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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsPRAKASHGIRI GOSWAMI

CNR DLND02057182202478-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
58362/2024
Registration Date
14 Nov 2024
Next Hearing Date
10 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1PRAKASHGIRI GOSWAMI

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

Date: 12-12-2025
Business: e
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 57180/2024
Filing Date: 11-11-2024
eFiling Number: ADL20230014917C202402116
eFiling Date: 10-10-2024
First Hearing Date: 14th November 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 58362/2024 Hero Fincorp Ltd Vs. PRAKASHGIRI GOSWAMI / () 12.12.2025 (Also through VC Proceedings via CISCO Webex) Present: SH. Anil, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused before taking the cognizance.…

    Read Full Order
    Interim Order 1
    17 May 2025
    Order Details: COPY OF ORDER
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
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    Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 58362/2024 Hero Fincorp Ltd Vs. PRAKASHGIRI GOSWAMI / () 12.12.2025 (Also through VC Proceedings via CISCO Webex) Present: SH. Anil, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused before taking the cognizance.…

    Read Full Order
    Order 1
    17 May 2025
    Order Details: COPY OF ORDER
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
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