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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsBIJOY PANIKA

CNR DLND020502482024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
32348/2024
Registration Date
19 Sept 2024
Next Hearing Date
22 Dec 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1BIJOY PANIKA

    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: 20-09-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 14-03-2025
    
    Date: 14-03-2025
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: ff
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: f
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 22-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 50248/2024
    Filing Date: 18-09-2024
    eFiling Number: ADL20230000200C202400205
    eFiling Date: 15-09-2024
    First Hearing Date: 20th September 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    2
    Interim Order 1
    14 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT1644-2023, 1645-2023, 3600-2023, 3602-2023, 3603-2023, 3605-2023, 3608-
    2023, 3610-2023, 2504-2023, 2505-2023, 2506-2023, 3812-2023, 6148-2023, 7022-2023,
    8308-2023, 8310-2023, 8312-2023, 8315-2023, 8316-2023, 8322-2023, 2543-2021, 6035-
    2021, 6192-2021, 6327-2021, 6369-2021, 2985-2022, 9452-2022, 9455-2022, 9458-2022,
    9461-2022, 9462-2022, 10148-2022, 3117-2023, 3119-2023, 3123-2023, 9875-2022, 9879-
    2022, 9883-2022, 32342-2024, 32343-2024, 32345-2024, 32346-2024, 32347-2024, 32348-
    2024, 32351-2024, 32352-2024, 32353-2024, 32354-2024, 32355-2024, 32356-2024,
    32357-2024, 32359-2024, 32360-2024, 3903-2022, 3905-2022
    Matter taken up today as 14.03.2025 was holiday.
    Proceedings are conducted through Video Conferencing.
    17.03.2025
    Present : None.
    Last and final opportunity is given to the complainant to pursue the present
    matter diligently, failing which, no further opportunity shall be given. List the matter for
    appearance of complainant/further proceedings on 16.10.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.03.2025
    -- 1 of 1 --
    Order 1
    14 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT1644-2023, 1645-2023, 3600-2023, 3602-2023, 3603-2023, 3605-2023, 3608-
    2023, 3610-2023, 2504-2023, 2505-2023, 2506-2023, 3812-2023, 6148-2023, 7022-2023,
    8308-2023, 8310-2023, 8312-2023, 8315-2023, 8316-2023, 8322-2023, 2543-2021, 6035-
    2021, 6192-2021, 6327-2021, 6369-2021, 2985-2022, 9452-2022, 9455-2022, 9458-2022,
    9461-2022, 9462-2022, 10148-2022, 3117-2023, 3119-2023, 3123-2023, 9875-2022, 9879-
    2022, 9883-2022, 32342-2024, 32343-2024, 32345-2024, 32346-2024, 32347-2024, 32348-
    2024, 32351-2024, 32352-2024, 32353-2024, 32354-2024, 32355-2024, 32356-2024,
    32357-2024, 32359-2024, 32360-2024, 3903-2022, 3905-2022
    Matter taken up today as 14.03.2025 was holiday.
    Proceedings are conducted through Video Conferencing.
    17.03.2025
    Present : None.
    Last and final opportunity is given to the complainant to pursue the present
    matter diligently, failing which, no further opportunity shall be given. List the matter for
    appearance of complainant/further proceedings on 16.10.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.03.2025
    -- 1 of 1 --

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