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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsBHARTI SINGH

CNR DLND020567592024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
36021/2024
Registration Date
11 Nov 2024
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1BHARTI SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-11-2024
    Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: Physical file deposited. Be put up for consideration on summoning.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 56757/2024
    Filing Date: 08-11-2024
    eFiling Number: ADL20230014917C202402032
    eFiling Date: 10-10-2024
    First Hearing Date: 11th November 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    6
    Interim Order 3
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 28082/2023 HERO FINCORP LTD Vs. PAUL DAVIT X /0 ()
    23 CC NI ACT / 35997/2024 Hero Fincorp Ltd Vs. PANKAJ KUMAR / ()
    34 CC NI ACT / 36021/2024 Hero Fincorp Ltd Vs. BHARTI SINGH / ()
    35 CC NI ACT / 36022/2024 Hero Fincorp Ltd Vs. SAVITA / ()
    11.06.2026
    Present: Mr. Rohan Talwar, Ld. Counsel for the complainant
    None for the accused.
    PF not filed.
    In the interest of justice, one last and final opportunity is being granted to
    the complainant to pursue the present complaint diligently, lest the matter shall be
    dismissed for non prosecution.
    Let fresh summons be issued to the accused upon filing of PF, and
    RC/Speed post/approved courier, returnable for 11.01.2027.
    Ld. Counsel for the complainant is further directed to serve the summons
    through all modes including electronic mode and file all the requisite screenshots,
    certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH.
    Steps be taken within thirty days from today.
    Vanshika Mehta
    JMFC-04(NI Act)/PHC/NDD
    11.06.2026.
    -- 1 of 1 --
    Interim Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 35997-35998-35999-36021-36022-36024/2024
    Hero Fincorp Ltd Vs. __________________________
    16.04.2025
    Present: Sh. Pankaj Sehrawat, Ld. Counsel for the complainant.
    Matter is listed for compliance and consideration on
    summoning.
    Physical file not deposited. Let the same be positively
    deposited at least one week prior to the NDOH, failing which, the
    court shall be constrained to pass adverse orders against the
    complainant.
    Be listed for compliance and consideration on
    18.10.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    16.04.2025
    At 12.30 PM
    At this stage, Physical file deposited. Same is taken on
    record.
    Be listed for consideration on date already fixed i.e. on
    18.10.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    16.04.2025
    -- 1 of 1 --
    Interim Order 1
    11 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT/36021/2024 Hero Fincorp Ltd Vs BHARTI SINGH
    11.11.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited. Physical file awaited).
    Present: None for the complainant.
    Let all the original documents including the
    dishonoured cheque/s, dishonoured memo/memos, legal demand
    notice, dispatch receipt and service proof, reply if, any apart from
    physical signed complaint and attested affidavit of pre-summoning
    evidence be deposited with the ahlmad of this court for safe custody
    within one week before the next date of hearing which is a pre-
    requisite for taking cognizance U/s 138 NI Act, as per the SOP
    issued by Hon'ble High court of Delhi. It is made clear that the
    present complaint be dismissed, if original file/ documents not
    deposited within time granted.
    Be put up for compliance and hearing on summoning
    for 16.04.2025.
    (Neha Sharma)
    JMFC(NI Act)-04/PHC/NDD
    11.11.2024
    -- 1 of 1 --
    Order 3
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 28082/2023 HERO FINCORP LTD Vs. PAUL DAVIT X /0 ()
    23 CC NI ACT / 35997/2024 Hero Fincorp Ltd Vs. PANKAJ KUMAR / ()
    34 CC NI ACT / 36021/2024 Hero Fincorp Ltd Vs. BHARTI SINGH / ()
    35 CC NI ACT / 36022/2024 Hero Fincorp Ltd Vs. SAVITA / ()
    11.06.2026
    Present: Mr. Rohan Talwar, Ld. Counsel for the complainant
    None for the accused.
    PF not filed.
    In the interest of justice, one last and final opportunity is being granted to
    the complainant to pursue the present complaint diligently, lest the matter shall be
    dismissed for non prosecution.
    Let fresh summons be issued to the accused upon filing of PF, and
    RC/Speed post/approved courier, returnable for 11.01.2027.
    Ld. Counsel for the complainant is further directed to serve the summons
    through all modes including electronic mode and file all the requisite screenshots,
    certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH.
    Steps be taken within thirty days from today.
    Vanshika Mehta
    JMFC-04(NI Act)/PHC/NDD
    11.06.2026.
    -- 1 of 1 --
    Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 35997-35998-35999-36021-36022-36024/2024
    Hero Fincorp Ltd Vs. __________________________
    16.04.2025
    Present: Sh. Pankaj Sehrawat, Ld. Counsel for the complainant.
    Matter is listed for compliance and consideration on
    summoning.
    Physical file not deposited. Let the same be positively
    deposited at least one week prior to the NDOH, failing which, the
    court shall be constrained to pass adverse orders against the
    complainant.
    Be listed for compliance and consideration on
    18.10.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    16.04.2025
    At 12.30 PM
    At this stage, Physical file deposited. Same is taken on
    record.
    Be listed for consideration on date already fixed i.e. on
    18.10.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    16.04.2025
    -- 1 of 1 --
    Order 1
    11 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT/36021/2024 Hero Fincorp Ltd Vs BHARTI SINGH
    11.11.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited. Physical file awaited).
    Present: None for the complainant.
    Let all the original documents including the
    dishonoured cheque/s, dishonoured memo/memos, legal demand
    notice, dispatch receipt and service proof, reply if, any apart from
    physical signed complaint and attested affidavit of pre-summoning
    evidence be deposited with the ahlmad of this court for safe custody
    within one week before the next date of hearing which is a pre-
    requisite for taking cognizance U/s 138 NI Act, as per the SOP
    issued by Hon'ble High court of Delhi. It is made clear that the
    present complaint be dismissed, if original file/ documents not
    deposited within time granted.
    Be put up for compliance and hearing on summoning
    for 16.04.2025.
    (Neha Sharma)
    JMFC(NI Act)-04/PHC/NDD
    11.11.2024
    -- 1 of 1 --

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