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Summary Cases

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

CNR MHMM18009891202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800658/2023
Registration Date
16 Dec 2023
Next Hearing Date
03 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-01-2024
    Business: when called on complainant present and his advocate present.  produce bank certificate.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    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 services of notice / summons
    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 services of notice / summons
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: when called out complainant present and his advocate present.  police filed report O/Exh- 20 Seen and filed. application for Bailable warrant . O/Exh- 21 Re issue summons as prayed.
    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. 22 VP filed. Exh. 23 application for bail. accused is released on bail on executing his PB and SB for Rs. 15000/- each. Exh. 24-25 PR and cash bond. Exh. 26 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. 27 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: 2044/2023
    Filing Date: 30-11-2023
    eFiling Number: AMH20230050596C202300006
    eFiling Date: 03-11-2023
    First Hearing Date: 10th January 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    23 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180098912023 Summary Cases/5800658/2023 Centrum Wealth Limited Through Mr Mayank Jalan Vs. Standard Financial Consultants Private Limited IN THE COURT OF METROPOLITAN MAGISTRATE, 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 2 and 4 are responsible for day to day affairs of accused No.1…

    Read Full Order
    Order 1Full order available
    23 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180098912023 Summary Cases/5800658/2023 Centrum Wealth Limited Through Mr Mayank Jalan Vs. Standard Financial Consultants Private Limited IN THE COURT OF METROPOLITAN MAGISTRATE, 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 2 and 4 are responsible for day to day affairs of accused No.1…

    Read Full Order

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