Interim Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180003502020
Summons Cases SS/5800118/2020
KOTAK MAHINDRA BANK LTD Vs. SOVEL
RAJMOHAMMED KANDEKARI 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. The cheque in question is issued by accused No.1 for the
legal liability or debt. No prima facie evidence found against accused No.2 and 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 accused on the basis of inquiry held and documents
on record. Prima facie substance is found to proceed against accused for
dishonour of cheque and failure to pay the cheque amount on demand. Hence,
issue process against the accused for the offences punishable u/sec.138
r/w.sec.141 of Negotiable Instrument Act on P.F.
2. The summons to accused 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 his 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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