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Cheque Bounce & NI Act

WRITTEN STATEMENT ON BEHALF OF THE RESPONDENT TO THE PETITION UNDER SECTION 13(1)(ia) HMA

Download WRITTEN STATEMENT ON BEHALF OF THE RESPONDENT TO THE PETITION UNDER SECTION 13(1)(ia) HMA format in India. Ready-to-use legal draft for Cheque Bounce & NI Act.

IN THE COURT OF MS. SWATI SINGH, LD. M.M.;

TIS HAZARI COURTS, DELHI

C.C. NO. xxxx/14

IN THE MATTER OF:

xxxxx VERSUS M/s xxxxxxxxxxxx.

      Complaint Case

U/S 138 N.I. Act

P.S.: xxxxxxxxxxxx

N.D.O.H.: xxxxxxxxxx

APPLICATION FOR SUMMONING THE WITNESSES

MOST RESPECTFULLY SHOWETH:

  1. That the captioned case is pending before this Hon’ble Court and now fixed for xx.xx.xxxx .

  2. That for the purpose of adducing evidence from the officials of STO / VAT Officer xxxxxxxxx, New Delhi-110001, in respect of purchase record of M/s. Ambient Printers Pvt. Ltd., (TIN No.xxxxxxxx) from the M/s. xxxxxxxxxx (TIN No.xxxxxxxxx).

  3. That it is necessary to summon the aforesaid witness with bring the record of the following period are given below;-

Sr. No. Quarter Period

i. IIIrd Quarter xxxx-xxxx,

ii. IIIrd Quarter xxxx-xxxx

iii. IVth Quarter xxxx-xxxx

iv. Ist Quarter xxxx-xxxx

PRAYER

It is most respectfully prayed that this Hon’ble Court may kindly be pleased to allow the present application and may summon the above mentioned witness with the official record as mentioned on filing P.F., in the interest of justice.

DELHI COMPLAINANT

DATED:

THROUGH

(xxxxxxxxxxxxx)

      ADVOCATES

      Axxxxxxxxxxxxxxx, New Delhi-110013

IN THE COURT OF SH. DEVENDER KUMAR JANGALA, ADJ, TIS HAZARI COURTS, DELHI

CIVIL SUIT NO. /15

IN THE MATTER OF:

xxxxxxxxxxxxxxxxxxxxxxxx ...PLAINTIFF

VERSUS

xxxxxxxxxxxxxxxxxxxxxx ...DEFENDANT

APPLICATION FOR SUMMONING THE WITNESSES

MOST RESPECTFULLY SHOWETH:

  1. That the captioned matter is pending before this Hon’ble Court and now fixed for xx.xx.xxxx.

  2.      That for the purpose of adducing evidence from the officials of STO / VAT Officer Ward xxxxxxxxxx, New Delhi-110001, in respect of purchase record of M/s. Ambient Printers Pvt. Ltd., (TIN Noxxxxxxxxxx) from the M/s. xxxxxxxxxxxxxxxx. (TIN No.xxxxxxxxxxxxxx).

  3.      That it is necessary to summon the aforesaid witness with bring the record of the following period are given below;-

Sr. No. Quarter Period

i. Ist Quarter xxxx-xxxx

PRAYER :-

It is most respectfully prayed that this Hon’ble Court may kindly be pleased to allow the present application and may summon the above mentioned witness with the official record as mentioned on filing P.F., in the interest of justice.

DELHI PLAINTIFF

DATED:

THROUGH

(xxxxxxxxxxxxxxxx)

      ADVOCATES

      xxxxxxxxxxxxxxxxxxxx, New Delhi-110013

IN THE COURT OF SH. DEVENDER KUMAR JANGALA, ADJ, TIS HAZARI COURTS, DELHI

CIVIL SUIT NO.70/15

IN THE MATTER OF:

xxxxxxxxxxxxxx ...PLAINTIFF

VERSUS

xxxxxxxxxxxxxxxxxxxxxxxxx ...DEFENDANT

APPLICATION FOR SUMMONING THE WITNESSES

MOST RESPECTFULLY SHOWETH:

  1. That the captioned matter is pending before this Hon’ble Court and now fixed for xx.xx.xxxx.

  2. That for the purpose of adducing evidence from the officials of STO / VAT Officer Ward No.5 xxxxxx xxxx, xxxxxxxxxxx, New Delhi-110001, in respect of purchase record of M/s. xxxxxxxxxx, (TIN No.xxxxxxxxx) from the M/s. xxxxxxxxx Corporation (TIN No.xxxxxxxxxx).

  3. That it is necessary to summon the aforesaid witness with bring the record of the following period are given below;-

Sr. No. Quarter Period

i. IIIrd Quarter xxxx-xxxx,

ii. IIIrd Quarter xxxx-xxxx

iii. IVth Quarter xxxx-xxxx

iv. Ist Quarter xxxx-xxxx

PRAYER

It is most respectfully prayed that this Hon’ble Court may kindly be pleased to allow the present application and may summon the above mentioned witness with the official record as mentioned on filing P.F., in the interest of justice.

DELHI PLAINTIFF

DATED:

THROUGH

(xxxxxxxxxxxxxxxxxx)

      ADVOCATES

      xxxxxxxxxxxxxxxxxxxxxxxx, New Delhi-110013

IN THE COURT OF SH. DEVENDER KUMAR JANGALA, ADJ, TIS HAZARI COURTS, DELHI

CIVIL SUIT NO.xxx/xx

IN THE MATTER OF:

xxxxxxxx ...PLAINTIFF

VERSUS

Mxxxxxxxxxxxxxxxxxxxx. ...DEFENDANT

APPLICATION FOR SUMMONING THE WITNESSES

MOST RESPECTFULLY SHOWETH:

  1. That the captioned matter is pending before this Hon’ble Court and now fixed for xx.xx.xxxx.

  2.      That for the purpose of adducing evidence in respect of the case no.xx/xx some original documents are required i.e. original cheques and retuning memos which is laying in judicial file i.e. C.C. No.xxxx/1, case title xxxxxxx vs M/xxxxxxxxxxx in the court of Ms. xxxxxxxxx, Ld. M.M., Tis Hazari Courts, Delhi.

  3.      That it is necessary to summon the following witnesses with judicial file:

Concerned officials from the court of Ms. xxxxxxxxxxx

 , Ld. M.M., Tis Hazari Courts, Delhi, with the judicial file i.e. C.C. No.xxxx/1, case title xxxxxxx vs M/s Ambient Printers.

PRAYER

It is most respectfully prayed that this Hon’ble Court may kindly be pleased to allow the present application and may summon the above mentioned witness on filing P.F., in the interest of justice.

DELHI PLAINTIFF

DATED:

THROUGH

(xxxxxxxxxxxxxxx)

      COUNSELS FOR APPELLANT

      xxxxxxxxxxxxxxxxxxxxxxxx New Delhi-110013

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