CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsSHWETANK DUBEY

CNR DLND020560502024782-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: 35319/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 01 Mar 2027
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

AAKASH KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1SHWETANK DUBEY

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: Pre-Summoning Evidence
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 01-03-2027

Additional Case Details

Filing Number: 56048/2024
Filing Date: 06-11-2024
eFiling Number: ADL20230016807C202401086
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 2

19 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 35319/2024 hero fincorp ltd Vs. SHWETANK
DUBEY /0 (Connaught Place)
19.05.2026
Present: Ld. Counsel for complainant through VC
Perusal of record reveals that the amount of the cheque in
question is less than Rs. 50,000/-. Accordingly, the present matter stands
transferred to the evening court in terms of the circular bearing No. 5951-
5952/DHC/Gaz.IIB/G-7/2025-07/2025 dated 31.10.2025
Let the file be put up before Ld. Judge, Evening Court-05 on
30.05.2026 at 04:00 PM.
All concerned parties are directed to appear before the Ld.
Judge, Evening Court-05 on 30.05.2026 at 04:00 PM.
Ahlmad is directed to ensure that the file with complete
particulars, as received from the transferor court, is placed before the
Evening Court-05, on 30.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
19.05.2026
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Interim Order 1

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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Order 2