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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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NOTICE UNDER SECTION 80 OF THE CODE OF CIVIL PROCEDURE, 1908
The Plaintiff desires to file a Civil Suit against the Government or against a Public Officer purporting to act in his official capacity. However, in such a case the Plaintiff is required to serve in advance a Statutory Notice under Section 80 of The Code of Civil Procedure, 1908 to the concerned Government/Government Departments/ Public Officer. This is a precedent of Notice under Section 80 of The Code of Civil Procedure, 1908.
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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 OF INTENTION TO RETIRE FROM A PARTNERSHIP FIRM
These are the precedents of notice of intention to retire from a partnership firm in terms of the Partnership Deed and subsequent public notice to be published upon retirement.
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COUNTER STATEMENT TO THE NOTICE OF OPPOSITION TO THE REGISTRATION OF THE TRADE MARK
This is the precedent of Counter Statement (by the Applicant) to the Notice of Opposition filed under Trade Marks Act, 1999 opposing the registration of the Trade Mark advertised in Trade Journal.
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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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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 BALANCE LOAN AMOUNT (PART PAYMENT IS MADE) TOGETHER WITH INTEREST THEREON
This is the precedent of Notice of Demand to claim the repayment of the balance loan amount 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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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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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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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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COMPANY PETITION FOR OPPRESSION AND MIS MANAGEMENT
The Petitioners are minority shareholders. The Respondents are managing the Company to their benefit and detrimental to the interest of the Company and the Shareholders. The conduct of the Respondents is oppressive. This is the precedent of Company Petition for oppression and mismanagement to be preferred before NCLT.
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