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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsShrikanta Malik

CNR DLND02055549202378-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
33593/2023
Registration Date
09 Dec 2023
Next Hearing Date
08 Mar 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1Shrikanta Malik

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: misc
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-03-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 55288/2023
Filing Date: 08-12-2023
eFiling Number: ADL20230016638C202300053
eFiling Date: 06-12-2023
First Hearing Date: 09th December 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 33593/2023 Hero Fincorp Limited Vs. Shrikanta Malik / ()
23.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 08.03.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.05.2026
-- 1 of 1 --
    Interim Order 2
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/33593/2023Hero Fincorp Limited Vs. Shrikanta Malik/ ()
Proceedings are being conducted through Video Conferencing.
04.08.2025.
Present: None for complainant.
Considering the absence of complainant, the matter is adjourned.
Re-list for appearance of complainant and further proceedings on
23.05.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
04.08.2025.
-- 1 of 1 --
    Interim Order 1
    09 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 33592-2023, 33593-2023, 33594-2023, 33595-2023, 33596-2023 (05
Cases)
Hero Fincorp Limited Vs. .......
09.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
19.07.2024.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.12.2023
-- 1 of 1 --
    Order 3
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 33593/2023 Hero Fincorp Limited Vs. Shrikanta Malik / ()
23.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 08.03.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.05.2026
-- 1 of 1 --
    Order 2
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/33593/2023Hero Fincorp Limited Vs. Shrikanta Malik/ ()
Proceedings are being conducted through Video Conferencing.
04.08.2025.
Present: None for complainant.
Considering the absence of complainant, the matter is adjourned.
Re-list for appearance of complainant and further proceedings on
23.05.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
04.08.2025.
-- 1 of 1 --
    Order 1
    09 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 33592-2023, 33593-2023, 33594-2023, 33595-2023, 33596-2023 (05
Cases)
Hero Fincorp Limited Vs. .......
09.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
19.07.2024.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.12.2023
-- 1 of 1 --

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