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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsKAILAS HIRAMAN CHAVAN

CNR DLND020477882023770-Judicial Magistrate First Class (NI ACT)-03
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim 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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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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