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Order 2

CNR MHMM18011547202427 Feb 2025
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Order 2 · 27 Feb 2025 · CNR MHMM180115472024

Order Details: Order Below EX 1
Pdf Text: MHMM180115472024
Summary Cases/5800541/2024
Roundrobin Tech Services Private Ltd Vs. Taarak
India Private Ltd
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. Heard advocate for accused
on the point of issuance of process as required under section 223 of BNSS
2023. 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. No prima facie evidence
found against accused No.4. 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.
2. 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.
3. Process R/o.10.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.02.2025 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 : 27.02.2025
Transcribed and Typed on : 27.02.2025
Order printed and Signed on : 27.02.2025
Order Uploaded on : 27.02.2025
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