CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsPanneerselvam Muthusamy

CNR DLND020553662023773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 33710/2023
Registration Date: 09 Dec 2023
Next Hearing Date: 01 Feb 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SACHIN KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LIMITED

Respondent

1Panneerselvam Muthusamy

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 09-12-2023
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: 05-10-2024

Date: 05-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: for further proceeding s
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2028

Additional Case Details

Filing Number: 55105/2023
Filing Date: 08-12-2023
eFiling Number: ADL20230016638C202300021
eFiling Date: 06-12-2023
First Hearing Date: 09th December 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 6

08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 33706/2023 Hero Fincorp Limited Vs. Dattaray Sonwalkar / ()
40 CC NI ACT / 33707/2023 Hero Fincorp Limited Vs. Lalit Mahidiya / ()
41 CC NI ACT / 33710/2023 Hero Fincorp Limited Vs. Panneerselvam Muthusamy / ()
42 CC NI ACT / 33711/2023 Hero Fincorp Limited Vs. H Rajanna / ()
43 CC NI ACT / 33715/2023 Hero Fincorp Limited Vs. Shashikant Yogi / ()
08.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy
pendency.
Present: None.
Matter is fixed for appearance of proposed complainant.
Despite repeated calls, none has appeared on behalf of the proposed complainant.
In the interest of justice, one last and final opportunity is granted to the complainant to
appear in the matter and conduct prosecution, failing which the matter shall be dismissed for non-
prosecution.
Put up for appearance of proposed complainant on 01.02.2028.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-08.09.2026
-- 1 of 1 --

Interim Order 5

13 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 33706/2023 Hero Fincorp Limited Vs. Dattaray Sonwalkar / ()
65 CC NI ACT / 33707/2023 Hero Fincorp Limited Vs. Lalit Mahidiya / ()
67 CC NI ACT / 33710/2023 Hero Fincorp Limited Vs. Panneerselvam Muthusamy /
68 CC NI ACT / 33711/2023 Hero Fincorp Limited Vs. H Rajanna / ()
71 CC NI ACT / 33715/2023 Hero Fincorp Limited Vs. Shashikant Yogi / ()
13.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Abhishek Ruhela, Ld. Counsel for complainant.
Ld. Counsel for the complainant seeks his discharge from the matter stating
that the loan account in question in the instant complaint has been sold to ARC.
Allowed.
Put up for appearance of the proposed complainant on 08.09.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-13.10.2025
-- 1 of 1 --

Interim Order 4

07 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT - 33710-2023 Hero Fincorp Limited Vs.
Panneerselvam Muthusamy
07.04.2025
Present: Mr. Abhishek Ruhela, ld. Counsel for complainant.
Mr. Adarsh Sharma, Ld. Counsel for the accused
(through VC) (Mob:9149029479).
Put up for appearance of accused and for further
proceedings on 13.10.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-07.04.2025
-- 1 of 1 --

Interim Order 3

05 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: CC 17937-23 33697-23 33698-23 33701-23 33702-23 33706-23
33707-23 33708-23 33709-23 33710-23 33711-23 33713-23
33714-23 33715-23 33716-23
HERO FINCORP LTD Vs. _____________
05.10.2024
Present: Mr. Kunal Makhija, Ld. Counsel for complainant.
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 07.04.2025.
PF be filed within 90 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-05.10.2024
-- 1 of 1 --

Interim Order 2Full order available

29 Apr 2024

Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 33696-23 33697-23 33698-23 33699-23 33700-23 33701-23 33702-23 33703-23 33704-23 33705-23 33706-23 33707-23 33708-23 33709-23 33710-23 33711-23 33712-23 33713-23 33714-23 33715-23 33716-23 Hero Fincorp Limited Vs. _______________ 29.04.2024 Present: Mr. Abhishek Ruhela, Ld. Counsel for complainant. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby…

Read Full Order

Interim Order 1

09 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: Hero Fincorp Ltd. vs. _________________
CC No.
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 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-09.12.2023
-- 1 of 1 --

Order 6

08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 33706/2023 Hero Fincorp Limited Vs. Dattaray Sonwalkar / ()
40 CC NI ACT / 33707/2023 Hero Fincorp Limited Vs. Lalit Mahidiya / ()
41 CC NI ACT / 33710/2023 Hero Fincorp Limited Vs. Panneerselvam Muthusamy / ()
42 CC NI ACT / 33711/2023 Hero Fincorp Limited Vs. H Rajanna / ()
43 CC NI ACT / 33715/2023 Hero Fincorp Limited Vs. Shashikant Yogi / ()
08.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy
pendency.
Present: None.
Matter is fixed for appearance of proposed complainant.
Despite repeated calls, none has appeared on behalf of the proposed complainant.
In the interest of justice, one last and final opportunity is granted to the complainant to
appear in the matter and conduct prosecution, failing which the matter shall be dismissed for non-
prosecution.
Put up for appearance of proposed complainant on 01.02.2028.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-08.09.2026
-- 1 of 1 --

Order 5

13 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 33706/2023 Hero Fincorp Limited Vs. Dattaray Sonwalkar / ()
65 CC NI ACT / 33707/2023 Hero Fincorp Limited Vs. Lalit Mahidiya / ()
67 CC NI ACT / 33710/2023 Hero Fincorp Limited Vs. Panneerselvam Muthusamy /
68 CC NI ACT / 33711/2023 Hero Fincorp Limited Vs. H Rajanna / ()
71 CC NI ACT / 33715/2023 Hero Fincorp Limited Vs. Shashikant Yogi / ()
13.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Abhishek Ruhela, Ld. Counsel for complainant.
Ld. Counsel for the complainant seeks his discharge from the matter stating
that the loan account in question in the instant complaint has been sold to ARC.
Allowed.
Put up for appearance of the proposed complainant on 08.09.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-13.10.2025
-- 1 of 1 --

Order 4

07 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT - 33710-2023 Hero Fincorp Limited Vs.
Panneerselvam Muthusamy
07.04.2025
Present: Mr. Abhishek Ruhela, ld. Counsel for complainant.
Mr. Adarsh Sharma, Ld. Counsel for the accused
(through VC) (Mob:9149029479).
Put up for appearance of accused and for further
proceedings on 13.10.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-07.04.2025
-- 1 of 1 --

Order 3

05 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: CC 17937-23 33697-23 33698-23 33701-23 33702-23 33706-23
33707-23 33708-23 33709-23 33710-23 33711-23 33713-23
33714-23 33715-23 33716-23
HERO FINCORP LTD Vs. _____________
05.10.2024
Present: Mr. Kunal Makhija, Ld. Counsel for complainant.
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 07.04.2025.
PF be filed within 90 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-05.10.2024
-- 1 of 1 --

Order 2Full order available

29 Apr 2024

Read Full Order

Order 1

09 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: Hero Fincorp Ltd. vs. _________________
CC No.
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 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-09.12.2023
-- 1 of 1 --

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