CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsBABLU KUMAR SAH
CNR DLND02057137202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 58371/2024
- Registration Date
- 14 Nov 2024
- Next Hearing Date
- 07 Jan 2027
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-11-2024 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 17-05-2025 Date: 17-05-2025 Business: w Next Purpose: Misc./ Appearance Next Hearing Date: 14-08-2025 Date: 14-08-2025 Business: r Next Purpose: Misc./ Appearance Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: aa Next Purpose: Consideration Next Hearing Date: 07-01-2027
Additional Case Details
Additional Case Details
Filing Number: 57135/2024 Filing Date: 11-11-2024 eFiling Number: ADL20230014917C202402308 eFiling Date: 10-10-2024 First Hearing Date: 14th November 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
6Interim Order 322 Dec 2025
22 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 135 CC NI ACT / 58371/2024 Hero Fincorp Ltd Vs. BABLU KUMAR SAH / () 22.12.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Present: None. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the file. No original documents are shown which are necessary for the purpose of proceedings, to ascertain the present stage, for summoning, to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the genuine one and not the forged/self made and to avoid the duplicacy of the proceedings. Therefore, party/concernedAhlmad of the transferer court is directed to submit the file atleast 7 days before NDOH against receipt. Ahlmad is directed to check the complete file, document, ordersheet etc. while receiving the file of the transferer court. Put up for consideration on 07.01.2027 (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/22.12.2025 -- 1 of 1 --
Interim Order 214 Aug 2025
14 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT / 58371/2024 Hero Fincorp Ltd Vs. BABLU KUMAR SAH / () 14.08.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Present: None. Matter is at the stage of consideration. Physical file has not yet been filed by the complainant despite giving three opportunities. No original documents are shown which are necessary for the purpose of summoning, to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the genuine one and not the forged/self made and to avoid the duplicacy of the proceedings. Therefore the undersigned decline taking of cognizance as well as the matter is dismissed for non prosecution. File be consigned to Record Room after due compliance. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.08.2025 -- 1 of 1 --
Interim Order 117 May 2025
17 May 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 58371/2024 17.05.2025 Present : None for complainant. Complainant is directed to enter appearance and submit the complete case file within 02 weeks from today failing which the complaint shall be dismissed. Put up for scrutiny/ PSE/ consideration on 14.08.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/17.05.2025 -- 1 of 1 --
Order 322 Dec 2025
22 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 135 CC NI ACT / 58371/2024 Hero Fincorp Ltd Vs. BABLU KUMAR SAH / () 22.12.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Present: None. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the file. No original documents are shown which are necessary for the purpose of proceedings, to ascertain the present stage, for summoning, to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the genuine one and not the forged/self made and to avoid the duplicacy of the proceedings. Therefore, party/concernedAhlmad of the transferer court is directed to submit the file atleast 7 days before NDOH against receipt. Ahlmad is directed to check the complete file, document, ordersheet etc. while receiving the file of the transferer court. Put up for consideration on 07.01.2027 (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/22.12.2025 -- 1 of 1 --
Order 214 Aug 2025
14 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT / 58371/2024 Hero Fincorp Ltd Vs. BABLU KUMAR SAH / () 14.08.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Present: None. Matter is at the stage of consideration. Physical file has not yet been filed by the complainant despite giving three opportunities. No original documents are shown which are necessary for the purpose of summoning, to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the genuine one and not the forged/self made and to avoid the duplicacy of the proceedings. Therefore the undersigned decline taking of cognizance as well as the matter is dismissed for non prosecution. File be consigned to Record Room after due compliance. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.08.2025 -- 1 of 1 --
Order 117 May 2025
17 May 2025
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 58371/2024 17.05.2025 Present : None for complainant. Complainant is directed to enter appearance and submit the complete case file within 02 weeks from today failing which the complaint shall be dismissed. Put up for scrutiny/ PSE/ consideration on 14.08.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/17.05.2025 -- 1 of 1 --
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