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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsTarunika Textiles And Others

CNR DLND020090492024773-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
7954/2024
Registration Date
03 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. 1Tarunika Textiles And Others

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 16-02-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
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: 9050/2024
Filing Date: 02-02-2024
eFiling Number: ADL20230008028C202400013
eFiling Date: 01-02-2024
First Hearing Date: 16th February 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    16
    Interim Order 8
    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 7
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 7954/2024 Siemens Financial Services Pvt Ltd Vs.
Tarunika Textiles And Others / ()
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 and loan document. Ld.
Counsel for complainant seeks some more time stating that the same are 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 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 7954/2024
Siemens Financial Services Pvt Ltd Vs. Tarunika Textiles And Others
31.05.2025
Ld. P.O has been transferred vide notification dated 30.05.2025.
Present: Sh. Devang, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 16.12.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-31.05.2025
-- 1 of 1 --
    Interim Order 5
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
23.04.2025
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant seeks some more time to
file ECS mandate as well as loan document. Heard and allowed.
Put up for purpose fixed on 31.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-23.04.2025
-- 1 of 1 --
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
06.02.2025
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant seeks some more time to
comply the previous order.
At request, put up for purpose fixed on 23.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-06.02.2025
-- 1 of 1 --
    Interim Order 3
    25 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
25.10.2024
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
E-filing history has been filed by the clerk of the
counsel for complainant.
Ld. Counsel for complainant seeks sometime to
place on record the cancelled cheque / the bank account
statement of the complainant, ECS mandate and the loan
documents.
At request, to come up for consideration / scrutiny of
documents on 06.02.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-25.10.2024
-- 1 of 1 --
    Interim Order 2
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 177 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
25.07.2024
Present: Mr. Devang Shrotriya, Ld. Counsel for complainant
(through VC).
Counsel for complainant is directed to file the efiling
history of the present case as well as the cancelled cheque / bank
account statement of the complainant, ECS mandate and the loan
documents.
At request, put up for consideration on 25.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-25.07.2024
-- 1 of 1 --
    Interim Order 1
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 117 CC NI ACT - 7954-2024 Siemens Financial Services Pvt
Ltd Vs. Tarunika Textiles And Others
16.02.2024
Present: Mr. Karan Sharma, ld. Counsel for the complainant.
(through VC).
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. 19874/2023.
Complainant is directed to comply the previous order
within one month from today.
Put up for consideration on 25.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-16.02.2024
-- 1 of 1 --
    Order 8
    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 7
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 7954/2024 Siemens Financial Services Pvt Ltd Vs.
Tarunika Textiles And Others / ()
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 and loan document. Ld.
Counsel for complainant seeks some more time stating that the same are 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 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 7954/2024
Siemens Financial Services Pvt Ltd Vs. Tarunika Textiles And Others
31.05.2025
Ld. P.O has been transferred vide notification dated 30.05.2025.
Present: Sh. Devang, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 16.12.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-31.05.2025
-- 1 of 1 --
    Order 5
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
23.04.2025
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant seeks some more time to
file ECS mandate as well as loan document. Heard and allowed.
Put up for purpose fixed on 31.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-23.04.2025
-- 1 of 1 --
    Order 4
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
06.02.2025
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant seeks some more time to
comply the previous order.
At request, put up for purpose fixed on 23.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-06.02.2025
-- 1 of 1 --
    Order 3
    25 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
25.10.2024
Present: Mr. Devang, Ld. Counsel for the complainant
(through VC).
E-filing history has been filed by the clerk of the
counsel for complainant.
Ld. Counsel for complainant seeks sometime to
place on record the cancelled cheque / the bank account
statement of the complainant, ECS mandate and the loan
documents.
At request, to come up for consideration / scrutiny of
documents on 06.02.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-25.10.2024
-- 1 of 1 --
    Order 2
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 177 CC NI ACT - 7954-2024 Siemens Financial Services Pvt Ltd
Vs. Tarunika Textiles And Others
25.07.2024
Present: Mr. Devang Shrotriya, Ld. Counsel for complainant
(through VC).
Counsel for complainant is directed to file the efiling
history of the present case as well as the cancelled cheque / bank
account statement of the complainant, ECS mandate and the loan
documents.
At request, put up for consideration on 25.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-25.07.2024
-- 1 of 1 --
    Order 1
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 117 CC NI ACT - 7954-2024 Siemens Financial Services Pvt
Ltd Vs. Tarunika Textiles And Others
16.02.2024
Present: Mr. Karan Sharma, ld. Counsel for the complainant.
(through VC).
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. 19874/2023.
Complainant is directed to comply the previous order
within one month from today.
Put up for consideration on 25.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-16.02.2024
-- 1 of 1 --

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