HERO FINCORP LTDVsSUNIL KUMAR

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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT/36461/2024 Hero Fincorp Ltd Vs SUNIL KUMAR
12.11.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let 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 be deposited with the ahlmad of this court for safe custody
within one week before the next date of hearing which is a pre-
requisite for taking cognizance U/s 138 NI Act, as per the SOP
issued by Hon'ble High court of Delhi. It is made clear that the
present complaint be dismissed, if original file/ documents not
deposited within time granted.
Be put up for compliance and hearing on summoning
for 23.04.2025.
(Neha Sharma)
JMFC(NI Act)-04/PHC/NDD
12.11.2024
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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
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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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT/36461/2024 Hero Fincorp Ltd Vs SUNIL KUMAR
12.11.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let 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 be deposited with the ahlmad of this court for safe custody
within one week before the next date of hearing which is a pre-
requisite for taking cognizance U/s 138 NI Act, as per the SOP
issued by Hon'ble High court of Delhi. It is made clear that the
present complaint be dismissed, if original file/ documents not
deposited within time granted.
Be put up for compliance and hearing on summoning
for 23.04.2025.
(Neha Sharma)
JMFC(NI Act)-04/PHC/NDD
12.11.2024
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