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…
CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsRAVI KUMAR
CNR DLND020437572023770-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
- 25867/2023
- Registration Date
- 11 Oct 2023
- Next Hearing Date
- 19 Aug 2028
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 5Full order available
27 Jul 2026
Interim Order 413 Oct 2025
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 302 May 2025
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 205 Nov 2024
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 117 May 2024
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…
Order 413 Oct 2025
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 302 May 2025
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 205 Nov 2024
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 117 May 2024
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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