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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRAMPAL RAMCHANDRA

CNR DLND020404852023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
23102/2023
Registration Date
07 Oct 2023
Next Hearing Date
22 Feb 2029
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-10-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-03-2025
    
    Date: 22-03-2025
    Business: PURPOSE FIXED/FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 40224/2023
    Filing Date: 07-10-2023
    eFiling Number: ECDLND02193412023
    eFiling Date: 29-09-2023
    First Hearing Date: 07th October 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4Full order available
    03 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 15823/2023 HERO FINCORP LTD Vs. MALI DINESHRAMESH 17 CC NI ACT 23014/2023 HERO FINCORP LTD Vs. VIJAY RAJARAM /0 () 18 CC NI ACT 23015/2023 HERO FINCORP LTD Vs. MAMTA KUMARI /0 () 19 CC NI ACT 23017/2023 HERO FINCORP LTD Vs. SONU MEENA /0 () 20 CC NI ACT 23018/2023 HERO FINCORP LTD Vs. MOVAR FEJMAMAD UMAR /0 22 CC NI ACT 23026/2023 HERO FINCORP LTD Vs.…

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    Interim Order 3
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 23102/2023 HERO FINCORP LTD Vs.
    RAMPAL RAMCHANDRA /0 ()
    13.11.2025
    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 report on summons and
    appearance of accused.
    Assistant Ahlmad has reported that summons were
    not issued as PF was not filed.
    Ld. Counsel for complainant seeks one more
    opportunity to file the PF.
    Let summons be issued against the accused in terms
    of the previous order through all permissible modes including
    electronic and dasti upon filing of PF within 24 weeks from
    today returnable for 03.10.26.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.11.2025
    -- 1 of 1 --
    Interim Order 2
    25 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT 23102/2023
    HERO FINCORP LTD Vs. RAMPAL RAMCHANDRA
    25.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ld. Counsel for Complainant.
    At request, put up for purpose fixed on 22.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.09.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT23102/2023 HERO FINCORP LTD Vs. RAMPALRAMCHANDRA 16.04.2024 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. Present: Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears…

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    Order 4Full order available
    03 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 15823/2023 HERO FINCORP LTD Vs. MALI DINESHRAMESH 17 CC NI ACT 23014/2023 HERO FINCORP LTD Vs. VIJAY RAJARAM /0 () 18 CC NI ACT 23015/2023 HERO FINCORP LTD Vs. MAMTA KUMARI /0 () 19 CC NI ACT 23017/2023 HERO FINCORP LTD Vs. SONU MEENA /0 () 20 CC NI ACT 23018/2023 HERO FINCORP LTD Vs. MOVAR FEJMAMAD UMAR /0 22 CC NI ACT 23026/2023 HERO FINCORP LTD Vs.…

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    Order 3
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 23102/2023 HERO FINCORP LTD Vs.
    RAMPAL RAMCHANDRA /0 ()
    13.11.2025
    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 report on summons and
    appearance of accused.
    Assistant Ahlmad has reported that summons were
    not issued as PF was not filed.
    Ld. Counsel for complainant seeks one more
    opportunity to file the PF.
    Let summons be issued against the accused in terms
    of the previous order through all permissible modes including
    electronic and dasti upon filing of PF within 24 weeks from
    today returnable for 03.10.26.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.11.2025
    -- 1 of 1 --
    Order 2
    25 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT 23102/2023
    HERO FINCORP LTD Vs. RAMPAL RAMCHANDRA
    25.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ld. Counsel for Complainant.
    At request, put up for purpose fixed on 22.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.09.2024
    -- 1 of 1 --
    Order 1Full order available
    16 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT23102/2023 HERO FINCORP LTD Vs. RAMPALRAMCHANDRA 16.04.2024 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. Present: Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears…

    Read Full Order

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