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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRAVI SUTHAR

CNR DLND020417042023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
24271/2023
Registration Date
09 Oct 2023
Next Hearing Date
29 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1RAVI SUTHAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-10-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-05-2025
    
    Date: 01-05-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 41443/2023
    Filing Date: 09-10-2023
    eFiling Number: ECDLND02270012023
    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
    03 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 10482/2023 HERO FINCORP LTD Vs. PANKAJ GUPTA /0 () 32 CC NI ACT 10483/2023 HERO FINCORP LTD Vs. KESHAVA BDODAMANL 33 CC NI ACT 10485/2023 HERO FINCORP LTD Vs. MANISH /0 () 34 CC NI ACT 10486/2023 HERO FINCORP LTD Vs. SUSHIL KUMARREGAR 35 CC NI ACT 10487/2023 HERO FINCORP LTD Vs. JAGROOP SINGH /0 () 36 CC NI ACT 10491/2023 HERO FINCORP LTD Vs. NARESH SHARMA /0…

    Read Full Order
    Interim Order 3
    01 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT 24271/2023 HERO FINCORP LTD Vs. RAVI
    SUTHAR
    01.11.2025
    There is pendency of more than 20,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 2 link courts.
    PARCHA YADASHT
    Present: Ld. Counsel for complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 03.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/01.11.2025
    -- 1 of 1 --
    Interim Order 2
    04 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT 24271/2023
    HERO FINCORP LTD Vs. RAVI SUTHAR
    04.11.2024
    “Lawyers are abstaining from work today”
    Present: None.
    Put up for purpose fixed on 01.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    04.11.2024
    -- 1 of 1 --
    Interim Order 1
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT24271/2023
    HERO FINCORP LTD Vs. RAVI SUTHAR
    03.05.2024
    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: Ld. Counsel for Complainant.
    Put up for purpose fixed on 04.11.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    03.05.2024
    -- 1 of 1 --
    Order 4Full order available
    03 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 10482/2023 HERO FINCORP LTD Vs. PANKAJ GUPTA /0 () 32 CC NI ACT 10483/2023 HERO FINCORP LTD Vs. KESHAVA BDODAMANL 33 CC NI ACT 10485/2023 HERO FINCORP LTD Vs. MANISH /0 () 34 CC NI ACT 10486/2023 HERO FINCORP LTD Vs. SUSHIL KUMARREGAR 35 CC NI ACT 10487/2023 HERO FINCORP LTD Vs. JAGROOP SINGH /0 () 36 CC NI ACT 10491/2023 HERO FINCORP LTD Vs. NARESH SHARMA /0…

    Read Full Order
    Order 3
    01 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT 24271/2023 HERO FINCORP LTD Vs. RAVI
    SUTHAR
    01.11.2025
    There is pendency of more than 20,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 2 link courts.
    PARCHA YADASHT
    Present: Ld. Counsel for complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 03.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/01.11.2025
    -- 1 of 1 --
    Order 2
    04 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT 24271/2023
    HERO FINCORP LTD Vs. RAVI SUTHAR
    04.11.2024
    “Lawyers are abstaining from work today”
    Present: None.
    Put up for purpose fixed on 01.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    04.11.2024
    -- 1 of 1 --
    Order 1
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT24271/2023
    HERO FINCORP LTD Vs. RAVI SUTHAR
    03.05.2024
    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: Ld. Counsel for Complainant.
    Put up for purpose fixed on 04.11.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    03.05.2024
    -- 1 of 1 --

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