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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsSurinder Pal Singh

CNR DLND020221082024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
15565/2024
Registration Date
05 Apr 2024
Next Hearing Date
22 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 04-06-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: for further proceeding s
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22109/2024
    Filing Date: 04-04-2024
    eFiling Number: ADL20230008028C202400231
    eFiling Date: 03-04-2024
    First Hearing Date: 04th June 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    16
    Interim Order 8
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 15565/2024 Siemens Financial Services Pvt Ltd Vs. Surinder Pal Singh
    27 CC NI ACT / 15566/2024 Siemens Financial Services Pvt Ltd Vs. Vinod Kumar Sehgal
    28 CC NI ACT / 15568/2024 Siemens Financial Services Pvt Ltd Vs. Spectra Pipes Pvt Ltd
    22.09.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Raghav Bansal, Ld. Counsel for complainant through VC.
    Ld. Counsel for complainant has filed the cost receipt qua the payment of
    previous cost of Rs.500/-. Taken on record.
    Ld. Counsel for complainant has also filed the application for condonation of
    delay. Taken on record.
    In the light of the same, issue notice to proposed accused on the application
    seeking condonation of delay upon filing of PF within 07 months.
    Put up for arguments on application seeking condonation of delay on
    22.07.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-22.09.2026
    -- 1 of 1 --
    Interim Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 15565/2024 Siemens Financial Services Pvt Ltd Vs. Surinder Pal
    Singh / ()
    45 CC NI ACT / 15566/2024 Siemens Financial Services Pvt Ltd Vs. Vinod Kumar
    Sehgal / ()
    46 CC NI ACT / 15568/2024 Siemens Financial Services Pvt Ltd Vs. Spectra Pipes
    Pvt Ltd / ()
    06.10.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Aditya Shah, Ld. Counsel for complainant through VC.
    Matter is fixed for filing of condonation application.
    Ld. Counsel for complainant seeks one more opportunity to file the
    same.
    In the interest of justice, one last and final opportunity is granted
    subject to cost of Rs.500/- to be deposited with DLSA, PHC NDD, ND.
    Put up for compliance on 22.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-06.10.2025
    -- 1 of 1 --
    Interim Order 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 15565/2024 Siemens Financial Services Pvt Ltd Vs. Surinder Pal
    Singh / ()
    45 CC NI ACT / 15566/2024 Siemens Financial Services Pvt Ltd Vs. Vinod Kumar
    Sehgal / ()
    46 CC NI ACT / 15568/2024 Siemens Financial Services Pvt Ltd Vs. Spectra Pipes
    Pvt Ltd / ()
    06.10.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Aditya Shah, Ld. Counsel for complainant through VC.
    Matter is fixed for filing of condonation application.
    Ld. Counsel for complainant seeks one more opportunity to file the
    same.
    In the interest of justice, one last and final opportunity is granted
    subject to cost of Rs.500/- to be deposited with DLSA, PHC NDD, ND.
    Put up for compliance on 22.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-06.10.2025
    -- 1 of 1 --
    Interim Order 5
    05 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 15565-15566-15568/2024
    Siemens Financial Services Pvt Ltd Vs. ________________________
    05.06.2025
    This court has a pendency of more than 14500 cases. The regular stenographer of
    this court is on leave. Shorter dates are not given on account of heavy pendency.
    Present: Sh. Devang, Ld. Counsel for complainant through VC.
    Matter is fixed for fiilng of condonation application today.
    Ld. Counsel for the complainant submits that he requires some more
    time to comply with the last order as there are certain logistical issue at his office.
    In the interest of justice, one last and final opportunity is granted.
    Put up for compliance / arguments on summoning on 06.10.2025.
    (Akanksha Singh)
    JMFC(NI Act)-02-PHC
    NDD-ND-05.06.2025
    -- 1 of 1 --
    Interim Order 4
    19 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 15565-2024 15566-2024 15568-2024
    Siemens Financial Services Pvt Ltd Vs. ____________
    19.03.2025
    Present: Mr. Devang, Ld. Counsel for the complainant
    (through VC).
    Ld. counsel for complainant submits that there has
    been a delay in filing the present matter and therefore he may be
    granted sometime to move an appropriate application for
    condonation of delay. Let the same be filed on NDOH.
    Put up for consideration on 05.06.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-19.03.2025
    -- 1 of 1 --
    Interim Order 3
    07 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 97 CC NI ACT - 15565-2024 Siemens Financial Services Pvt Ltd
    Vs. Surinder Pal Singh - ()
    07.01.2025
    Present: Mr. Devang Shrotriya, Ld. Counsel for complainant.
    Hard Copy of the complaint not filed. Let the same be
    filed by NDOH.
    At request, put upon 19.03.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-07.01.2025
    -- 1 of 1 --
    Interim Order 2
    09 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 15565-2024 15566-2024 15567-2024 15568-2024
    Siemens Financial Services Pvt Ltd Vs. ______________
    09.09.2024
    Present: Mr. Devang Shrotriya, Ld. Counsel for complainant
    (through VC).
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no.15565/2024.
    Complainant is directed to comply the previous
    order within one month from today.
    Put up for consideration on 07.01.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-09.09.2024
    -- 1 of 1 --
    Interim Order 1
    04 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 15564-24 15565-24 15566-24 15567-24 15568-24
    Siemens Financial Services Pvt Ltd Vs. _____________
    04.06.2024
    Present: Mr. Devang, Ld. Counsel for complainant.
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no.15564/24.
