Interim Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180003482020
Summons Cases SS/5800119/2020
KOTAK MAHINDRA BANK LTD Vs. M/S ANIL
TRANSPORT COMPANY AND ORS
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.1
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.2 is a proprietor of accused No.1 Proprietory
firm M/s.Anil Transport Company. The cheque in question is issued by accused
No.2 for the debt of proprietorship firm of which he is proprietor. No prima facie
evidence found against accused No.3. The accused is not resident within the
limits of jurisdiction of this court. However, during inquiry u/sec.202 of Cr.P.C. it
reveals that cause of action has arose within the limits of jurisdiction of this
court. I found substance and grounds to proceed against only accused No.1 and
2 on the basis of inquiry held and documents on record. Prima facie substance is
found to proceed against accused No.1 and 2 for dishonour of cheque and failure
to pay the cheque amount on demand. Hence, issue process against the accused
No.1 and 2 for the offences punishable u/sec.138 r/w.sec.141 of Negotiable
Instrument Act on P.F.
2. The summons to accused No.1 and 2 only be sent alongwith the
copy of the complaint, all documents annexed to the complaint and copy of
affidavit of complainant's evidence with specific remarks as to liberty of accused
to pay the amount of cheque in question on the first date of their appearance in
the case as per the guidlines of Honourable Supreme Court.
3. Process R/o.18.06.2025.
Mumbai, (M. P. Saraf)
Dated : 11.02.2025 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 : 11.02.2025.
Transcribed and Typed on : 11.02.2025.
Order printed and Signed on : 11.02.2025.
Order Uploaded on : 11.02.2025.
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