Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsA Sylus Selvakumar

CNR DLND020220772024772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1698/2024
Registration Date
05 Apr 2024
Next Hearing Date
05 Nov 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 25

    Case History / Proceedings

    Case History
    Date: 05-04-2024
    Business: app
    Next Purpose: Misc. cases
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: app
    Next Purpose: Misc. cases
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: app
    Next Purpose: Misc. cases
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: app
    Next Purpose: Misc. cases
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: app
    Next Purpose: Misc. cases
    Next Hearing Date: 05-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22078/2024
    Filing Date: 04-04-2024
    eFiling Number: ADL20230008028C202400210
    eFiling Date: 01-04-2024
    First Hearing Date: 05th April 2024
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    8
    Interim Order 4
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 Ct Cases / 1694/2024 Siemens Financial Services Pvt Ltd Vs.
    Amit Rajaram Desai
    5 Ct Cases / 1697/2024 Siemens Financial Services Pvt Ltd Vs.
    Annfluid Dynamics Pvt Ltd
    6 Ct Cases / 1698/2024 Siemens Financial Services Pvt Ltd Vs. A
    Sylus Selvakumar
    30.05.2026
    Present : None.
    Tracking report of notice not filed.
    Issue fresh 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 180 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 05.11.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    30.05.2026
    -- 1 of 1 --
    Interim Order 3
    27 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 1694-24, 1697-24, 1698-24
    Siemens Financial Services Pvt Ltd Vs. ……………..
    27.03.2025
    Present: Sh. Devang, Ld. Counsel for the complainant (through VC).
    Ld. Counsel submits that the present complaint has been filed
    with delay. He has moved an application seeking condonation of delay in
    filing the present complaint. Same be taken on record.
    Let notice be issued to the proposed accused of the
    application along-with copy of complaint along-with documents on filing
    of PF within 10 days. Ahlmad is directed to mention in the Court notice
    that in case the 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 accused.
    Notice be also sent through all permitted modes for NDOH.
    Put up for further proceedings on 22.07.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    27.03.2025
    -- 1 of 1 --
    Interim Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 40 Ct Cases 1698/2024
    Siemens Financial Services Pvt Ltd Vs. A Sylus Selvakumar
    19.10.2024
    Present: Sh. Devang, Counsel for complainant (through VC).
    Counsel for complainant seeks time to move an
    appropriate application for condonation of delay.
    Heard. Allowed.
    Put up for PSE / consideration / scrutiny of documents on
    27.03.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    19.10.2024
    -- 1 of 1 --
    Interim Order 1
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Case No. 1694/24, 1697/24 & 1698/24
    Siemens Financial Services Pvt. Ltd. vs. …................
    05.04.2024
    Fresh complaint case received by way of assignment
    (through efiling). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint and all
    the original documents with the Ahlmad of this court within 10 days from
    today.
    The complainant is directed to enter appearance on the next
    date of hearing.
    Put up for consideration/scrutiny of documents/PSE on
    19.10.2024.
    (Nishi Jindal)
    M.M.05 (NI Act) NDD/PHC
    05.04.2024
    -- 1 of 1 --
    Order 4
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 Ct Cases / 1694/2024 Siemens Financial Services Pvt Ltd Vs.
    Amit Rajaram Desai
    5 Ct Cases / 1697/2024 Siemens Financial Services Pvt Ltd Vs.
    Annfluid Dynamics Pvt Ltd
    6 Ct Cases / 1698/2024 Siemens Financial Services Pvt Ltd Vs. A
    Sylus Selvakumar
    30.05.2026
    Present : None.
    Tracking report of notice not filed.
    Issue fresh 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 180 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 05.11.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    30.05.2026
    -- 1 of 1 --
    Order 3
    27 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 1694-24, 1697-24, 1698-24
    Siemens Financial Services Pvt Ltd Vs. ……………..
    27.03.2025
    Present: Sh. Devang, Ld. Counsel for the complainant (through VC).
    Ld. Counsel submits that the present complaint has been filed
    with delay. He has moved an application seeking condonation of delay in
    filing the present complaint. Same be taken on record.
    Let notice be issued to the proposed accused of the
    application along-with copy of complaint along-with documents on filing
    of PF within 10 days. Ahlmad is directed to mention in the Court notice
    that in case the 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 accused.
    Notice be also sent through all permitted modes for NDOH.
    Put up for further proceedings on 22.07.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    27.03.2025
    -- 1 of 1 --
    Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 40 Ct Cases 1698/2024
    Siemens Financial Services Pvt Ltd Vs. A Sylus Selvakumar
    19.10.2024
    Present: Sh. Devang, Counsel for complainant (through VC).
    Counsel for complainant seeks time to move an
    appropriate application for condonation of delay.
    Heard. Allowed.
    Put up for PSE / consideration / scrutiny of documents on
    27.03.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    19.10.2024
    -- 1 of 1 --
    Order 1
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Case No. 1694/24, 1697/24 & 1698/24
    Siemens Financial Services Pvt. Ltd. vs. …................
    05.04.2024
    Fresh complaint case received by way of assignment
    (through efiling). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint and all
    the original documents with the Ahlmad of this court within 10 days from
    today.
    The complainant is directed to enter appearance on the next
    date of hearing.
    Put up for consideration/scrutiny of documents/PSE on
    19.10.2024.
    (Nishi Jindal)
    M.M.05 (NI Act) NDD/PHC
    05.04.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.