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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsBabulal Yadav

CNR DLND02050277202478-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
32309/2024
Registration Date
19 Sept 2024
Next Hearing Date
24 Nov 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1Babulal Yadav

    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: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: misdc
Reason For Adjournment: Accused Absent
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 50277/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230000200C202400212
eFiling Date: 17-09-2024
First Hearing Date: 20th September 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 32309/2024 Hero Fincorp Limited Vs. BABULAL
YADAV /0 (Barakhamba Road)
10.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the file.
No original documents are shown which are necessary for the
purpose of proceedings, to ascertain the present stage, for 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.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Put up for purpose fixed on 24.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.09.2026
-- 1 of 1 --
    Interim Order 1
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Item nos.73-92
CC NI ACT – 32301, 32302, 32303, 32304, 32305, 32306, 32307, 32308, 32309, 32310, 32311,
32312, 32313, 32314, 32315, 32316, 32318, 32320-2024
Hero Fincorp Limited Vs. ____________-
Proceedings are conducted through Video Conferencing.
12.03.2025
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 30.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.03.2025
-- 1 of 1 --
    Order 2
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 32309/2024 Hero Fincorp Limited Vs. BABULAL
YADAV /0 (Barakhamba Road)
10.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the file.
No original documents are shown which are necessary for the
purpose of proceedings, to ascertain the present stage, for 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.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Put up for purpose fixed on 24.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.09.2026
-- 1 of 1 --
    Order 1
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Item nos.73-92
CC NI ACT – 32301, 32302, 32303, 32304, 32305, 32306, 32307, 32308, 32309, 32310, 32311,
32312, 32313, 32314, 32315, 32316, 32318, 32320-2024
Hero Fincorp Limited Vs. ____________-
Proceedings are conducted through Video Conferencing.
12.03.2025
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 30.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.03.2025
-- 1 of 1 --

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