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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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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