CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsVst Projects Pvt Ltd And Others

CNR DLND02018046202439-Judicial Magistrate First Class (Mahila Court-01)

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 13844/2024
Registration Date: 20 Mar 2024
Next Hearing Date: 17 Sept 2027
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

KARAN SHARMA

For Respondent

Not available

Parties

Petitioner

1Siemens financial Services pvt Ltd

Respondent

1Vst Projects Pvt Ltd And Others

Acts & Sections

Payment of Settlement Systems Act · Sec 25

Case History / Proceedings

Case History

Date: 21-03-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-09-2027

Additional Case Details

Filing Number: 18047/2024
Filing Date: 20-03-2024
eFiling Number: ADL20230008028C202400147
eFiling Date: 19-03-2024
First Hearing Date: 21st March 2024
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

Orders

Interim Order 4

27 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 13844/2024 Siemens Financial Services Pvt Ltd Vs. Vst
Projects Pvt Ltd And Others / ()
27.11.2025
Fresh case received by way of transfer. It be checked and
registered.
Present: None.
Case received today by way of transfer. But, physical file has
not been submitted before the court.
In view of the above, Ld. Counsel for the complainant is
directed to file the physical file before the court on NDOH.
Put up for further proceedings on 02.04.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
27.11.2025
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Interim Order 3

02 May 2025

Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.05.2025
Item Nos.61 - 65
CC NI ACT – 13840-2024, 13841-2024, 13842-2024, 13843-2024 and 13844-2024
Siemens Financial Services Pvt Ltd Vs. __________
Proceedings conducted through video conferencing via Cisco Webex App.
02.05.2025
Present : Sh.Aditya, ld. Proxy Counsel for the complainant.
Adjournment is sought by ld. Proxy counsel for the complainant on the ground
that main counsel is not available today. Same is allowed for today only. Relist the matter for
purpose already fixed on 27.11.2025.
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Interim Order 2

08 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 13844-2024 Siemens Financial Services Pvt Ltd Vs. Vst Projects Pvt Ltd And
Others - ()
Proceedings conducted through video conferencing via Cisco Webex App.
08.11.2024
Present : Sh.Devang, ld. counsel for the complainant.
ECS mandate not filed.
Statement of account/agreement not filed.
Let the same be filed before next date of hearing.
Be put up for consideration on summoning on 02.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.11.2024
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Interim Order 1

21 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13840-2024, 13841-2024, 13842-2024, 13843-2024, 13844-2024
Siemens Financial Services Pvt. Ltd. v. …...
21.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourt.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
08.11.2024.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.03.2024
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Order 4