Professional Documents
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Application For Anticipatory Bail
Application For Anticipatory Bail
OF
DRAFTING , PLEADING AND CONVEYANCE
TOPIC:
B.COM L.LB
SECTION – D
SEMESTER – VIII
Making project is an interesting work and also a work that requires great dedication. I would like
to thank my teacher Ms. Sital Sharma for providing me with such an opportunity to work on this
project. I have enriched my knowledge a lot during the making of this project.
I have always yearned for an opportunity to thank all those who stood by me during the beautiful
journey called life. I am short of words to thank my parents for providing me support and
motivation towards completing the project and their selfless love. I would thank my friends who
always stand by my side. I really learnt a lot while making this project and it was a great
experience.
Himani
ORDER 6, 7 and 8 (RULES OF PLEADING)
Pleadings form the foundation for any case in the court of law. It is a statement in writing filed
by the counsel of plaintiff stating his contentions on the case, on the basis of which the defendant
shall file the written statement defending himself and explaining why the plaintiff’s contentions
should not prevail. Sometimes the plaintiff, having filed his plaint, may, with the leave of the
court, file a statement or the court may require him to file a written statement. In such cases, the
written statement forms part of the plaintiff’s pleadings. Similarly, there are cases in which the
defendant having filed his written statement may, with the leave of the court, file an additional
written statement or the Court may require him to do so. In such cases the additional written
statement also forms part of the defendant’s pleadings 1. Code of Civil Procedure (CPC) in order
6, Rule 1 defines pleadings as a written statement or a plaint. The plaintiff’s written statement
and the defendant’s additional written statement are termed supplemental pleadings.
Objective of pleading
The whole objective behind pleading is to narrow down on the issues and provide a clear picture
of the case thereby enhancing and expediting the court proceedings. The pleadings help both the
parties know their point of dispute and where both parties differ so as to bring forth the relevant
Rules of Pleadings
The four words which can crisply summarise the rule of pleading is ‘Plead facts not law’. The
counsel of both the parties should only project the facts in their respective case rather than
1
Legal Provisions of Order VI of Code of Civil Procedure, 1908 (C.P.C.), India – Pleadings Generally. (n.d.).
Retrieved from http://www.shareyouressays.com/knowledge/legal-provisions-of-order-vi-of-code-of-civil-
procedure-1908-c-p-c-india-pleadings-generally/114328
To gain a crystal clear understanding of the same, the rules can be studied in two parts that is:
Basic or Fundamental Rules are discussed in the sub-rule (1) of Rule 2 of Order VI of the Code
of Civil Procedure, 1908. Summarising the provision, the basic rules of pleadings are the
following:
The parties are under the duty to state the facts on which they are claiming their compensation.
The court shall apply the law as per the stated facts to render the judgement. One should not
assert or apply any laws for claiming right on the stated facts.
The second basic rule is to present facts which are material only. Immaterial facts shall not be
considered. The question arose in the court of law that what is the actual scope of ‘material
facts’. The material facts will be inclusive of all those facts upon which the plaintiff’s counsel
will claim damages or rights as the case may be or the defendant will put forth his defence. In
nutshell, facts which will form the basis for claiming a right or compensation by the plaintiff or
prove the defendant’s defence in the written statement will fall under the ambit of being
‘material’.
It says that pleadings should contain a statement of material facts on which the party relies but
2
Order VI, Rule 2.
3
Order VI, Rule 2.
4
Pleadings : its rules and amendment. (n.d.). Retrievedfom https://legaldesire.com/pleadings-rules-amendments/
There are two types of facts :
Facts probanda : the facts which need to be proved, i.e material facts
Only facts probanda should form the part of pleadings and not facts probantia. The material facts
on which the plaintiff relies for his claim or the defendant relies for his defence are called facta
probanda, and they must be stated in the plaint or in the written statement, as the case may be.5
This is the last and final basic rule of pleadings. Compressed and crisp presentation must be
adhered while presenting the pleadings. At the same time it must be kept in mind that in order to
maintain brevity of facts one should not miss out on important facts in the pleadings. Pleadings
1. Particulars with dates and items should be stated wherever fraud, misrepresentation,
breach of trust, undue influence or wilful default are pleaded in the pleadings.
amendment, no party can raise any ground of claim or contain any allegation of fact
pleadings. Performance of the same shall not form a part of the pleadings since it is
already implied.6
4. If the opposite party denies a contract, it will be held as denial of the facts of the
person is material, it may be alleged in the pleading only as a fact without setting out
5
Pleadings : its rules and amendment. (n.d.). Retrieved from https://legaldesire.com/pleadings-rules-amendments/
6
Order VI, Rule 6.
