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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsRathod Gunvantsinh

CNR DLND02055360202378-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
33683/2023
Registration Date
09 Dec 2023
Next Hearing Date
24 Jul 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-12-2023
    Business: k
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: h
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: y
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: d
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-07-2026
    
    Date: 20-07-2026
    Business: misc
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 55099/2023
    Filing Date: 08-12-2023
    eFiling Number: ADL20230016638C202300018
    eFiling Date: 06-12-2023
    First Hearing Date: 09th December 2023
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 33683/2023 Hero Fincorp Limited Vs. Rathod Gunvantsinh / ()
    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
    -- 1 of 1 --
    Interim Order 3
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.33683/23
    19.03.2025
    Present: None despite repeated calls.
    In the interest of justice, no adverse orders are being
    passed today. However, all the concerned parties are directed to
    remain present on the NDOH failing which appropriate action as
    per law may be taken against the erring parties.
    Put up for the further proceedings on 17.10.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/19.03.2025
    -- 1 of 1 --
    Interim Order 2
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.33691/2023, 33689/2023, 33690/2023,22164/2023,
    33683/2023, 33686/2023, 33691/2023, 20623/2023, 20639/2023,
    20644/2023, 20682/2023, 20687/2023, 22074/2023, 20617/2023
    06.09.2024
    Matter taken up through hybrid hearing.
    Present : Sh. Abhishek Ruhela, Ld. Counsel for the
    complainant through VC.
    It is submitted on behalf of the complainant that the
    present matter has been assigned to ARC and therefore, he
    sought some time to seek clarification from the complainant.
    Put up for further proceedings on 19.03.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/06.09.2024
    -- 1 of 1 --
    Interim Order 1
    09 Dec 2023
    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
    -- 1 of 1 --
    Order 4
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 33683/2023 Hero Fincorp Limited Vs. Rathod Gunvantsinh / ()
    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
    -- 1 of 1 --
    Order 3
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.33683/23
    19.03.2025
    Present: None despite repeated calls.
    In the interest of justice, no adverse orders are being
    passed today. However, all the concerned parties are directed to
    remain present on the NDOH failing which appropriate action as
    per law may be taken against the erring parties.
    Put up for the further proceedings on 17.10.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/19.03.2025
    -- 1 of 1 --
    Order 2
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.33691/2023, 33689/2023, 33690/2023,22164/2023,
    33683/2023, 33686/2023, 33691/2023, 20623/2023, 20639/2023,
    20644/2023, 20682/2023, 20687/2023, 22074/2023, 20617/2023
    06.09.2024
    Matter taken up through hybrid hearing.
    Present : Sh. Abhishek Ruhela, Ld. Counsel for the
    complainant through VC.
    It is submitted on behalf of the complainant that the
    present matter has been assigned to ARC and therefore, he
    sought some time to seek clarification from the complainant.
    Put up for further proceedings on 19.03.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/06.09.2024
    -- 1 of 1 --
    Order 1
    09 Dec 2023
    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
    -- 1 of 1 --

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