CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsRathod Keval Bharatbhai

CNR DLND02056278202378-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: 34133/2023
Registration Date: 12 Dec 2023
Next Hearing Date: 22 Aug 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SACHIN KUMAR

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LIMITED

Respondent

1Rathod Keval Bharatbhai

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 12-12-2023
Business: ADJ
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: f
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: misc
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2028

Additional Case Details

Filing Number: 56017/2023
Filing Date: 11-12-2023
eFiling Number: ADL20230016638C202300234
eFiling Date: 08-12-2023
First Hearing Date: 12th December 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 3

30 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 34133/2023 Hero Fincorp Limited Vs. Rathod Keval
Bharatbhai / ()
30.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 37000+
cases.
Present: Ms. Nandani, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Put up for appearance of the accused on 22.08.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.07.2026
-- 1 of 1 --

Interim Order 2

01 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 34133/2023 Hero Fincorp Limited Vs. Rathod Keval Bharatbhai / ()
01.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Nitesh, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order. Cost is not being imposed at request of ld. counsel
for the complainant.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 30.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.11.2025
-- 1 of 1 --

Interim Order 1Full order available

05 Apr 2025

Order Details: COPY OF ORDER Pdf Text: CC No.34111/2023, 34158/2023, 34166/2023, 34154/2023, 34148/2023, 34152/2023, 34140/2023, 34144/2023, 34134/2023, 34135/2023, 34133/2023, 34125/2023, 34126/2023, 34123/2023, 34124/2023, 34121/2023, 34122/2023, 34117/2023, 34119/2023, 34109/2023 05.04.2025 Matter taken up through hybrid hearing. Present : Sh Abhishek Ruhela, Ld. Counsel for the complainant through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act,…

Read Full Order

Order 3

30 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 34133/2023 Hero Fincorp Limited Vs. Rathod Keval
Bharatbhai / ()
30.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 37000+
cases.
Present: Ms. Nandani, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with
the previous order. Cost is not being imposed at request of ld.
counsel for the complainant.
Put up for appearance of the accused on 22.08.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.07.2026
-- 1 of 1 --

Order 2

01 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 34133/2023 Hero Fincorp Limited Vs. Rathod Keval Bharatbhai / ()
01.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Nitesh, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
One more opportunity is given to the complainant to comply with the
previous order. Cost is not being imposed at request of ld. counsel
for the complainant.
Dasti summons be issued against the accused on filing of PF/RC
within 30 days for NDOH for the purpose of speed post/self
delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Time to follow strictly.
In case the summons are not delivered, complainant is also given
an opportunity to file fresh address of accused alongwith affidavit of physical
verification alongwith Google location of verification and photographs of the
house.
Put up for appearance of the accused on 30.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.11.2025
-- 1 of 1 --

Order 1Full order available

05 Apr 2025

Read Full Order

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