Cheque bounce (NI Act)

Application for substitution of authorised representative of complainant company in Section 138 NI Act complaint

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IN THE COURT OF Name of the court AT Place of the court.

CRL. COMPLAINT NO. Complaint number OF Year of the complaint.

IN THE MATTER OF :-

Complainant company name: COMPLAINANT

VERSUS

Accused name: ACCUSED

D.O.H.: Date of hearing (day).Date of hearing (month).Date of hearing (year)

APPLICATION FOR SUBSTITUTION OF THE AUTHORISED REPRESENTATIVE OF THE COMPLAINANT COMPANY.

MOST RESPECTFULLY SHOWETH :-

1.That the complainant company has filed the aforesaid complaint under Section 138 of the N.I. Act against the accused, and the same is pending before this Hon'ble Court and is listed for further proceedings on Next hearing date (day).Next hearing date (month).Next hearing date (year).

2.That the previous Authorised Representative, Mr. Previous authorised representative's name, is unable to appear further in the present proceedings owing to personal reasons. It is pertinent to mention that Mr. Authorising officer's name has been authorised and empowered to appoint or authorise another Authorised Representative on behalf of the complainant company to pursue the present case. Accordingly, he has authorised Mr. New authorised representative's name, vide authorisation letter dated Date of authorization letter, to proceed with the present case on behalf of the complainant company.

3.That for the reasons aforesaid, the applicant seeks permission of this Hon'ble Court to substitute Mr. New authorised representative's name, Authorised Representative of the complainant company, in place of the previous Authorised Representative, Mr. Previous authorised representative's name.

PRAYER:-

It is, therefore, most respectfully prayed that this Hon'ble Court may kindly be pleased to allow the present application and substitute Mr. New authorised representative's name, Authorised Representative of the complainant company, in place of the previous Authorised Representative, Mr. Previous authorised representative's name, in the interest of justice.

It is prayed accordingly.

Place of signingAPPLICANT/COMPLAINANT

THROUGH

DATED:-

Date of application

ADVOCATE

Advocate's address

Mobile No.: Advocate's mobile number

Email: Advocate's email address

IN THE COURT OF Name of the court AT Place of the court.

CRL. COMPLAINT NO. Complaint number OF Year of the complaint.

IN THE MATTER OF :-

Complainant company name: COMPLAINANT

VERSUS

Accused name: ACCUSED

D.O.H.: Date of hearing (day).Date of hearing (month).Date of hearing (year)

APPLICATION FOR SUBSTITUTION OF THE AUTHORISED REPRESENTATIVE OF THE COMPLAINANT COMPANY.

MOST RESPECTFULLY SHOWETH :-

1.That the complainant company has filed the aforesaid complaint under Section 138 of the N.I. Act against the accused, and the same is pending before this Hon'ble Court and is listed for further proceedings on Next hearing date (day).Next hearing date (month).Next hearing date (year).

2.That the previous Authorised Representative, Mr. Previous authorised representative's name, is unable to appear further in the present proceedings owing to personal reasons. It is pertinent to mention that Mr. Authorising officer's name has been authorised and empowered to appoint or authorise another Authorised Representative on behalf of the complainant company to pursue the present case. Accordingly, he has authorised Mr. New authorised representative's name, vide authorisation letter dated Date of authorization letter, to proceed with the present case on behalf of the complainant company.

3.That for the reasons aforesaid, the applicant seeks permission of this Hon'ble Court to substitute Mr. New authorised representative's name, Authorised Representative of the complainant company, in place of the previous Authorised Representative, Mr. Previous authorised representative's name.

PRAYER:-

It is, therefore, most respectfully prayed that this Hon'ble Court may kindly be pleased to allow the present application and substitute Mr. New authorised representative's name, Authorised Representative of the complainant company, in place of the previous Authorised Representative, Mr. Previous authorised representative's name, in the interest of justice.

It is prayed accordingly.

Place of signingAPPLICANT/COMPLAINANT

THROUGH

DATED:-

Date of application

ADVOCATE

Advocate's address

Mobile No.: Advocate's mobile number

Email: Advocate's email address

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IN THE COURT OF SH. Presiding officer's name, MM, Court complex / district, Delhi, DELHI

CASE NO.

IN RE:

M/s Complainant's company name.... Complainant

VERSUS

M/s Respondent's company name... Respondents

MOST RESPECTFULLY SHOWETH:-

1.THAT the present case is fixed for hearing today, i.e., Date of hearing, before this Hon'ble Court. The present complaint case is founded on false and fabricated facts and is liable to be dismissed.

