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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsDattaray Sonwalkar

CNR DLND020553772023773-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
33706/2023
Registration Date
09 Dec 2023
Next Hearing Date
01 Feb 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1Dattaray Sonwalkar

    Acts & Sections

    1
    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

    Additional Case Details
    Filing Number: 55116/2023
Filing Date: 08-12-2023
eFiling Number: ADL20230016638C202300023
eFiling Date: 06-12-2023
First Hearing Date: 09th December 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    12
    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 JUDICIAL PROCEEDINGS
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: 71 CC NI ACT - 33706-2023
Hero Fincorp Limited Vs. Dattaray Sonwalkar
07.04.2025
Present: Mr. Abhishek Ruhela, Ld. Counsel for complainant.
Summons issued to accused not received back.
Tracking report has been filed as per which the summons have
returned back unserved with the report ‘addressee cannot be
located’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up 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 JUDICIAL PROCEEDINGS
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: 71 CC NI ACT - 33706-2023
Hero Fincorp Limited Vs. Dattaray Sonwalkar
07.04.2025
Present: Mr. Abhishek Ruhela, Ld. Counsel for complainant.
Summons issued to accused not received back.
Tracking report has been filed as per which the summons have
returned back unserved with the report ‘addressee cannot be
located’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up 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

    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
    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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