CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LIMITEDVsRathod Gunvantsinh
CNR DLND02055360202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 417 Oct 2025
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 319 Mar 2025
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 206 Sept 2024
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 109 Dec 2023
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 417 Oct 2025
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 319 Mar 2025
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 206 Sept 2024
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 109 Dec 2023
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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