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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRAMESHVAR PARMAHANS

CNR DLND020416762023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
24165/2023
Registration Date
09 Oct 2023
Next Hearing Date
19 Dec 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    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: Pre-Summoning Evidence
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: F
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 19-12-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 41415/2023
    Filing Date: 09-10-2023
    eFiling Number: ECDLND02283132023
    eFiling Date: 29-09-2023
    First Hearing Date: 09th October 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4Full order available
    11 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 7465/2024 Hero Fincorp Ltd Vs. Sachin PlaticThrough Its Proprietor Ramesh Ram Ji Lal / () 71 CC NI ACT / 7473/2024 Hero Fincorp Ltd Vs. Irshad Ansari / () 73 CC NI ACT / 7478/2024 Hero Fincorp Ltd Vs. Om Prakash Prasad / () 80 CC NI ACT / 7487/2024 Hero Fincorp Ltd Vs. Santosh Paswan / () 85 CC NI ACT / 16856/2024 Hero Fincorp Ltd…

    Read Full Order
    Interim Order 3
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 169 CC NI ACT 24165/2023 HERO FINCORP LTD Vs.
    RAMESHVAR PARMAHANS
    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 --
    Interim Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 162 CC NI ACT 24165/2023
    HERO FINCORP LTD Vs. RAMESHVAR PARMAHANS
    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 --
    Interim Order 1Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT24165/2023 HERO FINCORP LTD Vs. RAMESHVARPARMAHANS 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 138…

    Read Full Order
    Order 4Full order available
    11 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 7465/2024 Hero Fincorp Ltd Vs. Sachin PlaticThrough Its Proprietor Ramesh Ram Ji Lal / () 71 CC NI ACT / 7473/2024 Hero Fincorp Ltd Vs. Irshad Ansari / () 73 CC NI ACT / 7478/2024 Hero Fincorp Ltd Vs. Om Prakash Prasad / () 80 CC NI ACT / 7487/2024 Hero Fincorp Ltd Vs. Santosh Paswan / () 85 CC NI ACT / 16856/2024 Hero Fincorp Ltd…

    Read Full Order
    Order 3
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 169 CC NI ACT 24165/2023 HERO FINCORP LTD Vs.
    RAMESHVAR PARMAHANS
    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 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 162 CC NI ACT 24165/2023
    HERO FINCORP LTD Vs. RAMESHVAR PARMAHANS
    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 1Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT24165/2023 HERO FINCORP LTD Vs. RAMESHVARPARMAHANS 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 138…

    Read Full Order

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