2.THAT the present complaint case is based on false and fabricated facts and is liable to be dismissed. The alleged story of the complainant that the applicant/accused was under an alleged liability to pay Rs. First alleged liability amount (₹)/-, Rs. Second alleged liability amount (₹)/- and Rs. Third alleged liability amount (₹)/- has never been incurred by the applicant/accused towards the complainant.

3.THAT the true facts regarding the cheques in question are that the applicant/accused issued cheque bearing number First cheque number dated First cheque date for a sum of Rs. First cheque amount (₹)/-, cheque bearing number Second cheque number dated Second cheque date for a sum of Rs. Second cheque amount (₹)/-, and cheque bearing number Third cheque number dated Third cheque date, not for any valuable consideration as claimed by the complainant. In fact, the aforesaid cheques were issued by the applicant/accused as collateral security for the purpose of sending goods to the respondent company.

Cheque bounce (NI Act)

Application by accused under Section 145 NI Act for cross-examination of complainant's witnesses

IN THE COURT OF THE LD. JUDICIAL MAGISTRATE, GURUGRAM, HARYANA

CRL. COMPLAINT NO. Complaint number OF 2022

IN THE MATTER OF:

Complainant company's name: COMPLAINANT

VERSUS

Accused's name Accused's other details: ACCUSED

D.O.H.: Date of hearing

APPLICATION FOR SUBSTITUTION OF THE AUTHORISED REPRESENTATIVE OF THE COMPLAINANT COMPANY

MOST RESPECTFULLY SHOWETH:-

1.That the complainant company has filed the aforesaid complaint under Section 138 of the N.I. Act against the accused, and the same is pending before this Hon'ble Court, with the next date of hearing fixed as Date of hearing.

2.That the previous Authorised Representative, Mr. Previous authorised representative's name, is unable to appear further in the present case owing to personal reasons. It is pertinent to mention here that Mr. Previous authorised representative's name was also authorised and empowered to appoint or authorise another Authorised Representative on behalf of the complainant company to pursue the present case. Accordingly, he has authorised Mr. New authorised representative's name, vide authorisation letter dated Date of authorisation letter, to pursue the present case on behalf of the complainant company.

Cheque bounce (NI Act)

Application for substitution of authorised representative of complainant in cheque bounce complaint

IN THE COURT OF SH. Judge's name, Ld. M.M., ROHINI COURTS, DELHI

C.C. NO. Complaint case number OF Year of complaint case

IN THE MATTER OF:

Complainant's name: COMPLAINANT

VERSUS

Accused's name: ACCUSED

APPLICATION ON BEHALF OF THE APPLICANT/COMPLAINANT UNDER SECTION 143A OF THE NI ACT FOR INTERIM COMPENSATION OF 20% OF THE CHEQUE AMOUNT

MOST RESPECTFULLY SHOWETH:

1.That the above-captioned complaint has been filed by the applicant/complainant against the accused persons and the same is pending before this Hon'ble Court, which is fixed for Next date of hearing.

2.That it is submitted that the complainant and the accused persons were engaged in regular business dealings in pharmaceutical products/medicines for several years, and in the course of such dealings, the accused persons purchased pharmaceutical products from the complainant company on different occasions.

Cheque bounce (NI Act)

Application under Section 143A of the NI Act for interim compensation of 20% of cheque amount

IN THE COURT OF Name of the Metropolitan Magistrate, Ld. M.M., Court complex, DISTT. District courts complex COURTS, City.

CT. CASE NO. Complaint case number OF 20Year of filing of complaint.

IN THE MATTER OF:

Complainant's name: COMPLAINANT

VERSUS

First accused's name & ORS.: ACCUSED PERSONS

APPLICATION ON BEHALF OF THE APPLICANT / COMPLAINANT SEEKING WAIVER OF THE COST IMPOSED BY THIS HON'BLE COURT UPON THE COMPLAINANT.

MOST RESPECTFULLY SHOWETH :-

1.That the aforesaid complaint under Section 138 of the N.I. Act was filed by the complainant against the accused persons and is pending adjudication before this Hon'ble Court, and is listed for Next date of hearing.

2.That on Date of order imposing cost, this Hon'ble Court was pleased to impose a cost of Amount of cost imposed, to be deposited with the DLSA, City, upon the complainant for not pursuing the matter, and the matter was fixed for consideration.

Cheque bounce (NI Act)

Application under Section 151 CPC for waiver of cost imposed in a Section 138 NI Act complaint