TrustJury record updated 11 Oct 2026
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Date: 09-10-2023 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 02-05-2024 Date: 02-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 06-11-2025 Date: 06-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-12-2028
Filing Number: 41380/2023 Filing Date: 09-10-2023 eFiling Number: ECDLND02210132023 eFiling Date: 29-09-2023 First Hearing Date: 09th October 2023 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 16978/2023 HERO FINCORP LTD Vs. CHINTA CHAUDHARI /0 () 21 CC NI ACT 16979/2023 HERO FINCORP LTD Vs. MOHAMMED BILAL K A /0 () 22 CC NI ACT 16980/2023 HERO FINCORP LTD Vs. LALJIBHAI RAVAL /0 () 23 CC NI ACT 16981/2023 HERO FINCORP LTD Vs. SADHNA DEVI /0 () 24 CC NI ACT 16983/2023 HERO FINCORP LTD Vs. SANTHOSH M S /0 () 25 CC NI ACT…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 24238/2023 HERO FINCORP LTD Vs. MOHAMMEDYUNUS RAFIQ BANJARA 06.11.2025 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. Lawyers are on strike today. Present : None. 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. 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 11.09.26. 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/06.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT 24238/2023 HERO FINCORP LTD Vs. MOHAMMEDYUNUS RAFIQ BANJARA 19.10.2024 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.Ritik Sharma, Nikhil Kumar, Ms Ishani Ld. Counsel for Complainant. At request, put up for purpose fixed on 07.04.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT24238/2023 HERO FINCORP LTD Vs.MOHAMMEDYUNUS RAFIQ BANJARA 02.05.2024 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. H.N. Pandey, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 16978/2023 HERO FINCORP LTD Vs. CHINTA CHAUDHARI /0 () 21 CC NI ACT 16979/2023 HERO FINCORP LTD Vs. MOHAMMED BILAL K A /0 () 22 CC NI ACT 16980/2023 HERO FINCORP LTD Vs. LALJIBHAI RAVAL /0 () 23 CC NI ACT 16981/2023 HERO FINCORP LTD Vs. SADHNA DEVI /0 () 24 CC NI ACT 16983/2023 HERO FINCORP LTD Vs. SANTHOSH M S /0 () 25 CC NI ACT…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 24238/2023 HERO FINCORP LTD Vs. MOHAMMEDYUNUS RAFIQ BANJARA 06.11.2025 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. Lawyers are on strike today. Present : None. 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. 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 11.09.26. 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/06.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT 24238/2023 HERO FINCORP LTD Vs. MOHAMMEDYUNUS RAFIQ BANJARA 19.10.2024 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.Ritik Sharma, Nikhil Kumar, Ms Ishani Ld. Counsel for Complainant. At request, put up for purpose fixed on 07.04.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT24238/2023 HERO FINCORP LTD Vs.MOHAMMEDYUNUS RAFIQ BANJARA 02.05.2024 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. H.N. Pandey, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s…
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