CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsRAVISHANKAR PANDEY

CNR DLND020571392024782-Judicial Magistrate First Class Evening Court-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 58372/2024
Registration Date: 14 Nov 2024
Next Hearing Date: 12 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANANJAY SINGH

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1RAVISHANKAR PANDEY

Acts & Sections

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: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 12-12-2025

Date: 09-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2027

Additional Case Details

Filing Number: 57137/2024
Filing Date: 11-11-2024
eFiling Number: ADL20230014917C202402353
eFiling Date: 10-10-2024
First Hearing Date: 14th November 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

Orders

Interim Order 2

09 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 58352, 58353, 58355, 58356, 58359, 58360, 58361, 58364, 58365,
58367, 58372, 58373, 58377, 58378, 58383, 58388, 58389, 58390, 58397, 58398 OF
2024 (20 Cases)
Hero Fincorp Ltd Vs. .......................
09.01.2026
Present: None.
Put up for purpose fixed/further proceedings on 19.09.2026.
(Shivam Gupta)
Judge Evening Court-05
PHC, New Delhi
09.01.2026
-- 1 of 1 --

Interim Order 1

17 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 58398/2024, 58367/24, 58365/24, 58364/24, 58363/24,
58362/24, 58359/24, 58360/24, 58361/24, 58358/24, 58357/24,
58356/24, 58355/24, 58353/24, 58352/24, 58351/24, 58372/24,
58383/24, 58388/24, 58350/24, 58347/24, 58370/24, 58369/24,
58395/24, 58394/24, 58393/24, 58392/24, 58391/24, 58390/24,
58389/24, 58396/24, 58397/24, 58382/24, 58381/24, 58379/24,
58378/24, 58377/24, 58376/24, 58375/24, 58374/24, 58373/24,
58385/24, 58386/24, 58387/24
17.05.2025
Present : Sh. Rohan Talwar, Ld.Counsel for the complainant.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 12.12.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.05.2025
-- 1 of 1 --

Order 2