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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsManohar Singh Manohar Singh Bhati

CNR DLND02055967202378-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
34097/2023
Registration Date
12 Dec 2023
Next Hearing Date
22 May 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1Manohar Singh Manohar Singh Bhati

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
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: s
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 55706/2023
Filing Date: 11-12-2023
eFiling Number: ADL20230016638C202300155
eFiling Date: 07-12-2023
First Hearing Date: 12th December 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 34097/2023 Hero Fincorp Limited Vs. Manohar Singh
Manohar Singh Bhati / ()
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
-- 1 of 1 --
    Interim Order 4
    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 3Full order available
    03 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT - 34097-2023 Hero Fincorp Limited Vs. Manohar Singh Manohar Singh Bhati - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 03.01.2025 Pr: Sh Abhishek Ruhela Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the…

    Read Full Order
    Interim Order 2Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT / 34097-2023 Hero Fincorp Limited Vs. Manohar Singh Manohar Singh Bhati 07.05.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kartik Kumar, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This…

    Read Full Order
    Interim Order 1
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 34084-2023, 34085-2023, 34086-2023, 34087-2023, 34088-2023, 34089-
2023, 34090-2023, 34091-2023, 34092-2023, 34093-2023, 34094-2023, 34095-2023,
34096-2023, 34097-2023, 34098-2023, 34099-2023, 34100-2023, 34101-2023, 34102-
2023, 34103-2023, 34104-2023, 34105-2023.
HERO FINCORP LTD Vs.____________________________
12.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 07.05.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.12.2023
-- 1 of 1 --
    Order 5
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 34097/2023 Hero Fincorp Limited Vs. Manohar Singh
Manohar Singh Bhati / ()
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
-- 1 of 1 --
    Order 4
    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 --
    Order 3Full order available
    03 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT - 34097-2023 Hero Fincorp Limited Vs. Manohar Singh Manohar Singh Bhati - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 03.01.2025 Pr: Sh Abhishek Ruhela Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the…

    Read Full Order
    Order 2Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT / 34097-2023 Hero Fincorp Limited Vs. Manohar Singh Manohar Singh Bhati 07.05.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kartik Kumar, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This…

    Read Full Order
    Order 1
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 34084-2023, 34085-2023, 34086-2023, 34087-2023, 34088-2023, 34089-
2023, 34090-2023, 34091-2023, 34092-2023, 34093-2023, 34094-2023, 34095-2023,
34096-2023, 34097-2023, 34098-2023, 34099-2023, 34100-2023, 34101-2023, 34102-
2023, 34103-2023, 34104-2023, 34105-2023.
HERO FINCORP LTD Vs.____________________________
12.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 07.05.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.12.2023
-- 1 of 1 --

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