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Summary Cases

Centrum Wealth LimitedVsStandard Financial Consultants Private Limited +3 more

CNR MHMM18010577202458-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
5800462/2024
Registration Date
02 Sept 2024
Next Hearing Date
19 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Centrum Wealth Limited

    Respondent

    1. 1Standard Financial Consultants Private Limited
    2. 2Adish Jain
    3. 3Prakash Agarwal
    4. 4Nitesh Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2024
Business: when called out complainant absent and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: when called out complainant present and his advocate present.
Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: when called out complainant present and his advocate present. Hence matter adj for taking cognizance of the complainant.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: When matter is called out Complainant absent and his advocate is present
adj for verification.
Next Purpose: Notice Cases
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: Notice Cases
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: called on today complainant absent and his advocate present.
adj for  notice report.
Next Purpose: Notice Cases
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: Notice Cases
Next Hearing Date: 15-01-2026

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

Date: 28-01-2026
Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Called on today compliant absent and his  advocate present
adj for. notice report.
Next Purpose: Notice Cases
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: called on today. complainant absent and his advocate present.
adj. for order.
Next Purpose: Notice Cases
Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1444/2024
Filing Date: 28-08-2024
eFiling Number: AMH20230010619C202400037
eFiling Date: 26-08-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    11 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180105772024
Summary Cases/5800462/2024
Centrum Wealth Limited Vs. Standard Financial
Consultants Private Limited
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.12.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 11.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 11.12.2024.
Transcribed and Typed on : 11.12.2024.
Order printed and Signed on : 11.12.2024.
Order Uploaded on : 11.12.2024.
-- 2 of 2 --
    Order 1
    11 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180105772024
Summary Cases/5800462/2024
Centrum Wealth Limited Vs. Standard Financial
Consultants Private Limited
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.12.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 11.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 11.12.2024.
Transcribed and Typed on : 11.12.2024.
Order printed and Signed on : 11.12.2024.
Order Uploaded on : 11.12.2024.
-- 2 of 2 --

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