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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsPREMILA DEVJI MAHESHWARI

CNR DLND020442152024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
28578/2024
Registration Date
21 Aug 2024
Next Hearing Date
09 Mar 2029
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 44216/2024
    Filing Date: 17-08-2024
    eFiling Number: ADL20230016807C202400290
    eFiling Date: 14-08-2024
    First Hearing Date: 21st August 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    6
    Interim Order 3Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 28578/2024 HERO FINCORP LTD Vs. PREMILA DEVJI MAHESHWARI 42 CC NI ACT / 28580/2024 HERO FINCORP LTD Vs. ATMARAM BALAI /0 (Connaught Place) 43 CC NI ACT / 28581/2024 HERO FINCORP LTD Vs. SOMIKHYA SAIKIA /0 (Connaught Place) 44 CC NI ACT / 28583/2024 HERO FINCORP LTD Vs. MD MUSTAK /0 (Connaught Place) 45 CC NI ACT / 28584/2024 HERO FINCORP LTD Vs. THIRUMOORTHY K /0 (Connaught…

    Read Full Order
    Interim Order 2
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 28578/2024, 28580/2024, 28581/2024,
    28583/2024, 28584/2024, 28585/2024, 28586/2024,
    28587/2024, 28588/2024, 28589/2024, 28590/2024, 28591/2024
    HERO FINCORP LTD Vs. _________
    14.11.2025
    There is pendency of more than 21,000 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.
    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 08.10.26.
    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/14.11.2025
    -- 1 of 1 --
    Interim Order 1
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT/28578/2024 HERO FINCORP LTD Vs
    PREMILA DEVJI MAHESHWARI
    21.08.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 25.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.08.2024
    -- 1 of 1 --
    Order 3Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 28578/2024 HERO FINCORP LTD Vs. PREMILA DEVJI MAHESHWARI 42 CC NI ACT / 28580/2024 HERO FINCORP LTD Vs. ATMARAM BALAI /0 (Connaught Place) 43 CC NI ACT / 28581/2024 HERO FINCORP LTD Vs. SOMIKHYA SAIKIA /0 (Connaught Place) 44 CC NI ACT / 28583/2024 HERO FINCORP LTD Vs. MD MUSTAK /0 (Connaught Place) 45 CC NI ACT / 28584/2024 HERO FINCORP LTD Vs. THIRUMOORTHY K /0 (Connaught…

    Read Full Order
    Order 2
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 28578/2024, 28580/2024, 28581/2024,
    28583/2024, 28584/2024, 28585/2024, 28586/2024,
    28587/2024, 28588/2024, 28589/2024, 28590/2024, 28591/2024
    HERO FINCORP LTD Vs. _________
    14.11.2025
    There is pendency of more than 21,000 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.
    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 08.10.26.
    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/14.11.2025
    -- 1 of 1 --
    Order 1
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT/28578/2024 HERO FINCORP LTD Vs
    PREMILA DEVJI MAHESHWARI
    21.08.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 25.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.08.2024
    -- 1 of 1 --

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