CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsPURAN MAL MEENA

CNR DLND020560482024782-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: 35365/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 12 Feb 2027
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

AAKASH KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1PURAN MAL MEENA

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: 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: Pre-Summoning Evidence
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: D
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-02-2027

Additional Case Details

Filing Number: 56046/2024
Filing Date: 06-11-2024
eFiling Number: ADL20230016807C202401081
eFiling Date: 29-10-2024
First Hearing Date: 08th November 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

Orders

Interim Order 3

20 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 35365/2024
Hero fincorp ltd Vs. PURAN MAL MEENA /0 (Connaught Place)
20.05.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Vidur Sikka, Ld. Counsel for the complainant.
In terms of the directions received from the Hon'ble High Court of
Delhi dated 31.10.2025, matters with a pecuniary limit of Rs.50,000/- below are to
be transferred to the concerned Evening Court.
Let it be put up before Evening Court No. 5, New Delhi District, Patiala
House Courts, in terms of circular no. 4478-4488/2025/CJM/PHC/New Delhi dated
13.11.2025 of Ld. CJM on 22.05.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/20.05.2026
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Interim Order 2Full order available

07 May 2025

Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT 35365/2024 Hero fincorp ltd Vs. PURAN MAL MEENA/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…

Read Full Order

Interim Order 1

08 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 136-145
CC NI ACT – 35358, 35359, 35360, 35361, 35362, 35363, 35364, 35365, 35366, 35367-2024
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
07.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.11.2024
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Order 3