CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsDHARAM JEET

CNR DLND020572392024782-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: 36382/2024
Registration Date: 12 Nov 2024
Next Hearing Date: 03 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANANJAY SINGH

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP LTD

Respondent

1DHARAM JEET

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 12-11-2024
Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Notice of this complaint be issued to the proposed accused on filing of PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2027

Additional Case Details

Filing Number: 57237/2024
Filing Date: 11-11-2024
eFiling Number: ADL20230014917C202402334
eFiling Date: 10-10-2024
First Hearing Date: 12th November 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

Orders

Interim Order 2

03 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 36374/2024
63 CC NI ACT / 36375/2024
65 CC NI ACT / 36379/2024
67 CC NI ACT / 36382/2024
69 CC NI ACT / 36388/2024
70 CC NI ACT / 36390/2024
73 CC NI ACT / 36396/2024
77 CC NI ACT / 36405/2024
79 CC NI ACT / 36409/2024
80 CC NI ACT / 36414/2024
83 CC NI ACT / 36428/2024
84 CC NI ACT / 36430/2024
86 CC NI ACT / 36445/2024
90 CC NI ACT / 36463/2024
91 CC NI ACT / 36465/2024
93 CC NI ACT / 36472/2024
97 CC NI ACT / 36477/2024
Hero Fincorp Ltd Vs. ____________________________________________
03.06.2026
Present: Mr. Rohan Talwar, Ld. Counsel for the complainant
Upon a perusal of the judicial file, it is observed that the present case has
been filed for less than Rs. 50,000/- which is exclusively triable by the Evening Court.
Accordingly, as per Circular No. 4427-4477/2025/CJM/PHC/New Delhi
dated 13.11.2025 of the Ld. CJM, let the present case file be placed before the Evening
Court No. 5, PHC, NDD on 30.07.2026.
Parties are directed to appear before the said court on NDOH.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
03.06.2026
-- 1 of 1 --

Interim Order 1

23 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 36374-36375-36376-36379-36380-36381-36382-36385-
36387-36388-36390-36391-36393-36396-36398-36399-36403-36404-36405-
36406-36407-36409-36414-36415-36427-36428-36430-36431-36443-36445-
36456-36458-36461-36463-36465-36467-36470-36472-36473-36474-36476-
36477/2024
Hero Fincorp Ltd Vs. ___________________________________
23.04.2025
Present: Sh. Pankaj Sehrawat, Ld. Counsel for the complainant.
Matter is listed for compliance and consideration on
summoning.
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
deposited with the ahlmad of this court.
Record has been perused.
Issue notice of the present complaint to the proposed
accused u/s 223 BNSS upon filing of PF within 4 weeks, returnable
for 29.10.2025.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
proposed accused/ accused persons, on or before the NDOH. The AR
of complainant/complainant is directed to enter appearance on the
NDOH.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
23.04.2025
-- 1 of 1 --

Order 2