Skip to main content
CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsAMARATBHAI JIVARAJBHAI BAJANIYA

CNR DLND020572602024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 03rd June 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
36415/2024
Registration Date
12 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1AMARATBHAI JIVARAJBHAI BAJANIYA

    Acts & Sections

    1
    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: rr
Nature Of Disposal: COMPOUNDED
Disposal Date: 03-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 57258/2024
Filing Date: 11-11-2024
eFiling Number: ADL20230014917C202401925
eFiling Date: 10-10-2024
First Hearing Date: 12th November 2024
Decision Date: 03rd June 2026
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    3
    Final Order 2
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 36393/2024 Hero Fincorp Ltd Vs. RANJAN KUMAR / ()
81 CC NI ACT / 36415/2024 Hero Fincorp Ltd Vs. AMARATBHAI
JIVARAJBHAI BAJANIYA / ()
03.06.2026
Present: Mr. Rohan Talwar, Ld. Counsel for the complainant
Ld. counsel for the complainant submits that the matter has been
compromised amicably between the parties and the complainant does not wish to
proceed with the matter against the accused and complainant has received the full and
final payment towards present case. He requests that the present complaint be disposed
of as compounded. Let his statement to this effect be recorded.
Statement
qua the same has been recorded separately.
In view of the statement of the counsel for the complainant, the matter is
disposed of as compromised. Accused is acquitted. Surety, if any, is discharged and
surety bond, if any, stands cancelled. Documents if any be returned after due
verification.
File be consigned to record room after due compliance.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
03.06.2026
-- 1 of 1 --
    Interim Order 1
    23 Apr 2025
    Order Details: COPY OF ORDER
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 1
    23 Apr 2025
    Order Details: COPY OF ORDER
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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.