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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsAbhijeet Shinde

CNR DLND020114262024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
9605/2024
Registration Date
17 Feb 2024
Next Hearing Date
05 Sept 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 17-02-2024
    Business: Fresh matter through e-filing. Ld. PO is on leave today. Be put up for consideration.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2024
    
    Date: 27-08-2024
    Business: It is submitted that physical file has not yet been deposited by the complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: Ld. PO is on leave today. It is submitted that physical file has not yet been deposited by the complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: Ld. PO is on leave today. Be put up for purpose fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: Be put up for consideration.
    Next Purpose: Consideration
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11427/2024
    Filing Date: 16-02-2024
    eFiling Number: ADL20230008028C202400067
    eFiling Date: 14-02-2024
    First Hearing Date: 17th February 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    8
    Interim Order 4Full order available
    30 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT / 9602/2024 Siemens Financial Services Pvt Ltd Vs. Ashok Kalenetti / () 87 CC NI ACT / 9603/2024 Siemens Financial Services Pvt Ltd Vs. Dr Vikas Saroha / () 88 CC NI ACT / 9604/2024 Siemens Financial Servcies Pvt Ltd Vs. Debranjan Hazra / () 89 CC NI ACT / 9605/2024 Siemens Financial Services Pvt Ltd Vs. Abhijeet Shinde / () 90 CC NI ACT / 9606/2024 Siemens…

    Read Full Order
    Interim Order 3
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 9602-9603-9604-9605-9606-9607-9608-9609-9610-9611-
    9612-9613-9614-9615-9617-9618-12142-12146/2024
    Siemens Financial Services Pvt Ltd Vs. ___________________
    22.07.2025
    Present: Sh. Aditya Shah, Ld. Proxy Counsel for the complainant
    through VC.
    Matter is at the stage of consideration/cognizance.
    Ld. Counsel for the complainant is unable to assist the
    court.
    Put up for further proceedings on 30.04.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    22.07.2025
    -- 1 of 1 --
    Interim Order 2
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 9601-9605-9611-9616/2024
    Siemens Financial Services Pvt Ltd Vs. ___________________________
    28.11.2024
    Ld. PO is on leave today. The work shall be looked after
    by the undersigned.
    Present: Sh. Devang, Ld. Counsel for the complainant through
    VC.
    Matter is listed for compliance and consideration on
    summoning.
    Physical file not deposited. Let the same be positively
    deposited at least one week prior to the NDOH.
    To come up for consideration on 29.03.2025.
    (Hala Quamar)
    Link JMFC/PHC/NDD
    28.11.2024
    -- 1 of 1 --
    Interim Order 1
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 9601/2024/ 9602/2024/ 9603/2024/ 9604/2024 /
    9605/2024 / 9606/2024 / 9607/2024 / 9608/2024 / 9609/2024 /
    9610/2024 / 9611/2024 / 9612/2024 / 9613/2024 / 9614/2024 /
    9615/2024 / 9616/2024 / 9617/2024 / 9618/2024
    Siemens Financial Services Pvt Ltd Vs. _____________
    27.08.2024
    Present: Sh. Devang, Ld. Counsel for the complainant via VC.
    Let fresh vakalatnama be filed on the next date of
    hearing.
    Physical file has yet not been received.
    Let the same be filed on/before the next date of hearing.
    List the matter for consideration on 28.11.2024 at 02:00
    P.M.
    (Abhinav Singh)
    MM-04(NI Act)/PHC
    27.08.2024
    -- 1 of 1 --
    Order 4Full order available
    30 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT / 9602/2024 Siemens Financial Services Pvt Ltd Vs. Ashok Kalenetti / () 87 CC NI ACT / 9603/2024 Siemens Financial Services Pvt Ltd Vs. Dr Vikas Saroha / () 88 CC NI ACT / 9604/2024 Siemens Financial Servcies Pvt Ltd Vs. Debranjan Hazra / () 89 CC NI ACT / 9605/2024 Siemens Financial Services Pvt Ltd Vs. Abhijeet Shinde / () 90 CC NI ACT / 9606/2024 Siemens…

    Read Full Order
    Order 3
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 9602-9603-9604-9605-9606-9607-9608-9609-9610-9611-
    9612-9613-9614-9615-9617-9618-12142-12146/2024
    Siemens Financial Services Pvt Ltd Vs. ___________________
    22.07.2025
    Present: Sh. Aditya Shah, Ld. Proxy Counsel for the complainant
    through VC.
    Matter is at the stage of consideration/cognizance.
    Ld. Counsel for the complainant is unable to assist the
    court.
    Put up for further proceedings on 30.04.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    22.07.2025
    -- 1 of 1 --
    Order 2
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 9601-9605-9611-9616/2024
    Siemens Financial Services Pvt Ltd Vs. ___________________________
    28.11.2024
    Ld. PO is on leave today. The work shall be looked after
    by the undersigned.
    Present: Sh. Devang, Ld. Counsel for the complainant through
    VC.
    Matter is listed for compliance and consideration on
    summoning.
    Physical file not deposited. Let the same be positively
    deposited at least one week prior to the NDOH.
    To come up for consideration on 29.03.2025.
    (Hala Quamar)
    Link JMFC/PHC/NDD
    28.11.2024
    -- 1 of 1 --
    Order 1
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 9601/2024/ 9602/2024/ 9603/2024/ 9604/2024 /
    9605/2024 / 9606/2024 / 9607/2024 / 9608/2024 / 9609/2024 /
    9610/2024 / 9611/2024 / 9612/2024 / 9613/2024 / 9614/2024 /
    9615/2024 / 9616/2024 / 9617/2024 / 9618/2024
    Siemens Financial Services Pvt Ltd Vs. _____________
    27.08.2024
    Present: Sh. Devang, Ld. Counsel for the complainant via VC.
    Let fresh vakalatnama be filed on the next date of
    hearing.
    Physical file has yet not been received.
    Let the same be filed on/before the next date of hearing.
    List the matter for consideration on 28.11.2024 at 02:00
    P.M.
    (Abhinav Singh)
    MM-04(NI Act)/PHC
    27.08.2024
    -- 1 of 1 --

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