Order 2

Order Details: Order Below EX 1
Pdf Text: MHMM180074032023
Summary Cases/5800551/2023
Laxmichand Thawardas Punjabi Vs. Nellukaran
Foods And Feeds Private Limited
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read the complaint, verification. Perused the documents filed
on record. Heard advocate for the complainant. The accused failed to exercise
right of hearing U/sec 223 of BNNS 2023 despite due service of notice by
registered post upon them.
2. The contents of the complaint are supported by affidavit. Accused No.1
is the company and accused No.2 and 3 are the directors and responsible for
the day to day affairs of accused No.1 company. The cheque in question is
issued on behalf of accused No.1 company against the legal liability. The
accused are not residents within the limits of jurisdiction of this court.
However, during inquiry u/sec.225 of BNSS 2023, 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.
3. 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.
4. Process R/o.22.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.06.2025 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 : Judicial Magistrate (First Class), 58th Court,
Bandra, Mumbai.
Dictated in open court on : 27.06.2025
Transcribed and Typed on : 27.06.2025
Order printed and Signed on : 27.06.2025
Order Uploaded on : 27.06.2025
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