Interim Order 2

Order Details: Order Below EX 1
Pdf Text: MHMM180001572025 Summary Cases/9/2025
ASHWINI KUMAR SHRIVASTAVA AUTHORISED
REPRESENTATIVE OF MS LAKSHACHANDI
HOUSING AND INFRA PVT LTD Vs. KAWAII
CONSULTANT SERVICES PVT LTD
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.1
Read complaint and verification statement. Perused documents. Heard
advocate for the complainant. Advocate for accused present.
2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of
Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025,
there is no necessity to issue notice under section 223 of BNSS 2023.
3. Averments made in the complaint are supported by an affidavit. Accused
No.1 is M/s. Kawaii Consultant Pvt. Ltd. and accused No.2 and 3 are Directors of
accused No.1 company. The cheque is issued for the debt of accused No.1
company. The accused are not resident within the limits of jurisdiction of this
court. However, during inquiry u/sec.225 of BNSS 2023, it reveals that cause of
action has arose within the limits of jurisdiction of this court. I found prima facie
substance and grounds to proceed against accused for dishonor of cheque and
failure to pay the cheque amount on demand. Hence, issue process against the
accused No.1 to 3 only for the offence punishable u/sec.138 r/w.141 of
Negotiable Instrument Act on P.F.
4. Issue summons to accused alongwith the copy of the complaint, all
documents and copy of affidavit of complainant's evidence with specific remarks
as to liberty of accused No.1 to 3 to make an application for compounding of an
offence and to pay the amount of cheque in question on the first date of hearing
of the case as per the guidlines of Honourable Supreme Court.
5. Simultenious service of summon to the accused No.1 to 3 by Dasti mode
(Hamdust), electronic means that is E-mail, Messeging Application is allowed.
Process R/o.26.02.2026.
Mumbai, (M. P. Saraf)
Dated : 04.12.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code – MH01362
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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 : 04.12.2025
Transcribed and Typed on : 04.12.2025
Order printed and Signed on : 04.12.2025
Order Uploaded on : 04.12.2025
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