CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsMAKWANA HARESH BHAI GHUSABHAI

CNR DLND020438222023773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 26203/2023
Registration Date: 11 Oct 2023
Next Hearing Date: 29 Jun 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAJIV SINGH PILANIA

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1MAKWANA HARESH BHAI GHUSABHAI

Acts & Sections

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: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2028

Additional Case Details

Filing Number: 43561/2023
Filing Date: 10-10-2023
eFiling Number: ECDLND02284182023
eFiling Date: 08-10-2023
First Hearing Date: 11th October 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 7Full order available

26 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 26203/2023 HERO FINCORP LTD Vs. MAKWANA HARESH BHAI GHUSABHAI 26.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Sunil, Ld. Counsel for complainant. Matter is fixed for arguments on application for condonation of delay. Despite repeated calls, none has appeared on behalf of the proposed accused. Accordingly the arguments are being heard ex-parte. Ld.…

Read Full Order

Interim Order 6

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 26203/2023 HERO FINCORP LTD Vs. MAKWANA HARESH BHAI
GHUSABHAI /0 (Barakhamba Road)
23.01.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Put up for arguments on condonation application for 26.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-23.01.2026
-- 1 of 1 --

Interim Order 5

25 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 26203/2023 HERO FINCORP LTD Vs. MAKWANA HARESH BHAI
GHUSABHAI /0 (Barakhamba Road)
24 CC NI ACT 26237/2023 HERO FINCORP LTD Vs. SHARMILA DEVI /0 ()
25.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rishabh, Ld. Counsel for the complainant.
Matter is fixed for filing of application for condonation of delay.
Same has been filed and is taken on record.
In the light of the same, issue notice to proposed accused on the
application seeking condonation of delay upon filing of PF within 15 days.
Put up for arguments on application seeking condonation of delay on
23.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-25.09.2025
-- 1 of 1 --

Interim Order 4

26 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24580/2023, 26203/2023,26204/2023,26237/2023
Hero Fincorp Ltd. v/s____________________
Ld. P.O is on leave today.
26.05.2025
Present: Sh. Ojas, Ld. Counsel for complainant.
Put up for purpose fixed on 25.09.2025.
(Vaibhav Kumar)
IInd link JMFC(NI Act)-02-PHC
NDD-ND-26.05.2025
-- 1 of 1 --

Interim Order 3

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1617-24 26187-23 26196-23 26197-23 26203-23
26204-23 26237-23 26239-23 26241-23
HERO FINCORP LTD Vs. _______________
14.01.2025
Ld. Presiding Officer is on leave today.
Present: Mr. Shahzeb Khan, Ld. Counsel for complainant.
At request, put up for purpose fixed on 26.05.2025.
(Pallavi Tyagi)
Relieving JMFC-CJ-PHC
NDD-ND-14.01.2025
-- 1 of 1 --

Interim Order 2

24 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1617-24 26187-2023 26196-23 26197-23 26203-23
26204-23 26241-23 26239-23 26237-23
HERO FINCORP LTD Vs. __________
24.07.2024
Present: Ms. Pallavi Pawaskar, Ld. Counsel for the
complainant.
At request, put up for purpose fixed for 14.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-24.07.2024
-- 1 of 1 --

Interim Order 1

22 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 26187-2023 26241-23 26239-23 26237-23 26203-
23 26204-23 26196-23 26197-23
HERO FINCORP LTD Vs. ______________
22.03.2024
Present: Mr. Mayank Dubey, ld. Counsel for complainant.
Ld. counsel for complainant submits that there has
been a delay in filing the present matter and therefore he may be
granted sometime to move an appropriate application for
condonation of delay. Let the same be filed on NDOH.
Put up for consideration on 24.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.03.2024
-- 1 of 1 --

Order 7Full order available

26 Sept 2026

Read Full Order

Order 6

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 26203/2023 HERO FINCORP LTD Vs. MAKWANA HARESH BHAI
GHUSABHAI /0 (Barakhamba Road)
23.01.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Put up for arguments on condonation application for 26.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-23.01.2026
-- 1 of 1 --

Order 5

25 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 26203/2023 HERO FINCORP LTD Vs. MAKWANA HARESH BHAI
GHUSABHAI /0 (Barakhamba Road)
24 CC NI ACT 26237/2023 HERO FINCORP LTD Vs. SHARMILA DEVI /0 ()
25.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rishabh, Ld. Counsel for the complainant.
Matter is fixed for filing of application for condonation of delay.
Same has been filed and is taken on record.
In the light of the same, issue notice to proposed accused on the
application seeking condonation of delay upon filing of PF within 15 days.
Put up for arguments on application seeking condonation of delay on
23.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-25.09.2025
-- 1 of 1 --

Order 4

26 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24580/2023, 26203/2023,26204/2023,26237/2023
Hero Fincorp Ltd. v/s____________________
Ld. P.O is on leave today.
26.05.2025
Present: Sh. Ojas, Ld. Counsel for complainant.
Put up for purpose fixed on 25.09.2025.
(Vaibhav Kumar)
IInd link JMFC(NI Act)-02-PHC
NDD-ND-26.05.2025
-- 1 of 1 --

Order 3

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1617-24 26187-23 26196-23 26197-23 26203-23
26204-23 26237-23 26239-23 26241-23
HERO FINCORP LTD Vs. _______________
14.01.2025
Ld. Presiding Officer is on leave today.
Present: Mr. Shahzeb Khan, Ld. Counsel for complainant.
At request, put up for purpose fixed on 26.05.2025.
(Pallavi Tyagi)
Relieving JMFC-CJ-PHC
NDD-ND-14.01.2025
-- 1 of 1 --

Order 2

24 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1617-24 26187-2023 26196-23 26197-23 26203-23
26204-23 26241-23 26239-23 26237-23
HERO FINCORP LTD Vs. __________
24.07.2024
Present: Ms. Pallavi Pawaskar, Ld. Counsel for the
complainant.
At request, put up for purpose fixed for 14.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-24.07.2024
-- 1 of 1 --

Order 1

22 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 26187-2023 26241-23 26239-23 26237-23 26203-
23 26204-23 26196-23 26197-23
HERO FINCORP LTD Vs. ______________
22.03.2024
Present: Mr. Mayank Dubey, ld. Counsel for complainant.
Ld. counsel for complainant submits that there has
been a delay in filing the present matter and therefore he may be
granted sometime to move an appropriate application for
condonation of delay. Let the same be filed on NDOH.
Put up for consideration on 24.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.03.2024
-- 1 of 1 --

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