Order Details: Order Below EX 1 Pdf Text: MHMM180083942024 Summary Cases/5800329/2024 Centrum Wealth Limited Vs. Standard Financial Consultants Private Limited IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 4 are the directors and responsible for the day to day affairs…
Summary Cases
Centrum Wealth LimitedVsStandard Financial Consultants Private Limited +3 more
CNR MHMM18008394202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800329/2024
- Registration Date
- 20 Jun 2024
- Next Hearing Date
- 03 Dec 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-07-2024 Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court. Next Purpose: FOR VERIFICATION 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: FOR VERIFICATION Next Hearing Date: 28-08-2024 Date: 28-08-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: when called out complainant absent and his advocate present. adj for summons report.. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: called on today. complainant present and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons 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. 16 VP filed. Exh. 17 application for bail. accused is released on bail on executing his PB and SB for Rs. 15000/- each. Exh. 18-19 PR and cash bond. Exh. 20 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. 21 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 for today. adj for argument u/s 143A and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-12-2026
Additional Case Details
Additional Case Details
Filing Number: 1036/2024 Filing Date: 06-06-2024 eFiling Number: AMH20230010619C202400021 eFiling Date: 06-06-2024 First Hearing Date: 22nd July 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
28 Aug 2024
Order 1Full order available
28 Aug 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180083942024 Summary Cases/5800329/2024 Centrum Wealth Limited Vs. Standard Financial Consultants Private Limited IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 4 are the directors and responsible for the day to day affairs…
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