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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsK Sathya Priya

CNR DLND020088282024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
7830/2024
Registration Date
02 Feb 2024
Next Hearing Date
23 Oct 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Siemens financial Services pvt Ltd

    Respondent

    1. 1K Sathya Priya

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 06-02-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: Further Proceedings/ Purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8829/2024
Filing Date: 01-02-2024
eFiling Number: ADL20230008028C202400012
eFiling Date: 31-01-2024
First Hearing Date: 06th February 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    14
    Interim Order 7
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 7830/2024 Siemens Financial Services Pvt Ltd Vs. Sathya Priya /
23 CC NI ACT / 7954/2024 Siemens Financial Services Pvt Ltd Vs. Tarunika Textiles And
Others
24.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Raghav Bansal, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant seeks some more time to file the NACH
Mandate.
In the interest of justice, one last and final opportunity is granted.
Put up for filing of NACH Mandate on 23.10.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.09.2026
-- 1 of 1 --
    Interim Order 6
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 7830/2024 Siemens Financial Services Pvt Ltd Vs. K
Sathya Priya / ()
16.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Aditya Shah, Ld. Counsel for complainant.
Matter is fixed for filing of ECS mandate. Ld. Counsel for complainant
seeks some more time stating that the same is still being sought from the complainant
company.
In the interest of justice, one last and final opportunity is granted.
Put up for compliance on 24.09.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-16.12.2025
-- 1 of 1 --
    Interim Order 5
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 7830/2024 Siemens Financial Services Pvt Ltd Vs. K
Sathya Priya / ()
10.07.2025
This court has a pendency of more than 15000 cases. Shorter dates are not
given on account of heavy pendency.
Present: None.
Put up for filing of ECS mandate on 16.12.2025.
(AKANKSHA SINGH)
JMFC(NIAct)-02-PHC
NDD-ND-10.07.2025
-- 1 of 1 --
    Interim Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7831/2024, 7832/2024 7830/2024
Siemens Financial Services Pvt. Ltd. vs. _________
Ld. P.O is on leave today.
26.05.2025
Present: Sh. Diwang, Ld. Counsel for the Complainant through VC
Put up for purpose fixed on 10.07.2025.
(Vaibhav Kumar)
IInd link JMFC(NI Act)-02-PHC
NDD-ND-26.05.2025
-- 1 of 1 --
    Interim Order 3
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT - 7830-2024
Siemens Financial Services Pvt Ltd Vs. K Sathya Priya
29.04.2025
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for the complainant is directed to file
ECS / NACH mandate on NDOH.
At request, put up on 26.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-29.04.2025
-- 1 of 1 --
    Interim Order 2
    22 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 4852-2024 7830-24 7831-24 7832-24 12288-24
12301-24 12350-24 12367-24
22.05.2024
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 30291/23.
Complainant is directed to comply the previous order
within one month from today.
Put up for consideration on 19.10.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.05.2024
-- 1 of 1 --
    Interim Order 1
    06 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT - 7830-2024 Siemens Financial Services Pvt
Ltd Vs. K Sathya Priya
06.02.2024
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 6662/2024.
Complainant is directed to comply the previous
order within one month from today.
Put up on 22.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-06.02.2024
-- 1 of 1 --
    Order 7
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 7830/2024 Siemens Financial Services Pvt Ltd Vs. Sathya Priya /
23 CC NI ACT / 7954/2024 Siemens Financial Services Pvt Ltd Vs. Tarunika Textiles And
Others
24.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Raghav Bansal, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant seeks some more time to file the NACH
Mandate.
In the interest of justice, one last and final opportunity is granted.
Put up for filing of NACH Mandate on 23.10.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.09.2026
-- 1 of 1 --
    Order 6
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 7830/2024 Siemens Financial Services Pvt Ltd Vs. K
Sathya Priya / ()
16.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Aditya Shah, Ld. Counsel for complainant.
Matter is fixed for filing of ECS mandate. Ld. Counsel for complainant
seeks some more time stating that the same is still being sought from the complainant
company.
In the interest of justice, one last and final opportunity is granted.
Put up for compliance on 24.09.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-16.12.2025
-- 1 of 1 --
    Order 5
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 7830/2024 Siemens Financial Services Pvt Ltd Vs. K
Sathya Priya / ()
10.07.2025
This court has a pendency of more than 15000 cases. Shorter dates are not
given on account of heavy pendency.
Present: None.
Put up for filing of ECS mandate on 16.12.2025.
(AKANKSHA SINGH)
JMFC(NIAct)-02-PHC
NDD-ND-10.07.2025
-- 1 of 1 --
    Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7831/2024, 7832/2024 7830/2024
Siemens Financial Services Pvt. Ltd. vs. _________
Ld. P.O is on leave today.
26.05.2025
Present: Sh. Diwang, Ld. Counsel for the Complainant through VC
Put up for purpose fixed on 10.07.2025.
(Vaibhav Kumar)
IInd link JMFC(NI Act)-02-PHC
NDD-ND-26.05.2025
-- 1 of 1 --
    Order 3
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT - 7830-2024
Siemens Financial Services Pvt Ltd Vs. K Sathya Priya
29.04.2025
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for the complainant is directed to file
ECS / NACH mandate on NDOH.
At request, put up on 26.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-29.04.2025
-- 1 of 1 --
    Order 2
    22 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 4852-2024 7830-24 7831-24 7832-24 12288-24
12301-24 12350-24 12367-24
22.05.2024
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 30291/23.
Complainant is directed to comply the previous order
within one month from today.
Put up for consideration on 19.10.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.05.2024
-- 1 of 1 --
    Order 1
    06 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT - 7830-2024 Siemens Financial Services Pvt
Ltd Vs. K Sathya Priya
06.02.2024
Present: None.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 6662/2024.
Complainant is directed to comply the previous
order within one month from today.
Put up on 22.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-06.02.2024
-- 1 of 1 --

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