Order 1

Order Details: Order Below EX 1
Pdf Text: C.C.NO.167/SC/2023
Exh.01
MHMM180016322022
C.C.NO.167/SC/2022
Tech Data Advanced Solution
India Pvt. Ltd. Vs. Anushka
Computech Private Limited
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
Read the complaint, verification. Perused the documents filed on
record. Heard the Ld. Counsel for the complainant. The contents of the
complaint are supported by affidavit. Accused No.1 is a Company and accused
Nos.2 and 3 are its directors. The cheque in question is issued by the
Company. The accused are not residents within the limits of jurisdiction of
this court. However, during inquiry u/sec.202 of Cr.P.C. it reveals that cause
of action is arose within the limits of jurisdiction of this court. I found
substance and grounds to proceed against the accused on the basis of inquiry
held and documents on record. Prima facie substance is found to proceed
against the accused for dishonour of cheque and failure to pay the cheque
amount on demand. Hence, issue process against the accused Nos.1 to 3 for
the offences punishable u/sec.138 r/w.sec.141 of Negotiable Instrument Act
on P.F.
2. The summons to the 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 the accused to
pay the amount of cheque in question on the first date of their appearance in
the case as per the guidelines of Honourable Supreme Court.
3. Process R/o.18.10.2023.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 05.07.2023 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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