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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsSun Hospital Pvt Ltd And Others

CNR DLND020355642024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24131/2024
Registration Date
21 Jun 2024
Next Hearing Date
01 Dec 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: 23-07-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2026
    
    Date: 22-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35565/2024
    Filing Date: 20-06-2024
    eFiling Number: ADL20230008028C202300034
    eFiling Date: 07-06-2024
    First Hearing Date: 23rd July 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    16
    Interim Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 24129/2024 Siemens Financial Services Pvt Ltd Vs. Chesa Dental Care
    Services Ltd And Others / ()
    66 CC NI ACT / 24130/2024 Siemens Financial Services Pvt Ltd Vs. Inlogsys Techno Pvt
    Ltd And Others / ()
    67 CC NI ACT / 24131/2024 Siemens Financial Services Pvt Ltd Vs. Sun Hospital Pvt Ltd
    And Others / ()
    68 CC NI ACT / 24132/2024 Siemens Financial Services Pvt Ltd Vs. Raju Kumar Singh / ()
    22.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    The undersigned is on leave in the afternoon session.
    Present: None.
    Put up for apperance of complaiant on 01.12.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-22.08.2026
    -- 1 of 1 --
    Interim Order 7
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 24129/2024 Siemens Financial Services Pvt Ltd Vs. Chesa Dental Care
    Services Ltd And Others
    73 CC NI ACT / 24130/2024 Siemens Financial Services Pvt Ltd Vs. Inlogsys Techno Pvt
    Ltd And Others / ()
    74 CC NI ACT / 24131/2024 Siemens Financial Services Pvt Ltd Vs. Sun Hospital Pvt Ltd
    And Others / ()
    75 CC NI ACT / 24132/2024 Siemens Financial Services Pvt Ltd Vs. Raju Kumar Singh / ()
    12.03.2026
    This court has a pendency of more than 31500 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Raghav Bansal, Ld. Counsel for complainant through VC.
    Affidavit in terms of previous order filed. Taken on record.
    Put up for consideration on 22.08.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-12.03.2026
    -- 1 of 1 --
    Interim Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 130 CC NI ACT / 24129/2024 Siemens Financial Services Pvt Ltd Vs. Chesa Dental
    Care Services Ltd And Others / ()
    131 CC NI ACT / 24130/2024 Siemens Financial Services Pvt Ltd Vs. Inlogsys Techno
    Pvt Ltd And Others / ()
    132 CC NI ACT / 24131/2024 Siemens Financial Services Pvt Ltd Vs. Sun Hospital Pvt
    Ltd And Others / ()
    133 CC NI ACT / 24132/2024 Siemens Financial Services Pvt Ltd Vs. Raju Kumar
    Singh
    17.10.2025
    This court has a pendency of more than 16000 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on leave today.
    Present: Sh. Devang Sharotiya, Ld. counsel for the complainant through VC.
    Put up for purpose fixed on 12.03.2026
    (Yashdeep Chahal)
    1st Link JMFC
    PHC NDD-ND/17.10.2025
    -- 1 of 1 --
    Interim Order 5
    13 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 24131-2024 62614-2024 62615-2024
    Siemens Financial Services Pvt Ltd Vs. ___________
    13.06.2025
    This court has a pendency of more than 14500 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Mr. Devang, ld. counsel for the complainant.
    Matter is fixed for filing of ECS mandate today.
    Ld. counsel for the complainant requests for sometime to bring
    ECS mandate on record. The same is allowed subject to cost of Rs.200/- to be
    deposited with DLSA, PHC NDD, ND.
    Ld. counsel for complainant further submits that he shall file an
    affidavit on the next date of hearing that the return memo on record is the only
    type of return memo issued by the German Bank wherein the cheque was
    presented.
    Put up for compliance / arguments on summoning on 17.10.2025
    (Akanksha Singh)
    JMFC(NI Act)-02-PHC
    NDD-ND-13.06.2025
    -- 1 of 1 --
    Interim Order 4
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 24131-2024 62614-2024 62615-2024
    Siemens Financial Services Pvt Ltd Vs. _____________
    31.01.2025
    Present: Mr. Devang, ld. Counsel for complainant.
    Perusal of record reveals that there is an electronic
    generated return detailed report as per which date of return of ECS
    / NACH mandate is not clear. Complainant is directed to file
    return memo as well as ECS mandate by NDOH.
    At request, put up for consideration on 13.06.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-31.01.2025
    -- 1 of 1 --
    Interim Order 3
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT - 24131-2024 Siemens Financial Services Pvt Ltd
    Vs. Sun Hospital Pvt Ltd And Others
    03.01.2025
    Present: Sh. Devang, Ld. Counsel for the complainant through
    VC.
    On the last date of hearing the complainant was
    directed to file loan documents as well as ECS mandate. Ld.
    Counsel for the complainant seeks some time to file the same.
    Heard and allowed.
    Put up for 31.01.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-03.01.2025
    -- 1 of 1 --
    Interim Order 2
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 24129/24, 24130/24, 24131/24, 24132/24
    Siemens Financial Services Pvt. Ltd. vs. ……………..
    20.11.2024
    Present: Sh. Devang, Ld. Counsel for the complainant.
    Ld. Counsel for the complainant is directed to file
    loan documents as well as ECS mandate by the NDOH.
    Put up on 03.01.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-20.11.2024
    The present order could not be digitally signed uploaded as the Presiding Officer has
    assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
    -- 1 of 1 --
    Interim Order 1
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 24127-24 24128-24 24129-24 24130-24 24131-24
    24132-24
    Siemens Financial Services Pvt Ltd Vs. ___________
