‭Syllabus wise DPC‬

‭1.‬ ‭Caveat;‬

I‭ n‬‭Indian‬‭law,‬‭a‬‭"caveat"‬‭is‬‭a‬‭legal‬‭notice‬‭filed‬‭by‬‭an‬‭individual‬‭or‬‭entity‬‭to‬‭inform‬‭the‬‭court‬‭that‬
‭they‬ ‭have‬ ‭an‬ ‭interest‬ ‭in‬ ‭a‬ ‭particular‬ ‭case‬ ‭and‬‭should‬‭be‬‭given‬‭an‬‭opportunity‬‭to‬‭be‬‭heard‬‭before‬
‭any‬ ‭orders‬ ‭are‬ ‭passed.‬ ‭The‬ ‭term‬ ‭originates‬ ‭from‬ ‭the‬‭Latin‬‭word‬‭"caveat,"‬‭which‬‭means‬‭"let‬‭him‬
‭beware."‬

‭ hen‬ ‭a‬‭caveat‬‭is‬‭filed,‬‭it‬‭serves‬‭as‬‭a‬‭warning‬‭to‬‭the‬‭court‬‭that‬‭the‬‭caveator‬‭(the‬‭person‬‭filing‬‭the‬
W
‭caveat)‬ ‭should‬ ‭be‬ ‭notified‬ ‭and‬‭given‬‭a‬‭chance‬‭to‬‭present‬‭their‬‭arguments‬‭or‬‭evidence‬‭before‬‭any‬
‭decision‬ ‭is‬ ‭made.‬ ‭This‬ ‭is‬ ‭particularly‬ ‭relevant‬ ‭in‬ ‭situations‬ ‭where‬ ‭there‬ ‭is‬ ‭a‬ ‭likelihood‬ ‭of‬ ‭an‬
‭adverse‬ ‭order‬ ‭being‬ ‭passed‬ ‭against‬ ‭the‬ ‭interests‬ ‭of‬ ‭the‬ ‭caveator,‬ ‭such‬ ‭as‬ ‭in‬ ‭probate‬ ‭matters,‬
‭matrimonial disputes, property disputes, etc.‬

‭ y‬ ‭filing‬ ‭a‬ ‭caveat,‬ ‭the‬ ‭caveator‬ ‭seeks‬ ‭to‬ ‭prevent‬ ‭the‬ ‭court‬ ‭from‬ ‭passing‬ ‭any‬ ‭ex-parte‬ ‭orders‬
B
‭without‬ ‭hearing‬ ‭their‬ ‭side‬ ‭of‬ ‭the‬ ‭story.‬ ‭Failure‬ ‭to‬ ‭serve‬ ‭notice‬ ‭to‬ ‭the‬‭caveator‬‭after‬‭a‬‭caveat‬‭has‬
‭been filed may lead to the court setting aside any orders passed in disregard of the caveat.‬

I‭ n‬ ‭essence,‬ ‭a‬ ‭caveat‬ ‭serves‬ ‭as‬ ‭a‬‭precautionary‬‭measure‬‭to‬‭safeguard‬‭the‬‭interests‬‭of‬‭the‬‭caveator‬

‭and‬‭ensure‬‭that‬‭they‬‭are‬‭not‬‭prejudiced‬‭by‬‭any‬‭orders‬‭passed‬‭by‬‭the‬‭court‬‭without‬‭their‬‭knowledge‬
‭or participation in the proceedings.‬

‭2.‬ ‭Legal Notice – recovery of money for goods supplied;‬

‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭SUMMARY SUIT NO. OF 2022‬

‭(Under order 37 of the code of Civil Procedure 1908)‬

1‭ )‬ ‭MR.‬ ‭________________________‬ ‭)‬ ‭aged‬ ‭about‬ ‭______‬ ‭years,‬ ‭)‬ ‭Indian‬ ‭Inhabitant‬ ‭of‬ ‭Mumbai,‬
‭Occupation‬ ‭-)‬ ‭________,‬ ‭residing‬ ‭at‬ ‭_______________)‬ ‭_______________________________‬ ‭)‬ ‭...‬
‭Plaintiff/s‬

‭v/s‬

2‭ )‬ ‭MR.‬ ‭_________________________‬ ‭)‬ ‭Aged‬ ‭about‬ ‭____‬ ‭years,‬ ‭Indian‬ ‭Inhabitant)‬ ‭Occupation-‬
‭______, having __________) ________________________________ ) ... Defendant/s‬

‭THE PLAINTIFF ABOVENAMED STATES AS FOLLOWS:‬

1‭ .‬ ‭The‬ ‭Plaintiff‬ ‭states‬ ‭that‬ ‭he‬ ‭is‬ ‭doing‬ ‭his‬ ‭transport‬ ‭business‬ ‭at‬ ‭______.‬ ‭The‬ ‭Plaintiff‬ ‭states‬ ‭that‬ ‭the‬
‭defendant‬‭is‬‭well‬ ‭known‬‭to‬‭him,‬‭as‬‭the‬‭plaintiff‬‭as‬‭well‬‭as‬‭the‬‭defendant‬ ‭originally‬‭belongs‬‭to‬‭the‬‭same‬
‭village.‬‭The‬‭Plaintiff‬‭states‬ ‭that‬‭the‬‭defendant‬‭is‬‭residing‬‭at‬‭_______________.‬‭The‬ ‭plaintiff‬‭submits‬‭that‬
‭the‬‭defendant‬‭is‬‭running‬‭the‬‭business‬ ‭of‬‭Cold‬‭Storage‬‭in‬‭the‬‭name‬‭and‬‭style‬‭of‬‭“______________”‬ ‭at‬‭his‬
‭village in __________________.‬

2‭ .‬ ‭The‬ ‭Plaintiff‬ ‭states‬ ‭that‬ ‭he‬ ‭is‬ ‭doing‬ ‭his‬ ‭business‬ ‭in‬ ‭the‬ ‭name‬ ‭and‬‭style‬‭of‬‭M/s.‬‭____________.‬‭The‬
‭Plaintiff‬‭states‬‭that‬‭he‬ ‭is‬‭the‬‭proprietor‬‭his‬‭said‬‭firm.‬‭The‬‭plaintiff‬‭states‬‭that‬‭the‬ ‭defendant‬‭was‬‭in‬‭badly‬
‭need‬‭of‬‭funds‬‭during‬‭the‬‭year-‬ ‭_____‬‭for‬‭his‬‭cold‬‭storage‬‭business‬‭therefore‬‭the‬‭defendant‬ ‭approached‬‭to‬
t‭he‬‭plaintiff‬‭and‬‭requested‬‭for‬‭friendly‬‭loan‬‭of‬ ‭Rs.‬‭_________/-‬‭(Rupees‬‭__________‬‭Only).‬‭The‬‭Plaintiff‬
‭states‬ ‭that‬ ‭considering‬ ‭the‬ ‭request‬ ‭of‬ ‭the‬ ‭defendant,‬ ‭he‬ ‭gave‬ ‭personal‬ ‭loan‬ ‭of‬ ‭total‬ ‭sum‬ ‭of‬ ‭Rs.‬
‭_________/-‬ ‭(Rupees‬‭__________‬‭Only)‬‭from‬‭time‬‭to‬‭time‬‭during‬‭the‬ ‭year‬‭______.‬‭The‬‭Plaintiff‬‭further‬
‭submits‬‭that‬‭the‬‭said‬ ‭entire‬‭amount‬‭of‬‭loan‬‭was‬‭either‬‭paid‬‭in‬‭case‬‭or‬‭transferred‬ ‭by‬‭the‬‭plaintiff‬‭to‬‭the‬
‭defendant‬ ‭in‬ ‭his‬ ‭personal‬ ‭bank‬ ‭account‬ ‭as‬ ‭well‬ ‭as‬ ‭in‬ ‭the‬ ‭account‬ ‭of‬ ‭his‬ ‭said‬ ‭cold‬ ‭storage‬ ‭M/s.‬
‭____________,‬ ‭as‬ ‭per‬ ‭the‬ ‭need‬‭and‬‭instructions‬‭from‬ ‭the‬‭defendant‬‭from‬‭time‬‭to‬‭time.‬‭Hereto‬‭annexed‬
‭and‬ ‭marked‬‭as‬‭EXHIBIT-‘A’‬‭Collectively‬‭are‬‭the‬‭copies‬‭of‬ ‭counter‬‭part‬‭of‬‭deposit‬‭slip‬‭by‬‭which‬‭the‬‭said‬
‭amount of Rs. ____________/- given by the plaintiff to the defendant.‬

3‭ .‬ ‭The‬ ‭Plaintiff‬ ‭submits‬ ‭that‬ ‭the‬ ‭defendant‬ ‭could‬ ‭not‬ ‭come‬ ‭out‬ ‭from‬ ‭his‬ ‭financial‬‭crisis‬‭and‬‭requested‬
‭plaintiff‬‭to‬‭wait‬‭for‬ ‭some‬‭time‬‭and‬‭promised‬‭that‬‭as‬‭soon‬‭as‬‭the‬‭funds‬‭will‬‭be‬ ‭available‬‭he‬‭will‬‭refund‬‭the‬
‭said‬‭loan‬‭amount‬‭to‬‭the‬‭plaintiff.‬ ‭The‬‭plaintiff‬‭submits‬‭that‬‭the‬‭defendant‬‭gave‬‭the‬‭account‬ ‭payee‬‭cheque‬
‭bearing‬‭cheque‬‭No.‬‭________‬‭dated‬‭_______‬ ‭for‬‭the‬‭amount‬‭of‬‭Rs.‬‭_________/-‬‭in‬‭favour‬‭of‬‭the‬‭plaintiff‬
‭drawn‬ ‭on‬ ‭“____________,‬ ‭________________‬ ‭being‬ ‭the‬ ‭repayment‬ ‭of‬ ‭the‬ ‭said‬ ‭loan‬ ‭amount‬ ‭to‬ ‭the‬
‭plaintiff. Hereto annexed and marked as EXHIBIT-‘B’ is the copy of the said cheque.‬

4‭ .‬ ‭The‬ ‭Plaintiff‬ ‭submits‬ ‭that‬ ‭he‬ ‭presented‬ ‭the‬ ‭said‬ ‭cheque‬ ‭for‬ ‭encashment‬ ‭with‬ ‭his‬ ‭banker‬
‭“___________”‬ ‭_________Branch,‬‭_______,‬‭The‬‭Plaintiff‬‭submits‬‭that‬‭the‬ ‭said‬‭cheque‬‭was‬‭returned‬‭by‬
‭the‬ ‭banker‬ ‭of‬ ‭the‬ ‭plaintiff‬ ‭as‬ ‭unpaid‬‭for‬‭the‬‭reasons‬‭“FUND‬‭INSUFFICIENT”‬‭as‬‭per‬‭the‬ ‭memo‬‭dated‬
‭________‬‭issued‬‭by‬‭the‬‭Bank.‬‭Hereto‬‭annexed‬ ‭and‬‭marked‬‭as‬‭EXHIBIT-‘C’‬‭is‬‭the‬‭copy‬‭of‬‭the‬‭said‬‭return‬
‭memo dt. __________ issued by Bank.‬

