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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsARVIND DAS BAIRAGI

CNR DLND020405562023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
23069/2023
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

    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: 24-09-2024
    
    Date: 24-09-2024
    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: 40295/2023
    Filing Date: 07-10-2023
    eFiling Number: ECDLND02143952023
    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.…

    Read Full Order
    Interim Order 3Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 23069/2023 HERO FINCORP LTD Vs. ARVIND DAS BAIRAGI 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 : Sh Rohan Talwar, Ld. Counsel for complainant. Matter was inadvertently listed by Ld. Predecessor court on B/Ws. It appears that the matter has been pending at the stage of report on notice to…

    Read Full Order
    Interim Order 2
    24 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 39 CC NI ACT 23069/2023
    HERO FINCORP LTD Vs. ARVIND DAS BAIRAGI
    24.09.2024
    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: Sh.Krishna, Ld. Counsel for Complainant.
    Let fresh notice of application for condonation of
    delay in filing the present complaint be issued to the proposed
    accused through all permissible modes on filing of PF within 20
    days from today, returnable on 22.03.2025.
    In case the house of the proposed accused is found
    to be locked, process server is directed to affix the process on
    conspicuous place. Process be also sent through speed post and
    internet generated tracking report of process sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    24.09.2024
    -- 1 of 1 --
    Interim Order 1
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT23069/2023
    HERO FINCORP LTD Vs. ARVIND DASBAIRAGI
    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: Sh. Mayank Dubey, Ld. Counsel for Complainant.
    Physical file along with accompanying documents
    not submitted with the Ahlmad of the court.
    Put up for purpose fixed on 24.09.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    16.04.2024
    -- 1 of 1 --
    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.…

    Read Full Order
    Order 3Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 23069/2023 HERO FINCORP LTD Vs. ARVIND DAS BAIRAGI 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 : Sh Rohan Talwar, Ld. Counsel for complainant. Matter was inadvertently listed by Ld. Predecessor court on B/Ws. It appears that the matter has been pending at the stage of report on notice to…

    Read Full Order
    Order 2
    24 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 39 CC NI ACT 23069/2023
    HERO FINCORP LTD Vs. ARVIND DAS BAIRAGI
    24.09.2024
    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: Sh.Krishna, Ld. Counsel for Complainant.
    Let fresh notice of application for condonation of
    delay in filing the present complaint be issued to the proposed
    accused through all permissible modes on filing of PF within 20
    days from today, returnable on 22.03.2025.
    In case the house of the proposed accused is found
    to be locked, process server is directed to affix the process on
    conspicuous place. Process be also sent through speed post and
    internet generated tracking report of process sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    24.09.2024
    -- 1 of 1 --
    Order 1
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT23069/2023
    HERO FINCORP LTD Vs. ARVIND DASBAIRAGI
    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: Sh. Mayank Dubey, Ld. Counsel for Complainant.
    Physical file along with accompanying documents
    not submitted with the Ahlmad of the court.
    Put up for purpose fixed on 24.09.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    16.04.2024
    -- 1 of 1 --

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