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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP PVT LTDVsVARUN RANA 11170370

CNR DLND020629562024772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
61848/2024
Registration Date
29 Nov 2024
Next Hearing Date
19 Jan 2027
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: 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
    Reason For Adjournment: File is in Lok-Adalat
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: WD
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2026
    
    Date: 02-08-2026
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 62954/2024
    Filing Date: 28-11-2024
    eFiling Number: ADL20240010821C202400381
    eFiling Date: 24-11-2024
    First Hearing Date: 29th November 2024
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 Cc Ni Act / 61833/2024 Hero Fincorp Pvt Ltd Vs. Sk Mafidur Rahaman 112 Cc Ni Act / 61834/2024 Hero Fincorp Pvt Ltd Vs. Sharada Bhopal 113 Cc Ni Act / 61835/2024 Hero Fincorp Pvt Ltd Vs. Solanki Kailashben Dineshbhai 114 Cc Ni Act / 61836/2024 Hero Fincorp Pvt Ltd Vs. Shyam Lal Singh Nishad 115 Cc Ni Act / 61837/2024 Hero Fincorp Pvt Ltd Vs. Vimlesh Kumar Yadav 116 Cc…

    Read Full Order
    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
    -- 1 of 1 --
    Order 2Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 Cc Ni Act / 61833/2024 Hero Fincorp Pvt Ltd Vs. Sk Mafidur Rahaman 112 Cc Ni Act / 61834/2024 Hero Fincorp Pvt Ltd Vs. Sharada Bhopal 113 Cc Ni Act / 61835/2024 Hero Fincorp Pvt Ltd Vs. Solanki Kailashben Dineshbhai 114 Cc Ni Act / 61836/2024 Hero Fincorp Pvt Ltd Vs. Shyam Lal Singh Nishad 115 Cc Ni Act / 61837/2024 Hero Fincorp Pvt Ltd Vs. Vimlesh Kumar Yadav 116 Cc…

    Read Full Order
    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
    -- 1 of 1 --

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