CC NI ACT - Complaint Case 138 NI Act
Siemens financial Services pvt LtdVsA Sylus Selvakumar
CNR DLND020220772024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 430 May 2026
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 327 Mar 2025
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 219 Oct 2024
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 105 Apr 2024
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 430 May 2026
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 327 Mar 2025
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 219 Oct 2024
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 105 Apr 2024
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 --
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