5‭ .‬‭The‬‭Plaintiff‬‭therefore‬‭send‬‭Legal‬‭Notice‬‭through‬‭his‬ ‭Advocate’s‬‭letter‬‭dt.‬‭_________‬‭to‬‭the‬‭defendant‬
‭for‬ ‭payment‬ ‭of‬ ‭the‬ ‭said‬ ‭amount.‬ ‭Hereto‬ ‭annexed‬ ‭and‬ ‭marked‬ ‭as‬ ‭EXHIBIT-‘D’‬ ‭is‬ ‭the‬ ‭copy‬ ‭of‬ ‭the‬
‭Advocate’s‬‭said‬‭Legal‬ ‭Notice‬‭dt.‬‭__________.‬‭The‬‭Plaintiff‬‭further‬‭states‬‭that‬‭the‬ ‭said‬‭Notice‬‭was‬‭sent‬
‭by‬‭R.P.A.D.‬‭on‬‭________‬‭and‬‭the‬ ‭same‬‭is‬‭returned‬‭back‬‭on‬‭__________‬‭with‬‭postal‬‭remark‬ ‭that‬‭inspite‬
‭of‬‭intimations‬‭left‬‭time‬‭and‬‭again‬‭to‬‭the‬ ‭defendant,‬‭the‬‭defendant‬‭did‬‭not‬‭collect‬‭the‬‭said‬‭notice‬ ‭from‬‭the‬
‭post‬‭office.‬‭The‬‭defendant‬‭was‬‭lastly‬‭informed‬‭by‬ ‭the‬‭postal‬‭department‬‭on‬‭_________‬‭and‬‭the‬‭envelop‬
‭was‬ ‭returned‬‭back‬‭from‬‭post‬‭office‬‭as‬‭“Unclaimed”‬‭on‬‭_______.‬ ‭The‬‭Plaintiff‬‭states‬‭that‬‭thus‬‭the‬‭notice‬
‭has‬ ‭been‬ ‭served‬ ‭upon‬ ‭the‬‭defendant.‬‭Hereto‬‭annexed‬‭and‬‭marked‬‭as‬ ‭EXHIBIT-‘E’‬‭collectively‬‭are‬‭the‬
‭envelop returned by the plot office and the postal receipt which was send to the defendant.‬

6‭ .‬‭The‬‭Plaintiff‬‭states‬‭that‬‭the‬‭defendant‬‭has‬‭not‬‭only‬‭failed‬ ‭and‬‭neglected‬‭to‬‭pay‬‭to‬‭the‬‭plaintiff‬‭the‬‭sum‬
‭due‬ ‭and‬ ‭payable‬ ‭but‬ ‭has‬ ‭also‬ ‭failed‬ ‭and‬ ‭neglected‬ ‭to‬‭reply‬‭to‬‭the‬ ‭said‬‭notice.‬‭The‬‭Plaintiff‬‭therefore‬
‭submits‬‭that‬‭the‬‭said‬‭sum‬ ‭of‬‭Rs.‬‭__________/-‬‭is‬‭due‬‭and‬‭payable‬‭by‬‭the‬‭defendant‬ ‭to‬‭the‬‭plaintiff.‬‭The‬
‭plaintiff‬ ‭further‬ ‭submits‬ ‭that‬ ‭he‬ ‭is‬ ‭entitled‬ ‭for‬ ‭the‬ ‭interest‬ ‭at‬ ‭the‬ ‭rate‬ ‭of‬ ‭__%‬ ‭per‬ ‭annum‬ ‭from‬ ‭the‬
‭defendant‬ ‭as‬ ‭the‬ ‭defendant‬ ‭has‬ ‭taken‬ ‭the‬ ‭said‬ ‭amount‬ ‭as‬ ‭friendly‬ ‭loan‬ ‭from‬‭the‬‭plaintiff.‬‭The‬‭plaintiff‬
‭therefore‬‭say‬ ‭that‬‭a‬‭sum‬‭of‬‭Rs.‬‭________/-‬‭is‬‭due‬‭and‬‭payable‬‭by‬‭the‬ ‭defendant‬‭to‬‭the‬‭plaintiff‬‭being‬‭the‬
‭principal‬‭amount‬‭and‬‭the‬ ‭defendant‬‭is‬‭also‬‭liable‬‭to‬‭pay‬‭the‬‭interest‬‭at‬‭the‬‭rate‬‭of‬ ‭____%‬‭per‬‭annum‬‭from‬
‭_________‬‭on‬‭the‬‭day‬‭he‬‭received‬ ‭intimation‬‭of‬‭demand‬‭notice‬‭from‬‭the‬‭plaintiff’s‬‭Advocate,‬ ‭particulars‬
‭of‬‭which‬‭are‬‭hereto‬‭annexed‬‭and‬‭marked‬‭as‬ ‭EXHIBIT-‘F’.‬‭The‬‭Plaintiff‬‭further‬‭states‬‭that‬‭the‬‭plaintiff‬‭is‬
‭also‬‭entitled‬‭for‬‭interest‬‭at‬‭the‬‭rate‬‭of‬‭___%‬‭per‬‭annum‬‭on‬ ‭the‬‭said‬‭sum‬‭from‬‭the‬‭date‬‭of‬‭filing‬‭of‬‭the‬‭suit‬
‭until‬‭payment‬ ‭or‬‭realization‬‭whichever‬‭is‬‭later.‬‭The‬‭plaintiff‬‭therefore‬ ‭submits‬‭that‬‭the‬‭Hon’ble‬‭Court‬‭be‬
‭pleased‬‭to‬‭order‬‭the‬ ‭defendant‬‭to‬‭pay‬‭to‬‭the‬‭plaintiff‬‭the‬‭sum‬‭of‬‭Rs.‬ ‭__________/-together‬‭with‬‭interest‬
‭thereon‬‭at‬‭the‬‭rate‬‭of‬ ‭___%‬‭per‬‭annum‬‭from‬‭the‬‭date‬‭of‬‭the‬‭filing‬‭of‬‭the‬‭suit‬‭until‬ ‭payment‬‭or‬‭realization‬
‭thereof.‬
7‭ .‬ ‭The‬ ‭Plaintiff‬ ‭states‬‭that‬‭this‬‭suit‬‭is‬‭filed‬‭under‬‭order‬‭XXXVII‬ ‭Rule‬‭2‬‭of‬‭the‬‭Code‬‭of‬‭Civil‬‭Procedure‬
‭and no relief, not failing within the ambit of the said rule has been claimed herein.‬

8‭ .‬‭The‬‭Plaintiff‬‭states‬‭that‬‭the‬‭plaintiff‬‭is‬‭residing‬‭at‬‭Mumbai‬ ‭and‬‭payment‬‭was‬‭made‬‭from‬‭Mumbai‬‭and‬
‭repayment‬‭was‬ ‭to‬‭be‬‭effected‬‭in‬‭Mumbai.‬‭The‬‭plaintiff‬‭submits‬‭that‬‭the‬ ‭entire‬‭cause‬‭of‬‭action‬‭has‬‭arisen‬
‭at Mumbai and therefore, this Hon’ble Court his jurisdiction to entertain and try the suit.‬

9‭ .‬ ‭The‬ ‭defendant‬ ‭issued‬ ‭the‬ ‭cheque‬ ‭dt.‬ ‭__________‬ ‭for‬ ‭repayment‬ ‭of‬ ‭the‬ ‭said‬ ‭loan‬ ‭amount,‬ ‭the‬ ‭said‬
‭cheque‬‭was‬ ‭not‬‭realized‬‭as‬‭there‬‭was‬‭no‬‭sufficient‬‭fund‬‭in‬‭the‬‭account‬‭of‬ ‭the‬‭defendant‬‭on‬‭___________‬
‭therefore the cause of action arises on _________ thus, the suit is not barred by law of limitation.‬

1‭ 0.‬‭For‬‭the‬‭purpose‬‭of‬‭court‬‭fees‬‭and‬‭jurisdiction,‬‭the‬ ‭plaintiff‬‭values‬‭the‬‭suit‬‭at‬‭Rs.‬‭___________‬‭and‬‭has‬
‭paid the court fees thereon accordingly.‬

‭11. The Plaintiff will rely on documents a list whereof is annexed hereto.‬

‭The Plaintiff therefore prays:-‬

a‭ )‬ ‭That‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭be‬‭pleased‬‭to‬‭order‬‭and‬‭decree‬‭the‬ ‭defendant‬‭to‬‭pay‬‭to‬‭the‬‭plaintiff‬‭the‬‭said‬

‭sum‬‭of‬‭Rs.‬ ‭__________/-‬‭together‬‭with‬‭interest‬‭on‬‭Rs.‬‭_________/-‬‭at‬ ‭the‬‭rate‬‭of‬‭___%‬‭per‬‭annum‬‭from‬
‭the date of filing of the suit till payment or realisation whichever is later and costs of the suit.‬

‭b) For cost of the suit be provided.‬

‭c) Such other and further reliefs as this Hon’ble Court deem fit and proper.‬

‭Plaintiff drawn by‬

‭______________‬

‭Advocate for the Plaintiff‬

‭V E R I F I C A T I O N‬

I‭ ,‬‭MR.‬‭_________________‬‭aged‬‭about‬‭___‬‭years,‬‭the‬ ‭plaintiff‬‭abovenamed‬‭solemnly‬‭declares‬‭and‬‭state‬
‭that‬ ‭what‬ ‭is‬ ‭stated‬ ‭in‬ ‭para‬ ‭no.__‬ ‭to‬ ‭para‬‭no.__‬‭is‬‭true‬‭to‬‭my‬‭own‬‭knowledge‬ ‭and‬‭what‬‭is‬‭stated‬‭in‬‭the‬
‭remaining paragraphs are stated on information and belief, which I believe to be true.‬

‭Solemnly affirmed at Mumbai )‬

‭On this day of ______, 20__ )‬

‭Advocate for the plaintiff‬ ‭Before Me‬

 ‭3.‬ ‭Legal Notice – winding up under Companies Act, 1956;‬

‭COMPANY PETITION NO. ________ OF 2014‬

‭IN THE HIGH COURT AT CALCUTTA‬
‭ORIGINAL JURISDICTION‬

I‭ N THE MATTER OF:-‬

‭The Companies Act, 1956‬

‭A N D‬

I‭ N THE MATTER OF:-‬

‭ ections 433, 434 and 439 of the said Act‬
S

‭A N D‬

I‭ N THE MATTER OF:-‬

‭ /s ______________, a Company incorporated under the Companies Act, 1956 having their‬
M
‭registered office at __________________________.‬
‭...Respondent-Company‬

‭A N D‬

I‭ N THE MATTER OF:-‬

‭-----M/s _______________, having their registered office at _______________.‬
‭...Petitioner Company‬

‭To,‬

‭The Hon’ble Chief Justice, And His Companion Justices of the said Hon’ble Court‬

