CC NI ACT - Complaint Case 138 NI Act
Siemens financial Services pvt LtdVsSurinder Pal Singh
CNR DLND020221082024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Payment 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
16Interim Order 822 Sept 2026
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 706 Oct 2025
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 606 Oct 2025
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 505 Jun 2025
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 419 Mar 2025
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 307 Jan 2025
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 209 Sept 2024
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 104 Jun 2024
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 822 Sept 2026
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 706 Oct 2025
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 606 Oct 2025
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 505 Jun 2025
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 419 Mar 2025
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 307 Jan 2025
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 209 Sept 2024
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 104 Jun 2024
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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