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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsKETAN SANJAY KONDE

CNR DLND020355302024772-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
3463/2024
Registration Date
21 Jun 2024
Next Hearing Date
17 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Siemens financial Services pvt Ltd

    Respondent

    1. 1KETAN SANJAY KONDE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 25

    Case History / Proceedings

    Case History
    Date: 21-06-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35531/2024
Filing Date: 20-06-2024
eFiling Number: ADL20230008028C202300007
eFiling Date: 07-06-2024
First Hearing Date: 21st June 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    10
    Interim Order 5
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 Ct Cases / 3462/2024 Siemens Financial Services Pvt Ltd Vs.
Kuldeep Singh Arya
45 Ct Cases / 3463/2024 Siemens Financial Services Pvt Ltd Vs.
Ketan Sanjay Konde
46 Ct Cases / 3465/2024 Siemens Financial Services Pvt Ltd Vs.
Nitin Nakipuria (Prop) Durga Pipe Industries
15.05.2026
Present : Sh. Raghav Bansal, Ld. counsel for complainant
appeared through VC.
None for accused.
Steps not taken.
One last and final opportunity is granted to the
complainant.
Issue fresh process in terms of previous order on filing
of PF within 90 days.
List on 17.09.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.05.2026
-- 1 of 1 --
    Interim Order 4
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 Ct Cases / 3462/2024 Siemens Financial Services Pvt Ltd Vs.
Kuldeep Singh Arya
43 Ct Cases / 3463/2024 Siemens Financial Services Pvt Ltd Vs.
Ketan Sanjay Konde
44 Ct Cases / 3465/2024 Siemens Financial Services Pvt Ltd Vs.
Nitin Nakipuria (Prop) Durga Pipe Industries
03.09.2025
Present : 	None.
Tracking report of notice to proposed accused not filed.
Issue fresh notice to the proposed accused in terms of
previous order on filing of PF within 30 days.
Complainant is directed to file tracking report and
affidavit of service on NDOH, failure of which complaint shall be
dismissed.
Put up on 15.05.2026.
At 11:04 AM
Present : 	Mr. Devang, Ld. counsel for complainant appeared
through VC.
At this stage, Ld. counsel for complainant has appeared
(through VC) and has been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.09.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.09.03
15:11:03
+0530
-- 1 of 1 --
    Interim Order 3
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 3462/2024 & 3463/2024
Siemens Financial Services Pvt Ltd Vs. Kuldeep Singh Arya
30.05.2025
Present: Sh. Kashish Chadha, Ld. Proxy Counsel for the
complainant (through VC).
Ld. Proxy 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 03.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.05.2025
-- 1 of 1 --
    Interim Order 2
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 Ct Cases 3462/2024 & 3463-24
Siemens Financial Services Pvt Ltd Vs. ………..
07.03.2025
Present: Sh. Devang, Ld. Counsel for complainant (through VC).
Ld. Counsel for complainant seeks one last and final
opportunity to move an appropriate application of delay as well as
GST details of proposed accused.
Heard. Allowed.
Put up for further proceedings on 30.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.03.2025
-- 1 of 1 --
    Interim Order 1
    21 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 3462-24, 3463-24, 3465-24
Siements Financial Services Pvt. Ltd. Vs. ………………...
21.06.2024
Fresh complaint case received by way of assignment (through
e-filing). 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
21.11.2024.
(Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
21.06.2024
-- 1 of 1 --
    Order 5
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 Ct Cases / 3462/2024 Siemens Financial Services Pvt Ltd Vs.
Kuldeep Singh Arya
45 Ct Cases / 3463/2024 Siemens Financial Services Pvt Ltd Vs.
Ketan Sanjay Konde
46 Ct Cases / 3465/2024 Siemens Financial Services Pvt Ltd Vs.
Nitin Nakipuria (Prop) Durga Pipe Industries
15.05.2026
Present : Sh. Raghav Bansal, Ld. counsel for complainant
appeared through VC.
None for accused.
Steps not taken.
One last and final opportunity is granted to the
complainant.
Issue fresh process in terms of previous order on filing
of PF within 90 days.
List on 17.09.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.05.2026
-- 1 of 1 --
    Order 4
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 Ct Cases / 3462/2024 Siemens Financial Services Pvt Ltd Vs.
Kuldeep Singh Arya
43 Ct Cases / 3463/2024 Siemens Financial Services Pvt Ltd Vs.
Ketan Sanjay Konde
44 Ct Cases / 3465/2024 Siemens Financial Services Pvt Ltd Vs.
Nitin Nakipuria (Prop) Durga Pipe Industries
03.09.2025
Present : 	None.
Tracking report of notice to proposed accused not filed.
Issue fresh notice to the proposed accused in terms of
previous order on filing of PF within 30 days.
Complainant is directed to file tracking report and
affidavit of service on NDOH, failure of which complaint shall be
dismissed.
Put up on 15.05.2026.
At 11:04 AM
Present : 	Mr. Devang, Ld. counsel for complainant appeared
through VC.
At this stage, Ld. counsel for complainant has appeared
(through VC) and has been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.09.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.09.03
15:11:03
+0530
-- 1 of 1 --
    Order 3
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 3462/2024 & 3463/2024
Siemens Financial Services Pvt Ltd Vs. Kuldeep Singh Arya
30.05.2025
Present: Sh. Kashish Chadha, Ld. Proxy Counsel for the
complainant (through VC).
Ld. Proxy 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 03.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.05.2025
-- 1 of 1 --
    Order 2
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 Ct Cases 3462/2024 & 3463-24
Siemens Financial Services Pvt Ltd Vs. ………..
07.03.2025
Present: Sh. Devang, Ld. Counsel for complainant (through VC).
Ld. Counsel for complainant seeks one last and final
opportunity to move an appropriate application of delay as well as
GST details of proposed accused.
Heard. Allowed.
Put up for further proceedings on 30.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.03.2025
-- 1 of 1 --
    Order 1
    21 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 3462-24, 3463-24, 3465-24
Siements Financial Services Pvt. Ltd. Vs. ………………...
21.06.2024
Fresh complaint case received by way of assignment (through
e-filing). 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
21.11.2024.
(Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
21.06.2024
-- 1 of 1 --

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