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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsSANJEET KUMAR

CNR DLND02050015202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
31624/2024
Registration Date
19 Sept 2024
Next Hearing Date
26 Jul 2028
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1SANJEET KUMAR

    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: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: FP
Reason For Adjournment: Clarifications needed
Next Purpose: Consideration
Next Hearing Date: 26-07-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 50015/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230000200C202400059
eFiling Date: 15-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 31624/2024 Hero Fincorp Limited Vs. SANJEET
KUMAR /0 (Barakhamba Road)
05.10.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+ cases.
Parcha.
Present: None.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 26.07.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2026
At 11.20 AM
Present: Sh. Hriday Minocha, ld. counsel for the complainant.
He is apprised about proceedings.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2026
-- 1 of 1 --
    Interim Order 1
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT- 31622, 31623, 31624, 31625, 31626, 31628, 31630, 31632 -2024
Hero Fincorp Limited Vs --------------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
26.04.2025
Pr: None for the complainant.
None for the accused.
Layers and CIS software is not working properly , the undersigned does not have
access to the complaint and annexed documents. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 03.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-26.04.2025
-- 1 of 1 --
    Order 2
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 31624/2024 Hero Fincorp Limited Vs. SANJEET
KUMAR /0 (Barakhamba Road)
05.10.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+ cases.
Parcha.
Present: None.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 26.07.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2026
At 11.20 AM
Present: Sh. Hriday Minocha, ld. counsel for the complainant.
He is apprised about proceedings.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2026
-- 1 of 1 --
    Order 1
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT- 31622, 31623, 31624, 31625, 31626, 31628, 31630, 31632 -2024
Hero Fincorp Limited Vs --------------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
26.04.2025
Pr: None for the complainant.
None for the accused.
Layers and CIS software is not working properly , the undersigned does not have
access to the complaint and annexed documents. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 03.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-26.04.2025
-- 1 of 1 --

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