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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsVikrant Singh Rathore

CNR DLND020152862024771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
12146/2024
Registration Date
14 Mar 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: 14-03-2024
    Business: Fresh matter through e-filing.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: It is submitted that physical file has not yet been deposited by the complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: Be put up for consideration on summoning.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: File taken up on 06.02.2025. Further proceedings.
    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: 15287/2024
    Filing Date: 13-03-2024
    eFiling Number: ADL20230008028C202400136
    eFiling Date: 06-03-2024
    First Hearing Date: 14th March 2024
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    10
    Interim Order 5
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101 CC NI ACT / 9617/2024 Siemens Financial Services Pvt Ltd Vs.
    Bharat Kumar / ()
    102 CC NI ACT / 9618/2024 Siemens Financial Services Pvt Ltd Vs.
    Satish Bansal / ()
    103 CC NI ACT / 12142/2024 Siemens Financial Services Pvt Ltd Vs.
    Cistahl Pvt Ltd And Others / ()
    104 CC NI ACT / 12146/2024 Siemens Financial Services Pvt Ltd Vs.
    Vikrant Singh Rathore / ()
    30.04.2026
    Present: Mr. Raghav Bansal, Ld. Counsel for complainant through VC.
    Matter is at the stage of consideration/cognizance.
    SOA and synopsis not filed. Let the same be positively filed on or before the
    NDOH.
    Put up for consideration/cognizance on 05.09.2027.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    30.04.2026.
    -- 1 of 1 --
    Interim Order 4
    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 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 12142-12146/2024
    Siemens Financial Services Pvt Ltd Vs. Cistahl Pvt Ltd And Others
    41 Vs. Vikrant Singh Rathore
    The Cause List consists of 224 cases as matters fixed
    for 05.02.2025 are being taken up today on account of 05.02.2025
    being declared a holiday due to General Elections in Delhi.
    Present: None.
    Matter is listed for appearance of proposed accused/
    report on notice.
    Ordinary process not received back. Tracking report/
    affidavit of service not filed.
    In order to prevent further delay, let fresh notice be
    issued to the proposed accused in terms of the previous order upon
    filing of PF within 14 days from today returnable to this court on
    22.07.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    06.02.2025
    -- 1 of 1 --
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 12146/2024
    Siemens Financial Services Pvt Ltd Vs. Vikrant Singh Rathore
    13.11.2024
    Present: Sh. Kashish Chadha, Ld. Proxy Counsel for the
    complainant.
    Matter is listed for consideration.
    Upon perusal of record, it shows that the ECS mandate is
    not available on the judicial record. Ld. Proxy counsel for the
    complainant submits that the ECS mandate is lying with the
    concerned bank. He seeks time to place on record the ECS mandate.
    Let the same be filed before the NDOH positively.
    Put up for filing of ECS mandate/ consideration on
    summoning on 05.02.2025.
    The AR of complainant/complainant is directed to enter
    appearance on the NDOH.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    13.11.2024
    -- 1 of 1 --
    Interim Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 12146/2024
    Siemens Financial Services Pvt Ltd Vs. Vikrant Singh Rathore
    05.10.2024
    Present: Sh. Devang, Ld. Counsel for the complainant through
    VC.
    Physical file not yet filed. Some time is requested to file
    the same. Let the same be filed.
    Put up for consideration on 13.11.2024.
    (Abhinav Singh)
    JMFC-04(NI Act)/PHC/NDD
    05.10.2024
    -- 1 of 1 --
    Order 5
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101 CC NI ACT / 9617/2024 Siemens Financial Services Pvt Ltd Vs.
    Bharat Kumar / ()
    102 CC NI ACT / 9618/2024 Siemens Financial Services Pvt Ltd Vs.
    Satish Bansal / ()
    103 CC NI ACT / 12142/2024 Siemens Financial Services Pvt Ltd Vs.
    Cistahl Pvt Ltd And Others / ()
    104 CC NI ACT / 12146/2024 Siemens Financial Services Pvt Ltd Vs.
    Vikrant Singh Rathore / ()
    30.04.2026
    Present: Mr. Raghav Bansal, Ld. Counsel for complainant through VC.
    Matter is at the stage of consideration/cognizance.
    SOA and synopsis not filed. Let the same be positively filed on or before the
    NDOH.
    Put up for consideration/cognizance on 05.09.2027.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    30.04.2026.
    -- 1 of 1 --
    Order 4
    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 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 12142-12146/2024
    Siemens Financial Services Pvt Ltd Vs. Cistahl Pvt Ltd And Others
    41 Vs. Vikrant Singh Rathore
    The Cause List consists of 224 cases as matters fixed
    for 05.02.2025 are being taken up today on account of 05.02.2025
    being declared a holiday due to General Elections in Delhi.
    Present: None.
    Matter is listed for appearance of proposed accused/
    report on notice.
    Ordinary process not received back. Tracking report/
    affidavit of service not filed.
    In order to prevent further delay, let fresh notice be
    issued to the proposed accused in terms of the previous order upon
    filing of PF within 14 days from today returnable to this court on
    22.07.2025.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    06.02.2025
    -- 1 of 1 --
    Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 12146/2024
    Siemens Financial Services Pvt Ltd Vs. Vikrant Singh Rathore
    13.11.2024
    Present: Sh. Kashish Chadha, Ld. Proxy Counsel for the
    complainant.
    Matter is listed for consideration.
    Upon perusal of record, it shows that the ECS mandate is
    not available on the judicial record. Ld. Proxy counsel for the
    complainant submits that the ECS mandate is lying with the
    concerned bank. He seeks time to place on record the ECS mandate.
    Let the same be filed before the NDOH positively.
    Put up for filing of ECS mandate/ consideration on
    summoning on 05.02.2025.
    The AR of complainant/complainant is directed to enter
    appearance on the NDOH.
    (Neha Sharma)
    JMFC-04(NI Act)/PHC/NDD
    13.11.2024
    -- 1 of 1 --
    Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 12146/2024
    Siemens Financial Services Pvt Ltd Vs. Vikrant Singh Rathore
    05.10.2024
    Present: Sh. Devang, Ld. Counsel for the complainant through
    VC.
    Physical file not yet filed. Some time is requested to file
    the same. Let the same be filed.
    Put up for consideration on 13.11.2024.
    (Abhinav Singh)
    JMFC-04(NI Act)/PHC/NDD
    05.10.2024
    -- 1 of 1 --

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