CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsRatan Lal

CNR DLND02055762202378-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: 33772/2023
Registration Date: 11 Dec 2023
Next Hearing Date: 22 May 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SACHIN KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LIMITED

Respondent

1Ratan Lal

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 11-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2028

Additional Case Details

Filing Number: 55501/2023
Filing Date: 09-12-2023
eFiling Number: ADL20230016638C202300319
eFiling Date: 08-12-2023
First Hearing Date: 11th December 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 3

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 33772/2023 Hero Fincorp Limited Vs. Ratan Lal / ()
03.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Ms. Nandani, ld. counsel for the complainant.
Matter is at the stage of consideration.
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 22.05.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.07.2026
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Interim Order 2

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT – 33772, 33780, 34090, 34093, 34096, 34097, 34099, 34101, 34103,
34104, 34105 -2023
Hero Fincorp Limited Vs. ----------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.08.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7946 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 03.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.08.2025
-- 1 of 1 --

Interim Order 1

10 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-10.12.2024
70 CC NI ACT - 33772-2023 Hero Fincorp Limited Vs. Ratan Lal -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
10.12.2024
Pr: Sh Abhishek Ruhela Ld Counsel for the complainant.
Since the present offence U/s 138 N I Act is compoundable in nature, notice be issued to both
the parties for the upcoming Lok Adalat on 14.12.2024 for exploring the possibilities of settlement.
Matter be thereafter put up before this court on 28.08.2025
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --

Order 3