CC NI ACT - Complaint Case 138 NI Act
Siemens financial Services pvt LtdVsKambag Metal Industries Pvt Ltd And Others
CNR DLND020121722024772-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
- 567/2024
- Registration Date
- 24 Feb 2024
- Next Hearing Date
- 10 Aug 2027
- Case Stage
- Misc. cases
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 12173/2024 Filing Date: 23-02-2024 eFiling Number: ADL20230008028C202400101 eFiling Date: 22-02-2024 First Hearing Date: 24th February 2024 Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05
Orders
6Interim Order 320 Apr 2026
20 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 Ct Cases / 567/2024 Siemens Financial Services Pvt Ltd Vs. Kambag Metal Industries Pvt Ltd And Others 20.04.2026 Present : Sh. Raghav Bansal, Ld. counsel for complainant appeared through VC. Ld. counsel for complainant seeks time to file application for condonation of delay. Same be filed within two weeks from today. Issue notice to the proposed accused on the application for condonation of delay along-with the copy of complaint and application of condonation of delay on filing of PF within 60 days. Ahlmad is directed to mention in the Court notice that in case the proposed accused fails to appear on date given in the Court notice then the Court will be at liberty to decide the application of condonation of delay in the absence of proposed accused. Notice be also sent through all permitted modes including dasti for NDOH. Put up for further proceedings on 10.08.2027. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 20.04.2026 -- 1 of 1 --
Interim Order 205 Feb 2025
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 --
Interim Order 106 Sept 2024
06 Sept 2024
Order Details: COPY OF ORDER Pdf Text: Ct Cases 565/2024, 566/2024, 567/2024, 568/2024, 569/2024, 570/2024, 571/2024, 572/2024, 573/2024, 574/2024, Siemens Financial Services Pvt Ltd Vs. ………………. 06.09.2024 Present: Sh. Devang, Counsel for the complainant. Memo of appearance has been filed by counsel for accused. Vakalatnama to be filed by NDOH. Counsel for complainant seeks time to place on record e- filing history. Heard. Allowed. Put up for PSE / consideration / scrutiny of documents on 05.02.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 06.09.2024 -- 1 of 1 --
Order 320 Apr 2026
20 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 Ct Cases / 567/2024 Siemens Financial Services Pvt Ltd Vs. Kambag Metal Industries Pvt Ltd And Others 20.04.2026 Present : Sh. Raghav Bansal, Ld. counsel for complainant appeared through VC. Ld. counsel for complainant seeks time to file application for condonation of delay. Same be filed within two weeks from today. Issue notice to the proposed accused on the application for condonation of delay along-with the copy of complaint and application of condonation of delay on filing of PF within 60 days. Ahlmad is directed to mention in the Court notice that in case the proposed accused fails to appear on date given in the Court notice then the Court will be at liberty to decide the application of condonation of delay in the absence of proposed accused. Notice be also sent through all permitted modes including dasti for NDOH. Put up for further proceedings on 10.08.2027. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 20.04.2026 -- 1 of 1 --
Order 205 Feb 2025
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 106 Sept 2024
06 Sept 2024
Order Details: COPY OF ORDER Pdf Text: Ct Cases 565/2024, 566/2024, 567/2024, 568/2024, 569/2024, 570/2024, 571/2024, 572/2024, 573/2024, 574/2024, Siemens Financial Services Pvt Ltd Vs. ………………. 06.09.2024 Present: Sh. Devang, Counsel for the complainant. Memo of appearance has been filed by counsel for accused. Vakalatnama to be filed by NDOH. Counsel for complainant seeks time to place on record e- filing history. Heard. Allowed. Put up for PSE / consideration / scrutiny of documents on 05.02.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 06.09.2024 -- 1 of 1 --
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