Centrum Wealth Limited Through Mr. Mayank JalanVsStandard Financial Consultants Private Limited +3 more

Date: 17-10-2023
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused No. 2 and 4.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: when called out. complainant absent and his advocate present.  accused absent and his advocate present. Exh. 10-14 application for exemption no. 1 2 3 4..  rejected. Exh. 15 application for u/s 13A. O/- accused to say
Adj for plea of the accused.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: When matter is called out complainant is absent his advocate are present.
Accused and his advocate are present. Application for new V.P. of complainant. O/Exh - 16 Filed.   Advocate for accused filed V.P. of accused no 2 to 4 O/Exh-17 Filed. Application for 205 of Crpc 2 to 4 O/Exh- 18  accused are absent the accused has not furnished surety or bail till date . Hence application is rejected. Application for Warrant against accused no. 2 to 4 O/Exh - 19  Accused no 2 to 4 absent issue
 Bailable Warrant of RS. 5000 against each accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: when called out complainant present and his advocate present.  accused absent and his advocate present. Exh. 19 application for u/s 205. granted. Exh. 20 application for cancellation of warrant. O/- warrant stands cancelled subject to penalty of Rs. 500/-.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
Exh. 21 application for NBW. O/- Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Application for Taken on Board O/Exh - 22 Allowed.
Application for Cancellation of Warrant O/Exh-23 NBW issued against accused stands cancelled in the interest of justice and warning to keep the accused present. adj for plea and bail of accused no 1,2 and 4
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 24 VP filed. Exh. 25 application for bail. accused is released on bail on executing his PB and SB for Rs. 15000/- each. Exh. 26-27 PR and cash bond. Exh. 28 Plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 29 application for u/s 143A. accused to say. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: Holiday is declare on account of polling day. adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted for today. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted.adj for argument u/s 143A and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2026

Filing Number: 1557/2023
Filing Date: 05-09-2023
eFiling Number: AMH20230050596C202300005
eFiling Date: 05-09-2023
First Hearing Date: 17th October 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT