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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
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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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APPLICATION FOR RETURN OF PROPERTIES OF THE APPLICANT/ACCUSED SEIZED BY THE POLICE/INVESTIGATING AGENCY
The properties of the accused are seized by the investigating agency. This is the precedent of an application to magistrate’s court for return of seized properties.
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BAIL APPLICATION BEFORE THE SESSIONS COURT UNDER SECTION 439 OF THE CODE OF CRIMINAL PROCEDURE 1973 IN THE CASE WHERE BAIL APPLICATION IS REJECTED BY THE MAGISTRATE’S COURT
This is the precedent of Bail Application before the Session's court U/s. 439 of the Code of Criminal Procedure, 1973 wherein Bail Application is rejected by the Magistrate's court.
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AN APPLICATION FOR CANCELLATION OF ANTICIPATORY BAIL GRANTED UNDER SECTION 438 OF THE CODE OF CRIMINAL PROCEDURE, 1973
An order for ABA is already granted, however, the Accused/Applicant has breached the conditions imposed by the court. This is the precedent of an Application for cancellation of ABA.
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BAIL APPLICATION BEFORE THE HIGH COURT UNDER SECTION 439 OF THE CODE OF CRIMINAL PROCEDURE, 1973 AFTER REJECTION OF THE APPLICATION BY THE MAGISTRATE’S COURT AND SESSIONS COURT
This precedent is of Bail Application before the High Court U/s. 439 of the Code of Criminal Procedure, 1973 after rejection of the Application by the Magistrate's court and Session's court.
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ANTICIPATORY BAIL APPLICATION BEFORE THE HIGH COURT AFTER REJECTION OF THE APPLICATION BY THE SESSIONS COURT
This is the precedent of an Anticipatory Bail Application before the High Court after rejection of the Application of ABA by the session's court.
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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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REVISION APPLICATION BEFORE THE SESSIONS COURT U/S. 397 OF THE CRIMINAL PROCEDURE CODE, 1973 AGAINST THE ORDER OF THE MAGISTRATE’S COURT U/S. 102 OF THE SAID CODE REFUSING TO DE-FREEZE BANK ACCOUNTS
The Magistrate's court has refused to de-freeze Bank Account of the Accused. The remedy is to approach the Session's court. This is the precedent of Revision Application before the Session Court U/S. 397 of the Criminal Procedure Code, 1973 against the order of the Magistrate's Court U/s. 102 of the said code refusing to de-freeze 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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APPLICATION FOR DISPENSING WITH THE CONDITION IMPOSED WHILE GRANTING ANTICIPATORY BAIL
The Conditions are imposed while granting Anticipatory Bail (ABA). The Applicant wants to apply to the Court for dispensing with the conditions. This is the precedent for the same.
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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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WRIT PETITION UNDER SECTION 482 OF CRIMINAL PROCEDURE CODE FOR QUASHING OF FIRST INFORMATION REPORT (BY CONSENT OF THE PARTIES)
This is the precedent of Writ petition for quashing of First Information Report (FIR) to the High Court by consent of the parties.
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COMPLAINT TO BE FILED AGAINST INDIVIDUAL UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENT ACT, 1881
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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