7
Order VI, Rule 8.
8
Order VI, Rule 10.
6. Unless the facts are material, there is no need for the facts to be stated in verbatim.
7. Pleadings should only state the giving of a notice, when it is required to give a notice
or condition precedent, without disclosing the form or manner of such notice or giving
details of any circumstances from which the form of notice can be determined, unless
8. Implied relations between persons or contracts can be alleged as facts and the series of
conversations, letters and the circumstances from which they are to be inferred should
be pleaded generally.9
9. The facts which deals with onus of proof or which favours a party shall not be
pleaded.
10. Every pleading should be signed by the party or one of the parties or by his pleader.10
11. A party to the suit shall provide with his and the opposite party’s address.11
12. Each and every pleading need to be approved by making an affidavit by the party or a
13. A pleading may be ordered to be strike out by a court of law, if it feels the same is
15. The pleadings shall be divided in proper paragraphs whenever required, consecutively
paragraphs. Dates, sums and any totals shall be expressed in figures as well as in
words so as to maintain clarity for the judge as well as the parties concerned in the
trial.15
16. Forms in Appendix A of the Code should be used wherever they are applicable.
Where they are not applicable, forms of like nature should be used.16
9
Order VI, Rule 12.
10
Order VI, Rule 14.
11
Order VI, Rule 14A.
12
Order VI, Rule 15.
13
Order VI, Rule 16.
14
Order VI, Rule 17.
15
Order VI, Rule 2.
16
Order VI, Rule 3.
Amendment of Pleadings
Rules 17 and 18 of Order VI of Code of Civil Procedure, 1908 deal with amendment of pleading.
These provisions aim towards achieving justice in the society. Rule 17 of the Code of Civil
Procedure, 1908 provides either parties may be ordered to amend or alter his pleading at any
stage of the proceeding in such manner which shall be fair and just and allow amendment when
On the other hand Rule 18 deals with the issue of failure of amending the pleading. It deals with
the law that if court orders a party to make necessary and if he fails to do the same within the
given time limit given by the order or if no time is limited then within 14 days from the date of
the order, he shall not be permitted to amend after the expiration of such limited time as
aforesaid or of such 14 days, as the case may be, unless the time is extended by the Court.
Conclusion
Pleadings form the backbone of any legal suit. The case is set out in the pleading. It guides the
parties to form the arguments and know the contentions of the other party so as to frame claims
or defence by either party respectively. It is guidance in the whole journey of the suit. They also
determine the range of admissible evidence which the parties should adduce at the trial. The
Code of Civil Procedure lays down the fundamental rules of pleadings along with the
amendments to the same. These provisions are aimed to strike a balance in the society and to
A plaint is a statement of claim, a document by presentation of which the suit is instituted. Its
object is to state the grounds upon which the assistance of the Court is sought by the plaintiff.
(d) Where the plaintiff or the defendant is a minor or a person of unsound mind, a statement to
that effect,
(e) The facts constituting the cause of action and when it arose,
(h) Where the plaintiff has allowed to set off or relinquished a portion of his claim, the amount
(i) A statement of the value of the subject matter of the suit for the purpose of jurisdiction and of
Court fee.
In Money Suits:
Where the plaintiff seeks the recovery of money, the plaint shall state the precise amount
claimed.
If the suit is for account of mesne profits or for movables in the possession of the defendant or
for debts which cannot be determined, the approximate amount or value should be stated.17
17
Order VII: Rule 2.
The plaint should contain a description of the property sufficient to identify it by indicating
Where the plaintiff sues in a representative character the plaint shall show not only that he has an
actual existing interest in the subject matter, but that he has taken the steps (if any) necessary to
The plaint should state the interest and liability of the defendant in the subject matter of the suit.
