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COMPLAINT TO BE FILED AGAINST PRIVATE LIMITED COMPANY/LIMITED COMPANY AND ITS DIRECTORS 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 Company and its Directors for Dishonour of Cheques under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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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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EXAMINATION IN CHIEF OF COMPLAINANT BY WAY OF AFFIDAVIT OF EVIDENCE
This is a precedent of Affidavit in lieu of Examination in Chief to be filed before the Magistrate Court/Criminal Court under proceedings filed under Section 138 and/or Section 138 read with 141 of the Negotiable Instrument Act, 1881.
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WRIT PETITION AGAINST THE ORDER OF SESSIONS COURT IN REVISION APPLICATION CHALLENGING THE ORDER OF ISSUANCE OF PROCESS
This is a precedent of the Criminal Writ Petition challenging the order passed by the Sessions Court for issuance of process under Section 138 and/or Section 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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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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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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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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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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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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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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APPLICATION SEEKING PERMISSION/LEAVE TO TRAVEL ABROAD WHILE ON BAIL
While allowing the Bail Application, it is practiced to impose condition upon the Applicant not to travel outside India without permission of the Court. This is a precedent of an Application to obtain permission from the Court to travel abroad.
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