Skip to main content
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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    12
    Interim Order 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.