CC NI ACT - Complaint Case 138 NI Act
HERO FINCORP LTDVsAARIF FIROJ
CNR DLND020572572024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 29th August 2026
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 36476/2024
- Registration Date
- 12 Nov 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 29-08-2026 Date: 29-08-2026 Business: rr Nature Of Disposal: DISMISSED FOR NON-PROSECUTION Disposal Date: 29-08-2026
Additional Case Details
Additional Case Details
Filing Number: 57255/2024 Filing Date: 11-11-2024 eFiling Number: ADL20230014917C202401922 eFiling Date: 10-10-2024 First Hearing Date: 12th November 2024 Decision Date: 29th August 2026 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
4Interim Order 203 Jun 2026
03 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 36391/2024 Hero Fincorp Ltd Vs. BAGISH KUMAR SHUKLA / () 74 CC NI ACT / 36398/2024 Hero Fincorp Ltd Vs. RAM LAL GADRI / () 76 CC NI ACT / 36404/2024 Hero Fincorp Ltd Vs. AMIT KUMAR CHAUBEY / () 88 CC NI ACT / 36458/2024 Hero Fincorp Ltd Vs. SABBU KAMIL KHA / () 89 CC NI ACT / 36461/2024 Hero Fincorp Ltd Vs. SUNIL KUMAR / () 94 CC NI ACT / 36473/2024 Hero Fincorp Ltd Vs. SHUBHAM RAJESH KUMAR / () 95 CC NI ACT / 36474/2024 Hero Fincorp Ltd Vs. RATUL CHANGMAI / () 96 CC NI ACT / 36476/2024 Hero Fincorp Ltd Vs. AARIF FIROJ / () 03.06.2026 Present: None. Matter is at the stage of consideration/cognizance. Despite repeated calls, none has appeared on behalf of complainant either physically or through VC. In the interest of justice, one last and final opportunity is being granted to the complainant to pursue the present complaint diligently, lest the matter shall be dismissed for non prosecution. Put up for consideration/ cognizance on 29.08.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 03.06.2026 -- 1 of 1 --
Interim Order 123 Apr 2025
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 203 Jun 2026
03 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 36391/2024 Hero Fincorp Ltd Vs. BAGISH KUMAR SHUKLA / () 74 CC NI ACT / 36398/2024 Hero Fincorp Ltd Vs. RAM LAL GADRI / () 76 CC NI ACT / 36404/2024 Hero Fincorp Ltd Vs. AMIT KUMAR CHAUBEY / () 88 CC NI ACT / 36458/2024 Hero Fincorp Ltd Vs. SABBU KAMIL KHA / () 89 CC NI ACT / 36461/2024 Hero Fincorp Ltd Vs. SUNIL KUMAR / () 94 CC NI ACT / 36473/2024 Hero Fincorp Ltd Vs. SHUBHAM RAJESH KUMAR / () 95 CC NI ACT / 36474/2024 Hero Fincorp Ltd Vs. RATUL CHANGMAI / () 96 CC NI ACT / 36476/2024 Hero Fincorp Ltd Vs. AARIF FIROJ / () 03.06.2026 Present: None. Matter is at the stage of consideration/cognizance. Despite repeated calls, none has appeared on behalf of complainant either physically or through VC. In the interest of justice, one last and final opportunity is being granted to the complainant to pursue the present complaint diligently, lest the matter shall be dismissed for non prosecution. Put up for consideration/ cognizance on 29.08.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 03.06.2026 -- 1 of 1 --
Order 123 Apr 2025
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 --
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