‭The humble petition of the petitioner company abovenamed most respectfully S H E W E T H:‬

‭1.‬ T
‭ he‬ ‭address‬ ‭of‬ ‭the‬ ‭Petitioner‬ ‭Company‬ ‭for‬ ‭services‬ ‭of‬ ‭all‬ ‭notices,‬ ‭processes,‬ ‭etc.‬ ‭is‬ ‭that‬ ‭of‬ ‭its‬
‭Advocate, ______________________________.‬

‭2.‬ T
‭ he‬ ‭respondent‬ ‭company‬ ‭abovenamed,‬ ‭namely‬ ‭_____________‬ ‭(hereinafter‬ ‭referred‬ ‭to‬ ‭as‬ ‭‘the‬
‭said‬ ‭Company’)‬ ‭was‬ ‭incorporated‬ ‭in‬ ‭terms‬ ‭of‬ ‭the‬ ‭provisions‬ ‭of‬ ‭the‬ ‭Companies‬ ‭Act,‬ ‭1956.‬ ‭The‬
‭registered‬‭office‬‭of‬‭the‬‭company‬‭is‬‭situated‬‭at‬‭_____________________,‬‭within‬‭the‬‭jurisdiction‬‭of‬
‭this Hon’ble Court.‬

‭3.‬ T
‭ he‬ ‭authorized‬ ‭share‬ ‭capital‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭(as‬ ‭per‬ ‭the‬ ‭inspection‬ ‭of‬ ‭the‬ ‭file‬ ‭of‬ ‭the‬ ‭said‬
‭Company‬ ‭at‬ ‭Registrar‬ ‭of‬ ‭Companies,‬ ‭West‬ ‭Bengal,‬ ‭Kolkata‬ ‭on‬ ‭___________)‬ ‭is‬ ‭Rs.‬
‭_________________/-, divided into _____/- equity shares of Rs. ____ each.‬

‭4.‬ ‭The main objects for which the said Company was incorporated are, inter alia, as follows:‬

‭a.‬ ‭To carry on the business of ____________‬

‭b.‬ T
‭ here‬ ‭are‬ ‭other‬ ‭objects‬ ‭more‬ ‭particularly‬ ‭stated‬ ‭in‬ ‭the‬ ‭Memorandum‬ ‭&‬ ‭Articles‬ ‭of‬
‭Association of the Respondent-Company.‬
‭5.‬ T
‭ he‬‭Petitioners‬‭crave‬‭leave‬‭to‬‭refer‬‭to‬‭and‬‭rely‬‭upon‬‭the‬‭Memorandum‬‭&‬‭Articles‬‭of‬‭Association‬
‭of the Respondent-Company at the time of hearing, if necessary.‬

‭6.‬ ‭The main objects for which the Petitioner Company was incorporated are, inter alia, as follows:‬

‭a.‬ T
‭ o‬ ‭carry‬ ‭on‬ ‭the‬ ‭business‬ ‭of‬ ‭______________‬ ‭and‬ ‭for‬ ‭that‬ ‭purpose‬ ‭to‬ ‭purchase‬ ‭and‬ ‭sell‬
‭________________________‬ ‭of‬ ‭all‬ ‭kinds‬ ‭and‬ ‭description‬ ‭including‬ ‭any‬
‭_______________‬‭in‬‭India‬‭or‬‭abroad‬‭or‬‭any‬‭type‬‭like‬‭________________‬‭to‬‭promote‬‭the‬
‭sale‬ ‭or‬ ‭any‬ ‭other‬ ‭interest‬ ‭of‬ ‭its‬ ‭clients.‬‭In‬‭this‬‭connection‬‭a‬‭copy‬‭of‬‭the‬‭Memorandum‬‭of‬
‭Association‬ ‭of‬ ‭_____________‬ ‭is‬ ‭annexed‬ ‭hereto‬ ‭and‬ ‭marked‬ ‭with‬ ‭letter‬ ‭____‬ ‭(Page‬ ‭–‬
‭---_____).‬

‭7.‬ T
‭ he‬‭Petitioner‬‭Company‬‭states‬‭that‬‭the‬‭said‬‭Company‬‭is‬‭indebted‬‭to‬‭the‬‭Petitioner‬‭Company‬‭for‬‭a‬
‭sum‬‭of‬‭Rs.‬‭_________/-(Rupees‬‭__________________‬‭only)‬‭being‬‭the‬‭principal‬‭amount‬‭in‬‭view‬
‭of‬ ‭the‬ ‭facts‬ ‭more‬ ‭fully‬ ‭stated‬ ‭herein‬ ‭below.‬ ‭At‬ ‭all‬ ‭material‬ ‭times‬ ‭and‬ ‭even‬ ‭now‬ ‭the‬ ‭Petitioner‬
‭Company‬ ‭herein‬ ‭is‬ ‭engaged‬ ‭in‬ ‭the‬ ‭business‬ ‭of‬ ‭_____________.‬ ‭The‬ ‭petitioner‬ ‭company‬ ‭is‬
‭equipped‬ ‭with‬ ‭ultra‬ ‭modern‬ ‭equipments‬ ‭and‬ ‭has‬ ‭got‬ ‭specialized‬ ‭knowledge‬ ‭and‬ ‭techniques‬ ‭to‬
‭maintain‬ ‭the‬ ‭high‬ ‭standards,‬ ‭holds‬ ‭remarkable‬ ‭goodwill‬ ‭in‬ ‭the‬ ‭trade‬ ‭and‬ ‭has‬ ‭been‬ ‭enjoying‬ ‭an‬
‭impeccable reputation in the market.‬

‭8.‬ T
‭ hat‬‭before‬‭the‬‭________‬‭in‬‭the‬‭year‬‭____,‬‭the‬‭said‬‭Company‬‭approached‬‭the‬‭petitioner‬‭company‬
‭and‬ ‭sought‬ ‭for‬ ‭the‬ ‭business‬ ‭offers‬ ‭of‬ ‭the‬ ‭Petitioner‬ ‭Company‬ ‭with‬ ‭regard‬ ‭to‬ ‭__________‬ ‭in‬
‭Kolkata.‬‭Accordingly‬‭the‬‭said‬‭Company‬‭accepted‬‭the‬‭offers‬‭of‬‭the‬‭Petitioner‬‭Company‬‭and‬‭placed‬
‭certain‬‭orders‬‭of‬‭____________‬‭in‬‭Kolkata.‬‭The‬‭petitioner‬‭company‬‭placed‬‭its‬‭bills‬‭upon‬‭the‬‭said‬
‭Company‬ ‭against‬ ‭the‬ ‭said‬ ‭orders‬ ‭and‬ ‭the‬ ‭said‬ ‭Company‬ ‭paid‬ ‭the‬‭same.‬‭The‬‭said‬‭conduct‬‭of‬‭the‬
‭said‬ ‭Company‬ ‭impressed‬ ‭the‬ ‭petitioner‬ ‭company‬ ‭and‬ ‭the‬ ‭petitioner‬ ‭company,‬ ‭with‬ ‭reasonable‬
‭belief,‬ ‭relied‬ ‭upon‬ ‭the‬ ‭said‬ ‭Company.‬ ‭Thereafter‬ ‭in‬ ‭the‬ ‭month‬ ‭of‬ ‭____________,‬ ‭the‬ ‭said‬
‭Company‬‭again‬‭placed‬‭certain‬‭similar‬‭orders‬‭to‬‭the‬‭petitioner‬‭company‬‭_____________in‬‭Kolkata‬
‭for the period ________ to ________________.‬

‭9.‬ O
‭ n‬‭the‬‭basis‬‭of‬‭such‬‭orders‬‭of‬‭the‬‭said‬‭company,‬‭the‬‭petitioner‬‭company‬‭_________________‬‭for‬
‭the‬ ‭period‬ ‭from‬ ‭__________________‬ ‭and‬ ‭accordingly‬‭raised‬‭bill‬‭being‬‭no.‬‭___________‬‭dated‬
‭____________‬ ‭for‬ ‭a‬ ‭sum‬ ‭of‬ ‭Rs.‬ ‭______________/-‬ ‭upon‬‭the‬‭said‬‭Company.‬‭The‬‭said‬‭Company‬
‭duly‬ ‭received‬ ‭the‬ ‭said‬ ‭bill‬ ‭dated‬ ‭__________________.‬ ‭The‬ ‭petitioner‬ ‭company‬ ‭was‬ ‭in‬ ‭an‬
‭impression that the said Company will definitely make payment of the said bill.‬

‭10.‬‭The‬ ‭said‬ ‭bills‬ ‭raised‬ ‭by‬ ‭the‬ ‭petitioner‬ ‭company,‬ ‭covering‬ ‭the‬ ‭entire‬ ‭order‬ ‭placed‬ ‭by‬ ‭the‬ ‭said‬
‭Company in _______, amounted to a sum of Rs. ______________/-.‬

‭11.‬‭That‬‭the‬‭petitioner‬‭company‬‭through‬‭its‬‭Advocate‬‭sent‬‭a‬‭legal‬‭notice‬‭dated‬‭________‬‭under‬‭speed‬
‭post‬‭with‬‭acknowledgement‬‭due‬‭under‬‭section‬‭434(a)‬‭of‬‭the‬‭Companies‬‭Act,‬‭1956‬‭at‬‭the‬‭registered‬
‭office‬‭of‬‭the‬‭said‬‭Company.‬‭The‬‭said‬‭notice,‬‭inter-alia,‬‭stated‬‭brief‬‭facts‬‭and‬‭called‬‭upon‬‭the‬‭said‬
‭Company‬ ‭to‬ ‭make‬ ‭the‬ ‭payment‬ ‭of‬ ‭the‬‭outstanding‬‭amount‬‭Rs.‬‭________/-‬‭towards‬‭the‬‭principal‬
‭amount‬ ‭along‬ ‭with‬ ‭the‬ ‭interest‬ ‭dues‬ ‭and‬ ‭statutory‬ ‭liability‬ ‭within‬ ‭a‬ ‭period‬ ‭of‬ ‭21‬ ‭days‬ ‭from‬ ‭the‬
‭receipt‬ ‭of‬ ‭the‬ ‭said‬ ‭notice‬ ‭by‬ ‭the‬ ‭said‬ ‭Company.‬‭A‬‭copy‬‭of‬‭the‬‭legal‬‭notice‬‭dated‬‭__________‬‭is‬
‭annexed hereto and marked with the letter __ (Page – _____).‬
‭12.‬‭That‬ ‭the‬ ‭said‬ ‭Company‬ ‭duly‬ ‭received‬ ‭the‬ ‭said‬ ‭legal‬ ‭demand‬ ‭notice‬ ‭dated‬ ‭__________‬ ‭of‬ ‭the‬
‭Petitioner‬ ‭Company‬ ‭on‬‭___________‬‭but‬‭till‬‭date‬‭failed‬‭and/or‬‭neglected‬‭and/or‬‭refused‬‭to‬‭reply‬
‭the same.‬

