Order 1

Order Details: Order Below EX 1
Pdf Text: ... 1 ... C.C.No.5800317/SC/2023
MHMM180034042023
C.C.No.5800317/SC/2023
M/S SOUMIL STEEL INDUSTRIES
Vs. TOWN KCD DEVELOPERS LLP
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 is a Partnership firm and
accused Nos.2 to 5 are its partners. The cheque in question is issued by the
partnership firm. 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 5 for the offences
punishable u/sec.138 r/w.sec.141 of Negotiable Instrument Act on P.F.
2. The summons to the acucsed 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 guidlines of Honourable Supreme Court.
3. Process R/o.24.08.2023.
Mumbai, (M.P.Saraf)
Dated : 14.06.2023 Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code MH01362
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