CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsBHARTI SINGH
CNR DLND020567592024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
6Interim Order 311 Jun 2026
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 216 Apr 2025
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 111 Nov 2024
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 311 Jun 2026
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 216 Apr 2025
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 111 Nov 2024
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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