Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 26226/2023 HERO FINCORP LTD Vs. KALAIKUMAR D /0 () 66 CC NI ACT 26230/2023 HERO FINCORP LTD Vs. RAJESH SHAHIRAM KUMAR /0 () 67 CC NI ACT 26234/2023 HERO FINCORP LTD Vs. NARYAN HATHILAL /0 (Barakhamba Road) 68 CC NI ACT 26235/2023 HERO FINCORP LTD Vs. RANVIR SINGH /0 () 69 CC NI ACT 26243/2023 HERO FINCORP LTD Vs. RAJANATH BECHAN PANDEY /0 () 70 CC NI ACT…
HERO FINCORP LTDVsRAJESH SHAHIRAM KUMAR
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 26230/2023
- Registration Date
- 11 Oct 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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: 06-11-2024 Date: 06-11-2024 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 03-05-2025 Date: 03-05-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 18-11-2025 Date: 18-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 30-09-2026 Date: 30-09-2026 Business: DISMISSED Nature Of Disposal: DISMISSED Disposal Date: 30-09-2026
Additional Case Details
Additional Case Details
Filing Number: 43617/2023 Filing Date: 10-10-2023 eFiling Number: ECDLND02285802023 eFiling Date: 08-10-2023 First Hearing Date: 11th October 2023 Decision Date: 30th September 2026 Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02
Orders
9Final Order 530 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 26230/2023 HERO FINCORP LTD Vs. RAJESH SHAHIRAM KUMAR 32 CC NI ACT 26243/2023 HERO FINCORP LTD Vs. RAJANATH BECHAN PANDEY 30.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Kirti, Ld. Counsel for complainant through VC. Matter is fixed for filing of fresh address today. Ld. Counsel for the complainant submits that despite best efforts, fresh address of the accused could not be traced. Ld. Counsel further submits that he does not have instructions to withdraw the case. In the light of the submissions of the Ld. Counsel regarding the address being untraceable, this court is of the opinion that keeping the matter pending on the docket of this court will serve no purpose. Accordingly, the case is hereby dismissed. Documents, if any, be returned after due verification. File be consigned to record room. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-30.09.2026 -- 1 of 1 --
Interim Order 303 May 2025
Order Details: COPY OF ORDER Pdf Text: -0 () 80 CC NI ACT 26230-2023 HERO FINCORP LTD Vs. RAJESH SHAHIRAM KUMAR 03.05.2025 Present: Mr. Ojas Nirula, Ld. Counsel for complainant. Summons issued to accused received back unserved with the report ‘insufficient address’. Tracking report has been filed as per which the summons have returned back unserved. Complainant is directed to verify the address of the accused/furnish fresh address of the accused, if any and file an affidavit of personal verification of address of the accused. At request, put up on 18.11.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-03.05.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC 21345-23 21346-23 21347-23 21351-23 21357-23 21359-23 21361-23 21363-23 21366-23 21368-23 21360-23 26170-23 26174-23 26178-23 26192-23 26193-23 26195-23 26199-23 26202-23 26207-23 26208-23 26210-23 26226-23 26230-23 26234-23 26235-23 26243-23 HERO FINCORP LTD Vs. ___________ 06.11.2024 Present: Ms. Ishani, Ld. Counsel for the complainant (through VC). PF not filed. Hence the process could not be issued. Furthermore, the tracking report is also not placed on record. Ld. Counsel for complainant seeks some more time to…
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 26207-2023 26170-2023 26174-2023 26178-2023 26192-2023 26193-2023 26195-2023 26199-2023 26202-2023 26208-2023 26210-2023 26226-2023 26230-2023 26234-2023 26235-2023 26243-23 HERO FINCORP LTD Vs. _______________ 22.03.2024 Present: Mr. Mayank Dubey, ld. Counsel for complainant. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 26226/2023 HERO FINCORP LTD Vs. KALAIKUMAR D /0 () 66 CC NI ACT 26230/2023 HERO FINCORP LTD Vs. RAJESH SHAHIRAM KUMAR /0 () 67 CC NI ACT 26234/2023 HERO FINCORP LTD Vs. NARYAN HATHILAL /0 (Barakhamba Road) 68 CC NI ACT 26235/2023 HERO FINCORP LTD Vs. RANVIR SINGH /0 () 69 CC NI ACT 26243/2023 HERO FINCORP LTD Vs. RAJANATH BECHAN PANDEY /0 () 70 CC NI ACT…
Order 303 May 2025
Order Details: COPY OF ORDER Pdf Text: -0 () 80 CC NI ACT 26230-2023 HERO FINCORP LTD Vs. RAJESH SHAHIRAM KUMAR 03.05.2025 Present: Mr. Ojas Nirula, Ld. Counsel for complainant. Summons issued to accused received back unserved with the report ‘insufficient address’. Tracking report has been filed as per which the summons have returned back unserved. Complainant is directed to verify the address of the accused/furnish fresh address of the accused, if any and file an affidavit of personal verification of address of the accused. At request, put up on 18.11.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-03.05.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC 21345-23 21346-23 21347-23 21351-23 21357-23 21359-23 21361-23 21363-23 21366-23 21368-23 21360-23 26170-23 26174-23 26178-23 26192-23 26193-23 26195-23 26199-23 26202-23 26207-23 26208-23 26210-23 26226-23 26230-23 26234-23 26235-23 26243-23 HERO FINCORP LTD Vs. ___________ 06.11.2024 Present: Ms. Ishani, Ld. Counsel for the complainant (through VC). PF not filed. Hence the process could not be issued. Furthermore, the tracking report is also not placed on record. Ld. Counsel for complainant seeks some more time to…
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 26207-2023 26170-2023 26174-2023 26178-2023 26192-2023 26193-2023 26195-2023 26199-2023 26202-2023 26208-2023 26210-2023 26226-2023 26230-2023 26234-2023 26235-2023 26243-23 HERO FINCORP LTD Vs. _______________ 22.03.2024 Present: Mr. Mayank Dubey, ld. Counsel for complainant. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…
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