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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsBABLU KUMAR SAH

CNR DLND02057137202478-Judicial Magistrate First Class (NI ACT)-01
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1BABLU KUMAR SAH

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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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