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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRATHOD KARANSINH BENESINH

CNR DLND020437372023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
25855/2023
Registration Date
11 Oct 2023
Next Hearing Date
19 Aug 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1RATHOD KARANSINH BENESINH

    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: 11-10-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 43476/2023
Filing Date: 10-10-2023
eFiling Number: ECDLND02272992023
eFiling Date: 08-10-2023
First Hearing Date: 11th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 25855/2023 HERO FINCORP LTD Vs. RATHOD KARANSINH BENESINH
27.07.2026
There is pendency of more than 40,000 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 Ld. ACJM.
Present : Ld. Counsel for complainant.
Matter is listed for report on notice.
PF not filed.
Let fresh notice be issued to the accused of the
present application upon filing of PF within 1 year from today
returnable for NDOH.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
It is clarified that if the accused fails to enter
appearance after service of notice to reply on the application for
condonation of delay, the court shall decide the application on its
own.
Complainant is directed to furnish a tracking report
on NDOH showcasing the service of notice.
Now to come for appearance of the accused to
argue/reply to the application for condonation of delay on
19.08.28.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/27.07.2026
-- 1 of 1 --
    Interim Order 4Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 25855/2023 HERO FINCORP LTD Vs. RATHOD KARANSINH BENESINH / 13.10.2025 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. Present : Sh. Rishi Kulshrestha, Ld. Counsel for complainant. Matter is listed for report on notice on application for condonation of delay. Let fresh notice be issued to the accused of the present application upon…

    Read Full Order
    Interim Order 3Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 25855/2023 HERO FINCORP LTD Vs. RATHOD KARANSINH BENESINH 02.05.2025 There is pendency of more than 15,000 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.H.N.Pandey, Sh. Ojas Nirula, Sh. Nitin and Sh. Nitesh…

    Read Full Order
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 25855/2023
HERO FINCORP LTD Vs. RATHOD KARANSINH
BENESINGH
05.11.2024
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: Mohd. Qamar Ansari, Sh. Abhishek Dubey, Sh.
Rajiv Singh Pilania and Sh. Vidur Sikka, Ld.
Counsels 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 02.02.2025.
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
05.11.2024
-- 1 of 1 --
    Interim Order 1
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT25855/2023
HERO FINCORP LTD Vs. RATHODKARANSINH
BENESINH
17.05.2024
Present: Sh.Abhishek Dubey, Ld. Counsel for Complainant.
Let 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 05.11.2024.
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)
MM(NI Act)-03/PHC/NDD
17.05.2024
-- 1 of 1 --
    Order 5
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 25855/2023 HERO FINCORP LTD Vs. RATHOD KARANSINH BENESINH
27.07.2026
There is pendency of more than 40,000 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 Ld. ACJM.
Present : Ld. Counsel for complainant.
Matter is listed for report on notice.
PF not filed.
Let fresh notice be issued to the accused of the
present application upon filing of PF within 1 year from today
returnable for NDOH.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
It is clarified that if the accused fails to enter
appearance after service of notice to reply on the application for
condonation of delay, the court shall decide the application on its
own.
Complainant is directed to furnish a tracking report
on NDOH showcasing the service of notice.
Now to come for appearance of the accused to
argue/reply to the application for condonation of delay on
19.08.28.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/27.07.2026
-- 1 of 1 --
    Order 4Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 25855/2023 HERO FINCORP LTD Vs. RATHOD KARANSINH BENESINH / 13.10.2025 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. Present : Sh. Rishi Kulshrestha, Ld. Counsel for complainant. Matter is listed for report on notice on application for condonation of delay. Let fresh notice be issued to the accused of the present application upon…

    Read Full Order
    Order 3Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 25855/2023 HERO FINCORP LTD Vs. RATHOD KARANSINH BENESINH 02.05.2025 There is pendency of more than 15,000 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.H.N.Pandey, Sh. Ojas Nirula, Sh. Nitin and Sh. Nitesh…

    Read Full Order
    Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 25855/2023
HERO FINCORP LTD Vs. RATHOD KARANSINH
BENESINGH
05.11.2024
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: Mohd. Qamar Ansari, Sh. Abhishek Dubey, Sh.
Rajiv Singh Pilania and Sh. Vidur Sikka, Ld.
Counsels 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 02.02.2025.
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
05.11.2024
-- 1 of 1 --
    Order 1
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT25855/2023
HERO FINCORP LTD Vs. RATHODKARANSINH
BENESINH
17.05.2024
Present: Sh.Abhishek Dubey, Ld. Counsel for Complainant.
Let 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 05.11.2024.
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)
MM(NI Act)-03/PHC/NDD
17.05.2024
-- 1 of 1 --

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