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This is a precedent of an Application to Chief Metropolitan Magistrate or District Magistrate by Banks/Financial Institutions/Secured Creditor u/s. 14 of SARFAESI Act, 2002 for the purpose of taking possession/forcible possession or control of the Secured Asset. The Bank/Financial Institution/ Secured Creditor has become entitled to the possession of the Secured Asset under the provisions of SARFAESI Act, however, the Borrower is not co-operating.
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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.
This is the precedent of Writ petition for quashing of First Information Report (FIR) to the High Court by consent of the parties.
The Bank/Financial Institution has issued a Notice u/s. 13 (2) of The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and threatening to take actions under the same against the property of a third party who is neither a borrower nor a guarantor nor in any manner responsible to Bank/ Financial Institution. This is a precedent of an application under Section 17 of the Secutarisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 by a third party to be filed before Debt Recovery Tribunal challenging the said action of the Bank/Financial Institution.
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.
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.
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.
This is a precedent of an Application by Banks/Financial Institutions under Section 19 of the Recovery of Debts due to Banks and Financial Institutions Act, 1993 to recover debt before Debt Recovery Tribunal.
This is a precedent of notice by the Banks/Financial Institutions to the Borrower and the guarantors under Section 13 (2) of The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
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.
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.
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.
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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