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Summary Cases

M/s Credent Global Finance Ltd through Ms Fogal Nancy Christina Manager Creadi and OperationsVsAdrian Anthony David Proprietor of M/s Wabi Sabi Salon and Academy

CNR MHMM18009663202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
459/2025
Registration Date
25 Jul 2025
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Credent Global Finance Ltd through Ms Fogal Nancy Christina Manager Creadi and Operations

    Respondent

    1. 1Adrian Anthony David Proprietor of M/s Wabi Sabi Salon and Academy

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · r/w 142

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Sept 2026

    1 record
    Court Proceeding

    When matter is called out. Complainant absent his advocate present. Accused present and his advocate present. advocate for complainant VP filed. exemption…

    Next purpose: Notice Cases
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    Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present. advocate for complainant VP filed. exemption application granted.
adj for taking cognizance of the complainant.
Next Purpose: Notice Cases

    17 Jun 2026

    1 record
    Court Proceeding

    Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for

    Next purpose: Notice Cases
    Read full proceeding
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases

    11 Mar 2026

    1 record
    Court Proceeding

    Called on today complainant absent and his advocate present. Adj for notice report..

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    Read full proceeding
    Business: Called on today complainant absent and his advocate present.
Adj for notice report..
Next Purpose: Notice Cases

    31 Dec 2025

    1 record
    Court Proceeding

    called on today. Complainant is absent advocate for the Complainant is present. Exh. 09 application for issuance of notice through concerned p. stn. re…

    Next purpose: Notice Cases
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    Business: called on today.  Complainant is absent advocate for the Complainant is present.
Exh. 09  application for issuance of notice through concerned p. stn. re issue notice through concerned p. stn.
adj for notice report.
Next Purpose: Notice Cases

    08 Dec 2025

    1 record
    Court Proceeding

    called on today complainant absent and his advocate present. adj for notice report.

    Next purpose: Notice Cases
    Read full proceeding
    Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases

    22 Sept 2025

    3 records
    Court Proceeding

    Called on today compliant present and his advocate present verification statement of complainant recorded. perused affidavit of jurisdiction and inquiry.…

    Next purpose: Notice Cases
    Read full proceeding
    Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
Next Purpose: Notice Cases
    Interim Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180096632025 Summary Cases/459/2025 M/s Credent Global Finance Ltd through Ms Fogal Nancy Christina Manager Creadi and Operations Vs. Adrian Anthony David Proprietor of M/s…

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: MHMM180096632025 Summary Cases/459/2025
M/s Credent Global Finance Ltd through Ms Fogal
Nancy Christina Manager Creadi and Operations Vs.
Adrian Anthony David Proprietor of M/s Wabi Sabi
Salon and Academy
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.08.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --
    Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180096632025 Summary Cases/459/2025 M/s Credent Global Finance Ltd through Ms Fogal Nancy Christina Manager Creadi and Operations Vs. Adrian Anthony David Proprietor of M/s…

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: MHMM180096632025 Summary Cases/459/2025
M/s Credent Global Finance Ltd through Ms Fogal
Nancy Christina Manager Creadi and Operations Vs.
Adrian Anthony David Proprietor of M/s Wabi Sabi
Salon and Academy
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.08.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 7007689/2025
Filing Date: 19-07-2025
eFiling Number: AMH20230011198C202500012
eFiling Date: 17-07-2025
First Hearing Date: 22nd September 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

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