CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsBAL CHAND

CNR DLND02049839202468-Judicial Magistrate First Class-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 32492/2024
Registration Date: 21 Sept 2024
Next Hearing Date: 29 Sept 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

pranjal shekhar

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1BAL CHAND

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: .FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2027

Additional Case Details

Filing Number: 49839/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230004696C202400119
eFiling Date: 15-09-2024
First Hearing Date: 21st September 2024
Court Number And Judge: 68-Judicial Magistrate First Class-05

Orders

Interim Order 7

21 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT / 32492/2024
Hero Fincorp Ltd Vs. BAL CHAND /0 (Barakhamba Road)
21.09.2026
Lawyers are abstaining from work today.
Present: None for complainant.
Physical file is not yet received.
Put up for 29.09.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
21.09.2026
-- 1 of 1 --

Interim Order 6

07 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 32492/2024
Hero Fincorp Ltd Vs. BAL CHAND /0 (Barakhamba Road)
07.07.2026
Present : Ms Bhawana Roy, Ld. counsel for complainant via VC.
File is not received physically as the record were maintained in digital form.
Ahlmad is directed to complete the file and put up before the Court on
21.09.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
07.07.2026
-- 1 of 1 --

Interim Order 5

29 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT / 32492/2024
Hero Fincorp Ltd Vs. BAL CHAND /0 (Barakhamba Road)
29.06.2026
Present : Sh. Satyam Singh, Ld. counsel for complainant.
As per report of Ahlmad, file could not be sent before the Evening Court as
physical file is not received by the court.
Complainant is directed to produce physical file before the court on
07.07.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
29.06.2026
-- 1 of 1 --

Interim Order 4

11 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT / 32492/2024 Hero Fincorp Ltd Vs. BAL CHAND /0 (Barakhamba Road)
11.06.2026
Present : Ms. Bhawana Roy, Ld. counsel for complainant via VC.
Physical file is yet not received.
Ld. counsel for complainant is directed to file physical file before NDOH.
Perusal reveals that cheque amount is less than Rs.50,000/- which is to be
transferred to Evening Court.
Ahlmad is directed to send the file in all respects before Evening Court on
29.06.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
11.06.2026
-- 1 of 1 --

Interim Order 3

08 May 2026

Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT / 32492/2024 Hero Fincorp Ltd Vs. BAL CHAND /0 (Barakhamba
Road)
08.05.2026
Ld. P.O. is on half day leave today.
Present : Sh. Pankaj, Ld. counsel for complainant via VC.
Put up for purpose fixed on 11.06.2026.
(Twinkle Chawla)
2nd LJMFC-5/PHC/ND
08.05.2026
-- 1 of 1 --

Interim Order 2

20 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83
CC NI ACT / 32492/2024 Hero Fincorp Ltd Vs. BAL CHAND /0 ()
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Ms. Jyoti Upadhyaya, proxy counsel for complainant.
Perusal of record shows that physical file is not received from the
Digital Court. Ahlmad is directed to complete the order sheets and arrange the
file and put up before the court on NDOH.
Put up for 08.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
-- 1 of 1 --

Interim Order 1

19 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.05.2025
78 CC NI ACT 32478, 32480, 32483, 32485, 32486, 32488, 32489, 32490, 32491, 32492,
32494, 32495, 32496, 32497, 32498, 32499, 32500, 32502, 32501 OF 2024 (19 Cases)
Hero Fincorp Ltd Vs. ………………..
19.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently, failing
which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 20.12.2025.
-- 1 of 1 --

Order 7

21 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT / 32492/2024
Hero Fincorp Ltd Vs. BAL CHAND /0 (Barakhamba Road)
21.09.2026
Lawyers are abstaining from work today.
Present: None for complainant.
Physical file is not yet received.
Put up for 29.09.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
21.09.2026
-- 1 of 1 --

Order 6