CC NI ACT - Complaint Case 138 NI Act
Siemens financial Services pvt LtdVsG Haridas
CNR DLND02035539202478-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
- 24212/2024
- Registration Date
- 21 Jun 2024
- Next Hearing Date
- 14 Nov 2028
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 403 Sept 2026
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 317 Oct 2025
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 210 Feb 2025
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 121 Jun 2024
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 403 Sept 2026
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 317 Oct 2025
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 210 Feb 2025
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 121 Jun 2024
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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