CC NI ACT - Complaint Case 138 NI Act
Siemens financial Services pvt LtdVsStarmount Healthcare Pvt Ltd And Others
CNR DLND02007696202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 6779/2024
- Registration Date
- 27 Jan 2024
- Next Hearing Date
- 22 Oct 2027
- Case Stage
- Pre-Summoning Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-01-2024 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 05-07-2024 Date: 05-07-2024 Business: F.P. Next Purpose: Pre-Summoning Evidence Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: f.p. Next Purpose: Pre-Summoning Evidence Next Hearing Date: 14-01-2025 Date: 14-01-2025 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 19-02-2025 Date: 19-02-2025 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 04-09-2025 Date: 04-09-2025 Business: FF Next Purpose: Pre-Summoning Evidence Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: misc Next Purpose: Pre-Summoning Evidence Next Hearing Date: 22-10-2027
Additional Case Details
Additional Case Details
Filing Number: 7697/2024 Filing Date: 24-01-2024 eFiling Number: ADL20230008028C202400006 eFiling Date: 23-01-2024 First Hearing Date: 27th January 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
12Interim Order 610 Apr 2026
10 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 141 CC NI ACT / 6779/2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others / () 10.04.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Raghav Bansal, ld. counsel for the complainant. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of the transferer court is directed to submit the complete file atleast 7 days before NDOH against receipt. Ahlmad is directed to check the complete file, document, ordersheet etc. while receiving the file of the transferer court. Put up for consideration on 22.10.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/10.04.2026 -- 1 of 1 --
Interim Order 504 Sept 2025
04 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 6779/2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others / () Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 04.09.2025 Present: Sh. Aditya Shah, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has sought time to file a NACH mandate stating that the same is yet to be received from the complainant company. Re-list for PSE on 10.04.2026. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi/ 04.09.2025 -- 1 of 1 --
Interim Order 414 Jan 2025
14 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 85 – 89 CC NI ACT – 6765-2024, 6769-2024, 6775-2024, 6778-2024, 6779-2024 Siemens Financial Services Pvt Ltd Vs.___________ Proceedings are conducted through Video Conferencing. 14.01.2025 Present : Sh.Devang, ld. Proxy counsel for the complainant. Submissions heard. PSE at 2 PM. At 04 : 30 PM. None. It is 04 : 30 PM already and no time left to pass PSE orders. Relist the matter on 19.02.2025 for PSE. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 14.01.2025 -- 1 of 1 --
Interim Order 315 Oct 2024
15 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 87-91 CC NI ACT – 6765, 6769, 6775, 6778, 6779-2024 Siemens Financial Services Pvt Ltd Vs. ______________ Proceedings conducted through video conferencing via Cisco Webex App. 15.10.2024 Present : Sh.Devang, ld. Counsel for the complainant. It is submitted by ld. Counsel that the fresh vakaltnama has been sent on Email ID of the Court. I have perused the vakalatanama filed by Sh.Devang, ld. Counsel for the complainant as well as the previous vakalatnama. Perusal of same shows that the signatures on the evidence affidavit and on both the vakalatanamas are different. AR for the complainant company is directed to appear in person on 14.01.2025 (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 15.10.2024 -- 1 of 1 --
Interim Order 205 Jul 2024
05 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 75 CC NI ACT - 6779-2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others - () Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. 05.07.2024 Present: Sh.Divang, ld. Proxy counsel for the complainant. AR is appearing through VC. Time is sought by ld. Proxy counsel to file fresh vakalatnama and authority letter. Heard. Allowed. List the matter on 15.10.2024 for further proceedings. (BHARTI BENIWAL) JFCM (NI ACT) DIGITAL COURT – 01 PHC NEW DELHI – 05.07.2024 -- 1 of 1 --
Interim Order 127 Jan 2024
27 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT - 6779-2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others 27.01.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. Fresh case received by way of assignment. The same have been checked and registered. Present: None. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Ahlmad, two days before the next date of hearing. The complainant is also directed to file : 1. The meta data form. 2. E-filing history of filing of complaint. 3. Master data of the accused company in case where the accused is a company concerned. 4. Affidavit as to the details of the signatory to the cheque. Re notify for appearance of the complainant-further proceedings on 05.07.2024. (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-27.01.2024 -- 1 of 1 --
Order 610 Apr 2026
10 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 141 CC NI ACT / 6779/2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others / () 10.04.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Raghav Bansal, ld. counsel for the complainant. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of the transferer court is directed to submit the complete file atleast 7 days before NDOH against receipt. Ahlmad is directed to check the complete file, document, ordersheet etc. while receiving the file of the transferer court. Put up for consideration on 22.10.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/10.04.2026 -- 1 of 1 --
Order 504 Sept 2025
04 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 6779/2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others / () Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 04.09.2025 Present: Sh. Aditya Shah, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has sought time to file a NACH mandate stating that the same is yet to be received from the complainant company. Re-list for PSE on 10.04.2026. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi/ 04.09.2025 -- 1 of 1 --
Order 414 Jan 2025
14 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 85 – 89 CC NI ACT – 6765-2024, 6769-2024, 6775-2024, 6778-2024, 6779-2024 Siemens Financial Services Pvt Ltd Vs.___________ Proceedings are conducted through Video Conferencing. 14.01.2025 Present : Sh.Devang, ld. Proxy counsel for the complainant. Submissions heard. PSE at 2 PM. At 04 : 30 PM. None. It is 04 : 30 PM already and no time left to pass PSE orders. Relist the matter on 19.02.2025 for PSE. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 14.01.2025 -- 1 of 1 --
Order 315 Oct 2024
15 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 87-91 CC NI ACT – 6765, 6769, 6775, 6778, 6779-2024 Siemens Financial Services Pvt Ltd Vs. ______________ Proceedings conducted through video conferencing via Cisco Webex App. 15.10.2024 Present : Sh.Devang, ld. Counsel for the complainant. It is submitted by ld. Counsel that the fresh vakaltnama has been sent on Email ID of the Court. I have perused the vakalatanama filed by Sh.Devang, ld. Counsel for the complainant as well as the previous vakalatnama. Perusal of same shows that the signatures on the evidence affidavit and on both the vakalatanamas are different. AR for the complainant company is directed to appear in person on 14.01.2025 (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 15.10.2024 -- 1 of 1 --
Order 205 Jul 2024
05 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 75 CC NI ACT - 6779-2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others - () Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. 05.07.2024 Present: Sh.Divang, ld. Proxy counsel for the complainant. AR is appearing through VC. Time is sought by ld. Proxy counsel to file fresh vakalatnama and authority letter. Heard. Allowed. List the matter on 15.10.2024 for further proceedings. (BHARTI BENIWAL) JFCM (NI ACT) DIGITAL COURT – 01 PHC NEW DELHI – 05.07.2024 -- 1 of 1 --
Order 127 Jan 2024
27 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT - 6779-2024 Siemens Financial Services Pvt Ltd Vs. Starmount Healthcare Pvt Ltd And Others 27.01.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. Fresh case received by way of assignment. The same have been checked and registered. Present: None. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Ahlmad, two days before the next date of hearing. The complainant is also directed to file : 1. The meta data form. 2. E-filing history of filing of complaint. 3. Master data of the accused company in case where the accused is a company concerned. 4. Affidavit as to the details of the signatory to the cheque. Re notify for appearance of the complainant-further proceedings on 05.07.2024. (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-27.01.2024 -- 1 of 1 --
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