If the suit is time barred, the plaint should state the ground upon which the exemption from the
Return of Plaint:
Rule 10(1):
Where at any stage of the suit, the Court finds that it has no jurisdiction, either territorial or
pecuniary or with regard to the subject matter of the suit, it will return the plaint to be presented
to the proper Court in which the suit ought to have been filed.22
Rule 10(2):
The Judge returning the plaint should make endorsement on the plaint regarding:
Rejection of Plaint:23
Rule 11 of Order 7 of C.P.C. deals with rejection of plaint. Rule 11 says that the plaint will be
If the plaint filed by the plaintiff does not disclose any cause of action, the Court will reject it,
but in order to reject the plaint on this ground, the Court must look at the plaint and at nothing
else.
The power to reject a plaint on this ground should be exercised only if the Court comes to the
conclusion that even if all the allegation set out in the plaint are proved, the plaintiff would not
be entitled to any relief. In that case, the Court will reject the plaint without issuing summons to
the defendants.
The plaint can be rejected as a whole if it does not disclose cause of action. A part of it cannot be
rejected.
Where the relief claimed by the plaintiff is under valued and the valuation is not corrected within
the time fixed or extended by the Court, the plaint will be rejected.
In the considering the question whether the suit is properly valued or not, the Court must confine
its attention to the plaint only and should not look at the other circumstances which may
subsequently influence the judgement of the Court as to the true value of the relief prayed for.
Sometimes the relief claimed by the plaintiff is properly valued, but the plaint is written upon a
paper insufficiently stamped and the plaintiff fails to pay the requisite Court fees within the time
fixed or extended by the Court. In that case, the plaint will be rejected.
However, if the requisite Court fee is paid within the time extended by the Court, the suit or
appeal must be treated as instituted from the date of presentation of plaint or memorandum of
appeal for the purpose of limitation as well as payment of Court fee .24
If the plaintiff cannot pay the Court fee, Order 33 provides for continuing the suit as a indigent
person.
24
Section 149,Code of Civil Procedure,1908.
Where the suit appears from the statements in the plaint to be barred by any law, the Court will
reject the plaint. For instance, wherein a suit against the Government, the plaint does not state
that the notice as required by Section 80 of C.P.C. has been given the plaint will be rejected
(g) Where the plaintiff fails to complain sub-rule (3) of Rule 9A.
Where a plaint is rejected by the Court, the Judge will pass the order to that effect and will record
If the plaint is rejected on any of the above grounds, the plaintiff is not thereby precluded from
Introduction –
25
Order VII:Rule 12.
26
Order VII: Rule 13.
In legal dictionary, the word written statement means a pleading for defence. However, the
expression ‘written statement’ has not been defined in the code and it is a term of specific
connotation ordinarily signifying a reply to the plaint which is filed by the plaintiff. In other
words, a written statement is the pleading of the defendant wherein he deals with every material
fact alleged by the plaintiff along with any new facts in his favour or that takes legal objections
R.1. –A defendant should, within 30 days from the service of summons on him, present a written
statement of his defence the period id extendable up to 90 days, but for reasons to be recorded
for such extension. A written statement should be drafted carefully and artistically. All the
general rules of pleading apply to a written statement also. Before proceeding to draft a written
statement it is absolutely necessary to examine the plaint carefully. Like a plaintiff, a defendant
may also take a number of defences, either simply or in the alternative, even though they may be
inconsistent, provided they are maintainable at law and are not embarrassing.
R-1A provides for Duty of defendant to produce documents upon which relief is claimed or
The effect of the rule is, for reasons of practice and justice and convenience, to require the party
to tell his opponent what he is coming to the Court to prove. If he does not do that, the Court will
deal with it in one of two ways. It may say that it is not open to him, that he has not raised it and
will not be allowed to rely on it; or it may give leave to amend by raising it and protect the other
party.
The defendant must deny specifically with each allegation of fact of which he does not admit the
truth.
Where a defendant denies an allegation of fact in the plaint, he must not do so evasively, but
answer the point of substance. Thus, if the allegation that he received a certain sum of money, it
shall not be sufficient to deny that he received that particular amount, but he must deny that he
Rule 3 of Order VIII requires that the defendant must deal specifically with each allegation
effect of which he does not admit the truth. Rule 5 provides that every allegation of fact in the
plaint, if not denied in the written statement shall be taken to be admitted by the defendant, What
this rule says is that any allegation of fact must either be denied specifically or by a necessary
implication or there should be at least a statement that the fact is not admitted. If the plea is not
Where the defendant relies upon several distinct grounds of defence or set-off [or counter-claim]
founded separate and distinct facts, they shall be stated, as far as may be, separately and
distinctly.
