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CC NI ACT - Complaint Case 138 NI Act

Siemens financial Services pvt LtdVsSanyo Paul George (prop) Smart Door Enterprises

CNR DLND02067553202478-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
64991/2024
Registration Date
20 Dec 2024
Next Hearing Date
14 Aug 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Siemens financial Services pvt Ltd

    Respondent

    1. 1Sanyo Paul George (prop) Smart Door Enterprises

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec Section25and27

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 67551/2024
Filing Date: 19-12-2024
eFiling Number: ADL20240007627C202400034
eFiling Date: 16-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 64991/2024
Siemens Financial Services Pvt Ltd Vs.
Sanyo Paul George (prop) Smart Door
Enterprises
/0 (Barakhamba Road)
27.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Parcha.
Present: Sh. Raghav, ld. counsel for the complainant.
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 14.08.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.07.2026
-- 1 of 1 --
    Interim Order 1
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT – 64988, 64989, 64990, 64991, 64992, 64994, 64995, 64996, 64997,
64998 -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.
16.09.2025
Pr: Sh Aditya Shah Ld Counsel for the complainant.
Ld. counsel for the complainant requests for an opportunity to file the NACH/ ECS
mandate/ affidavit for non filing of the same. Heard and allowed.
Put up for compliance / consideration on 27.07.2026.
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-16.09.2025
-- 1 of 1 --
    Order 2
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 64991/2024
Siemens Financial Services Pvt Ltd Vs.
Sanyo Paul George (prop) Smart Door
Enterprises
/0 (Barakhamba Road)
27.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Parcha.
Present: Sh. Raghav, ld. counsel for the complainant.
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 14.08.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.07.2026
-- 1 of 1 --
    Order 1
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT – 64988, 64989, 64990, 64991, 64992, 64994, 64995, 64996, 64997,
64998 -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.
16.09.2025
Pr: Sh Aditya Shah Ld Counsel for the complainant.
Ld. counsel for the complainant requests for an opportunity to file the NACH/ ECS
mandate/ affidavit for non filing of the same. Heard and allowed.
Put up for compliance / consideration on 27.07.2026.
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-16.09.2025
-- 1 of 1 --

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