‭13.‬‭That‬ ‭the‬ ‭said‬ ‭Company,‬ ‭through‬ ‭its‬‭Advocate‬‭by‬‭a‬‭letter‬‭dated‬‭_______________,‬‭replied‬‭to‬‭the‬

‭said‬‭Petitioner‬‭Company’s‬‭legal‬‭notice‬‭dated‬‭______________‬‭whereof‬‭the‬‭Petitioner‬‭Company’s‬
‭demand‬ ‭had‬ ‭been‬ ‭refused.‬ ‭The‬ ‭Petitioner‬ ‭Company‬ ‭reserves‬ ‭its‬ ‭right‬ ‭to‬ ‭make‬ ‭appropriate‬
‭submissions‬ ‭regarding‬ ‭the‬ ‭contents‬ ‭of‬ ‭the‬ ‭said‬ ‭letter‬ ‭dated‬ ‭_____________‬ ‭before‬ ‭this‬ ‭Hon’ble‬
‭Court‬‭at‬‭the‬‭time‬‭of‬‭hearing‬‭of‬‭this‬‭application,‬‭if‬‭necessary.‬‭In‬‭this‬‭connection,‬‭a‬‭copy‬‭of‬‭the‬‭said‬
‭letter dated _________ is annexed hereto and marked with letter __ (Page – _____).‬

‭14.‬‭That‬ ‭the‬ ‭said‬ ‭outstanding‬ ‭amount‬ ‭of‬ ‭Rs.‬ ‭____________/-‬ ‭is‬ ‭a‬ ‭liability‬ ‭on‬ ‭the‬ ‭part‬ ‭of‬ ‭the‬ ‭said‬
‭Company‬ ‭and‬ ‭an‬ ‭interest‬ ‭@‬ ‭18%‬ ‭on‬ ‭the‬ ‭said‬‭outstanding‬‭also‬‭stands‬‭against‬‭the‬‭said‬‭Company.‬
‭The‬ ‭Petitioner‬ ‭company‬ ‭states‬ ‭that‬ ‭it‬ ‭is‬ ‭a‬ ‭matter‬ ‭of‬ ‭regret‬ ‭that‬ ‭despite‬ ‭various‬ ‭requests‬‭the‬‭said‬
‭Company‬‭had‬‭failed‬‭to‬‭discharge‬‭its‬‭liability.‬‭Under‬‭such‬‭circumstances‬‭it‬‭is‬‭obvious‬‭that‬‭the‬‭said‬
‭Company‬ ‭is‬ ‭unable‬ ‭to‬ ‭pay‬‭the‬‭debt/outstanding.‬‭Needless‬‭to‬‭mention‬‭that‬‭no‬‭dispute‬‭whatsoever‬
‭was‬ ‭raised‬ ‭by‬ ‭the‬‭said‬‭Company‬‭with‬‭regard‬‭to‬‭the‬‭entitlement‬‭of‬‭the‬‭Petitioner‬‭Company‬‭to‬‭get‬
‭the said outstanding.‬

‭15.‬‭That‬ ‭even‬ ‭though‬ ‭the‬‭said‬‭Company‬‭has‬‭not‬‭been‬‭able‬‭to‬‭pay‬‭the‬‭admitted‬‭dues‬‭to‬‭the‬‭petitioner‬

‭company,‬ ‭the‬ ‭said‬ ‭Company‬ ‭for‬ ‭the‬ ‭sole‬‭purpose‬‭of‬‭avoiding‬‭and‬‭thwarting‬‭the‬‭present‬‭winding‬
‭–up‬ ‭proceedings‬ ‭is‬ ‭now‬ ‭trying‬ ‭to‬ ‭give‬ ‭the‬ ‭color‬ ‭of‬ ‭bonafide‬ ‭disputes‬ ‭to‬ ‭the‬ ‭said‬ ‭fictitious,‬
‭concocted and frivolous disputes as referred in preceding paragraph.‬

‭16.‬‭That‬ ‭a‬ ‭period‬ ‭of‬ ‭well‬ ‭more‬ ‭than‬ ‭21‬ ‭days‬ ‭have‬ ‭elapsed‬ ‭from‬ ‭the‬ ‭date‬ ‭of‬ ‭service‬‭of‬‭the‬‭statutory‬
‭notice‬‭upon‬‭the‬‭said‬‭Company‬‭and‬‭the‬‭said‬‭Company‬‭has‬‭failed‬‭and‬‭neglected‬‭to‬‭pay‬‭the‬‭amount‬
‭claimed‬‭therein.‬‭In‬‭these‬‭circumstances,‬‭there‬‭is‬‭a‬‭statutory‬‭presumption‬‭that‬‭the‬‭said‬‭Company‬‭is‬
‭unable to pay its debts and is therefore consequently liable to be wound up.‬

‭17.‬‭In‬‭the‬‭aforesaid‬‭facts‬‭and‬‭circumstances,‬‭a‬‭sum‬‭of‬‭Rs.‬‭_________/-‬‭along‬‭with‬‭an‬‭interest‬‭@‬‭18%‬
‭thereof remains due thereon.‬

‭18.‬‭The‬‭Petitioner‬‭Company‬‭most‬‭humbly‬‭states‬‭that‬‭it‬‭has‬‭now‬‭come‬‭to‬‭learn‬‭that‬‭the‬‭said‬‭Company‬
‭has‬ ‭become‬ ‭commercially‬ ‭insolvent‬ ‭and‬ ‭is‬ ‭unable‬ ‭to‬ ‭pay‬ ‭its‬ ‭dues.‬ ‭It‬ ‭has‬ ‭also‬ ‭come‬ ‭to‬ ‭the‬
‭knowledge‬ ‭of‬ ‭the‬ ‭petitioner‬ ‭that‬ ‭the‬ ‭liabilities‬‭of‬‭the‬‭said‬‭Company‬‭far‬‭exceed‬‭its‬‭assets‬‭and‬‭the‬
‭said Company is in involved circumstances as there are a large number of creditors.‬

‭19.‬‭The‬ ‭Petitioner‬ ‭Company‬ ‭has‬ ‭further‬ ‭come‬ ‭to‬ ‭learn‬ ‭that‬ ‭the‬ ‭commercial‬ ‭substratum‬ ‭of‬ ‭the‬ ‭said‬
‭Company‬ ‭has‬ ‭been‬ ‭lost‬ ‭and‬ ‭that‬ ‭the‬ ‭said‬ ‭Company‬ ‭is‬‭unable‬‭to‬‭pay‬‭its‬‭creditors.‬‭The‬‭Petitioner‬
‭Company states that the existence of the said Company is a threat to the commercial world.‬

‭20.‬‭The‬‭Petitioner‬‭Company‬‭apprehends‬‭that‬‭the‬‭said‬‭Company‬‭will‬‭dispose‬‭of‬‭its‬‭assets‬‭with‬‭a‬‭view‬
‭to‬ ‭defeat‬ ‭the‬ ‭claims‬ ‭of‬ ‭its‬ ‭creditors‬ ‭including‬ ‭the‬ ‭Petitioner.‬ ‭The‬‭Petitioner‬‭Company,‬‭therefore,‬
‭submits‬‭that‬‭it‬‭is‬‭just,‬‭necessary,‬‭in‬‭the‬‭interest‬‭of‬‭justice‬‭and‬‭convenient‬‭that‬‭pending‬‭the‬‭hearing‬
‭and‬‭final‬‭disposal‬‭of‬‭the‬‭petition,‬‭the‬‭Official‬‭Liquidator‬‭or‬‭some‬‭other‬‭fit‬‭and‬‭proper‬‭person‬‭to‬‭be‬
‭appointed‬‭as‬‭the‬‭Provisional‬‭Liquidator‬‭of‬‭the‬‭said‬‭Company‬‭with‬‭all‬‭powers‬‭under‬‭the‬‭Companies‬
‭Act,‬ ‭1956.‬ ‭The‬‭Petitioner‬‭Company‬‭submit‬‭that‬‭if‬‭the‬‭aforesaid‬‭reliefs‬‭are‬‭not‬‭granted‬‭grave‬‭and‬
‭irreparable‬ ‭loss‬ ‭and‬ ‭injury‬ ‭will‬ ‭be‬ ‭caused‬ ‭to‬ ‭the‬ ‭Petitioners‬ ‭and‬ ‭the‬ ‭other‬ ‭creditors‬ ‭of‬ ‭the‬ ‭said‬
 ‭ ompany‬‭whereas,‬‭if‬‭the‬‭same‬‭are‬‭granted,‬‭no‬‭prejudice‬‭will‬‭be‬‭caused‬‭to‬‭the‬‭said‬‭Company.‬‭The‬
C
‭balance of convenience is in favour of the Petitioner.‬

‭21.‬‭That‬ ‭the‬ ‭registered‬ ‭office‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭is‬ ‭situated‬ ‭at‬ ‭Kolkata.‬ ‭This‬ ‭Hon’ble‬ ‭Court,‬
‭therefore, has jurisdiction to receive, try and dispose of this Petition.‬

‭22.‬‭In‬ ‭view‬ ‭of‬ ‭the‬ ‭aforesaid‬ ‭facts‬ ‭and‬ ‭circumstances‬ ‭and‬ ‭as‬ ‭the‬ ‭said‬ ‭Company‬ ‭is‬ ‭unable‬ ‭to‬ ‭pay‬ ‭its‬
‭debts,‬‭it‬‭is‬‭just,‬‭fair‬‭and‬‭equitable‬‭that‬‭the‬‭said‬‭Company‬‭should‬‭be‬‭wound‬‭up‬‭in‬‭accordance‬‭with‬
‭the provisions of the Companies Act, 1956.‬

‭23.‬‭Until‬ ‭and‬ ‭unless‬ ‭orders‬ ‭are‬ ‭passed‬ ‭as‬ ‭prayed‬ ‭for‬ ‭herein,‬ ‭the‬ ‭Petitioner‬ ‭Company‬ ‭will‬ ‭suffer‬
‭irreparable loss, prejudice and injury.‬

‭24.‬‭This‬‭application‬‭is‬‭bona‬‭fide‬‭and‬‭for‬‭the‬‭ends‬‭of‬‭justice.‬‭The‬‭Petitioner‬‭Company,‬‭therefore,‬‭most‬
‭humbly prays Your Lordships for the following orders:‬

‭a.‬ T
‭ hat‬ ‭the‬ ‭said‬ ‭Company‬ ‭viz.___________‬ ‭be‬ ‭wound‬ ‭up‬ ‭by‬ ‭and‬ ‭under‬ ‭the‬ ‭orders‬ ‭and‬
‭directions of this Hon’ble Court under the provisions of the Companies Act, 1956.‬

‭b.‬ T
‭ hat‬ ‭the‬ ‭Official‬ ‭Liquidator‬ ‭attached‬ ‭to‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭or‬ ‭some‬ ‭other‬‭fit‬‭and‬‭proper‬
‭person‬ ‭to‬ ‭be‬ ‭appointed‬ ‭as‬ ‭Liquidator‬‭of‬‭the‬‭said‬‭Company‬‭to‬‭take‬‭charge‬‭of‬‭the‬‭business‬
‭affairs‬ ‭and‬ ‭the‬ ‭assets‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭with‬ ‭all‬ ‭the‬ ‭necessary‬ ‭powers‬ ‭under‬ ‭the‬
‭Companies Act, 1956.‬

