CC NI ACT - Complaint Case 138 NI Act
Siemens financial Services pvt LtdVsVikrant Singh Rathore
CNR DLND020152862024771-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
- 12146/2024
- Registration Date
- 14 Mar 2024
- Next Hearing Date
- 05 Sept 2027
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Payment 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
10Interim Order 530 Apr 2026
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 422 Jul 2025
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 305 Feb 2025
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 213 Nov 2024
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 105 Oct 2024
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 530 Apr 2026
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 422 Jul 2025
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 305 Feb 2025
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 213 Nov 2024
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 105 Oct 2024
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 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
