CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP PVT LTDVsSANGEETA DEVI 11780408

CNR DLND020629532024772-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: 61852/2024
Registration Date: 29 Nov 2024
Next Hearing Date: 07 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

A P SIDHARTH

For Respondent

Not available

Parties

Petitioner

1HERO FINCORP PVT LTD

Respondent

1SANGEETA DEVI 11780408

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 29-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

Additional Case Details

Filing Number: 62951/2024
Filing Date: 28-11-2024
eFiling Number: ADL20240010821C202400332
eFiling Date: 24-11-2024
First Hearing Date: 29th November 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 2

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 Cc Ni Act / 61852/2024
Hero Fincorp Pvt Ltd Vs. Sangeeta Devi
12.02.2026
Present : 	None.
As per report of Ahlmad, file not received from the
transferor court.
Issue notice to the concerned Ahlmad with directions to
send the file along-with the complete order-sheets to the Ahlmad of
this court. Copy of this order be sent to the concerned Ahlmad.
List on 07.01.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.02.2026
At 	this 	stage, 	Sh. 	Sunil 	Kumar, 	Ld. 	counsel 	for
complainant has appeared and has been apprised about the order and
NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.02.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.02.12
	16:29:06 +0530
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2026.02.12
16:29:09
+0530
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Interim Order 1

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT – 61833, 61834, 61835, 61836, 61837, 61838, 61839, 61840, 61841, 61842,
61843, 61845, 61846, 61848, 61849, 61850, 61851, 61852 -2024
HERO FINCORP PVT LTD Vs. --------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.08.2025
Pr: Ms Kirti Prabha proxy Counsel for the complainant.
Since the present offence U/s 138 N I Act is compoundable in nature, notice be
issued to both the parties for the upcoming Lok Adalat on 13.09.2025 for exploring the
possibilities of settlement.
The present complaint case is hereby referred to the upcoming National Lok Adalat
on 13.09.2025.
Put up before this court for outcome of Lok Adalat/further proceedings on
12.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-01.08.2025
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Order 2