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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
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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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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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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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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 BY BANKS/FINANCIAL INSTITUTIONS UNDER SECTION 19 OF THE RECOVERY OF DEBTS DUE TO BANKS AND FINANCIAL INSTITUTIONS ACT, 1993 TO DEBT RECOVERY TRIBUNAL
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.
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AN APPLICATION UNDER SECTION 17 OF THE SECUTARISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002
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. 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 to be filed before Debt Recovery Tribunal challenging the said action of the Bank/Financial Institution.
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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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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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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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A SECURITISATION APPEAL TO DEBT RECOVERY APPELLATE TRIBUNAL CHALLENGING THE ORDER OF DEBT RECOVERY TRIBUNAL UNDER SECTION 18 OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002.
The Bank/Financial Institution has issued a notice u/s 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and threatening to take actions under the same. A Securitisation Application u/s. 17 of the said Act was filed by the Borrower before Debt Recovery Tribunal which is rejected. This is a precedent of an appeal u/s 18 of the said Act to Debt Recovery Appellate Tribunal challenging the said Order of Debt Recovery Tribunal.
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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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AN APPEAL BEFORE DRAT CHALLENGING THE INTERIM ORDER OF THE DRT
This is a precedent of an appeal before the Debt Recovery Appellate Tribunal Challenging the interim order of the Debt Recovery Tribunal under Section 20 of the Recovery of Debt due to Bank and Financial Institutions Act, 1993.
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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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