Interim Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180093312023
Summary Cases/5800624/2023
Sanjivani Co Operative Credit Society Ltd
Authorized Representative Mr Gangadhar Gowda
Vs. Sanjeev Swami Gowda
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.1
Read the complaint, verification. Perused the documents filed on
record. Heard advocate for the complainant. The contents of the complaint are
supported by affidavit. The cheque in question is issued by accused for the legal
liability or debt. The accused is not resident within the limits of jurisdiction of
this court. However, during inquiry u/sec.202 of Cr.P.C. it reveals that cause of
action has arose within the limits of jurisdiction of this court. I found substance
and grounds to proceed against accused on the basis of inquiry held and
documents on record. Prima facie substance is found to proceed against accused
for dishonour of cheque and failure to pay the cheque amount on demand.
Hence, issue process against the accused for the offences punishable u/sec.138
r/w.sec.141 of Negotiable Instrument Act on P.F.
2. The summons to accused 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 to pay the
amount of cheque in question on the first date of his appearance in the case as
per the guidlines of Honourable Supreme Court.
3. Process R/o.07.08.2025.
Mumbai, (M. P. Saraf)
Dated : 23.04.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code – MH01362
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