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FORM OF DEMAND NOTICE / INVOICE DEMANDING PAYMENT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016
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You are the bonafide Creditor of the Company and the Company is not paying your dues. You wish to initiate Corporate Insolvency Resolution process against the Company. You need to serve a demand notice in the prescribed form. This is the standard form of Demand Notice/Invoice demanding payment under the insolvency and Bankruptcy Code, 2016.
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APPLICATION BY WAY OF COMPANY PETITION/APPEAL FOR RESTORATION OF THE NAME OF THE COMPANY WHICH WAS STRUCK OFF BY THE REGISTRAR OF COMPANIES
The Company defaulted in filing statutory documents with the Registrar of Companies. Therefore, the Registrar of Companies have struck off the name of the Company from the list of Register of Companies. Now remedy is to approach NCLT. This is the precedent of an Application by way of Company Petition/Appeal for restoration of the name of the Company which was struck off by the Registrar of Companies.
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NOTICE FOR DISHONOUR OF CHEQUES TO INDIVIDUAL UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
This is a precedent of a Notice for Dishonour of Cheques to Individual under Section 138 of the Negotiable Instrument Act, 1881.
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NOTICE OF DEMAND FOR THE AMOUNTS DUE FOR GOODS SOLD AND DELIVERED
This is the precedent of Notice of Demand in respect of the amounts due and payable for the goods sold and delivered.
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NOTICE OF DEMAND FOR REPAYMENT OF LOAN TOGETHER WITH INTEREST THEREON
This is the precedent of Notice of Demand to claim the repayment of loan together with interest thereon.
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APPLICATION BY THE FINANCIAL CREDITOR TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS UNDER SECTION 7 OF INSOLVENCY AND BANKRUPTCY CODE, 2016 READ WITH RULE 4 OF INSOLVENCY AND BANKRUPTCY (APPLICATION TO ADJUDICATING AUTHORITY) RULES, 2016.
The Financial Creditors are not paid by the Company and they need to commence Insolvency Resolution Process against the Company. This is the standard precedent of an Application by the Financial Creditor to initiate Corporate Insolvency Resolution Process under Section 7 of Insolvency and Bankruptcy Code, 2016 read with Rule 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016.
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APPLICATION BY OPERATIONAL CREDITOR UNDER SECTION 9 OF THE INSOLVENCY AND BANKRUPTCY CODE,2016
You are the Operational Creditor (not Financial Creditor) of the Company. Your legitimate dues are not paid by the Company inspite of the statutory notie. You need to approach National Company Law Tribunal. This is the standard precedent of an Application by Operational Creditor under Section 9 of the Insolvency and Bankruptcy Code, 2016.
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APPEAL UNDER SECTION 58 (4) OF THE COMPANIES ACT, 2013 READ WITH RULE 70 OF THE NATIONAL COMPANY LAW TRIBUNAL RULES, 2016 AGAINST THE COMPANY’S REFUSAL TO TRANSFER THE SAID SHARES
The equity shares in a Public Limited Company is standing in the name of the deceased. The Petitioner is legally entitled to the same. However, the Company has refused to transfer the said shares in favour of the Petitioner without sufficient cause. This is a standard precedent of Appeal under Section 58(4) of the Companies Act, 2013 read with Rule 70 of the National Company Law Tribunal Rules, 2016 against the Company’s refusal to transfer the said shares.
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WRIT OF CERTIORARI FOR QUASHING IMPUGNED NOTICES/ANALYSIS REPORTS UNDER FOOD SAFETY AND STANDARDS ACT, 2006
This is the precedent of the Writ of Certiorari for Quashing Impugned Notices/Analysis Reports Under Food Safety and Standards Act, 2006. Food, safety and standard authority of India has issued recall notices to the Petitioner for recall of the petitioner’s products from the market.
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NOTICE FOR DISHONOUR OF CHEQUES TO A COMPANY AND ITS DIRECTORS UNDER SECTION 138 R/W 141 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
This is a precedent of a Notice for Dishonour of Cheques to Limited Company under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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NOTICE OF DISSOLUTION OF A PARTNERSHIP FIRM
These are the precedents of notice for dissolution of a partnership firm at will and subsequent public notice. The Partnership/Partnership Firm is at will and a partner desires to dissolve the same.
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THE INSURER UPON RECEIVING AN UNSATISFACTORY RESPONSE FROM THE UNDERWRITER/INSURER, CAN APPROACH THE INSURANCE OMBUDSMAN WITH ITS GRIEVANCES AND FOR ITS EFFECTIVE REDRESSAL
This is the precedent of a Complaint Letter by the Insurer to the office of the Insurance Ombudsman in cases where the underwriter/insurer has rejected and repudiated the claim of the insurer either in full or part.
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NOTICE FOR DISHONOUR OF CHEQUES TO BE SENT TO LIMITED LIABILITY PARTNERSHIP (LLP) AND ITS DESIGNATED PARTNERS UNDER SECTION 138 R/W 141 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
This is a precedent of a Notice for Dishonour of Cheques to Limited Liability Partnership under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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