Siemens financial Services pvt LtdVsRAJU KUMAR SINGH

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
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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
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 24130-2024 24132-2024 62610-2024 62611-2024 62612-2024
62613-2024 62621-2024
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 return memo today.
Ld. counsel for complainant 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
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 24129-2024 24130-2024 24132-2024 62610-2024
62611-2024 62612-2024 62613-2024 62621-2024
Siemens Financial Services Pvt Ltd Vs. _______
31.01.2025
Present: Mr. Devang, ld. Counsel for complainant.
Copy of ECS mandate filed by ld. Counsel for
complainant. Same is taken on record.
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 by NDOH.
At request, put up for consideration on 13.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-31.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT - 24132-2024 Siemens Financial Services Pvt Ltd
Vs. Raju Kumar Singh
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
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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.
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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
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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
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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 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 Details: COPY OF ORDER
Pdf Text: CC NI ACT 24130-2024 24132-2024 62610-2024 62611-2024 62612-2024
62613-2024 62621-2024
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 return memo today.
Ld. counsel for complainant 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 Details: COPY OF ORDER
Pdf Text: CC NI ACT - 24129-2024 24130-2024 24132-2024 62610-2024
62611-2024 62612-2024 62613-2024 62621-2024
Siemens Financial Services Pvt Ltd Vs. _______
31.01.2025
Present: Mr. Devang, ld. Counsel for complainant.
Copy of ECS mandate filed by ld. Counsel for
complainant. Same is taken on record.
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 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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT - 24132-2024 Siemens Financial Services Pvt Ltd
Vs. Raju Kumar Singh
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 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 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
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