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COMPLAINT TO BE FILED AGAINST INDIVIDUAL UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
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This is a precedent of a Complaint to be filed before the Magistrate Court /Criminal Court against the Individual for Dishonour of Cheques under Section 138 of the Negotiable Instrument Act, 1881.
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WRIT PETITION (CRIMINAL) BEFORE HIGH COURT AGAINST SESSION’S COURT ORDER REFUSING TO DE-FREEZE/UNFREEZE BANK ACCOUNT
The Magistrate's court and also Session's court has refused to de-freeze the Bank Account of the Accused. The remedy is to approach the Hon'ble High Court. This is the precedent of Writ Petition (Criminal) before the High Court against Session's court order refusing to de-freeze/unfreeze bank account.
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POLICE COMPLAINT UNDER SECTIONS 415, 418 AND 420 READ WITH 34 OF INDIAN PENAL CODE,1860 (OFFENCES OF CHEATING ETC.)
This is the precedent of Police complaint against the person who has cheated and played fraud upon him/her. The person is cheated and fraud is played upon him/her.
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COMPLAINT TO BE FILED AGAINST PARTNERSHIP FIRM AND ITS PARTNERS UNDER SECTION 138 R/W 141 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
This is a precedent of a Complaint to be filed before the Magistrate Court /Criminal Court against the Partnership Firm and its partners for Dishonour of Cheques under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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APPLICATION FOR GRANT OF REGULAR BAIL UNDER SECTION 437 OF THE CODE OF CRIMINAL PROCEDURE, 1973
This is the precedent of an Application for grant of regular Bail U/s. 437 of the Code of Criminal Procedure, 1973 to the Magistrate's court when an Accused is already arrested.
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REVISION APPLICATION BEFORE THE SESIONS COURT AGAINST THE ORDER OF ISSUANCE OF PROCESS BY METROPOLITAN MAGISTRATE’S COURT
This is a precedent of Criminal Revision Application to be filed before the Sessions Court challenging the Order for issuance of the process by the Magistrate Court under Section 138 or Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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APPLICATION FOR WITHDRAWAL OF A PRIVATE COMPLAINT FOR COMPOUNDABLE OFFENCES
The parties have settle the dispute in a private complaint involving compoundable offences. This is the precedent of an application for withdrawal of a private complaint for compoundable offences.
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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 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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POLICE COMPLAINT UNDER SECTIONS 499 AND 500 (DEFAMATION) OF INDIAN PENAL CODE, 1860 FOR POSTING DEFAMATORY STATEMENTS ON SOCIAL MEDIA NETWORK
This is the precedent of Police complaint for defamation, posting defamatory statements on social media.
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APPLICATION FOR DE-FREEZING/UNFREEZING OF BANK ACCOUNT FREEZE BY INVESTIGATING AGENCY.
The Bank Accounts/properties of the Accused are freeze by the Investigating Agency. This is a precedent of an Application for de-freezing/unfreezing of Bank Account freeze by Investigating Agency.
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APPLICATION FOR ANTICIPATORY BAIL BEFORE THE SESSIONS COURT U/S. 438 OF THE CODE OF CRIMINAL PROCEDURE, 1973
This is the precedent of an application for Anticipatory Bail before the sessions court U/s. 438 of the Code of Criminal Procedure, 1973 to seek protection from an arrest on the basis of FIR registered.
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COMPLAINT TO BE FILED AGAINST LIMITED LIABILITY PARTNERSHIP FIRM AND ITS DESIGNATED PARTNERS UNDER SECTION 138 R/W 141 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
This is a precedent of a Complaint to be filed before the Magistrate Court /Criminal Court against the Limited Liability Partnership and its partners for Dishonour of Cheques under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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