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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsVAGHELA ASHOKBHAI MANGABHAI

CNR DLND02056043202438-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
35367/2024
Registration Date
07 Nov 2024
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1VAGHELA ASHOKBHAI MANGABHAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-11-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 56041/2024
Filing Date: 06-11-2024
eFiling Number: ADL20230016807C202401120
eFiling Date: 29-10-2024
First Hearing Date: 08th November 2024
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    4
    Interim Order 2Full order available
    20 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 35367/2024 Hero fincorp ltd Vs. VAGHELA ASHOKBHAI MANGABHAI /0 (Connaught Place) 20.05.2026 Proceedings conducted through Hybrid Mode. Present : Ld. Counsel for the complainant In view of judgment of Hon’ble High Court of Delhi, i.e. Brand Protectors India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025, Crl. M.A. 6762/2025, notice to be issued to the proposed accused as provided by the proviso of section 223 BNSS is…

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    Interim Order 1Full order available
    07 May 2025

    Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT 35367/2024 Hero fincorp ltd Vs. VAGHELAASHOKBHAI MANGABHAI/0 Proceedings conducted through video conferencing via Cisco Webex App. 07.05.2025 Present : Sh. Aakash Kumar, Ld. Counsel for the complainant. The present matter has been filed after 01.07.2024. In view of the proviso to Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear before this Court to argue on the aspect of cognizance on…

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    Order 2Full order available
    20 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 35367/2024 Hero fincorp ltd Vs. VAGHELA ASHOKBHAI MANGABHAI /0 (Connaught Place) 20.05.2026 Proceedings conducted through Hybrid Mode. Present : Ld. Counsel for the complainant In view of judgment of Hon’ble High Court of Delhi, i.e. Brand Protectors India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025, Crl. M.A. 6762/2025, notice to be issued to the proposed accused as provided by the proviso of section 223 BNSS is…

    Read Full Order
    Order 1Full order available
    07 May 2025

    Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT 35367/2024 Hero fincorp ltd Vs. VAGHELAASHOKBHAI MANGABHAI/0 Proceedings conducted through video conferencing via Cisco Webex App. 07.05.2025 Present : Sh. Aakash Kumar, Ld. Counsel for the complainant. The present matter has been filed after 01.07.2024. In view of the proviso to Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear before this Court to argue on the aspect of cognizance on…

    Read Full Order

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