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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsKAJAL KUMARI

CNR DLND020550002023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 16th December 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
33491/2023
Registration Date
07 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1KAJAL KUMARI

    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: 16-12-2024

Date: 16-12-2024
Business: RR
Nature Of Disposal: COMPOUNDED
Disposal Date: 16-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 54739/2023
Filing Date: 06-12-2023
eFiling Number: ADL20230007291C202300857
eFiling Date: 05-12-2023
First Hearing Date: 07th December 2023
Decision Date: 16th December 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    7
    Final Order 4
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 33480-2023 33491-2023 33497-2023
Hero Fincorp Ltd Vs. ___________
16.12.2024
Present: Mr. Aakash Kumar, Ld. Counsel for the complainant.
Vakalatnama filed on behalf of complainant, same is
taken on record.
Counsel for complainant states that the matter has
been settled with the accused and as per settlement, the entire
settled amount has been received by the complainant from the
accused. It is further submitted that the present complaint may be
disposed of as withdrawn as compounded. Statement of counsel
for the complainant to this effect has been separately recorded.
In view of the statement of counsel for complainant
recorded today, the present complaint is disposed of as withdrawn
as compounded. Accused hereby stands acquitted. Surety bond, if
any, stands discharged.
Original documents, if any, be returned to the rightful
claimant as per rules.
As nothing else survive in this case, file be consigned
to the record room after due compliance.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-16.12.2024
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    Interim Order 3
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 33491-2023 33497-2023 33480-2023
Hero Fincorp Ltd Vs. ______________
29.10.2024
Present: Mr. Deepak Yadav, ld. Proxy counsel for the
complainant.
Proxy counsel for complainant seeks time to
withdraw the present mattter due to unavailability of main
counsel. Heard and allowed.
Put up for withdrawal of the present case on
16.12.2024.
(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 3
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 33491-2023 33497-2023 33480-2023
Hero Fincorp Ltd Vs. ______________
29.10.2024
Present: Mr. Deepak Yadav, ld. Proxy counsel for the
complainant.
Proxy counsel for complainant seeks time to
withdraw the present mattter due to unavailability of main
counsel. Heard and allowed.
Put up for withdrawal of the present case on
16.12.2024.
(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
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