.10.2025
-- 1 of 1 --
    Order 5
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 22453-2023 1308-2024
HERO FINCORP LTD Vs. _____________
15.04.2025
Present: Mr. Pankaj, Ld. Proxy Counsel for the complainant.
Previous process not received back.
Counsel for complainant is directed to file the GST
details positively by NDOH failing which the present complaint
case shall be dismissed for non prosecution.
Put up on 16.10.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-15.04.2025
-- 1 of 1 --
    Order 4
    12 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR
SRINIVASAN V
12.11.2024
Present: Mr. Rohan Talwar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he has not
been able to file PF within time due to which bank witness could
not be summoned. He seeks one more opportunity to comply
with the directions of this Court.
Let previous order be complied with afresh
returnable on 15.04.2025.
PF be filed on 30 days.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-12.11.2024
The present order could not be digitally signed uploaded as the Presiding Officer has
assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
-- 1 of 1 --
    Order 3
    23 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS PROPRIETOR
SRINIVASAN V
23.07.2024
Present: Mr. Kunal Kashyap, Ld. Counsel for complainant.
It is submitted by counsel for complainant that he is
not able to obtain GST details of the drawer of the cheque and
the banker of the accused be summoned with account opening
form and KYC documents.
Heard and allowed.
Let court notice be issued to the banker of the
accused on filing of PF within 30 days with direction to bring the
account opening form and the KYC document of the drawer of
the cheque on NDOH. Bank witness is also directed to bring his
authority letter to depose as a witness in the present case.
Put up on 12.11.2024.
Complainant is directed to mention the complete
details of the bank witness alongwith PF form.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-23.07.2024
-- 1 of 1 --
    Order 2
    01 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS
PROPRIETOR SRINIVASAN V
01.04.2024
Present: None.
Steps not taken in compliance of previous order.
In the interest of justice, absolute last and final
opportunity is given to complainant to take steps subject to
payment of previous cost.
Let previous order be complied with afresh.
Put up on 23.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.04.2024
-- 1 of 1 --
    Order 1
    19 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 22453-2023 HERO FINCORP LTD Vs.
SRINIVASAN ENTERPRISES THROUGH ITS
PROPRIETOR SRINIVASAN V
19.01.2024
Present: Ms. Sonia, ld. proxy counsel for complainant
(through VC).
Ld. counsel for complainant seeks sometime to file
the GST details of the drawer of cheque i.e. Srinivasan
Enterprises to prove that Srinivasan V is the proprietor.
At request, put up for consideration on 01.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.01.2024
-- 1 of 1 --

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