CC NI ACT - Complaint Case 138 NI Act

GLOBE CAPITAL MARKET LTDVsStandard Financial Consultants Private Ltd

CNR DLCT020016522024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2290/2024
Registration Date: 01 Mar 2024
Next Hearing Date: 12 Jan 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

Priyanka Ghorawat

For Respondent

Not available

Parties

Petitioner

1GLOBE CAPITAL MARKET LTD

Respondent

1Standard Financial Consultants Private Ltd

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 16-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: ce
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 1652/2024
Filing Date: 19-01-2024
eFiling Number: ADL20230000132C202400007
eFiling Date: 15-01-2024
First Hearing Date: 16th March 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 9Full order available

01 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT / 2290/2024 Globe Capital Market Ltd Vs. Standard Financial Consultants Private Ltd / () CNR No:DLCT020016522024 01.08.2026 Present: Sh Sunny Kumar, Ld counsel for the complainant. Accused No.1 is a company. Accused No 2 & 3 in person Ld counsel for the accused. Matter is at the stage of framing of notice/furnishing of bail bonds. Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.…

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Interim Order 8

11 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 2290/2024 Globe Capital Market Ltd Vs. Standard Financial Consultants
Private Ltd
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: Ld counsel for the accused.
Accused No. 1 is a company.
Accused No.2 & 3 are absent.
Ld counsel for the accused persons.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on
record.
On the LDOH, both the accused were directed to appear in person, however,
they have failed to do so.
Ld counsel for the accused submits that the accused are unable to appear
today as they were unable to arrange surety.
Since accused have failed to appear today despite specific directions, BWs in
the sum of Rs 10000/-be issued against them through DCP concerned for NDOH.
Be put up for purpose fixed on 01.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --

Interim Order 7

08 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 2290/2024 Globe Capital Market Ltd Vs. Standard
Financial Consultants Private Ltd / ()
08.12.2025
Present: Mr Sunny Kumar, Ld counsel for the complainant through VC.
Accused no 1 is a company.
Ld counsel for the accused ( on memo of appearance).
Accused persons No. 2 & 3 through VC
Matter is at the stage of appearance of accused.
Ld counsel for the accused submits that he has received the copy of
complaint and time has been sought to furnish the bail bonds on behalf of
accused.
Be put up for appearance of the accused/furnishing of bail
bonds/framing of notice on 03.03.2026.
Both the accused are directed to appear physically on the NDOH.
( Navdeep Gupta )
JMFC( NI Act-02)C/THC
Delhi/08.12.2025
-- 1 of 1 --

Interim Order 6

08 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL
CONSULTANTS PRIVATE LTD
08.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Sunny Kumar, Ld. Proxy counsel for the complainant.
AR for the complainant present through VC.
None for accused.
Tracking report qua all the accused filed with remarks 'item
delivered to addressee' already on record.
Issue bailable warrant against the accused persons for NDOH in
the sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 08.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 08.07.2025
-- 1 of 1 --

Interim Order 5

02 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT / 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL
CONSULTANTS PRIVATE LTD
02.05.2025
Ld. Presiding Officer is on leave today.
Present : Sh. Prabhakar Pandey, Ld. Counsel for the complainan.
AR for complainant present through VC.
None for accused.
Tracking report filled by Ld counsel for complainant.
Put up for purpose fixed on 08-07-2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.05.2025
-- 1 of 1 --

Interim Order 4

12 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT / 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL
CONSULTANTS PRIVATE LTD
12.12.2024
Present : Sh. Janmejai, Ld counsel for the complainant.
Complainant present through VC.
None for accused no. 1 company, accused no. 2 and 3.
Order dated 18.07.2024 be complied with afresh by the
complainant for 02.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 12.12.2024
-- 1 of 1 --

Interim Order 3Full order available

18 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 2290/2024 GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL CONSULTANTS PRIVATE LTD 18.07.2024 Lawyers are abstaining from work today on the ground of strike. Present : Sh. Pawan Kumar Hira, AR for the complainant. Matter is at the stage of consideration on present complaint. AR for the complainant has filed additional evidence affidavit along with statement of account. Taken on record. Complaint perused. It is supported by affidavit.…

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Interim Order 2

20 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL CONSULTANTS
PRIVATE LTD
20.04.2024
Reader of the court is on leave today.
Present : Sh. Prabhakar Pandey, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that no statement of account/ledger has
been filed along with the complaint nor any relevant dates of providing services
to accused no. 1 company has been mentioned in the complaint. Complainant is
directed to file statement of account/ledger on NDOH or amend the complaint
accordingly and file fresh evidence affidavit.
Put up for consideration on 18.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 20.04.2024
-- 1 of 1 --