‭c.‬ T
‭ hat‬ ‭pending‬ ‭the‬ ‭hearing‬ ‭and‬ ‭final‬ ‭disposal‬ ‭of‬ ‭this‬ ‭petition,‬ ‭the‬ ‭Official‬ ‭Liquidator‬
‭attached‬ ‭to‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭or‬ ‭some‬ ‭other‬ ‭fit‬ ‭and‬ ‭proper‬ ‭person‬ ‭to‬ ‭be‬ ‭appointed‬ ‭as‬
‭Provisional‬ ‭Liquidator‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭to‬ ‭take‬ ‭charge‬ ‭immediately‬ ‭of‬ ‭the‬ ‭business‬
‭affairs and assets of the said Company with all powers under the Companies Act, 1956.‬

‭d.‬ C
‭ osts‬ ‭of‬ ‭and‬ ‭incidental‬ ‭to‬ ‭this‬ ‭application‬ ‭be‬ ‭paid‬ ‭by‬ ‭the‬ ‭Official‬ ‭Liquidator‬ ‭to‬ ‭the‬
‭Petitioner‬ ‭Company‬ ‭at‬ ‭the‬ ‭first‬ ‭instance‬ ‭out‬ ‭of‬ ‭the‬ ‭sale‬ ‭proceeds‬ ‭of‬ ‭the‬ ‭assets‬ ‭and‬
‭properties of the said Company;‬

‭e.‬ F
‭ or‬ ‭such‬ ‭further‬ ‭and‬ ‭other‬ ‭reliefs‬ ‭as‬ ‭in‬ ‭the‬ ‭nature‬ ‭and‬ ‭circumstances‬ ‭of‬ ‭this‬ ‭case‬ ‭this‬
‭Hon’ble Court may deem fit and proper.‬

‭And your petitioner as in duty bound shall ever pray.‬

‭ ETITIONER COMPANY’S‬
P
‭ADVOCATE.‬
 ‭4.‬ ‭Legal Notice – Section 138 of Negotiable Instruments Act;‬

‭BY REGISTERED A.D. POST‬

‭Date: __________‬

_‭ ____________________________‬
‭_____________________________‬
‭_____________________________‬

‭Sub:- DEMAND NOTICE U/S. 138 R/W 141 OF NEGOTIABLE INSTRUMENTS ACT.1881.‬

‭Dear Sir,‬

‭ nder‬ ‭instruments‬ ‭from‬ ‭and‬ ‭on‬ ‭behalf‬ ‭of‬ ‭my‬ ‭client‬ ‭MR.‬ ‭_____________________________,‬ ‭having‬
U
‭address‬‭at‬‭____________________________________.‬‭I‬‭have‬‭to‬‭address‬‭you‬‭and‬‭give‬‭you‬‭this‬‭NOTICE‬
‭and state thereto as under:-‬

1‭ )‬ ‭That‬ ‭you‬ ‭are‬ ‭aware‬ ‭that‬ ‭in‬ ‭discharge‬ ‭of‬ ‭your‬ ‭liabilities‬ ‭in‬‭part‬‭you‬‭issued‬‭in‬‭favour‬‭of‬‭my‬‭client‬‭the‬
‭following accounts payee cheques :-‬

(‭ I) Cheque No. _________ dt. ________ for Rs. ___________/- and‬

‭(II) Cheque No. __________ dt. ____________ for Rs. ___________/-‬
‭Both drawn on ____________________ branch ________.‬

2‭ )‬ ‭That‬ ‭the‬ ‭said‬ ‭cheques‬ ‭issued‬ ‭by‬ ‭you‬ ‭were‬‭presented‬‭by‬‭my‬‭client‬‭as‬‭per‬‭your‬‭advise‬‭for‬‭encashment‬

‭with‬ ‭his‬ ‭banker‬ ‭“_________________”.‬ ‭_________,‬ ‭Branch,‬ ‭Mumbai.‬ ‭The‬ ‭Banker‬ ‭of‬‭my‬‭client’s‬‭have‬
‭returned‬ ‭the‬ ‭said‬ ‭cheques‬ ‭as‬ ‭unpaid‬ ‭and‬ ‭the‬ ‭reason‬ ‭for‬ ‭dishonour‬‭is‬‭mentioned‬‭as‬‭“_______________”‬
‭vide‬ ‭Memos‬ ‭of‬ ‭return‬ ‭of‬‭cheques‬‭as‬‭dated‬‭____________,‬‭informed‬‭to‬‭my‬‭client‬‭on‬‭___________.‬‭It‬‭is‬
‭evident‬‭that‬‭you‬‭have‬‭issued‬‭the‬‭said‬‭cheques‬‭without‬‭there‬‭being‬‭sufficient‬‭funds‬‭to‬‭honour‬‭the‬‭same‬‭in‬
‭the‬ ‭account‬ ‭maintained‬ ‭by‬ ‭you‬ ‭with‬ ‭your‬ ‭bankers‬ ‭and‬ ‭you‬ ‭have‬ ‭issued‬ ‭the‬ ‭cheques‬ ‭without‬ ‭any‬
‭arrangement of money in your account.‬

3‭ )‬‭In‬‭the‬‭circumstances‬‭my‬‭client‬‭hereby‬‭demand‬‭and‬‭call‬‭upon‬‭and‬‭requires‬‭you‬‭to‬‭pay‬‭to‬‭him‬‭the‬‭total‬
‭amount‬ ‭of‬ ‭both‬ ‭the‬ ‭cheques‬ ‭Rs.‬ ‭__________/-‬ ‭(Rupees‬ ‭_______________‬ ‭Only)‬ ‭within‬ ‭15‬ ‭days‬ ‭of‬
‭receipt‬‭of‬‭this‬‭demand‬‭notice‬‭issued‬‭to‬‭you‬‭under‬‭section‬‭138‬‭of‬‭N.‬‭I.‬‭Act.,‬‭should‬‭you‬‭fail‬‭to‬‭pay‬‭the‬‭sum‬
‭afore‬‭stated‬‭within‬‭the‬‭time‬‭specified‬‭above.‬‭My‬‭client‬‭will‬‭be‬‭constrained‬‭to‬‭proceed‬‭further‬‭by‬‭filling‬‭a‬
‭complaint‬ ‭u/s.‬ ‭138‬ ‭of‬ ‭Negotiable‬‭Instruments‬‭Act.,‬‭without‬‭prejudice‬‭to‬‭any‬‭other‬‭remedies‬‭available‬‭to‬
‭him.‬ ‭Such‬ ‭legal‬ ‭actions‬‭and‬‭when‬‭adopted‬‭shall‬‭be‬‭entirely‬‭at‬‭your‬‭risk‬‭as‬‭to‬‭the‬‭cost‬‭and‬‭consequences‬
‭thereof which please take a serious note.‬

‭Yours truly,‬

‭(_______________)‬

‭Advocate, High Court,‬

‭MUMBAI‬
‭5.‬ ‭Legal Notice for defective goods;‬

‭By Reg. Post A.D.‬

‭Date:‬

‭To,‬

‭_____________________________‬
‭_____________________________‬
‭_____________________________‬
‭Sir,‬

‭ nder‬ ‭the‬ ‭instructions‬ ‭for‬ ‭and‬ ‭on‬ ‭behalf‬ ‭of‬ ‭my‬ ‭clients‬ ‭M/s.‬ ‭_____________‬ ‭having‬ ‭their‬
U
‭Registered‬‭Office‬‭at‬‭______________________________,‬‭I‬‭hereby‬‭serve‬‭you‬‭with‬‭the‬‭following‬
‭legal notice:‬

‭ .‬‭My‬‭client‬‭states‬‭that‬‭out‬‭of‬‭the‬‭goods‬‭(Sunmika‬‭Sheets)‬‭supplied‬‭by‬‭your‬‭client‬‭to‬‭my‬‭client‬‭62‬
1
‭Sheets‬ ‭were‬ ‭damaged,‬ ‭which‬ ‭my‬ ‭client‬ ‭informed‬ ‭to‬‭your‬‭client‬‭immediately‬‭and‬‭requested‬‭your‬
‭client‬ ‭to‬ ‭take‬ ‭back‬ ‭the‬ ‭said‬ ‭damaged‬ ‭and‬‭defective‬‭sheets,‬‭but‬‭inspite‬‭of‬‭several‬‭reminders‬‭from‬
‭my‬ ‭client,‬ ‭your‬ ‭client‬ ‭failed‬ ‭and‬ ‭neglected‬ ‭to‬ ‭take‬ ‭back‬ ‭the‬ ‭said‬ ‭damaged‬ ‭sheets,‬ ‭your‬ ‭client‬
‭neither‬‭replaced‬‭the‬‭said‬‭defective‬‭sheets‬‭nor‬‭took‬‭it‬‭back,‬‭my‬‭client‬‭states‬‭that‬‭the‬‭said‬‭sheets‬‭are‬
‭still‬‭lying‬‭in‬‭my‬‭client’s‬‭godawan‬‭and‬‭taking‬‭place‬‭in‬‭the‬‭godawan.‬‭My‬‭client‬‭states‬‭that‬‭since‬‭your‬
‭client‬‭was‬‭avoiding‬‭to‬‭take‬‭back‬‭the‬‭said‬‭defective‬‭sheets‬‭therefore‬‭my‬‭client‬‭requested‬‭your‬‭client‬
‭either‬‭to‬‭take‬‭back‬‭the‬‭said‬‭sheets‬‭or‬‭deduct‬‭the‬‭amount‬‭of‬‭the‬‭said‬‭sheets‬‭from‬‭the‬‭bill‬‭and‬‭settle‬
‭the‬‭amount‬‭with‬‭my‬‭client‬‭but‬‭your‬‭client‬‭inspite‬‭of‬‭taking‬‭back‬‭the‬‭said‬‭defective‬‭/‬‭damage‬‭sheets‬
‭(materials)‬ ‭or‬ ‭deducting‬ ‭the‬ ‭amount‬ ‭of‬ ‭the‬ ‭said‬ ‭sheets‬ ‭from‬ ‭the‬ ‭bill‬ ‭amount,‬ ‭your‬ ‭client‬ ‭has‬
‭choosen‬‭to‬‭sent‬‭the‬‭notice‬‭through‬‭you‬‭which‬‭shows‬‭the‬‭malafied‬‭intention‬‭and‬‭ulterior‬‭motive‬‭of‬
‭your client’s.‬

‭ .‬ ‭Without‬ ‭prejudice‬ ‭to‬ ‭whatever‬ ‭stated‬‭hereinabove‬‭and‬‭with‬‭reference‬‭to‬‭general‬‭paras‬‭of‬‭your‬

