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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
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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 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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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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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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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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SPECIAL LEAVE PETITION BEFORE THE SUPREME COURT OF INDIA CHALLENGING THE HIGH COURT’S ORDER ON CRIMINAL (BAIL) APPLICATION
The High Court has rejected the Bail Application of the Accused. The remedy is to approach the Hon'ble Supreme Court of India. This the precedent of Special Leave Petition before the Supreme Court of India challenging the High Court's Order on Criminal (Bail) Application.
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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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NOTICE FOR DISHONOUR OF CHEQUES TO PARTNERSHIP FIRM AND ITS 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 a Partnership Firm under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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SPECIAL LEAVE PETITION BEFORE THE SUPREME COURT OF INDIA CHALLENGING THE HIGH COURT’S ORDER ON ANTICIPATORY BAIL APPLICATION
This is the precedent of Special Leave Petition before the Supreme Court of India challenging the High Court's order on anticipatory bail application. ABA is rejected by the Sessions court and High Court. The Supreme Court is the highest court to challenge the High Court's refusal and seek Anticipatory Bail.
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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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AN APPLICATION FOR GRANT OF BAIL UNDER PROVISIONS OF SECTION 437(A) (WHERE ACCUSED IS ACQUITTED) OF THE CRIMINAL PROCEDURE CODE, 1973
This is the precedent of an Application for Grant of Bail under the provisions of Sec 437 (A) (where Accused is acquitted) of the Criminal Procedure Code, 1973.
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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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