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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsGho Agro Pvt Ltd And Others

CNR DLND020114302024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
9616/2024
Registration Date
17 Feb 2024
Next Hearing Date
05 Sept 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Siemens financial Services pvt Ltd

    Respondent

    1. 1Gho Agro Pvt Ltd And Others

    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. File not deposited by the complainant. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: Physical file not deposited by the complainant.
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: 11431/2024
Filing Date: 16-02-2024
eFiling Number: ADL20230008028C202400084
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 4
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 9601/2024 Siemens Financial Services Pvt Ltd Vs.
Dharmana Healthcare Llp And Others / ()
100 CC NI ACT / 9616/2024 Siemens Financial Services Pvt Ltd Vs.
Gho Agro Pvt Ltd And Others / ()
30.04.2026
Present: Mr. Raghav Bansal, Ld. Counsel for complainant through VC.
Physical file not received.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Put up for further proceedings on 05.09.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
30.04.2026.
-- 1 of 1 --
    Interim Order 3
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 9601-9616/2024
Siemens Financial Services Pvt Ltd Vs. Dharmana Healthcare Llp And Others
Siemens Financial Services Pvt Ltd Vs. Gho Agro Pvt Ltd And Others
22.07.2025
Present: Sh. Aditya Shah, Ld. Proxy Counsel for the
complainant through VC.
Matter is at the stage of consideration/cognizance.
Physical file/ original documents have yet not been
furnished by the complainant. Complainant is directed to furnish the
same to the Ahlmad of this court by NDOH.
Put up for consideration/cognizance 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 4
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 9601/2024 Siemens Financial Services Pvt Ltd Vs.
Dharmana Healthcare Llp And Others / ()
100 CC NI ACT / 9616/2024 Siemens Financial Services Pvt Ltd Vs.
Gho Agro Pvt Ltd And Others / ()
30.04.2026
Present: Mr. Raghav Bansal, Ld. Counsel for complainant through VC.
Physical file not received.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Put up for further proceedings on 05.09.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
30.04.2026.
-- 1 of 1 --
    Order 3
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 9601-9616/2024
Siemens Financial Services Pvt Ltd Vs. Dharmana Healthcare Llp And Others
Siemens Financial Services Pvt Ltd Vs. Gho Agro Pvt Ltd And Others
22.07.2025
Present: Sh. Aditya Shah, Ld. Proxy Counsel for the
complainant through VC.
Matter is at the stage of consideration/cognizance.
Physical file/ original documents have yet not been
furnished by the complainant. Complainant is directed to furnish the
same to the Ahlmad of this court by NDOH.
Put up for consideration/cognizance 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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