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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsSURENDRA SINGH

CNR DLND02057876202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
35341/2023
Registration Date
16 Dec 2023
Next Hearing Date
08 Mar 2028
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LIMITED

    Respondent

    1. 1SURENDRA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: misc
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-03-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 57614/2023
Filing Date: 15-12-2023
eFiling Number: ADL20230016638C202300343
eFiling Date: 09-12-2023
First Hearing Date: 16th December 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 35341/2023 Hero Fincorp Limited Vs. Surendra Singh / ()
23.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Nikhil, ld. proxy counsel for the complainant.
Case received by way of transfer.
Substitution of AR application is filed. Let copy be supplied to
the opposite side as and when he appears. Substitution is allowed only
w.r.t. the change of AR but with no change in facts and documents.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 08.03.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.05.2026
-- 1 of 1 --
    Interim Order 3
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/35341/2023Hero Fincorp Limited Vs. Surendra Singh/ ()
Proceedings are being conducted through Video Conferencing.
04.08.2025.
Present: Sh. Abhishek, Ld. Counsel for complainant.
An application for substitution of complainant has been filed. Ld.
Counsel for complainant submits that the present matter has been transferred to ARC.
None has appeared on behalf of applicant.
Accordingly, put up for consideration on 23.05.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
04.08.2025.
-- 1 of 1 --
    Interim Order 2
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 92 CC NI ACT – 35339, 341-2023 Hero Fincorp Limited Vs. ___________-
Ld. Advocates are on strike today.
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
15.07.2024
Present: None.
As the ld. Advocates are on strike today, in the interest of justice, no adverse order
be passed against the parties today.
List the matter for purpose fixed on 18.12.2024.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT 01
NEW DELHI – 15.07.2024
-- 1 of 1 --
    Interim Order 1
    16 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 35335-2023, 35339-2023, 35341-2023, 35350-2023, 35352-2023 (5
Cases)
Hero Fincorp Ltd Vs. ........
16.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
15.07.2024.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.12.2023
-- 1 of 1 --
    Order 4
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 35341/2023 Hero Fincorp Limited Vs. Surendra Singh / ()
23.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Nikhil, ld. proxy counsel for the complainant.
Case received by way of transfer.
Substitution of AR application is filed. Let copy be supplied to
the opposite side as and when he appears. Substitution is allowed only
w.r.t. the change of AR but with no change in facts and documents.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 08.03.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.05.2026
-- 1 of 1 --
    Order 3
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/35341/2023Hero Fincorp Limited Vs. Surendra Singh/ ()
Proceedings are being conducted through Video Conferencing.
04.08.2025.
Present: Sh. Abhishek, Ld. Counsel for complainant.
An application for substitution of complainant has been filed. Ld.
Counsel for complainant submits that the present matter has been transferred to ARC.
None has appeared on behalf of applicant.
Accordingly, put up for consideration on 23.05.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
04.08.2025.
-- 1 of 1 --
    Order 2
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 92 CC NI ACT – 35339, 341-2023 Hero Fincorp Limited Vs. ___________-
Ld. Advocates are on strike today.
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
15.07.2024
Present: None.
As the ld. Advocates are on strike today, in the interest of justice, no adverse order
be passed against the parties today.
List the matter for purpose fixed on 18.12.2024.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT 01
NEW DELHI – 15.07.2024
-- 1 of 1 --
    Order 1
    16 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 35335-2023, 35339-2023, 35341-2023, 35350-2023, 35352-2023 (5
Cases)
Hero Fincorp Ltd Vs. ........
16.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
15.07.2024.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.12.2023
-- 1 of 1 --

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