DINESH KUMAR PANDEY vs M/S SINGH FINLEASE PVT. LTD. & ANR.

* IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 18th December, 2025. Pronounced on: 24th December, 2025 Uploaded on: 25th December, 2025 CRL.M.C. 8175/2025, CRL.M.A. 34154/2025, CRL.M.A. 34155/2025, CRL.M.A. 34156/2025 & CRL.M.A. 34157/2025 DINESH KUMAR PANDEY .....Petitioner Through: Mr. Sumit Chauhan, Mr. Sushant Kumar, Advocates. versus M/S SINGH FINLEASE PVT. LTD. & ANR. .....Respondents Through: Mr. Virat K. Anand, Mr. Kumar Shashank, Mr. Harish Nadda, Mr. Vikalp Singh, Ms. Srishty Kaul, Ms. Swati Kwatra, Advocates. CRL.M.C. 8176/2025, CRL.M.A. 34158/2025, CRL.M.A. 34159/2025, CRL.M.A. 34160/2025 & CRL.M.A. 34161/2025 DINESH KUMAR PANDEY .....Petitioner Through: Mr. Sumit Chauhan, Mr. Sushant Kumar, Advocates. versus M/S SINGH FINLEASE PVT. LTD. & ANR. .....Respondents Through: Mr. Virat K. Anand, Mr. Kumar Shashank, Mr. Harish Nadda, Mr. Vikalp Singh, Ms. Srishty Kaul, Ms. Swati Kwatra, Advocates. CRL.M.C. 8177/2025, CRL.M.A. 34162/2025, CRL.M.A. 1. These petitions under Section 528 Bharatiya Nagarik Suraksha 2. The Respondent, a NBFC, is engaged in advancing loans and other financial facilities. It asserts that it sanctioned and disbursed loan facilities to the follow