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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsReline Uv Asean Pvt Ltd And Others

CNR DLND02035568202478-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
24188/2024
Registration Date
21 Jun 2024
Next Hearing Date
27 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Siemens financial Services pvt Ltd

    Respondent

    1. 1Reline Uv Asean Pvt Ltd And Others

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 21-06-2024
Business: adjonred
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2026

Date: 27-05-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: d
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35569/2024
Filing Date: 20-06-2024
eFiling Number: ADL20230008028C202300036
eFiling Date: 07-06-2024
First Hearing Date: 21st June 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 24188/2024 Siemens Financial Services Pvt Ltd Vs.
Reline Uv Asean Pvt Ltd And Others / ()
18.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Aditya, ld. counsel for the complainant.
Matter is at the stage of consideration.
E mandate is not filed.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 27.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.09.2025
-- 1 of 1 --
    Interim Order 3
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.24186/2024, 24187/2024, 24188/2024, 24189/2024,
24190/2024, 24191/2024, 24192/2024
Siemens Financial Services Pvt Ltd Vs _________
13.05.2025
Matter taken up through hybrid hearing.
Present : Sh Devang, Proxy Counsel for the complainant
through VC.
Put up for compliance of order dated 13.02.25 by
way of last opportunity on 18.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.05.2025
-- 1 of 1 --
    Interim Order 2
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.24186/2024, 24187/2024, 24188/2024, 24189/2024
24190/2024, 24191/2024, 24192/2024
Siemens Financial Services Pvt Ltd Vs ______
13.02.2025
Matter taken up through hybrid hearing.
Present : Sh Devang, Ld. Counsel for the complainant
through VC.
Time is sought for furnishing certificate U/s 65-B
Indian Evidence Act in support of return memo of the ECS
mandate alongwith affidavit of the AR that the original ECS
mandate submitted with the bank.
Heard. Time is granted.
Put up for compliance/ PSE/ consideration on
13.05.2025.
Complainant is also directed to furnish copy of loan
agreement and Statement of account on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 1
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.24186/2024, 24187/2024, 24188/2024, 24189/2024,
24190/2024, 24191/2024, 24192/2024
Siemens Financial Services Pvt Ltd Vs. ___________
16.11.2024
Matter taken up through hybrid hearing.
Present : Sh Devang, Proxy counsel for the complainant
through VC.
Time is sought for filing copy of loan agreement
form and statement of account of the accused.
Heard. Time is granted.
Put up for compliance/ PSE/ consideration on
13.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.11.2024
-- 1 of 1 --
    Order 4
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 24188/2024 Siemens Financial Services Pvt Ltd Vs.
Reline Uv Asean Pvt Ltd And Others / ()
18.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Aditya, ld. counsel for the complainant.
Matter is at the stage of consideration.
E mandate is not filed.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 27.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.09.2025
-- 1 of 1 --
    Order 3
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.24186/2024, 24187/2024, 24188/2024, 24189/2024,
24190/2024, 24191/2024, 24192/2024
Siemens Financial Services Pvt Ltd Vs _________
13.05.2025
Matter taken up through hybrid hearing.
Present : Sh Devang, Proxy Counsel for the complainant
through VC.
Put up for compliance of order dated 13.02.25 by
way of last opportunity on 18.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.05.2025
-- 1 of 1 --
    Order 2
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.24186/2024, 24187/2024, 24188/2024, 24189/2024
24190/2024, 24191/2024, 24192/2024
Siemens Financial Services Pvt Ltd Vs ______
13.02.2025
Matter taken up through hybrid hearing.
Present : Sh Devang, Ld. Counsel for the complainant
through VC.
Time is sought for furnishing certificate U/s 65-B
Indian Evidence Act in support of return memo of the ECS
mandate alongwith affidavit of the AR that the original ECS
mandate submitted with the bank.
Heard. Time is granted.
Put up for compliance/ PSE/ consideration on
13.05.2025.
Complainant is also directed to furnish copy of loan
agreement and Statement of account on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.02.2025
-- 1 of 1 --
    Order 1
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.24186/2024, 24187/2024, 24188/2024, 24189/2024,
24190/2024, 24191/2024, 24192/2024
Siemens Financial Services Pvt Ltd Vs. ___________
16.11.2024
Matter taken up through hybrid hearing.
Present : Sh Devang, Proxy counsel for the complainant
through VC.
Time is sought for filing copy of loan agreement
form and statement of account of the accused.
Heard. Time is granted.
Put up for compliance/ PSE/ consideration on
13.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.11.2024
-- 1 of 1 --

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