Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 7465/2024 Hero Fincorp Ltd Vs. Sachin PlaticThrough Its Proprietor Ramesh Ram Ji Lal / () 71 CC NI ACT / 7473/2024 Hero Fincorp Ltd Vs. Irshad Ansari / () 73 CC NI ACT / 7478/2024 Hero Fincorp Ltd Vs. Om Prakash Prasad / () 80 CC NI ACT / 7487/2024 Hero Fincorp Ltd Vs. Santosh Paswan / () 85 CC NI ACT / 16856/2024 Hero Fincorp Ltd…
CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsKAILAS HIRAMAN CHAVAN
CNR DLND020477882023770-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
- 28177/2023
- Registration Date
- 25 Oct 2023
- Next Hearing Date
- 19 Dec 2028
- Case Stage
- Pre-Summoning Evidence
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: 25-10-2023 Business: pf Next Purpose: Pre-Summoning Evidence Next Hearing Date: 03-06-2024 Date: 03-06-2024 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: F Next Purpose: Pre-Summoning Evidence Next Hearing Date: 06-11-2025 Date: 06-11-2025 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 19-12-2028
Additional Case Details
Additional Case Details
Filing Number: 47527/2023 Filing Date: 25-10-2023 eFiling Number: ECDLND02318382023 eFiling Date: 25-10-2023 First Hearing Date: 25th October 2023 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
8Interim Order 4Full order available
11 Sept 2026
Interim Order 306 Nov 2025
06 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 28177/2023 HERO FINCORP LTD Vs. KAILAS HIRAMAN CHAVAN 06.11.2025 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. Lawyers are on strike today. Present : None. Matter is listed for consideration. Perusal of the record reveals that the legal demand notice was sent beyond the period of 30 days from receiving the bank return memo. Complainant is directed to clarify failing which the complaint shall stand dismissed for non prosecution. Now to come up for compliance on 11.09.26. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/06.11.2025 -- 1 of 1 --
Interim Order 219 Oct 2024
19 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 28177/2023 HERO FINCORP LTD Vs. KAILAS HIRAMAN CHAVAN 19.10.2024 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: Sh.Ritik Sharma, Nikhil Kumar, Ms Ishani Ld. Counsel for Complainant. At request, put up for purpose fixed on 07.04.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 19.10.2024 -- 1 of 1 --
Interim Order 103 Jun 2024
03 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 28177/2023 HERO FINCORP LTD Vs. KAILAS HIRAMAN CHAVAN 03.06.2024 Present: Ld. Counsel for Complainant. Physical file along with accompanying documents not submitted with the Ahlmad of the court. Put up for PSE/Consideration on 10.12.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 03.06.2024 -- 1 of 1 --
Order 4Full order available
11 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 7465/2024 Hero Fincorp Ltd Vs. Sachin PlaticThrough Its Proprietor Ramesh Ram Ji Lal / () 71 CC NI ACT / 7473/2024 Hero Fincorp Ltd Vs. Irshad Ansari / () 73 CC NI ACT / 7478/2024 Hero Fincorp Ltd Vs. Om Prakash Prasad / () 80 CC NI ACT / 7487/2024 Hero Fincorp Ltd Vs. Santosh Paswan / () 85 CC NI ACT / 16856/2024 Hero Fincorp Ltd…
Order 306 Nov 2025
06 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 28177/2023 HERO FINCORP LTD Vs. KAILAS HIRAMAN CHAVAN 06.11.2025 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. Lawyers are on strike today. Present : None. Matter is listed for consideration. Perusal of the record reveals that the legal demand notice was sent beyond the period of 30 days from receiving the bank return memo. Complainant is directed to clarify failing which the complaint shall stand dismissed for non prosecution. Now to come up for compliance on 11.09.26. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/06.11.2025 -- 1 of 1 --
Order 219 Oct 2024
19 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 28177/2023 HERO FINCORP LTD Vs. KAILAS HIRAMAN CHAVAN 19.10.2024 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: Sh.Ritik Sharma, Nikhil Kumar, Ms Ishani Ld. Counsel for Complainant. At request, put up for purpose fixed on 07.04.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 19.10.2024 -- 1 of 1 --
Order 103 Jun 2024
03 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 28177/2023 HERO FINCORP LTD Vs. KAILAS HIRAMAN CHAVAN 03.06.2024 Present: Ld. Counsel for Complainant. Physical file along with accompanying documents not submitted with the Ahlmad of the court. Put up for PSE/Consideration on 10.12.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 03.06.2024 -- 1 of 1 --
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