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EXAMINATION IN CHIEF OF COMPLAINANT BY WAY OF AFFIDAVIT OF EVIDENCE
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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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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
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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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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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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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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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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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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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 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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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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NOTICE FOR DISHONOUR OF CHEQUES TO A COMPANY AND ITS DIRECTORS 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 Company under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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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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