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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsRasik Products Pvt Ltd And Others

CNR DLND020121712024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
573/2024
Registration Date
24 Feb 2024
Next Hearing Date
10 Aug 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Siemens financial Services pvt Ltd

    Respondent

    1. 1Rasik Products Pvt Ltd And Others

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-02-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 10-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12172/2024
Filing Date: 23-02-2024
eFiling Number: ADL20230008028C202400098
eFiling Date: 22-02-2024
First Hearing Date: 24th February 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Ct Cases / 573/2024 Siemens Financial Services Pvt Ltd Vs. Rasik Products Pvt Ltd And Others 20.04.2026 Present : Sh. Raghav Bansal, Ld. counsel for complainant appeared through VC. This complaint is filed U/s. 25 r/w Section 27 of the Payment and Settlement Systems Act, 2007. It is alleged in the complaint that the accused had issued the NACH mandate in favour of complainant in discharge of his liability. On presentation,…

    Read Full Order
    Interim Order 1
    05 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 565-24, 566-24, 567-24, 569-24, 570-24, 572-24, 573-24,
574-24,
Siemens Financial Services Pvt Ltd Vs. …………….
06.02.2025
File taken up today as 05.02.2025 was holiday.
Present: Sh. Devang, Counsel for complainant (through VC).
At request, put up for PSE / consideration / scrutiny of
documents on 14.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 2Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Ct Cases / 573/2024 Siemens Financial Services Pvt Ltd Vs. Rasik Products Pvt Ltd And Others 20.04.2026 Present : Sh. Raghav Bansal, Ld. counsel for complainant appeared through VC. This complaint is filed U/s. 25 r/w Section 27 of the Payment and Settlement Systems Act, 2007. It is alleged in the complaint that the accused had issued the NACH mandate in favour of complainant in discharge of his liability. On presentation,…

    Read Full Order
    Order 1
    05 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 565-24, 566-24, 567-24, 569-24, 570-24, 572-24, 573-24,
574-24,
Siemens Financial Services Pvt Ltd Vs. …………….
06.02.2025
File taken up today as 05.02.2025 was holiday.
Present: Sh. Devang, Counsel for complainant (through VC).
At request, put up for PSE / consideration / scrutiny of
documents on 14.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --

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