CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsGUFRAN ANSARI

CNR DLND020572732024782-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: 36465/2024
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

1GUFRAN ANSARI

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: 57271/2024
Filing Date: 11-11-2024
eFiling Number: ADL20230014917C202402261
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 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
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Order 1