Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180020082023
Summary Cases/5800204/2023
M/S. Saimag Systems Through Sole Proprietor
Sunil Lalchandani Vs. Orion Spica IT Solutions Pvt Ltd
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 advocate for the complainant. The contents of the complaint are
supported by affidavit. Accused No.1 is the company and 2 and 3 are responsible for
day to day affairs of accused No.1 company. The cheque in question is issued for
accused No.1 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 accused
No.1 to 3 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 accused No.1 to 3 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 No.1 to 3 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.01.08.2024.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 20.04.2024 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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 20.04.2024.
Transcribed and Typed on : 20.04.2024.
Order printed and Signed on : 20.04.2024.
Order Uploaded on : 20.04.2024.
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