Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180093392023
Summary Cases/5800629/2023
Karma Management Global Consulting Solutions
Pvt Ltd Through Gayatri Iyer Vs. Urbansoul Creation 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 contents of the complaint are
supported by affidavit. Accused No.1 is the company and accused No.2 is the
signatory of the cheque and 2 to 4 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.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 accused No.1 to 4 for dishonour of cheque and failure to pay the cheque
amount on demand. Hence, issue process against the accused Nos.1 to 4 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 to 4 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 4 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.04.10.2024.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 05.07.2024 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 : 05.07.2024.
Transcribed and Typed on : 05.07.2024.
Order printed and Signed on : 05.07.2024.
Order Uploaded on : 05.07.2024.
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