Order 1

Order Details: Order Below EX 1
Pdf Text: C.C.NO.388/SC/2023
Exh.01
MHMM180044212023
C.C.NO.388/SC/2023
Prem Kumar Upadhaya Vs.
Airmoney Services 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 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 is the Chief Executive Officer of accused No.1. 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
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 guidelines of Honourable Supreme
Court.
3. Process R/o.02.11.2023.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 17.07.2023 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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2 C.C.NO.388/SC/2023
Exh.01
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 : 17.07.2023.
Transcribed and Typed on : 17.07.2023.
Order printed and Signed on : 17.07.2023.
Order Uploaded on : 17.07.2023.
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