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TRANSFER PETITION BEFORE THE SUPREME COURT OF INDIA FOR TRANSFER OF CRIMINAL COMPLAINT (CRIMINAL)
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This is the precedent of Transfer Petitioner (Criminal) before the Supreme Court of India for transfer of a Criminal Case/Complaint from the Court of one State to the Court of another State under the provision of Section 406 of the Criminal Procedure Code, 1973 read with Order XXXIX Rule 1 of the Supreme Court Rules, 2013.
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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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CIVIL APPEAL BEFORE THE HON’BLE SUPREME COURT OF INDIA CHALLENGING THE JUDGMENT AND ORDER PASSED BY THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL (along with Synopsis; Memo of Appeal and Applications for Directions and exemption from filing Certified Copies)
This is the precedent of Civil Appeal (along with interlocutory application) under section 62 of the Insolvency and Bankruptcy Code, 2016 (“IB Code”) against the Order and judgment passed by the National Company Law Appellate Tribunal to be filed before the Hon’ble Supreme Court of India, Interlocutory Application is for seeking stay of the operation of the Order and Judgment passed by the Learned National Company Law Appellate Tribunal pending the hearing of the Civil Appeal.
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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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APPEAL BEFORE THE SESSIONS COURT U/S. 374(3) OF THE CODE OF CRIMINAL PROCEDURE, 1973 AGAINST THE JUDGMENT AND ORDER OF CONVICTION BY MAGISTRATE’S COURT
The person is convicted by the Learned Magistrate’s Court. The Appeal is to be preferred. This is the precedent of an Appeal before the Sessions Court u/s. 374(3) of the Code of Criminal Procedure, 1973 against the Judgment and Order of Conviction by Magistrate’s Court.
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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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CURATIVE PETITION BEFORE THE SUPREME COURT OF INDIA UNDER ORDER XLVIII OF THE SUPREME COURT RULES, 2013
This ia the Curative Petition to be filed before the Hon'ble Supreme Court of India as a last remedy/ resort. Certain pre-conditions are required to be met with before filing of the same.
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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 WITHDRAWAL OF A PRIVATE COMPLAINT FOR COMPOUNDABLE OFFENCES
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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PETITION BY WIFE FOR HERSELF AND MINOR CHILD FOR MAINTENANCE UNDER SECTION 125 OF CODE OF CRIMINAL PROCEDURE, 1973
This is the precedent of Maintenance Petition by Wife for herself and her children under Section 125 of the Criminal Procedure Code, 1973.
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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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POLICE COMPLAINT UNDER SECTIONS 499 AND 500 (DEFAMATION) OF INDIAN PENAL CODE, 1860 FOR POSTING DEFAMATORY STATEMENTS ON SOCIAL MEDIA NETWORK
This is the precedent of Police complaint for defamation, posting defamatory statements on social media.
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APPLICATION SEEKING PERMISSION/LEAVE TO TRAVEL ABROAD WHILE ON BAIL
While allowing the Bail Application, it is practiced to impose condition upon the Applicant not to travel outside India without permission of the Court. This is a precedent of an Application to obtain permission from the Court to travel abroad.
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