The additional ground of defence must be taken before the commencement of trial. A plea that
the suit was liable to be stayed in view of an arbitration clause in the contract was held to have
been waived, although an additional written statement containing such plea was file and accepted
Order VII, Rule 9, C.P.C. lays down an important rule of pleading that no pleading subsequent to
the written statement by a defendant other than by way of defence to a set-off shall be presented
except by leave of the Court. The rule requires leave of the Court before any party can make a
further pleading after written statement has been filed. Where a defendant intends the file
additional written statement, he must file an application showing the circumstances as to why he
failed to raise the plea in the original written statement, and the other party must be given
R.10. Procedure when party fails to present written statement called for by Court.
When any party from whom a written statement is required fails to present the same within the
time permitted or fixed by the Court, the Court ‘shall pronounce judgment against him or make
SET OFF
Definition:
Where in a suit by the plaintiff for recovery of money and the defendant finds that he also has a
claim of some amount against the plaintiff what he do is he can claim a set-off in respect of the
said amount. This right of the defendant to claim set off has been recognized under Order 8, Rule
6 of the Code.
Essential Conditions:
A defendant may claim a set-off, if: The suit is for the Recovery of money. The sum of money
must be ascertained; Such sum must be legally recoverable; It must be recoverable by the
defendant or by all the defendants, if not more than one; It must be recoverable by the defendant
from the plaintiff(s); It must not exceed the pecuniary jurisdiction of the court in which the suit is
brought; Both the parties must fill in the defendant’s claim to set-off, the same character as they
Effects: When a defendant claims set-off, he is put in the position of the plaintiff as regards the
amount claimed by him. Where the plaintiff doesn’t appear and his suit is dismissed or he
withdraws, it does not affect the claim for a set-off by the defendant and a decree may be passed
Illustrations: X sues Y on a bill of exchange. Y alleges that X has wrongfully neglected to insure
Y’s goods and is liable to him in compensation which he claims to set-off. The amount not being
ascertained cannot be set-off. P sues Q on a bill of exchange for Rs. 1500. Q holds a judgment
against P for Rs. 1,000. The two claims being both definite, it may be set-off.
COUNTER CLAIM
Rule 6A to 6G of Order 8 deals with counter-claim. It is claim made by the defendant in a suit
It is a claim independent of and separable from plaintiff’s claim which can be enforced by a
cross section. Counter-claim can be set up in respect of action accruing to the defendant either
before or after the filing of the suit but before the defendant has delivered his defense OR before
the time fixed for delivery of his defense has expired. Such claim should not exceed the
pecuniary limits of the jurisdiction of the concerned court. The counter-claim is to be treated as a
plaint and the plaintiff can file a written statement in answer to it. Counter-claim can be filed
Anticipatory bail - refers to a pre-arrest order passed by a court that says that in the event a
The ‘anticipatory’ labelling of the order can be misleading as it is not an order which grants a
person bail before he is arrested as bail cannot come into effect before a person is arrested.
Having said that, the fundamental difference between an order for bail and one for anticipatory
bail is that the former is granted only after arrest (and becomes operative subsequently) but the
latter is granted before arrest and hence is operative from the moment of arrest.
The provisions concerning anticipatory bail are to be found in section 438 of the Criminal
(1) When any person has reason to believe that he may be arrested on an accusation of having
committed a non-bailable offence, he may apply to the High Court or the Court of Session for
direction under this section; and that court may, if it thinks fit, direct that in the even of such
(2) When the High Court or the Court of Session makes a direction under sub- section (1), it may
include such conditions in such directions in the light of the facts of the particular case, as it may
(i) A condition that the person shall make himself available for interrogation by a police officer
(ii) A condition that the person shall not, directly or indirectly,- make any inducement, threat or
promise to any person acquainted with the facts of the case so as to dissuade him from disclosing
(iii) A condition that the person shall not leave India without the previous permission of the
court;
(iv) Such other condition as may be imposed under sub-section (3) of section 437, as if the bail
(3) If such person is thereafter arrested without warrant by an officer in charge of a police station
on such accusation, and is prepared either at the time of arrest or at any time while in the custody
of such officer to give bail, he shall be released on bail, and if a Magistrate taking cognizance of
such offence decides that a warrant should issue in the first instance against that person, he shall
issue a bailable warrant in conformity with the direction of the court under sub-section (1).”27
When is it granted?
