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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsG Haridas

CNR DLND02035539202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24212/2024
Registration Date
21 Jun 2024
Next Hearing Date
14 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 25

    Case History / Proceedings

    Case History
    Date: 21-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: misc
    Reason For Adjournment: Accused/Complaint Counsel not available
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 35540/2024
    Filing Date: 20-06-2024
    eFiling Number: ADL20230008028C202300010
    eFiling Date: 09-06-2024
    First Hearing Date: 21st June 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 24212/2024 Siemens Financial Services Pvt Ltd Vs. G
    Haridas / ()
    03.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 39000+
    cases.
    Parcha.
    Present: None.
    Case received by way of transfer.
    It is submitted by Ahlmad that the Ahlmad of the concerned court
    has not submitted the file.
    No original documents are shown which are necessary for the
    purpose of proceedings, to ascertain the present stage, for summoning, to
    ascertain that complainant is the holder of the cheque/mandate, to ascertain that
    e-filed documents are the genuine one and not the forged/self made and to avoid
    the duplicacy of the proceedings.
    Therefore, party/concernedAhlmad of the transferer court is directed
    to submit the file atleast 7 days before NDOH against receipt.
    Ahlmad is directed to check the complete file, document, ordersheet
    etc. while receiving the file of the transferer court.
    Put up for purpose fixed on 14.11.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.09.2026
    -- 1 of 1 --
    Interim Order 3
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT – 24212, 24213, 24214 -2024
    Siemens Financial Services Pvt Ltd Vs. -------
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    17.10.2025
    Pr: None
    Vide notification no. 2305-2325-CJM-PHC-NDD dated 18.06.2025 this court has
    been assigned Friday and Saturday for the physical conduct of the evidence at the PHC
    complex , ND.
    Due to same reason and due to paucity of time , matter could not be taken up today.
    Put up for purpose fixed on 03.09.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-17.10.2025
    -- 1 of 1 --
    Interim Order 2
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT 242122024 Siemens Financial Services Pvt Ltd Vs. G Haridas
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:delhidistrictcourts.webex.commeetninewdelhi3 .
    10.02.2025
    Pr: Sh Devang Ld Counsel for the complainant.
    Ld. counsel for the complainant requests for sometime to file the NACH mandate and the
    loan documents . Heard and allowed.
    Put up for consideration on 17.10.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-10.02.2025
    -- 1 of 1 --
    Interim Order 1
    21 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 24211-2024, 24212-2024, 24213-2024, 24214-2024
    Siemens Financial Services Pvt Ltd VS _________________________________
    21.06.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    This is a consolidated order in all the above captioned matters.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 10.02.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-21.06.2024
    -- 1 of 1 --
    Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 24212/2024 Siemens Financial Services Pvt Ltd Vs. G
    Haridas / ()
    03.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 39000+
    cases.
    Parcha.
    Present: None.
    Case received by way of transfer.
    It is submitted by Ahlmad that the Ahlmad of the concerned court
    has not submitted the file.
    No original documents are shown which are necessary for the
    purpose of proceedings, to ascertain the present stage, for summoning, to
    ascertain that complainant is the holder of the cheque/mandate, to ascertain that
    e-filed documents are the genuine one and not the forged/self made and to avoid
    the duplicacy of the proceedings.
    Therefore, party/concernedAhlmad of the transferer court is directed
    to submit the file atleast 7 days before NDOH against receipt.
    Ahlmad is directed to check the complete file, document, ordersheet
    etc. while receiving the file of the transferer court.
    Put up for purpose fixed on 14.11.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.09.2026
    -- 1 of 1 --
    Order 3
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT – 24212, 24213, 24214 -2024
    Siemens Financial Services Pvt Ltd Vs. -------
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    17.10.2025
    Pr: None
    Vide notification no. 2305-2325-CJM-PHC-NDD dated 18.06.2025 this court has
    been assigned Friday and Saturday for the physical conduct of the evidence at the PHC
    complex , ND.
    Due to same reason and due to paucity of time , matter could not be taken up today.
    Put up for purpose fixed on 03.09.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-17.10.2025
    -- 1 of 1 --
    Order 2
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT 242122024 Siemens Financial Services Pvt Ltd Vs. G Haridas
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:delhidistrictcourts.webex.commeetninewdelhi3 .
    10.02.2025
    Pr: Sh Devang Ld Counsel for the complainant.
    Ld. counsel for the complainant requests for sometime to file the NACH mandate and the
    loan documents . Heard and allowed.
    Put up for consideration on 17.10.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-10.02.2025
    -- 1 of 1 --
    Order 1
    21 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 24211-2024, 24212-2024, 24213-2024, 24214-2024
    Siemens Financial Services Pvt Ltd VS _________________________________
    21.06.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    This is a consolidated order in all the above captioned matters.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 10.02.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-21.06.2024
    -- 1 of 1 --

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