    23.07.2024
    Present: None.
    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.24127/2024.
    Complainant is directed to comply the previous
    order within one month from today.
    Put up for consideration on 20.11.2024.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-23.07.2024
    -- 1 of 1 --
    Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 24129/2024 Siemens Financial Services Pvt Ltd Vs. Chesa Dental Care
    Services Ltd And Others / ()
    66 CC NI ACT / 24130/2024 Siemens Financial Services Pvt Ltd Vs. Inlogsys Techno Pvt
    Ltd And Others / ()
    67 CC NI ACT / 24131/2024 Siemens Financial Services Pvt Ltd Vs. Sun Hospital Pvt Ltd
    And Others / ()
    68 CC NI ACT / 24132/2024 Siemens Financial Services Pvt Ltd Vs. Raju Kumar Singh / ()
    22.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    The undersigned is on leave in the afternoon session.
    Present: None.
    Put up for apperance of complaiant on 01.12.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-22.08.2026
    -- 1 of 1 --
    Order 7
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 24129/2024 Siemens Financial Services Pvt Ltd Vs. Chesa Dental Care
    Services Ltd And Others
    73 CC NI ACT / 24130/2024 Siemens Financial Services Pvt Ltd Vs. Inlogsys Techno Pvt
    Ltd And Others / ()
    74 CC NI ACT / 24131/2024 Siemens Financial Services Pvt Ltd Vs. Sun Hospital Pvt Ltd
    And Others / ()
    75 CC NI ACT / 24132/2024 Siemens Financial Services Pvt Ltd Vs. Raju Kumar Singh / ()
    12.03.2026
    This court has a pendency of more than 31500 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Raghav Bansal, Ld. Counsel for complainant through VC.
    Affidavit in terms of previous order filed. Taken on record.
    Put up for consideration on 22.08.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-12.03.2026
    -- 1 of 1 --
    Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 130 CC NI ACT / 24129/2024 Siemens Financial Services Pvt Ltd Vs. Chesa Dental
    Care Services Ltd And Others / ()
    131 CC NI ACT / 24130/2024 Siemens Financial Services Pvt Ltd Vs. Inlogsys Techno
    Pvt Ltd And Others / ()
    132 CC NI ACT / 24131/2024 Siemens Financial Services Pvt Ltd Vs. Sun Hospital Pvt
    Ltd And Others / ()
    133 CC NI ACT / 24132/2024 Siemens Financial Services Pvt Ltd Vs. Raju Kumar
    Singh
    17.10.2025
    This court has a pendency of more than 16000 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on leave today.
    Present: Sh. Devang Sharotiya, Ld. counsel for the complainant through VC.
    Put up for purpose fixed on 12.03.2026
    (Yashdeep Chahal)
    1st Link JMFC
    PHC NDD-ND/17.10.2025
    -- 1 of 1 --
    Order 5
    13 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 24131-2024 62614-2024 62615-2024
    Siemens Financial Services Pvt Ltd Vs. ___________
    13.06.2025
    This court has a pendency of more than 14500 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Mr. Devang, ld. counsel for the complainant.
    Matter is fixed for filing of ECS mandate today.
    Ld. counsel for the complainant requests for sometime to bring
    ECS mandate on record. The same is allowed subject to cost of Rs.200/- to be
    deposited with DLSA, PHC NDD, ND.
    Ld. counsel for complainant further submits that he shall file an
    affidavit on the next date of hearing that the return memo on record is the only
    type of return memo issued by the German Bank wherein the cheque was
    presented.
    Put up for compliance / arguments on summoning on 17.10.2025
    (Akanksha Singh)
    JMFC(NI Act)-02-PHC
    NDD-ND-13.06.2025
    -- 1 of 1 --
    Order 4
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 24131-2024 62614-2024 62615-2024
    Siemens Financial Services Pvt Ltd Vs. _____________
    31.01.2025
    Present: Mr. Devang, ld. Counsel for complainant.
    Perusal of record reveals that there is an electronic
    generated return detailed report as per which date of return of ECS
    / NACH mandate is not clear. Complainant is directed to file
    return memo as well as ECS mandate by NDOH.
    At request, put up for consideration on 13.06.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-31.01.2025
    -- 1 of 1 --
    Order 3
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT - 24131-2024 Siemens Financial Services Pvt Ltd
    Vs. Sun Hospital Pvt Ltd And Others
    03.01.2025
    Present: Sh. Devang, Ld. Counsel for the complainant through
    VC.
    On the last date of hearing the complainant was
    directed to file loan documents as well as ECS mandate. Ld.
    Counsel for the complainant seeks some time to file the same.
    Heard and allowed.
    Put up for 31.01.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-03.01.2025
    -- 1 of 1 --
    Order 2
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 24129/24, 24130/24, 24131/24, 24132/24
    Siemens Financial Services Pvt. Ltd. vs. ……………..
    20.11.2024
    Present: Sh. Devang, Ld. Counsel for the complainant.
    Ld. Counsel for the complainant is directed to file
    loan documents as well as ECS mandate by the NDOH.
    Put up on 03.01.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-20.11.2024
    The present order could not be digitally signed uploaded as the Presiding Officer has
    assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
    -- 1 of 1 --
    Order 1
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 24127-24 24128-24 24129-24 24130-24 24131-24
    24132-24
    Siemens Financial Services Pvt Ltd Vs. ___________
    23.07.2024
    Present: None.
    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.24127/2024.
    Complainant is directed to comply the previous
    order within one month from today.
    Put up for consideration on 20.11.2024.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-23.07.2024
    -- 1 of 1 --

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