Interim Order 2

Order Details: Order Below EX 1
Pdf Text: MHMM180127892024
Summary Cases/5800618/2024
SYED ZEESHAN ALI Vs. INDIRA PROJECTS AND
DEVELOPMENTS T PVT 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. 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 is Executive director 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 Nos.1 and 2 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.
3. The summons to accused Nos.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 Nos.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.
4. Process R/o.15.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 03.07.2025 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 : 03.07.2025
Transcribed and Typed on : 03.07.2025
Order printed and Signed on : 03.07.2025
Order Uploaded on : 03.07.2025
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