2
‭notice‬ ‭my‬ ‭client‬ ‭deny‬ ‭that‬‭he‬‭is‬‭liable‬‭to‬‭pay‬‭the‬‭amount‬‭as‬‭mentioned‬‭in‬‭your‬‭notice.‬‭My‬‭client‬
‭states‬‭that‬‭it‬‭is‬‭the‬‭responsibility‬‭of‬‭your‬‭client‬‭to‬‭supply‬ ‭fresh‬‭and‬‭proper‬‭material‬‭and‬‭to‬‭see‬‭that‬
‭no‬‭any‬‭damaged‬‭/‬‭defective‬‭material‬‭is‬‭supplied‬‭by‬‭your‬‭client‬‭to‬‭my‬‭client,‬‭on‬‭the‬‭contrary‬‭inspite‬
‭of‬ ‭informations‬ ‭given‬ ‭by‬ ‭my‬ ‭client‬ ‭and‬ ‭his‬ ‭complaint‬ ‭to‬ ‭your‬ ‭client‬ ‭of‬ ‭supply‬ ‭of‬ ‭damaged‬ ‭/‬
‭defective‬‭62‬‭sheets‬‭out‬‭of‬‭the‬‭total‬‭sheets‬‭supplied‬‭and‬‭inspite‬‭of‬‭assurances‬‭given‬‭by‬‭your‬‭client‬
‭to‬‭replace‬‭the‬‭said‬‭defective‬‭/‬‭damaged‬‭sheets‬‭by‬‭fresh‬‭sheets‬‭he‬‭never‬‭acted‬‭upon‬‭his‬‭assurances‬
‭and‬ ‭willfully‬ ‭failed‬ ‭and‬ ‭neglected‬ ‭to‬ ‭replace‬ ‭/‬ ‭take‬ ‭back‬ ‭the‬ ‭said‬ ‭defective‬ ‭goods‬ ‭(sheets).‬ ‭My‬
‭client‬ ‭further‬ ‭states‬ ‭that‬ ‭your‬ ‭client‬ ‭is‬ ‭well‬ ‭aware‬ ‭about‬ ‭the‬ ‭said‬ ‭facts.‬ ‭3.‬ ‭With‬ ‭further‬ ‭general‬
‭reference‬ ‭to‬ ‭your‬ ‭notice‬ ‭my‬ ‭client‬ ‭states‬ ‭that‬ ‭the‬‭claim‬‭of‬‭your‬‭client‬‭is‬‭false‬‭and‬‭baseless,‬‭your‬
‭client‬‭wants‬‭to‬‭recover‬‭from‬‭my‬‭client‬‭the‬‭illegal‬‭amount‬‭for‬‭the‬‭defective‬‭supply‬‭of‬‭goods‬‭to‬‭my‬
‭client.‬‭My‬‭client‬‭states‬‭that‬‭your‬‭client‬‭is‬‭not‬‭entitled‬‭to‬‭claim‬‭from‬‭my‬‭client‬‭the‬‭alleged‬‭amount,‬
‭since‬ ‭the‬ ‭material‬ ‭/‬ ‭goods‬‭supplied‬‭by‬‭your‬‭client‬‭is‬‭damaged‬‭and‬‭defective‬‭and‬‭the‬‭same‬‭is‬‭still‬
‭lying‬‭in‬‭my‬‭client‬‭godawan.‬‭My‬‭client‬‭further‬‭states‬‭that‬‭your‬‭client‬‭is‬‭neither‬‭taking‬‭back‬‭the‬‭said‬
‭damaged sheets not settling the account with my client.‬
‭ .‬‭In‬‭the‬‭circumstances‬‭my‬‭client‬‭hereby‬‭requests‬‭you‬‭to‬‭kindly‬‭advise‬‭your‬‭client‬‭to‬‭take‬‭back‬‭the‬
4
‭said‬‭defective‬‭material‬‭/‬‭damaged‬‭sheets‬‭from‬‭my‬‭clients‬‭godawan‬‭or‬‭to‬‭deduct‬‭the‬‭amount‬‭of‬‭the‬
‭said‬ ‭damaged‬ ‭sheets‬ ‭and‬ ‭settle‬ ‭the‬ ‭account‬‭with‬‭my‬‭client.‬‭Kindly‬‭also‬‭advise‬‭your‬‭client‬‭not‬‭to‬
‭threat‬‭my‬‭client’s‬‭for‬‭any‬‭illegal‬‭action‬‭against‬‭my‬‭client‬‭as‬‭stated‬‭in‬‭your‬‭notice,‬‭inspite‬‭of‬‭that‬‭if‬
‭your‬ ‭client‬ ‭choose‬ ‭to‬ ‭adopt‬ ‭any‬ ‭proceeding‬‭against‬‭my‬‭client‬‭the‬‭same‬‭shall‬‭be‬‭defended‬‭by‬‭my‬
‭client entirely at the risk as to cost and consequences of your client, which please inform him.‬

‭Client’s Signature‬ ‭Yours Truly,‬

‭(_________________)‬

‭Advocate High Court‬

‭PROCESS OF COMPLAINT‬

‭The complaint should contain the following particulars:‬

‭• Name and complete address of the complainant.‬

‭• Name and complete address of the opposite party/parties.‬

‭• Date of purchase of goods or services availed.‬

‭• Amount paid for the above purpose.‬

‭• Particulars of goods purchased with numbers or details of services availed.‬

•‭ Details of complaint, whether it is against Unfair Trade Practice / supply of defective goods /‬
‭deficiency in service provided / collection of excess price, should explicitly be mentioned in the‬
‭complaint petition. • Bills / receipts and copies of connected correspondence, if any.‬

‭• Relief sought for under this Act.‬

‭• Complaint should be signed by the complainant or his authorised agent.‬

‭Online Procedure:‬

‭ r. A can file a consumer complaint online through the National Consumer Helpline's website or‬
M
‭through the official website of the Consumer Affairs Department.(https://consumerhelpline.gov.in)‬

‭He needs to fill out the online complaint form with all the necessary details mentioned above.‬

‭Supporting documents can be uploaded online.‬

‭Mr. A should regularly check the status of his complaint on the online portal.‬

‭Offline Procedure:‬
 ‭ r. A can file a complaint offline by visiting the nearest District Consumer Disputes Redressal‬
M
‭Commission (DCDRC) or State Consumer Disputes Redressal Commission (SCDRC) based on‬
‭the value of the product.‬

‭ e needs to submit a written complaint along with photocopies of supporting documents to the‬
H
‭appropriate consumer forum.‬

‭Mr. A should obtain an acknowledgment receipt for his complaint.‬

‭Resolution Process:‬

‭ pon receiving the complaint, the consumer forum will issue a notice to the seller, directing them‬
U
‭to respond within a specified time.‬

‭ he forum will then conduct hearings where both parties can present their arguments and‬
T
‭evidence.‬

‭ ased on the merits of the case, the forum will pass an order directing the seller to provide the‬
B
‭necessary relief to Mr. A.‬

‭Also Read‬

‭6.‬ ‭Plaint‬‭;:‬

‭ ‬‭plaint‬‭is‬‭a‬‭formal‬‭written‬‭statement‬‭that‬‭initiates‬‭a‬‭civil‬‭lawsuit.‬‭It‬‭is‬‭filed‬‭by‬‭the‬‭plaintiff,‬‭who‬‭is‬
A
‭the party bringing the case to court.‬

‭ he‬ ‭plaint‬ ‭contains‬ ‭the‬ ‭details‬ ‭of‬ ‭the‬ ‭plaintiff's‬ ‭claim,‬ ‭including‬ ‭the‬ ‭facts‬ ‭of‬ ‭the‬ ‭case,‬ ‭the‬ ‭legal‬
T
‭grounds for the claim, and the relief sought from the court.‬

I‭ n‬‭India,‬‭the‬‭format‬‭and‬‭content‬‭of‬‭a‬‭plaint‬‭are‬‭governed‬‭by‬‭the‬‭Civil‬‭Procedure‬‭Code,‬‭which‬‭lays‬
‭down specific requirements regarding what information must be included.‬

‭ nce‬‭the‬‭plaint‬‭is‬‭filed,‬‭it‬‭is‬‭served‬‭on‬‭the‬‭defendant,‬‭who‬‭then‬‭has‬‭the‬‭opportunity‬‭to‬‭respond‬‭by‬
O
‭filing a written statement.‬

‭Also Read‬

‭7.‬ ‭Notice of Motion & Affidavit in support thereof;‬

‭ ‬ ‭Notice‬ ‭of‬ ‭Motion‬ ‭is‬ ‭a‬ ‭procedural‬ ‭mechanism‬ ‭used‬ ‭primarily‬ ‭in‬ ‭civil‬ ‭litigation.‬ ‭It‬ ‭is‬ ‭a‬ ‭formal‬
A
‭request‬ ‭made‬ ‭to‬ ‭the‬ ‭court‬ ‭seeking‬ ‭interim‬ ‭relief‬ ‭or‬ ‭some‬‭procedural‬‭order‬‭before‬‭the‬‭trial‬‭of‬‭the‬
‭main‬‭matter.‬‭Notice‬‭of‬‭Motion‬‭is‬‭commonly‬‭used‬‭to‬‭expedite‬‭certain‬‭matters‬‭or‬‭to‬‭address‬‭urgent‬
‭issues that cannot wait until the final determination of the case.‬

‭ hen‬ ‭filing‬ ‭a‬ ‭Notice‬ ‭of‬ ‭Motion,‬ ‭the‬ ‭party‬ ‭making‬ ‭the‬ ‭request‬ ‭must‬ ‭serve‬ ‭notice‬ ‭to‬ ‭the‬ ‭other‬
W
‭parties‬ ‭involved‬ ‭in‬ ‭the‬ ‭case,‬ ‭informing‬ ‭them‬ ‭of‬ ‭the‬ ‭nature‬ ‭of‬ ‭the‬ ‭relief‬ ‭sought‬ ‭and‬ ‭the‬ ‭date‬ ‭on‬
‭which‬‭the‬‭motion‬‭will‬‭be‬‭heard‬‭by‬‭the‬‭court.‬‭This‬‭allows‬‭all‬‭parties‬‭to‬‭prepare‬‭their‬‭arguments‬‭and‬
‭present their case before the court.‬
 ‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭NOTICE OF MOTION NO. OF 2022‬

‭IN‬

‭S. C. SUIT NO. OF 2022‬

‭ ) MR. ________________________ )‬
1
‭aged about ______ years, )‬
‭Indian Inhabitant of Mumbai, Occupation -)‬
‭________, residing at _______________)‬
‭_______________________________ ) ... Plaintiff/s‬

‭VERSUS‬

‭ R. _________________________ )‬
M
‭Aged about ____ years, Indian Inhabitant)‬
‭Occupation- ______, having __________)‬
‭________________________________ ) ... Defendant/s‬

