Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/80544/2026 HERO FINCORP LIMITED Vs AAFRINA KHATUN
2 CC NI ACT/80545/2026 HERO FINCORP LIMITED Vs HASMUKHI
3 CC NI ACT/80546/2026 HERO FINCORP LIMITED Vs SHAMBHU SHAH
4 CC NI ACT/80547/2026 HERO FINCORP LIMITED Vs MOHIT KUMAR
5 CC NI ACT/80548/2026 HERO FINCORP LIMITED Vs SAMEER
6 CC NI ACT/80549/2026 HERO FINCORP LIMITED Vs SALAMAT SAH
7 CC NI ACT/80550/2026 HERO FINCORP LIMITED Vs BISHNUPRIYA PANDA
8 CC NI ACT/80551/2026 HERO FINCORP LIMITED Vs RUPESHKUMAR
9 CC NI ACT/80552/2026 HERO FINCORP LIMITED Vs BABLU
10 CC NI ACT/80553/2026 HERO FINCORP LIMITED Vs USMAN
11 CC NI ACT/80554/2026 HERO FINCORP LIMITED Vs AYYUB SALMANI
12 CC NI ACT/80555/2026 HERO FINCORP LIMITED Vs SHIVANAND S HOSAPETI
13 CC NI ACT/80556/2026 HERO FINCORP LIMITED Vs SHANE RAB
14 CC NI ACT/80557/2026 HERO FINCORP LIMITED Vs RAJESH KUMAR SAINI
15 CC NI ACT/80558/2026 HERO FINCORP LIMITED Vs RAMESH KUMAR
16 CC NI ACT/80559/2026 HERO FINCORP LIMITED Vs ISHRAT ALI
17 CC NI ACT/80560/2026 HERO FINCORP LIMITED Vs SAGEER AHMAD
18 CC NI ACT/80561/2026 HERO FINCORP LIMITED Vs ANJU
19 CC NI ACT/80562/2026 HERO FINCORP LIMITED Vs BABLU
20 CC NI ACT/80563/2026 HERO FINCORP LIMITED Vs MANIKANTHA S
21 CC NI ACT/80564/2026 HERO FINCORP LIMITED Vs VICKY SINGH
22 CC NI ACT/80565/2026 HERO FINCORP LIMITED Vs MEHARBAN
23 CC NI ACT/80566/2026 HERO FINCORP LIMITED Vs SUNIL RAY
24 CC NI ACT/80567/2026
25 CC NI ACT/80568/2026 HERO FINCORP LIMITED Vs MD SIRAJ
26 CC NI ACT/80569/2026 M/s Saffire Crop Science Private Limited Vs LALKISHAN AGRAWAL
27 CC NI ACT/80570/2026 M/s Saffire Crop Science Private Limited Vs KRISHNA KANT RAIKWAR
28 CC NI ACT/80571/2026 M/s Saffire Crop Science Private Limited Vs JITENDRA KUMAR VERMA
29 CC NI ACT/80572/2026 M/s Saffire Crop Science Private Limited Vs HIRENDRA PATEL
18.09.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 39000+ cases.
Present: None.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the
genuine one and not the forged/self made and to avoid the duplicacy of the proceedings.
Put up for consideration on 14.12.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.09.2026
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30.
CC No. 80573/2026
LEDvance Prvt. Ltd. Vs. Harsh Mishra
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 39000+ cases.
Present: Sh.Ankit Kankarwal,ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as
Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be
issued to proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
000238 of ICICI Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused Harsh Mishra prop. Of Ravimittal
Electronics (signatory to the cheque) on filing of PF within 30 days for NDOH for the purpose
of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on
13.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.09.2026
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