It is granted when a person expects arrest in a non-bailable offence for which police is not
empowered to grant bail except under certain circumstances and the court is ensured that
By Whom is it granted?
It is granted by Sessions Court or High Court when it thinks fit to do so.The High Court and the
•To prevent a person from not being obliged to go to jail for the accusation for which he can
The Courts have felt that wide discretionary power conferred by the Legislature on the higher
echelons in the criminal justice delivery system cannot be put in the form of strait-jacket rules for
universal application as the question whether to grant bail or not depends, for its answer upon a
variety of circumstances Section 438(1) of the Code lays down a condition which has to be
27
Section 438.
The applicant must show that he has “reason to believe” that he may be arrested for a non-
bailable offence. The use of the expression “reason to believe” shows that the belief that the
applicant may be so arrested must be founded on reasonable grounds. Mere ‘fear’ is not ‘belief’,
for which reason, it is not enough for the applicant to show that he has some sort of a vague
apprehension that someone is going to make an accusation against him, in pursuance of which he
may be arrested. The grounds on which the belief of the applicant is based that he may be
arrested for a non- bailable offence, must be capable of being examined by the court objectively,
because it is then alone that the court can determine whether the applicant has reason to believe
that he may be so arrested. Filing of F.I.R is not a condition precedent to the exercise of the
power under Section 438 and the imminence of a likely arrest founded on a reasonable belief can
be shown to exist even if an F.I.R. is not yet filed. Anticipatory bail can be granted even after an
The Court in Gurbaksh Singh Sibbia v. State of Punjab28 laid down the following principles
(b) Filing of FIR is not a condition precedent to exercise of power under section 438.
(c) Order under section 438 would not affect the right of police to conduct investigation.
(d) Conditions mentioned in section 437 cannot be read into section 438.
(e) Although the power to release on anticipatory bail can be described as of an "extraordinary"
character this would "not justify the conclusion that the power must be exercised in exceptional
cases only." Powers are discretionary to be exercised in light of the circumstances of each case.
(f) Initial order can be passed without notice to the Public Prosecutor. Thereafter, notice must be
issued forthwith and question ought to be re- examined after hearing. Such ad interim order must
conform to requirements of the section and suitable conditions should be imposed on the
applicant.
28
1980 AIR 1632, 1980 SCR (3) 383.
Conditions for granting of bail
•That the person will make himself available whenever police demands it for questioning.
•He would not pressurize any person having information about the case to not to give it to the
court.
•He would not flee to any other country without previous permission of the Court.
•When the application is for the offences under certain specific statutes like the Scheduled Castes
and Scheduled Tribes Act, 1989 and the Defence of India Rules, 1971.
•The application is made to the Sessions Court or High Court. If the application is rejected by the
Sessions Court it can be filed again in the High Court but not vice versa.
•It may be filed in the jurisdiction of the court where the accused expects the offence would be
the court may grant an interim order for the anticipatory bail after giving directions under section
public prosecutor and the superintendent of police to give the public prosecutor an opportunity of
being heard.
•If it is rejected the police has the authority to arrest the person without the necessary warrant.
•The Court Anticipatory bail can be cancelled at any time when the court feels that the directions
are not followed or there is problem in investigation due to grant of anticipatory bail.
•When the person is arrested without warrant the police in charge of custody shall grant bail
when it is prepared and the magistrate can give warrant of bail at the first instance.
The power to cancel the Anticipatory Bail is vested with the Court who grants the same, which
can be due to new or supervening circumstances arise after the release on bail such as abuse of
liberty by hampering the investigation or tampering with witness or committing same or similar
offence or a case is made out in a petition filed under Section 439 of Criminal Procedure Code,
1973. The Courts may therefore grant anticipatory bail, but with a view to prevent the person
hampering the investigation provision/s may be made by the Court granting anticipatory bail
Loveleen aged 38 years wife of Sh Parminder , R/o House No. 275, Sector 21-A,
Chandigarh.
