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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsMalek Usmanbhai Nurmiya

CNR DLND020556602023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
33947/2023
Registration Date
11 Dec 2023
Next Hearing Date
16 Jan 2029
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: 11-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 55399/2023
    Filing Date: 09-12-2023
    eFiling Number: ADL20230016638C202300095
    eFiling Date: 06-12-2023
    First Hearing Date: 11th December 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 33938/2023 Hero Fincorp Ltd Vs. Santosh Kumar 13 CC NI ACT / 33943/2023 Hero Fincorp Ltd Vs. Md Shamshad Alam / () 14 CC NI ACT / 33944/2023 Hero Fincorp Ltd Vs. Pankaj Kumar Sharma 15 CC NI ACT / 33946/2023 Hero Fincorp Ltd Vs. Vivek Kumar 16 CC NI ACT / 33947/2023 Hero Fincorp Limited Vs. Malek Usmanbhai Nurmiya 17 CC NI ACT / 33958/2023 Hero…

    Read Full Order
    Interim Order 4Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 88 CC NI ACT - 33947-2023 Hero Fincorp Limited Vs. Malek Usmanbhai Nurmiya - 13.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Nitesh Dayma, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The…

    Read Full Order
    Interim Order 3
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT 33938-2023, 33943-2023, 33944-2023, 33946-2023, 33947-2023,
    33958-2023, 33962-2023, 33963-2023, 33967-2023 (9 Cases)
    Hero Fincorp Ltd Vs. ......................
    28.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Aakash Kumar, Ld. Counsel for complainant.
    The Reader of the court has informed that the file uploaded by the Ld.
    Counsel for the complainant on the e-filing portal is not opening due to some
    technical issue.
    The ld. Counsel for the complainant is directed to rectify the same
    through e-filing portal or file the PDFs of the complaint afresh.
    Put up for purpose fixed/further proceedings on 13.11.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    28.03.2025
    -- 1 of 1 --
    Interim Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT - 33947-2023
    Hero Fincorp Limited Vs. ......................
    04.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Abhishek Ruhela, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 10.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.03.2025
    -- 1 of 1 --
    Interim Order 1
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT - 33947-2023
    Hero Fincorp Limited Vs. .................
    17.12.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: None.
    Put up for purpose fixed/further proceedings on 04.03.2025.
    (Yashdeep Chahal)
    Link JMFC
    (NI Act) Digital Court-02
    PHC, New Delhi
    17.12.2024
    -- 1 of 1 --
    Order 5Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 33938/2023 Hero Fincorp Ltd Vs. Santosh Kumar 13 CC NI ACT / 33943/2023 Hero Fincorp Ltd Vs. Md Shamshad Alam / () 14 CC NI ACT / 33944/2023 Hero Fincorp Ltd Vs. Pankaj Kumar Sharma 15 CC NI ACT / 33946/2023 Hero Fincorp Ltd Vs. Vivek Kumar 16 CC NI ACT / 33947/2023 Hero Fincorp Limited Vs. Malek Usmanbhai Nurmiya 17 CC NI ACT / 33958/2023 Hero…

    Read Full Order
    Order 4Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 88 CC NI ACT - 33947-2023 Hero Fincorp Limited Vs. Malek Usmanbhai Nurmiya - 13.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Nitesh Dayma, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The…

    Read Full Order
    Order 3
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT 33938-2023, 33943-2023, 33944-2023, 33946-2023, 33947-2023,
    33958-2023, 33962-2023, 33963-2023, 33967-2023 (9 Cases)
    Hero Fincorp Ltd Vs. ......................
    28.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Aakash Kumar, Ld. Counsel for complainant.
    The Reader of the court has informed that the file uploaded by the Ld.
    Counsel for the complainant on the e-filing portal is not opening due to some
    technical issue.
    The ld. Counsel for the complainant is directed to rectify the same
    through e-filing portal or file the PDFs of the complaint afresh.
    Put up for purpose fixed/further proceedings on 13.11.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    28.03.2025
    -- 1 of 1 --
    Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT - 33947-2023
    Hero Fincorp Limited Vs. ......................
    04.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Abhishek Ruhela, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 10.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.03.2025
    -- 1 of 1 --
    Order 1
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT - 33947-2023
    Hero Fincorp Limited Vs. .................
    17.12.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: None.
    Put up for purpose fixed/further proceedings on 04.03.2025.
    (Yashdeep Chahal)
    Link JMFC
    (NI Act) Digital Court-02
    PHC, New Delhi
    17.12.2024
    -- 1 of 1 --

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