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…
HERO FINCORP LIMITEDVsMalek Usmanbhai Nurmiya
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
10Order 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…
Interim Order 328 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 204 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 117 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 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…
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…
Order 328 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 204 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 117 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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