……Petitioner
Versus
State of U. T. Chandigarh
…… Respondent
AND
RESPECTFULLY SHOWETH: -
1. That the petitioner is peace loving citizen and residing at given address along with
her family.
2. That the petitioner has no criminal background and has never been involved in any
3. That the petitioner is living with husband, son and small daughter (both minors).
Few days back Ram Bahadur and wife Smt. Angoori had approached petitioner with
the request that they have six daughters and one son and are not in a position to
afford education to their daughter namely Mithlesh. On their repeated request the
petitioner agreed to bear the expenses of Mithlesh and also to provide education. The
daughter of the petitioner is also of the same age group as that of Mithlesh. Already
the petitioner has decided to afford the expenses of one child and accordingly the
petitioner agreed to provide education to Mithlesh and also bear her other expenses
4. That after few days some persons inimical to the petitioner lodged some false
complaint for the reason best known to him, as a result of which the child was taken
by some person and after few days the petitioner came to know that Mithlesh under
the influence of some person made to give statement before authorities and lastly the
present FIR was registered against the petitioner. The petitioner then met the parents
of the child who were also helpless as the custody of the child was not given to them.
The parents of the child have also given written in the shape of affidavits regarding
the facts of the matter. The photocopies of the affidavits of parents of child are
5. That Mithlesh was living with the children of the petitioner only for about a week in
which the daughter of the petitioner, along with the petitioner have also started
6. That the provisions of Section 75 and 79 of the Juvenile Justice Act (Care and
Protection of Children) Act , 2015 are even not applicable to the facts and
circumstances of the present case. Moreover, the Hon'ble High Courts even already
extent that the child is not kept in bondage and in the present case the child was
neither kept for bondage nor for employment, but only for her study purpose without
making any payment to the child or her parents and the entire expenses of the study
7. That the petitioner never kept Mithlesh for domestic work and moreover never paid
amount to her or her parents regarding the keeping of the child at the request of
8. That the complaint have been made by person inimical to the petitioner with for any
the her the some ulterior motive and the same is false and manipulated.
9. That the petitioner is every apprehension that she might be arrested by the police in
the present case and if the petitioner is arrested then the petition would become
infructuous.
10. That the petitioner is ready to join the investigation as and when called for or as
11. That the petitioner is ready to abide by all terms and conditions that may be imposed
12. That there is no likelihood of petitioner tempering with any kind of evidence in the
13. That the petitioner has not filed any such or similar petition either in this Hon'ble
PRAYER
It is, therefore, respectfully prayed that this petition may kindly be accepted and the
petitioner be granted anticipatory bail in FIR No.35 dated 19.03.2019, u/s 75 and 79 of
Juvenile Justice (Care and Protection 2015, Police Station Sector 19, of Children) Act ,
It is further prayed that during the pendency of the present bail petition the arrest of the
It is further prayed that any other order or direction which this Hon' ble Court may deem fit
Place: -------------------
Dated: Petitioner
Through Counsel
Loveleen aged 38 years wife of Sh. Parminder, R/o House No. 275, Sector 21-A,
Chandigarh.
……Petitioner
Versus
State of U. T. Chandigarh
…… Respondent
Affidavit of petitioner
Respectfully Showeth:
1. That the petitioner/deponent is filing the accompanying petition for the grant of
anticipatory bail. The contents of the petition may be read as part and parcel of the
present affidavit.
2. That the contents of the petition are read over to the petitioner/deponent and the same has
3. That the contents of the document are true and correct to the knowledge and belief of the
deponent. No part of it is false and nothing material has been concealed therein.
Place: ------------
Date: Deponen
VERIFICATION
solemnly state and declare that the contents of the all the paras are true to my own
Place: ---------------
Date: Deponent
BIBLIOGRAPHY
BOOKS:
C.K. Takwani; Civil procedure (7th Ed),2013, Eastern Book Company Lucknow.
Chaturvedi A.N.- Pleading, Conveyancing and Drafting and Legal Professional Ethics
WEBSITES:
https://www.lawnotes4u.in/2018/09/plaint-order-7-cpc-meaning-essentials-particulars-form-
etc..html
https://www.legalbites.in/essentials-of-a-plaint/
https://legaldesire.com/pleadings-rules-amendments/