Interim Order 2

Order Details: Order Below EX 1
Pdf Text: MHMM180008262020
Summons Cases SS/5800230/2020
NARENDRA MORIANI Vs. NIRAJ KAKAD
CONSTRUTION AND ORS
IN THE COURT OF METROPOLITAN MAGISTRATE,
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.3 is a proprietor of Proprietory firm Niraj
Kakad Constructions. The cheque in question is issued by accused No.3 for the
debt of proprietorship firm of which he is proprietor. No prima facie evidence
found against accused No.2. Prima facie substance is found to proceed against
accused No.1 and 3 for dishonour of cheque and failure to pay the cheque
amount on demand. Hence, issue process against the accused No.1 and 3 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 3 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.11.09.2025.
Mumbai, (M. P. Saraf)
Dated : 23.06.2025 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 : 23.06.2025.
Transcribed and Typed on : 23.06.2025.
Order printed and Signed on : 23.06.2025.
Order Uploaded on : 24.06.2025.
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