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NOTICE TO BORROWERS AND THE GUARANTORS UNDER SECTION 13 (2) OF SARFAESIA, 2002 BY BANKS/FINANCIAL INSTITUTIONS
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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.
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NOTICE FOR DISHONOUR OF CHEQUES TO BE SENT TO LIMITED LIABILITY PARTNERSHIP (LLP) AND ITS DESIGNATED 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 Limited Liability Partnership under Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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AN APPEAL BEFORE THE DEBT RECOVERY APPELLATE TRIBUNAL CHALLENGING THE ORDER OF THE DEBT RECOVERY TRIBUNAL UNDER SECTION 20 OF THE RECOVERY OF DEBT DUE TO BANK AND FINANCIAL INSTITUTIONS ACT, 1993
This is a precedent of an appeal before the Debt Recovery Appellate F153Tribunal challenging the 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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SUIT FOR PREVENTION OF MISUSE OF CONFIDENTIAL INFORMATION/DATA/TRADE SECRETS
This is the suit for Prevention of misuse of Confidential Information/Data/Trade Secrets. The Defendant being an ex-employee of the Plaintiff is attempting or misusing confidential information, data and trade secrets of the Plaintiff.
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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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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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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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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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REPLY UNDER SECTION 13 (3A) OF SARFAESI, 2002 OF THE BORROWER/GUARANTORS TO STATUTORY NOTICE OF BANK/FINANCIAL INSTITUTION UNDER SECTION 13 (2) OF SARFAESIA, 2002
This is a precedent of reply under Section 13 (3A) of Sarfaesi, 2002 of the Borrower/Guarantors to statutory notice of Bank/Financial Institution under Section 13 (2) of Sarfaesi, 2002
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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 TO THE RECOVERY OFFICER OF THE DEBT RECOVERY TRIBUNAL FOR RAISING THE ATTACHMENT LEVIED ON THIRD PARTY’S PROPERTY
This is a precedent of an Application to the Recovery Officer of the Debt Recovery Tribunal for raising the attachment levied on Third Party’s property.
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REVISION APPLICATION BEFORE THE SESIONS COURT AGAINST THE ORDER OF ISSUANCE OF PROCESS BY METROPOLITAN MAGISTRATE’S COURT
This is a precedent of Criminal Revision Application to be filed before the Sessions Court challenging the Order for issuance of the process by the Magistrate Court under Section 138 or Sections 138 read with 141 of the Negotiable Instrument Act, 1881.
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CERTIFICATE OF SALE OF IMMOVABLE PROPERTY BY BANKS UNDER SARFAESI ACT, 2002
This is a precedent of Sale of immovable property by Banks under SARFAESI Act 2002
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