‭ AKE‬ ‭NOTICE‬ ‭that‬ ‭this‬ ‭Honorable‬ ‭Court‬ ‭will‬ ‭be‬ ‭moved‬ ‭before‬ ‭THIS‬ ‭HONOUR‬ ‭JUDGE‬
T
‭SHRI./SMT.‬ ‭___________________‬ ‭presiding‬ ‭in‬ ‭C.R.‬ ‭No.‬‭______‬‭on,‬‭this‬‭___‬‭day‬‭of‬‭______,‬
‭20__‬‭at‬ ‭___‬‭a.m.‬‭(S.T.)‬‭or‬‭soon‬‭thereafter‬‭as‬‭the‬‭Counsel‬‭can‬‭be‬‭heard‬‭by‬ ‭the‬‭Counsel‬‭on‬‭the‬‭part‬
‭of the plaintiffs above named for the following relief.‬

a‭ .‬ ‭Pending‬ ‭the‬ ‭hearing‬ ‭and‬ ‭final‬ ‭disposal‬ ‭of‬ ‭the‬ ‭suit‬ ‭the‬ ‭defendant‬ ‭his‬ ‭servants,‬ ‭agents,‬
‭representatives‬ ‭and‬ ‭/‬ ‭or‬ ‭any‬ ‭other‬ ‭person/s‬ ‭claiming‬‭through‬‭him‬‭be‬‭restrained‬ ‭by‬‭a‬‭temporary‬
‭injunction‬‭of‬‭this‬‭Hon’ble‬‭Court‬‭from‬ ‭encroaching‬‭upon,‬‭trespassing‬‭upon,‬‭disturbing,‬ ‭interfering‬
‭the‬ ‭plaintiffs‬ ‭use,‬‭occupation,‬‭possession‬‭of‬ ‭the‬‭suit‬‭premises‬‭admeasuring‬‭about‬‭_____‬‭situated‬
‭at _______________________, bearing Survey No._______________.‬

‭ .‬ ‭This‬ ‭Hon’ble‬ ‭Court‬ ‭be‬ ‭pleased‬ ‭to‬ ‭appoint‬ ‭Court‬ ‭Commissioner‬ ‭to‬ ‭visit‬ ‭the‬ ‭suit‬ ‭premises‬ ‭to‬
b
‭ascertain the actual position of the suit premises.‬

‭c. Interim and ad interim reliefs in terms of prayers (a) & (b) hereinabove.‬

‭d. Cost of the suit be provided.‬

‭e. Such other further reliefs as this Hon’ble Court deem fit and proper.‬

‭Dated this day of __________, 20__.‬

‭THIS NOTICE OF MOTION is taken‬ ‭)‬

‭Out by MR.________________‬ ‭)‬

‭ADVOCATE FOR PLAINTIFFS,‬ ‭)‬

‭having office at _________________‬ ‭)‬

‭_______________________________‬ ‭)‬

‭_______________________________‬ ‭)‬

‭ADVOCATE FOR THE PLAINTIFFS‬

‭TO, MR. ______________________‬

‭AFFIDAVIT‬

‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭NOTICE OF MOTION NO. OF 2022‬

‭IN‬

‭S. C. SUIT NO. OF 2022‬

‭1) MR. ________________________ ) ... Plaintiffs‬

‭VERSUS‬

‭MR. ___________________________ ) ... Defendant‬

I‭ ,‬ ‭MR.‬ ‭____________________,‬ ‭the‬ ‭plaintiff‬ ‭No.___‬ ‭above‬ ‭named‬ ‭residing‬ ‭at‬

‭_____________________________________. do hereby solemnly affirm and state as under,‬

‭ .‬‭I‬‭say‬‭that‬‭I‬‭have‬‭filed‬‭the‬‭above‬‭suit‬‭against‬‭the‬‭Defendant‬‭above‬‭named,‬‭inter‬‭alia‬‭for‬‭an‬‭order‬
1
‭and‬ ‭injunction‬ ‭and‬ ‭for‬ ‭other‬ ‭reliefs.‬ ‭I‬ ‭crave‬ ‭leave‬ ‭to‬ ‭refer‬ ‭to‬ ‭and‬ ‭rely‬ ‭upon‬ ‭the‬ ‭plaint‬ ‭and‬
‭proceedings as and when produced.‬

‭ .‬‭I‬‭say‬‭that‬‭for‬‭the‬‭sake‬‭of‬‭brevity‬‭the‬‭statement,‬‭averments‬‭in‬‭the‬‭plaint‬‭may‬‭be‬‭treated‬‭as‬‭part‬‭of‬
2
‭this Affidavit if the same are incorporated herein.‬

‭ .‬ ‭I‬ ‭say‬ ‭that‬ ‭in‬ ‭the‬ ‭circumstances,‬‭this‬‭Hon’ble‬‭Court‬‭be‬‭pleased‬‭to‬‭grant‬‭interim‬‭and‬‭ad-interim‬

3
‭reliefs‬ ‭otherwise‬ ‭grave‬ ‭irreparable‬ ‭harm,‬ ‭loss‬ ‭and‬ ‭/‬ ‭or‬ ‭prejudice‬ ‭would‬ ‭be‬ ‭caused‬ ‭to‬ ‭me,‬‭which‬
‭cannot‬ ‭be‬ ‭compensated‬ ‭in‬ ‭terms‬ ‭of‬ ‭money.‬ ‭I‬ ‭say‬ ‭that‬ ‭if‬ ‭the‬ ‭reliefs‬ ‭as‬ ‭prayed‬ ‭for‬ ‭are‬ ‭granted‬‭in‬
‭favour‬‭of‬‭the‬‭Plaintiffs,‬‭no‬‭harm,‬‭loss‬‭injury‬‭or‬‭damage‬‭will‬‭be‬‭caused‬‭to‬‭the‬‭Defendant.‬‭I‬‭say‬‭that‬
‭the balance of convenience is absolutely in my favour.‬

‭I, therefore pray that the Notice of Motion taken out by me be made absolute with costs.‬

‭Dated this day of ___________, 2022‬

‭Advocate for the Plaintiffs. Plaintiffs‬

 ‭V E R I F I C A T I O N‬

I‭ ,‬ ‭MR.‬ ‭_______________,‬ ‭the‬ ‭Plaintiff‬ ‭No.___‬ ‭above‬ ‭named‬ ‭do‬ ‭hereby‬ ‭solemnly‬ ‭declare‬ ‭that‬
‭what‬‭is‬‭stated‬‭in‬‭the‬‭foregoing‬‭paras‬‭of‬‭the‬‭affidavit‬‭in‬‭support‬‭of‬‭the‬‭Notice‬‭of‬‭Motion‬‭is‬‭true‬‭and‬
‭correct and I believe the same to be true.‬

‭Solemnly declared at Mumbai‬ ‭)‬

‭On this day of ________, 20__‬ ‭)‬

‭Plaintiff No.__‬

‭Identified by me,‬

‭Before me‬

‭(_______________)‬

‭Advocate for plaintiffs‬

‭8.‬ ‭Chamber Summons & Affidavit in support thereof;‬

‭ nder‬ ‭Rule‬ ‭121‬ ‭of‬ ‭the‬ ‭Bombay‬ ‭High‬ ‭Court‬ ‭Rules,‬ ‭certain‬ ‭matters‬ ‭mentioned‬ ‭therein‬ ‭are‬ ‭to‬
U
‭disposed of by a Judge in Chambers, for which a Chamber Summons is to be taken out.‬

‭ he‬‭Chamber‬‭Summons,‬‭together‬‭with‬‭the‬‭Affidavits‬‭in‬‭Support,‬‭should‬‭be‬‭served‬‭on‬‭the‬‭opposite‬
T
‭party‬ ‭at‬ ‭least‬ ‭8‬ ‭days‬ ‭before‬ ‭the‬ ‭date‬ ‭of‬ ‭hearing.‬ ‭With‬ ‭the‬ ‭leave‬ ‭of‬ ‭the‬ ‭Court,‬ ‭the‬ ‭Chamber‬
‭Summons can be made returnable in a shorter time also.‬

‭ ome‬ ‭of‬ ‭the‬ ‭matters‬ ‭listed‬ ‭in‬ ‭Rule‬‭121‬‭of‬‭the‬‭Bombay‬‭High‬‭court‬‭Rules‬‭regarding‬‭the‬‭Chamber‬

S
‭Summons are as under.‬

‭ .‬
1 ‭ pplications for appointment of a guardian of a minor‬
A
‭2.‬ ‭Applications to amend the plaint or subsequent proceedings‬
‭3.‬ ‭Applications arising out of the death, marriage or insolvency of the parties of the suit‬
‭4.‬ ‭Applications for discovery, production and inspection of documents‬
‭5.‬ ‭Applications for issue of commissions to examine witnesses‬

‭FORMAT‬

‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭CHAMBER SUMMONS NO. OF 2022‬
‭IN‬
‭SUMMARY SUIT NO. OF 20__‬

‭(Under order XXXVII of the Code of Civil Procedure 1908)‬

1‭ ) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬
‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬
_‭ _______, residing at _______________‬ ‭)‬
‭_______________________________‬ ‭) ... Plaintiff/s‬

‭VERSUS‬

‭ R. _________________________‬
M )‭ ‬
‭Aged about ____ years, Indian Inhabitant‬ ‭)‬
‭Occupation- ______, having __________‬ ‭)‬
‭________________________________‬ ‭) ... Defendant/s‬

‭AND‬

1‭ ) MR. _________________________‬ )‭ ‬
‭Aged about ____ years, Indian Inhabitant‬ ‭)‬
‭Occupation- ______, having __________‬ ‭)‬
‭________________________________‬ ‭)‬

2‭ ) MR. _________________________‬ )‭ ‬
‭Aged about ____ years, Indian Inhabitant‬ ‭)‬
‭Occupation- ______, having __________‬ ‭)‬
‭________________________________‬ ‭) ... Applicants / Proposed Plaintiffs‬

‭ ET‬‭ALL‬‭PARTIES‬‭concerned‬‭attend‬‭before‬‭the‬‭Hon’ble‬‭Judge‬‭Shri.‬‭______________‬‭presiding,‬
L
‭in‬ ‭Court‬ ‭Room‬ ‭No.___‬ ‭on‬ ‭____‬ ‭day‬ ‭of‬ ‭___________,‬ ‭20__‬ ‭at‬ ‭___’‬ ‭Clock‬ ‭in‬ ‭the‬ ‭forenoon‬ ‭or‬ ‭so‬ ‭soon‬
‭thereafter‬ ‭for‬ ‭the‬ ‭hearing‬ ‭of‬ ‭an‬ ‭application‬ ‭on‬ ‭the‬ ‭part‬ ‭of‬ ‭the‬ ‭Plaintiffs‬ ‭abovenamed‬ ‭for‬ ‭the‬ ‭following‬
‭reliefs:-‬

(‭ a)‬‭That‬‭the‬‭Applicants‬‭be‬‭allowed‬‭to‬‭carry‬‭out‬‭amendment‬‭in‬‭the‬‭plaint‬‭by‬‭joining‬‭them‬‭plaintiffs‬‭no.1A,‬
‭1B,‬ ‭1C‬‭and‬‭1D‬‭as‬‭plaintiffs‬‭in‬‭suit‬‭No.____‬‭of‬‭20___‬‭and‬‭to‬‭carry‬‭out‬‭consequential‬‭amendments‬‭in‬‭the‬
‭proceeding;‬

