CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP PVT LTDVsJIVAN HARPHOOL 1989922

CNR DLND020557892024782-Judicial Magistrate First Class Evening Court-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 35097/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 15 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

A P SIDHARTH

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP PVT LTD

Respondent

1JIVAN HARPHOOL 1989922

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-11-2024
Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: Be put up for consideration on summoning.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2026

Additional Case Details

Filing Number: 55787/2024
Filing Date: 05-11-2024
eFiling Number: ADL20240010821C202400197
eFiling Date: 28-10-2024
First Hearing Date: 07th November 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

Orders

Interim Order 2

25 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 35088-35093-35094-35095-35096-35097-35098-35099-
35104-35106-35108-35109-35103/2024
HERO FINCORP PVT LTD Vs. ____________________________
25.02.2025
Present: Sh. Bhanu Pratap, Ld. Counsel for the complainant.
Matter is listed for compliance and consideration on
summoning.
Physical file deposited. Same is taken on record.
Perusal of the record shows that the accused resides the
outside the jurisdiction of this court, and as such for conducting
inquiry on Section 202 of Cr. P.C. it is necessary to peruse the the loan
agreement and account statement to determine the existence of
legally enforceable debt or liability. Let the same be filed before next
date of hearing.
Be put up for consideration on summoning on
14.08.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
25.02.2025
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Interim Order 1

07 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT/35097/2024 HERO FINCORP PVT LTD Vs JIVAN
HARPHOOL
07.11.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let all the original documents including the
dishonoured cheque/s, dishonoured memo/memos, legal demand
notice, dispatch receipt and service proof, reply if, any apart from
physical signed complaint and attested affidavit of pre-summoning
evidence be deposited with the ahlmad of this court for safe custody
within one week before the next date of hearing which is a pre-
requisite for taking cognizance U/s 138 NI Act, as per the SOP
issued by Hon'ble High court of Delhi. It is made clear that the
present complaint be dismissed, if original file/ documents not
deposited within time granted.
Be put up for compliance and hearing on summoning for
25.02.2025.
(Neha Sharma)
JMFC(NI Act)-04/PHC/NDD
07.11.2024
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Order 2