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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRAVI KUMAR

CNR DLND020437572023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
25867/2023
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. 1RAVI KUMAR

    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: 43496/2023
    Filing Date: 10-10-2023
    eFiling Number: ECDLND02272032023
    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 5Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 10023/2023 HERO FINCORP LTD Vs. SATISH SHANKAR DHOTRE /0 () 6 CC NI ACT 10031/2023 HERO FINCORP LTD Vs. KAMALI DEVI /0 () 7 CC NI ACT 10034/2023 HERO FINCORP LTD Vs. AMANPREET SINGH /0 () 8 CC NI ACT 10037/2023 HERO FINCORP LTD Vs. MD. JALAL /0 12 CC NI ACT 10831/2023 HERO FINCORP LTD Vs. DIVAKAR T /0 () 13 CC NI ACT 15924/2023 HERO FINCORP…

    Read Full Order
    Interim Order 4
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 25867/2023 HERO FINCORP LTD Vs. RAVI
    KUMAR
    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: Ld. Counsel for complainant.
    Matter is listed for compliance and hearing on
    summoning.
    It appears that physical file has never been put up
    before the court.
    Complainant is at liberty to move an application for
    leading secondary evidence.
    Ahlmad of this court has reported that physical file
    has not been deposited. Let the same be positively deposited at
    least two weeks prior to the NDOH.
    Now to come up for compliance/hearing on
    summoning on 27.07.26.
    Last and final opportunity is granted to complainant
    to comply, failing which the complaint shall stand dismissed for
    non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.10.2025
    -- 1 of 1 --
    Interim Order 3
    02 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT 25867/2023
    HERO FINCORP LTD Vs. RAVI KUMAR
    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 Dyama, Sh. Nikhil Kumar, Sh. Akash
    Sharma, Sh. Abhishek Ruhela and Sh. Amitabh
    Singh, Ld. Counsels for Complainant.
    PARCHA YADASHT
    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 13.10.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.05.2025
    -- 1 of 1 --
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 25867/2023
    HERO FINCORP LTD Vs. RAVI KUMAR
    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.
    As per the report of the Ahlmad, physical file along
    with accompanying documents not submitted with the Ahlmad of
    the court.
    Put up for purpose fixed on 02.05.2025.
    (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: 19CC NI ACT25867/2023
    HERO FINCORP LTD Vs. RAVI KUMAR
    17.05.2024
    Present: Sh.Abhishek 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 05.11.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    17.05.2024
    -- 1 of 1 --
    Order 5Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 10023/2023 HERO FINCORP LTD Vs. SATISH SHANKAR DHOTRE /0 () 6 CC NI ACT 10031/2023 HERO FINCORP LTD Vs. KAMALI DEVI /0 () 7 CC NI ACT 10034/2023 HERO FINCORP LTD Vs. AMANPREET SINGH /0 () 8 CC NI ACT 10037/2023 HERO FINCORP LTD Vs. MD. JALAL /0 12 CC NI ACT 10831/2023 HERO FINCORP LTD Vs. DIVAKAR T /0 () 13 CC NI ACT 15924/2023 HERO FINCORP…

    Read Full Order
    Order 4
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 25867/2023 HERO FINCORP LTD Vs. RAVI
    KUMAR
    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: Ld. Counsel for complainant.
    Matter is listed for compliance and hearing on
    summoning.
    It appears that physical file has never been put up
    before the court.
    Complainant is at liberty to move an application for
    leading secondary evidence.
    Ahlmad of this court has reported that physical file
    has not been deposited. Let the same be positively deposited at
    least two weeks prior to the NDOH.
    Now to come up for compliance/hearing on
    summoning on 27.07.26.
    Last and final opportunity is granted to complainant
    to comply, failing which the complaint shall stand dismissed for
    non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.10.2025
    -- 1 of 1 --
    Order 3
    02 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT 25867/2023
    HERO FINCORP LTD Vs. RAVI KUMAR
    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 Dyama, Sh. Nikhil Kumar, Sh. Akash
    Sharma, Sh. Abhishek Ruhela and Sh. Amitabh
    Singh, Ld. Counsels for Complainant.
    PARCHA YADASHT
    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 13.10.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.05.2025
    -- 1 of 1 --
    Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 25867/2023
    HERO FINCORP LTD Vs. RAVI KUMAR
    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.
    As per the report of the Ahlmad, physical file along
    with accompanying documents not submitted with the Ahlmad of
    the court.
    Put up for purpose fixed on 02.05.2025.
    (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: 19CC NI ACT25867/2023
    HERO FINCORP LTD Vs. RAVI KUMAR
    17.05.2024
    Present: Sh.Abhishek 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 05.11.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    17.05.2024
    -- 1 of 1 --

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