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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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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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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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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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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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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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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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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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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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APPLICATION FOR RENEWAL OF PASSPORT
The passport of the Accused in criminal case has expired. He needs to renew the same. This is an application to the court where criminal case is pending seeking leave of the court to renew the passport.
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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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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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