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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsJAI BHAGWAN 70

CNR DLND020576062024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
41917/2024
Registration Date
12 Nov 2024
Next Hearing Date
24 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1JAI BHAGWAN 70

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2026

Date: 26-06-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 57604/2024
Filing Date: 11-11-2024
eFiling Number: ADL20240011348C202400368
eFiling Date: 13-10-2024
First Hearing Date: 12th November 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    26 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 79 Ct Cases / 41884/2024 Hero Fincorp Ltd Vs. Mohammad Saud 80 Ct Cases / 41885/2024 Hero Fincorp Ltd Vs. Manish Gautam 82 Ct Cases / 41889/2024 Hero Fincorp Ltd Vs. Neelesh Kumar 83 Ct Cases / 41891/2024 Hero Fincorp Ltd Vs. Pujari Kumar Sharma 89 Ct Cases / 41897/2024 Hero Fincorp Ltd Vs. Shiv Sagar 91 Ct Cases / 41899/2024 Hero Fincorp Ltd Vs. Lalu Ray 92 Ct Cases / 41900/2024 Hero…

    Read Full Order
    Interim Order 1
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 41901-24, 41902-24, 41903-24, 41904-24, 41905-24,
41906-24, 41907-24, 41908-24, 41909-24, 41910-24, 41911-24,
41912-24, 41913-24, 41914-24, 41915-24, 41917-24, 41919-24,
41920-24, 41921-24, 41922-24, 41923-24, 41924-24, 41925-24,
41926-24, 41927-24, 41928-24, 41929-24, 41931-24, 41932-24,
41933-24, 41934-24, 41935-24, 41936-24, 41937-24, 41938-24,
41939-24, 41940-24, 41941-24, 41942-24, 41943-24, 41944-24,
41945-24, 57572-24, 57574-24, 57576-24, 57580-24, 57582-24,
57599-24,
Hero Fincorp Ltd Vs. ……………..
17.04.2025
Present: Sh. Akashay Sehgal, Ld. Counsel for the complainant
(through VC).
The matter is at the stage of PSE / consideration. It is
submitted by Ld. Counsel for the complainant that physical file could
not be submitted before the Court. Time is sought for filing the same
within 10 days from today.
At request, put up the matter for PSE / consideration on
23.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
17.04.2025
-- 1 of 1 --
    Order 2Full order available
    26 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 79 Ct Cases / 41884/2024 Hero Fincorp Ltd Vs. Mohammad Saud 80 Ct Cases / 41885/2024 Hero Fincorp Ltd Vs. Manish Gautam 82 Ct Cases / 41889/2024 Hero Fincorp Ltd Vs. Neelesh Kumar 83 Ct Cases / 41891/2024 Hero Fincorp Ltd Vs. Pujari Kumar Sharma 89 Ct Cases / 41897/2024 Hero Fincorp Ltd Vs. Shiv Sagar 91 Ct Cases / 41899/2024 Hero Fincorp Ltd Vs. Lalu Ray 92 Ct Cases / 41900/2024 Hero…

    Read Full Order
    Order 1
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: C.C. No. 41901-24, 41902-24, 41903-24, 41904-24, 41905-24,
41906-24, 41907-24, 41908-24, 41909-24, 41910-24, 41911-24,
41912-24, 41913-24, 41914-24, 41915-24, 41917-24, 41919-24,
41920-24, 41921-24, 41922-24, 41923-24, 41924-24, 41925-24,
41926-24, 41927-24, 41928-24, 41929-24, 41931-24, 41932-24,
41933-24, 41934-24, 41935-24, 41936-24, 41937-24, 41938-24,
41939-24, 41940-24, 41941-24, 41942-24, 41943-24, 41944-24,
41945-24, 57572-24, 57574-24, 57576-24, 57580-24, 57582-24,
57599-24,
Hero Fincorp Ltd Vs. ……………..
17.04.2025
Present: Sh. Akashay Sehgal, Ld. Counsel for the complainant
(through VC).
The matter is at the stage of PSE / consideration. It is
submitted by Ld. Counsel for the complainant that physical file could
not be submitted before the Court. Time is sought for filing the same
within 10 days from today.
At request, put up the matter for PSE / consideration on
23.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
17.04.2025
-- 1 of 1 --

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