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CC NI ACT - Complaint Case 138 NI Act

HERO FINCORP LTDVsTARA NAND PASWAN

CNR DLND020814032025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
57205/2025
Registration Date
25 Sept 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HERO FINCORP LTD

    Respondent

    1. 1TARA NAND PASWAN

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case Timeline

    Newest first2 dates/groups
    Case ongoingFinal outcome awaited ···

    18 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 57022/2025 HERO FINCORP LIMITED Vs. RITIK PKM 43 CC NI ACT / 57024/2025 HERO FINCORP LIMITED Vs. PREETI BAI 44 CC NI ACT / 57025/2025 HERO FINCORP…

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    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 57022/2025 HERO FINCORP LIMITED Vs. RITIK PKM 43 CC NI ACT / 57024/2025 HERO FINCORP LIMITED Vs. PREETI BAI 44 CC NI ACT / 57025/2025 HERO FINCORP…

    Read Full Order →

    25 Sept 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 57022, 57024, 57025, 57027, 57030, 57034, 57075, 57078, 57081, 57082, 57083, 57084, 57085, 57087, 57088, 57091, 57093, 57096, 57100, 57103, 57106, 57109,…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 57022, 57024, 57025, 57027, 57030, 57034, 57075, 57078, 57081, 57082, 57083, 57084, 57085, 57087, 57088, 57091, 57093, 57096, 57100, 57103, 57106, 57109,…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 81404/2025
Filing Date: 24-09-2025
eFiling Number: ADL20240010726C202500842
eFiling Date: 12-08-2025
First Hearing Date: 25th September 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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