CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsNarendra Patil

CNR DLND02022096202478-Judicial Magistrate First Class (NI ACT)-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 15554/2024
Registration Date: 05 Apr 2024
Next Hearing Date: 01 Aug 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KARAN SHARMA

For Respondent

Not available

Parties

Petitioner

1Siemens financial Services pvt Ltd

Respondent

1Narendra Patil

Acts & Sections

Payment of Settlement Systems Act · Sec 25

Case History / Proceedings

Case History

Date: 05-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2025

Date: 05-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2028

Additional Case Details

Filing Number: 22097/2024
Filing Date: 04-04-2024
eFiling Number: ADL20230008028C202400223
eFiling Date: 02-04-2024
First Hearing Date: 05th April 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 4

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 15554-2024, 15555-2024, 15556-2024, 15557-2024, 15558-2024 (5
Cases)
Siemens Financial Services Pvt Ltd Vs. .................................
06.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Devang, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 22.07.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court2
PHC, New Delhi
06.10.2025
-- 1 of 1 --

Interim Order 3

29 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 15554-2024, 15555-2024, 15556-2024, 15557-2024, 15558-2024 (5
cases)
Siemens Financial Services Pvt Ltd Vs. ..........................
29.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Devang, Ld. Counsel for complainant.
LAYERS Software is not opening as wired internet is not working.
Accordingly, put up for purpose fixed/further proceedings on
06.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.05.2025
-- 1 of 1 --

Interim Order 2

05 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT No. 15554-2024
Siemens Financial Services Pvt Ltd Vs. Narendra Patil
07.01.2025
Proceedings conducted through video conferencing via
Cisco Webex App.
File taken up today as 05.01.2025 was holiday.
Present: None.
Put up for purpose fixed-further proceedings on
29.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.01.2025
-- 1 of 1 --

Interim Order 1

05 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 15554-24, 15555-24, 15556-24, 15557-24, 15558-24 (5 cases)
Siemens Financial Services …………
05.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
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 complainant 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
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant/further proceedings on 05.01.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
05.04.2024
-- 1 of 1 --

Order 4