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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LIMITEDVsArjun Sawlaram Dongare

CNR DLND020580712023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
35412/2023
Registration Date
16 Dec 2023
Next Hearing Date
29 Feb 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: FP/ PURPOSE FIXED
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-02-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 57809/2023
    Filing Date: 15-12-2023
    eFiling Number: ADL20230016638C202300346
    eFiling Date: 09-12-2023
    First Hearing Date: 16th December 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4Full order available
    15 May 2026

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 35412/2023 Hero Fincorp Limited Vs. Arjun Sawlaram Dongare 15.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act have been met with. Furthermore, the…

    Read Full Order
    Interim Order 3Full order available
    06 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 79 CC NI ACT / 35412/2023 Hero Fincorp Limited Vs. Arjun Sawlaram Dongare 06.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link JMFC. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s…

    Read Full Order
    Interim Order 2
    29 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 72 CC NI ACT / 35412/2023
    Hero Fincorp Limited Vs. Arjun Sawlaram Dongare
    29.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.H.N.Pandey, Sh. Nikhil Kumar, Sh. Akash
    Sharma, Sh. Rohit Sharma and Sh. Krishna Nagri,
    Ld. Counsels for Complainant.
    At request, put up for purpose fixed on 06.09.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    29.01.2025
    -- 1 of 1 --
    Interim Order 1
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 35412/2023 Hero Fincorp Limited Vs. Arjun Sawlaram
    Dongare / ()
    28.08.2024
    There is pendency of more than 11,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present: Ld. counsel for the complainant.
    Physical file along with accompanying documents not submitted with the
    Ahlmad of the court.
    Put up for purpose fixed on 29.01.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    28.08.2024
    -- 1 of 1 --
    Order 4Full order available
    15 May 2026

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 35412/2023 Hero Fincorp Limited Vs. Arjun Sawlaram Dongare 15.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s 138 of the NI Act have been met with. Furthermore, the…

    Read Full Order
    Order 3Full order available
    06 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 79 CC NI ACT / 35412/2023 Hero Fincorp Limited Vs. Arjun Sawlaram Dongare 06.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link JMFC. Present : Ld. Counsel for complainant. Matter is listed for consideration on summoning. Perusal of the file reveals that all the technical requirements u/s…

    Read Full Order
    Order 2
    29 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 72 CC NI ACT / 35412/2023
    Hero Fincorp Limited Vs. Arjun Sawlaram Dongare
    29.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.H.N.Pandey, Sh. Nikhil Kumar, Sh. Akash
    Sharma, Sh. Rohit Sharma and Sh. Krishna Nagri,
    Ld. Counsels for Complainant.
    At request, put up for purpose fixed on 06.09.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    29.01.2025
    -- 1 of 1 --
    Order 1
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 35412/2023 Hero Fincorp Limited Vs. Arjun Sawlaram
    Dongare / ()
    28.08.2024
    There is pendency of more than 11,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present: Ld. counsel for the complainant.
    Physical file along with accompanying documents not submitted with the
    Ahlmad of the court.
    Put up for purpose fixed on 29.01.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    28.08.2024
    -- 1 of 1 --

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