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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRabari Nagajibhai

CNR DLND020549892023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SINE-DIE
Decision Date: 28th June 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
33481/2023
Registration Date
07 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1Rabari Nagajibhai

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: RR
Nature Of Disposal: SINE-DIE
Disposal Date: 28-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 54728/2023
Filing Date: 06-12-2023
eFiling Number: ADL20230007291C202300846
eFiling Date: 05-12-2023
First Hearing Date: 07th December 2023
Decision Date: 28th June 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    9
    Final Order 5
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 33481/2023 Hero Fincorp Ltd Vs. Rabari Nagajibhai / ()
()28.06.2025
This court has a pendency of more than 14500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Aakash Kumar, Ld. Counsel for complainant.
Matter is fixed for filing of fresh address today.
Ld. Counsel for the complainant submits that despite best efforts, fresh
address of the accused could not be traced.
Ld. Counsel further submits that he does not have instructions to
withdraw the case and that he has no objections, if the same is adjourned sine die.
In the light of the submissions of the Ld. Counsel regarding the
address being untraceable, this court is of the opinion that keeping the matter
pending on the docket of this court will serve no purpose.
Accordingly, the case is hereby adjourned sine die.
File be consigned to record room.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-28.06.2025
-- 1 of 1 --
    Interim Order 4
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT - 33481-2023 Hero Fincorp Ltd Vs. Rabari
Nagajibhai
04.04.2025
Present: Mr. Aakash Kumar, Ld. Counsel for complainant.
Summons issued to accused received back unserved.
Tracking report has been filed as per which the summons have
returned back unserved with the report ‘addressee cannot be
located’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up on 28.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-04.04.2025
-- 1 of 1 --
    Interim Order 3
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 108 CC NI ACT - 33481-2023 Hero Fincorp Ltd Vs. Rabari
Nagajibhai
29.10.2024
Present: Mr. Deepak Yadav, Ld. Counsel for the complainant.
Summons issued to the accused returned back
unexecuted.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 04.04.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service
and place internet tracking postal receipt of the same before this
court by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-29.10.2024
The present order could not be digitally signed as the Presiding Officer has assumed the
charge on 26.10.2024 and the digital key is ye to be prepared.
-- 1 of 1 --
    Interim Order 2Full order available
    29 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 33464-23 33470-23 33472-23 33474-23 33475-23 33476-23 33477-23 33479-23 33480-23 33481-23 33484-23 33487-23 33489-23 33491-23 33493-23 33495-23 33497-23 Hero Fincorp Ltd Vs. ______________ 29.04.2024 Present: Mr. Suresh Kumar Jajoria, Ld. Counsel for the complainant. Hard copy of the complaint is filed in the court. It be checked and registered as per rules. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed…

    Read Full Order
    Interim Order 1
    07 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Hero Fincorp Ltd. vs. _________________
CC No.
07.12.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court within one
month from today.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 29.04.2024.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-07.12.2023
-- 1 of 1 --
    Order 4
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT - 33481-2023 Hero Fincorp Ltd Vs. Rabari
Nagajibhai
04.04.2025
Present: Mr. Aakash Kumar, Ld. Counsel for complainant.
Summons issued to accused received back unserved.
Tracking report has been filed as per which the summons have
returned back unserved with the report ‘addressee cannot be
located’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up on 28.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-04.04.2025
-- 1 of 1 --
    Order 3
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 108 CC NI ACT - 33481-2023 Hero Fincorp Ltd Vs. Rabari
Nagajibhai
29.10.2024
Present: Mr. Deepak Yadav, Ld. Counsel for the complainant.
Summons issued to the accused returned back
unexecuted.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 04.04.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service
and place internet tracking postal receipt of the same before this
court by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-29.10.2024
The present order could not be digitally signed as the Presiding Officer has assumed the
charge on 26.10.2024 and the digital key is ye to be prepared.
-- 1 of 1 --
    Order 2Full order available
    29 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 33464-23 33470-23 33472-23 33474-23 33475-23 33476-23 33477-23 33479-23 33480-23 33481-23 33484-23 33487-23 33489-23 33491-23 33493-23 33495-23 33497-23 Hero Fincorp Ltd Vs. ______________ 29.04.2024 Present: Mr. Suresh Kumar Jajoria, Ld. Counsel for the complainant. Hard copy of the complaint is filed in the court. It be checked and registered as per rules. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed…

    Read Full Order
    Order 1
    07 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Hero Fincorp Ltd. vs. _________________
CC No.
07.12.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court within one
month from today.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 29.04.2024.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-07.12.2023
-- 1 of 1 --

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