Order 1

Order Details: Order Below EX 1
Pdf Text: ... 1 ... C.C.No.606/SS/2020
MHMM180031962020
C.C.No.606/SS/2020
ICICI BANK LTD Vs. BHAKTI SAWANT
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 the Ld. Counsel for the complainant. The contents of the
complaint are supported by affidavit. Accused No.1 and 2 are joint applicant for
loan advanced by the complainant bank. The cheque is also issued from the joint
account of the accused No.1 and 2. 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 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 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 and 2
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.22.11.2023.
Mumbai, (M.P.Saraf)
Dated : 25.08.2023 Metropolitan Magistrate,
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 : 25.08.2023.
Transcribed and Typed on : 25.08.2023.
Order printed and Signed on : 25.08.2023.
Order Uploaded on : 25.08.2023.
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