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Order 2

CNR MHMM18003412202222 Aug 2022
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Order 2 · 22 Aug 2022 · CNR MHMM180034122022

Order Details: Order Below EX 1
Pdf Text: C. C. No. 64 SW 2022
Sanjay Vs Shriram City Union Finance Ltd. and ors.
CNR No.MHMM18-003412-2022
ORDER BELOW EXH.1
1. Perused record and written notes of arguments. Heard Ld. Advocate
for the complainant.
2. This is an application under Section 156(3) of Code of Criminal
Procedure, seeking direction to register the offence against the
respondents and carry out investigation in the alleged acts.
3. The application is supported by affidavit. Compliance of Section
154(2) done. Certain offences are cognizable in nature. Thus, the basic
requirements are satisfied.
4. It is alleged that complainant/applicant obtained loan from the
Accused No.1, company. Despite payment of substantial amount, accused
persons claimed total amount again and while doing so they committed
forgery and cheated him. The transaction is based on documentary
evidence. Majority of them are in custody of complainant himself. His
verification and documents produce will serve the purpose. There is no
need to allow the prayer and investigate the matter through police. If any
need is felt regarding additional evidence, the investigation can be
ordered under Section 202 of Code of Criminal Procedure. As such
recording of verification will serve the purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 156(3) of Code of Criminal Procedure is rejected. Matter is kept
for recording of verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.08.2022 M.M., 12TH COURT, BANDRA, MUMBAI
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