Siemens financial Services pvt LtdVsFunfactory Toys Pvt Ltd

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 64860/2024 SIEMENS FINANCIAL SERVICES PVT
LTD Vs. FUNFACTORY TOYS PVT LTD /0 (Barakhamba Road)
01.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Hitesh, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to mandate.
Put up for consideration on 31.08.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.12.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 64860/2024
SIEMENS FINANCIAL SERVICES PVT LTD Vs. FUN
FACTORY TOYS PVT LTD
12.06.2025
Matter taken up through hybrid hearing.
Present : Sh Devang, Ld. Counsel for the complainant
through VC.
Matter is at the stage of consideration.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue dasti Court notice to the proposed
accused to appear before this court and argue on the point of
cognizance on filing of PF/RC within 30 days from today
through speed post only alongwith all the details, returnable on
next date of hearing.
Complainant is directed to file tracking report in this
regard on the next date of hearing.
Put up for consideration on 01.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/12.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 64860/2024 SIEMENS FINANCIAL SERVICES PVT
LTD Vs. FUNFACTORY TOYS PVT LTD /0 (Barakhamba Road)
31.08.2026 (Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Devang, ld. counsel for the complainant.
Matter is at the stage of consideration.
Passover sought till 12.00 PM. Same is allowed.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/31.08.2026
At 12.10 PM
Present: ld. counsel for the complainant.
E mandate is filed. However, no returning memo is filed to show the transcation
number and date on which the mandate got bounced.
Time sought to address the same.
Put up for consideration on 07.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/31.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 64860/2024 SIEMENS FINANCIAL SERVICES PVT
LTD Vs. FUNFACTORY TOYS PVT LTD /0 (Barakhamba Road)
01.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Hitesh, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to mandate.
Put up for consideration on 31.08.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 64860/2024
SIEMENS FINANCIAL SERVICES PVT LTD Vs. FUN
FACTORY TOYS PVT LTD
12.06.2025
Matter taken up through hybrid hearing.
Present : Sh Devang, Ld. Counsel for the complainant
through VC.
Matter is at the stage of consideration.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue dasti Court notice to the proposed
accused to appear before this court and argue on the point of
cognizance on filing of PF/RC within 30 days from today
through speed post only alongwith all the details, returnable on
next date of hearing.
Complainant is directed to file tracking report in this
regard on the next date of hearing.
Put up for consideration on 01.12.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/12.06.2025
-- 1 of 1 --