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Summary Case

TOTAL HOLDINGS AND FINVEST PVT LTDVsAsset Financial Consultants Pvt Ltd +3 more

CNR MHMM2300009020241-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
4/2024
Registration Date
08 Jan 2024
Next Hearing Date
29 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1TOTAL HOLDINGS AND FINVEST PVT LTD

    Respondent

    1. 1Asset Financial Consultants Pvt Ltd
    2. 2Shrikant Vitthal Mandhare
    3. 3Siddharth Sunil Parbhane
    4. 4Malav Maheshbhai Shah

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2024
Business: Complainant pt with Adv.
Complaint filed U/s.138 r/w 141 N I Act
Exh-1 Complaint
Exh-2 V/P
Exh-3- Affidavit
Adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Complainant PT with ADv.
Exh-3 verification
Adj for Argument on Issue Process
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: Complainant pt with ADv
Exh-3 Verification
Adj for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Ld M M is on Leave (Ist Session) Charge with M M 53rd Court.Hence Board Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Complainant pt with Adv
Exh-5- Verification-Seen
ADj for Argument on Issue process
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Complainant Adv Pt
Adj for Argument on Issue Process
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: LD M M is on Leave. Charged with M M 53rd Mulund Court Hence Board Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-02-2025

Date: 01-02-2025

Date: 28-03-2025
Business: Complainant Absent Adv pt
Adj for Argument on Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: Complainant Ab Advocate Pt
Accused Ab with Advocate
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Resumed.
Adv. for complainant is present.
Document filed
Adj. till
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer as deputation  to Hon ble High Court, Bombay (Protocol Dept). Charge with MM 53rd Mulund Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-03-2026

Date: 26-03-2026
Business: Due to Holiday declared on 26-03-2026. Hence Board is Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: Complainant is absent.
Advocate for complainant is present.
Accused is absent.
L/o
Advocate for accused  is present.
Exh. 6 - Application for Exemption for accused no. 2 - Granted.
Exh. 7 - Advocate for complainant filed an application for issue NBW against accused no. 2 and 3.
Accused no. 2 Exempted today, Hence issue NBW against accused no. 3.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 90/2024
Filing Date: 08-01-2024
eFiling Number: AMH20230023866C202400001
eFiling Date: 08-01-2024
First Hearing Date: 08th January 2024
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

    Orders

    0

    No order text is available in this record.

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