    Complainant is directed to comply the previous order
    within one month from today.
    Put up for consideration on 09.09.2024.
    (Neha Garg)
    MM (NI Act)-02- PHC
    NDD-ND-04.06.2024
    -- 1 of 1 --
    Order 8
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 15565/2024 Siemens Financial Services Pvt Ltd Vs. Surinder Pal Singh
    27 CC NI ACT / 15566/2024 Siemens Financial Services Pvt Ltd Vs. Vinod Kumar Sehgal
    28 CC NI ACT / 15568/2024 Siemens Financial Services Pvt Ltd Vs. Spectra Pipes Pvt Ltd
    22.09.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Raghav Bansal, Ld. Counsel for complainant through VC.
    Ld. Counsel for complainant has filed the cost receipt qua the payment of
    previous cost of Rs.500/-. Taken on record.
    Ld. Counsel for complainant has also filed the application for condonation of
    delay. Taken on record.
    In the light of the same, issue notice to proposed accused on the application
    seeking condonation of delay upon filing of PF within 07 months.
    Put up for arguments on application seeking condonation of delay on
    22.07.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-22.09.2026
    -- 1 of 1 --
    Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 15565/2024 Siemens Financial Services Pvt Ltd Vs. Surinder Pal
    Singh / ()
    45 CC NI ACT / 15566/2024 Siemens Financial Services Pvt Ltd Vs. Vinod Kumar
    Sehgal / ()
    46 CC NI ACT / 15568/2024 Siemens Financial Services Pvt Ltd Vs. Spectra Pipes
    Pvt Ltd / ()
    06.10.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Aditya Shah, Ld. Counsel for complainant through VC.
    Matter is fixed for filing of condonation application.
    Ld. Counsel for complainant seeks one more opportunity to file the
    same.
    In the interest of justice, one last and final opportunity is granted
    subject to cost of Rs.500/- to be deposited with DLSA, PHC NDD, ND.
    Put up for compliance on 22.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-06.10.2025
    -- 1 of 1 --
    Order 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 15565/2024 Siemens Financial Services Pvt Ltd Vs. Surinder Pal
    Singh / ()
    45 CC NI ACT / 15566/2024 Siemens Financial Services Pvt Ltd Vs. Vinod Kumar
    Sehgal / ()
    46 CC NI ACT / 15568/2024 Siemens Financial Services Pvt Ltd Vs. Spectra Pipes
    Pvt Ltd / ()
    06.10.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Aditya Shah, Ld. Counsel for complainant through VC.
    Matter is fixed for filing of condonation application.
    Ld. Counsel for complainant seeks one more opportunity to file the
    same.
    In the interest of justice, one last and final opportunity is granted
    subject to cost of Rs.500/- to be deposited with DLSA, PHC NDD, ND.
    Put up for compliance on 22.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-06.10.2025
    -- 1 of 1 --
    Order 5
    05 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 15565-15566-15568/2024
    Siemens Financial Services Pvt Ltd Vs. ________________________
    05.06.2025
    This court has a pendency of more than 14500 cases. The regular stenographer of
    this court is on leave. Shorter dates are not given on account of heavy pendency.
    Present: Sh. Devang, Ld. Counsel for complainant through VC.
    Matter is fixed for fiilng of condonation application today.
    Ld. Counsel for the complainant submits that he requires some more
    time to comply with the last order as there are certain logistical issue at his office.
    In the interest of justice, one last and final opportunity is granted.
    Put up for compliance / arguments on summoning on 06.10.2025.
    (Akanksha Singh)
    JMFC(NI Act)-02-PHC
    NDD-ND-05.06.2025
    -- 1 of 1 --
    Order 4
    19 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 15565-2024 15566-2024 15568-2024
    Siemens Financial Services Pvt Ltd Vs. ____________
    19.03.2025
    Present: Mr. Devang, Ld. Counsel for the complainant
    (through VC).
    Ld. counsel for complainant submits that there has
    been a delay in filing the present matter and therefore he may be
    granted sometime to move an appropriate application for
    condonation of delay. Let the same be filed on NDOH.
    Put up for consideration on 05.06.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-19.03.2025
    -- 1 of 1 --
    Order 3
    07 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 97 CC NI ACT - 15565-2024 Siemens Financial Services Pvt Ltd
    Vs. Surinder Pal Singh - ()
    07.01.2025
    Present: Mr. Devang Shrotriya, Ld. Counsel for complainant.
    Hard Copy of the complaint not filed. Let the same be
    filed by NDOH.
    At request, put upon 19.03.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-07.01.2025
    -- 1 of 1 --
    Order 2
    09 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 15565-2024 15566-2024 15567-2024 15568-2024
    Siemens Financial Services Pvt Ltd Vs. ______________
    09.09.2024
    Present: Mr. Devang Shrotriya, Ld. Counsel for complainant
    (through VC).
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no.15565/2024.
    Complainant is directed to comply the previous
    order within one month from today.
    Put up for consideration on 07.01.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-09.09.2024
    -- 1 of 1 --
    Order 1
    04 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 15564-24 15565-24 15566-24 15567-24 15568-24
    Siemens Financial Services Pvt Ltd Vs. _____________
    04.06.2024
    Present: Mr. Devang, Ld. Counsel for complainant.
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no.15564/24.
    Complainant is directed to comply the previous order
    within one month from today.
    Put up for consideration on 09.09.2024.
    (Neha Garg)
    MM (NI Act)-02- PHC
    NDD-ND-04.06.2024
    -- 1 of 1 --

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