HERO FINCORP LIMITEDVsAnshul Goyal

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.33676/23, 33678/23, 33679/23, 33681/23, 33687/23,
22122/23
19.03.2025
Present : Sh Nitesh, Proxy Counsel for the complainant.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.10.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.22122/2023, 33676/2023, 20695/2023, 33678/2023,
33679/2023, 33681/2023, 33682/2023, 33684/2023, 33687/2023
06.09.2024
Matter taken up through hybrid hearing.
Present : Sh. Abhishek Ruhela, Ld. Counsel for the
complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 19.03.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.09.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 33676/2023, 33677/2023, 33678/2023, 33679/2023,
33680/2023, 33681/2023, 33682/2023, 33683/2023, 33684/2023,
33686/2023, 33687/2023, 33688/2023, 33689/2023, 33690/2023,
33691/2023
09.12.2023
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 complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 02.03.2024.
(Anam Rais Khan)
MM (NI Act) - 01/PHC/New Delhi/09.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 33678/2023 Hero Fincorp Limited Vs. Anshul Goyal / ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 20.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.33676/23, 33678/23, 33679/23, 33681/23, 33687/23,
22122/23
19.03.2025
Present : Sh Nitesh, Proxy Counsel for the complainant.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 17.10.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.22122/2023, 33676/2023, 20695/2023, 33678/2023,
33679/2023, 33681/2023, 33682/2023, 33684/2023, 33687/2023
06.09.2024
Matter taken up through hybrid hearing.
Present : Sh. Abhishek Ruhela, Ld. Counsel for the
complainant through VC.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 19.03.2025. In case the house of the accused
is found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.09.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 33676/2023, 33677/2023, 33678/2023, 33679/2023,
33680/2023, 33681/2023, 33682/2023, 33683/2023, 33684/2023,
33686/2023, 33687/2023, 33688/2023, 33689/2023, 33690/2023,
33691/2023
09.12.2023
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 complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 02.03.2024.
(Anam Rais Khan)
MM (NI Act) - 01/PHC/New Delhi/09.12.2023
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