Interim Order 1

16 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 2290/2024
GLOBE CAPITAL MARKET LTD
Vs.
STANDARD FINANCIAL CONSULTANTS PRIVATE LTD
16.03.2024
Ld. Presiding Officer is on training today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Ld counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 20.04.2024.
(RUPINDER SINGH DHIMAN)
2nd Link MM, (Central), THC
Delhi 16.03.2024
-- 1 of 1 --

Order 9Full order available

01 Aug 2026

Read Full Order

Order 8

11 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 2290/2024 Globe Capital Market Ltd Vs. Standard Financial Consultants
Private Ltd
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: Ld counsel for the accused.
Accused No. 1 is a company.
Accused No.2 & 3 are absent.
Ld counsel for the accused persons.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on
record.
On the LDOH, both the accused were directed to appear in person, however,
they have failed to do so.
Ld counsel for the accused submits that the accused are unable to appear
today as they were unable to arrange surety.
Since accused have failed to appear today despite specific directions, BWs in
the sum of Rs 10000/-be issued against them through DCP concerned for NDOH.
Be put up for purpose fixed on 01.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --

Order 7

08 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 2290/2024 Globe Capital Market Ltd Vs. Standard
Financial Consultants Private Ltd / ()
08.12.2025
Present: Mr Sunny Kumar, Ld counsel for the complainant through VC.
Accused no 1 is a company.
Ld counsel for the accused ( on memo of appearance).
Accused persons No. 2 & 3 through VC
Matter is at the stage of appearance of accused.
Ld counsel for the accused submits that he has received the copy of
complaint and time has been sought to furnish the bail bonds on behalf of
accused.
Be put up for appearance of the accused/furnishing of bail
bonds/framing of notice on 03.03.2026.
Both the accused are directed to appear physically on the NDOH.
( Navdeep Gupta )
JMFC( NI Act-02)C/THC
Delhi/08.12.2025
-- 1 of 1 --

Order 6

08 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL
CONSULTANTS PRIVATE LTD
08.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Sunny Kumar, Ld. Proxy counsel for the complainant.
AR for the complainant present through VC.
None for accused.
Tracking report qua all the accused filed with remarks 'item
delivered to addressee' already on record.
Issue bailable warrant against the accused persons for NDOH in
the sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 08.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 08.07.2025
-- 1 of 1 --

Order 5

02 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT / 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL
CONSULTANTS PRIVATE LTD
02.05.2025
Ld. Presiding Officer is on leave today.
Present : Sh. Prabhakar Pandey, Ld. Counsel for the complainan.
AR for complainant present through VC.
None for accused.
Tracking report filled by Ld counsel for complainant.
Put up for purpose fixed on 08-07-2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.05.2025
-- 1 of 1 --

Order 4

12 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT / 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL
CONSULTANTS PRIVATE LTD
12.12.2024
Present : Sh. Janmejai, Ld counsel for the complainant.
Complainant present through VC.
None for accused no. 1 company, accused no. 2 and 3.
Order dated 18.07.2024 be complied with afresh by the
complainant for 02.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 12.12.2024
-- 1 of 1 --

Order 3Full order available

18 Jul 2024

Read Full Order

Order 2

20 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT 2290/2024
GLOBE CAPITAL MARKET LTD VS. STANDARD FINANCIAL CONSULTANTS
PRIVATE LTD
20.04.2024
Reader of the court is on leave today.
Present : Sh. Prabhakar Pandey, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that no statement of account/ledger has
been filed along with the complaint nor any relevant dates of providing services
to accused no. 1 company has been mentioned in the complaint. Complainant is
directed to file statement of account/ledger on NDOH or amend the complaint
accordingly and file fresh evidence affidavit.
Put up for consideration on 18.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 20.04.2024
-- 1 of 1 --

Order 1

16 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 2290/2024
GLOBE CAPITAL MARKET LTD
Vs.
STANDARD FINANCIAL CONSULTANTS PRIVATE LTD
16.03.2024
Ld. Presiding Officer is on training today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Ld counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 20.04.2024.
(RUPINDER SINGH DHIMAN)
2nd Link MM, (Central), THC
Delhi 16.03.2024
-- 1 of 1 --

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