CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRINKU DEVI

CNR DLND02056047202467-Judicial Magistrate First Class-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 35343/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 30 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AAKASH KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1RINKU DEVI

Acts & Sections

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: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

Additional Case Details

Filing Number: 56045/2024
Filing Date: 06-11-2024
eFiling Number: ADL20230016807C202401080
eFiling Date: 29-10-2024
First Hearing Date: 08th November 2024
Court Number And Judge: 67-Judicial Magistrate First Class-04

Orders

Interim Order 3Full order available

19 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 35343/2024 hero fincorp ltd Vs. RINKU DEVI /0 (Connaught Place) 19.05.2026 Present: Ld. Counsel for complainant through VC. (1) This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. (2) Pre summoning evidence led. Arguments on summoning heard. (3) Following the law laid down in A. C. Narayanan Vs.…

Read Full Order

Interim Order 2

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34585/24,34590/24,35319/24,35321/24,35323/24,35329/24,35331/24,
35336/24,35339/24,35341/24,35342/24,35343/24,35344/24,35345/24,
35348/24,35352/24,35353/24,35354/24,35355/24,35356/24,35366/24,
35368/24 and 35374/24
26.11.2025
File taken up today as 25.11.2025 was a holiday.
Fresh file received by way of transfer. It be checked and
registered.
Present: None.
The present file has been received upon transfer pursuant to
order dated 24.11.2025 passed by Ld. CJM bearing no.
105-117/2025/CJM/PHC/NewDelhi.
As per report of Ahlmad, the physical file has not been
received.
Ld. counsel for the complainant is directed to deposit the
physical file complete with all original documents and annexures within
30 days from today with the Ahlmad of this court against proper
acknowledgment.
Put up for further proceedings on 19.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
26.11.2025
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Interim Order 1

08 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 119-121
CC NI ACT – 35341, 35342, 35343-2024
Hero fincorp ltd Vs. __________________
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received. It be checked and registered.
08.11.2024
Present : None.
Be put up for consideration on summoning and appearance of complainant on
06.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.11.2024
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Order 3Full order available