‭(b) For such other and further reliefs in the nature and circumstances of the case may require.‬

‭Dated this day of __________, 20__.‬

‭THIS CHAMBER SUMMONS has been‬ ‭)‬

‭Taken out by Mr. ___________,‬ ‭)‬

‭Advocate for the Plaintiffs having‬ ‭)‬

‭his office at ___________________‬ ‭)‬

‭_____________________________‬ ‭)‬

‭Advocate for the Plaintiffs‬

‭To‬

‭MR. __________________‬

‭The Defendant abovenamed-‬

‭AFFIDAVIT‬

‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭CHAMBER SUMMONS NO. OF 20__‬

‭IN‬

‭SUMMARY SUIT NO. ______ OF 20___‬

‭(Under order XXXVII of the code of Civil Procedure 1908)‬

‭MR. _________________________ ) ... Plaintiff‬

‭VERSUS‬

‭MR. _________________________ ) ... Defendant‬

‭AND‬

‭ R. _________________________ )‬
M
‭and Ors.‬ ‭) ... Applicant /Proposed Plaintiffs‬

I‭ ,‬ ‭Mr.‬ ‭______________‬ ‭the‬ ‭Applicant‬ ‭No.__‬ ‭above‬ ‭named‬ ‭residing‬ ‭at‬

‭__________________________________________, do hereby solemnly affirm and state as under,‬

1‭ .‬‭I‬‭say‬‭that‬‭the‬‭Plaintiff‬‭have‬‭filed‬‭the‬‭above‬‭suit‬‭against‬‭the‬‭Defendant‬‭above‬‭named,‬‭for‬‭order‬‭and‬‭for‬
‭other reliefs. I crave leave to refer to and rely upon the plaint and proceedings as and when produced.‬

2‭ .‬ ‭I‬‭say‬‭that‬‭for‬‭the‬‭sake‬‭of‬‭brevity‬‭the‬‭statements,‬‭averments‬‭in‬‭the‬‭plaint‬‭may‬‭be‬‭treated‬‭as‬‭part‬‭of‬‭this‬
‭Affidavit as if the same are incorporated herein.‬

3‭ .‬‭That‬‭the‬‭plaintiff‬‭has‬‭expired‬‭on‬‭_________.‬‭Hereto‬‭annexed‬‭and‬‭marked‬‭as‬‭EXHIBIT‬‭‘A’‬‭is‬‭the‬‭copy‬
‭of death certificate.‬

4‭ .‬‭That‬‭I‬‭have‬‭therefore‬‭taken‬‭out‬‭the‬‭present‬‭Chamber‬‭Summons‬‭for‬‭joining‬‭us‬‭as‬‭plaintiffs‬‭in‬‭the‬‭place‬
‭of‬‭plaintiff‬‭being‬‭the‬‭legal‬‭heirs‬‭of‬‭the‬‭plaintiff‬‭since‬‭the‬‭applicant‬‭no.1‬‭is‬‭the‬‭wife‬‭of‬‭the‬‭plaintiff‬‭and‬‭the‬
‭applicant nos. 2, 3 & 4 are the sons and daughter of the plaintiff.‬

5‭ .‬ ‭I‬ ‭say‬ ‭that‬ ‭in‬‭the‬‭above‬‭facts‬‭and‬‭circumstance‬‭it‬‭has‬‭become‬‭necessary‬‭to‬‭join‬‭the‬‭applicants‬‭as‬‭party‬

‭plaintiffs in the place of plaintiff to the present suit in the interest of justice.‬

6‭ .‬‭I‬‭have‬‭therefore‬‭taken‬‭out‬‭the‬‭Chamber‬‭Summons‬‭for‬‭joining‬‭the‬‭applicants‬‭as‬‭plaintiffs‬‭being‬‭plaintiff‬
‭nos. 1A, 1B, 1C and 1D to the present suit.‬
7‭ .‬ ‭I‬ ‭say‬ ‭that‬ ‭the‬ ‭plaintiffs‬ ‭are‬ ‭proper‬ ‭and‬ ‭necessary‬ ‭party‬ ‭to‬ ‭the‬ ‭suit‬ ‭and‬ ‭therefore‬ ‭it‬ ‭is‬ ‭just,‬ ‭proper,‬
‭necessary‬‭and‬‭also‬‭in‬‭the‬‭interest‬‭of‬‭justice‬‭that‬‭the‬‭Applicants‬‭may‬‭be‬‭joined‬‭as‬‭plaintiffs‬‭no.‬‭1A,‬‭1B,‬‭1C‬
‭and‬‭1D‬‭in‬‭the‬‭suit‬‭as‬‭well‬‭as‬‭in‬‭other‬‭proceedings.‬‭I‬‭submit‬‭that‬‭if‬‭the‬‭reliefs‬‭as‬‭asked‬‭for‬‭or‬‭prayed‬‭for‬‭is‬
‭not‬ ‭granted‬ ‭we‬ ‭will‬ ‭suffer‬ ‭irreparable‬ ‭loss,‬ ‭harm,‬ ‭damage‬ ‭and‬ ‭injury‬ ‭which‬ ‭cannot‬ ‭be‬ ‭compensated‬ ‭in‬
‭terms of money. I further say that the balance of convenience is also in our favour.‬

8‭ .‬‭I‬‭submit‬‭that‬‭it‬‭is‬‭absolutely‬‭necessary‬‭and‬‭in‬‭the‬‭interest‬‭of‬‭justice‬‭that‬‭the‬‭Applicants‬‭may‬‭be‬‭allowed‬
‭to‬‭be‬‭joined‬‭as‬‭plaintiffs‬‭in‬‭the‬‭suit‬‭and‬‭also‬‭in‬‭the‬‭proceedings‬‭and‬‭to‬‭carry‬‭out‬‭consequential‬‭amendment‬
‭thereto.‬

9‭ .‬‭In‬‭the‬‭premises‬‭and‬‭circumstances,‬‭as‬‭aforesaid‬‭I‬‭pray‬‭that‬‭the‬‭chamber‬‭summons‬‭taken‬‭out‬‭by‬‭me‬‭be‬
‭made absolute with costs.‬

‭Solemnly affirmed at Mumbai‬ ‭)‬

‭On this day of __________ 20__‬ ‭)‬

‭Applicant No.__‬

‭Explained, interpreted and‬

‭Identified by me‬

‭Advocate for the Plaintiff / Applicants‬ ‭Before me‬

‭V E R I F I C A T I O N‬

I‭ ,‬ ‭MR‬ ‭__________________,‬ ‭aged‬ ‭about‬ ‭___‬ ‭years‬ ‭the‬ ‭Applicant‬ ‭no.___‬ ‭above‬ ‭named‬ ‭do‬ ‭hereby‬
‭solemnly‬ ‭declare‬ ‭that‬ ‭what‬ ‭is‬ ‭stated‬ ‭in‬ ‭the‬ ‭foregoing‬ ‭paras‬ ‭of‬ ‭the‬ ‭affidavit‬ ‭in‬ ‭support‬ ‭of‬ ‭the‬ ‭Chamber‬
‭Summons is true and correct and I believe the same to be true.‬

‭Solemnly affirmed at Mumbai‬ ‭)‬

‭On this day of _________ 20__‬ ‭)‬

‭Applicant No.‬

‭Explained, interpreted and Identified by me‬

‭Advocate for the Plaintiff /Applicants‬ ‭Before me‬

 ‭9.‬ ‭Written Statement;‬

‭ ‬ ‭written‬ ‭statement‬ ‭is‬ ‭the‬ ‭defendant's‬ ‭response‬ ‭to‬ ‭the‬ ‭plaintiff's‬ ‭plaint.‬ ‭It‬ ‭is‬ ‭filed‬ ‭by‬ ‭the‬ ‭defendant‬ ‭to‬
A
‭present their side of the case and defend against the claims made by the plaintiff.‬

‭ he‬‭written‬‭statement‬‭typically‬‭contains‬‭a‬‭point-by-point‬‭rebuttal‬‭of‬‭the‬‭allegations‬‭made‬‭in‬‭the‬‭plaint.‬‭It‬
T
‭may also include any legal defenses or counterclaims that the defendant wishes to assert.‬

‭ ike‬‭the‬‭plaint,‬‭the‬‭written‬‭statement‬‭must‬‭comply‬‭with‬‭the‬‭requirements‬‭set‬‭forth‬‭in‬‭the‬‭Civil‬‭Procedure‬
L
‭Code regarding format and content.‬

‭ nce‬ ‭the‬ ‭written‬ ‭statement‬ ‭is‬ ‭filed,‬ ‭the‬ ‭case‬ ‭enters‬ ‭the‬ ‭stage‬ ‭of‬ ‭pleadings,‬ ‭during‬ ‭which‬ ‭the‬ ‭parties‬
O
‭exchange documents and clarify their respective positions before the court.‬

‭FORMAT‬

‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭S. C. SUIT NO. OF 2022‬

‭ R. ________________________‬
M )‭ ‬
‭aged about ______ years,‬ ‭)‬
‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬
‭________, residing at _______________‬ ‭)‬
‭_______________________________‬ ‭) ... Plaintiff/s‬

‭Versus‬

‭ R. _________________________‬
M )‭ ‬
‭Aged about ____ years, Indian Inhabitant‬ ‭)‬
‭Occupation- ______, having __________‬ ‭)‬
‭________________________________‬ ‭) ... Defendant/s‬

‭WRITTEN STATEMENT OF DEFENDANT ABOVENAMED:‬

‭1. At the very outset the defendant submits that the suit filed by the plaintiffs‬

i‭s‬ ‭false,‬ ‭frivolous,‬ ‭vexations‬ ‭and‬ ‭misconceived‬ ‭and‬ ‭an‬ ‭abuse‬ ‭of‬ ‭process‬‭of‬‭law‬‭and‬‭not‬‭maintainable‬‭in‬
‭law hence deserves to be dismissed.‬

2‭ .‬ ‭At‬ ‭the‬ ‭further‬ ‭outset,‬ ‭the‬ ‭defendant‬ ‭submits‬ ‭that‬ ‭the‬ ‭present‬ ‭suit‬‭is‬‭filed‬‭without‬‭any‬‭cause‬‭of‬‭action‬
‭therefore suit is liable to be dismissed with heavy compensatory cost.‬

3‭ .‬‭The‬‭defendant‬‭submits‬‭that‬‭he‬‭is‬‭having‬‭his‬‭Wooden‬‭Pan‬‭Stall‬‭admeasuring‬‭about‬‭_______‬‭situated‬‭in‬
‭front‬‭of‬‭__________________,‬‭bearing‬‭Survey‬‭No.______________________‬‭on‬‭the‬‭Western‬‭side‬‭of‬‭the‬
‭suit‬‭premises‬‭/‬‭land.‬‭The‬‭Defendant‬‭submits‬‭that‬‭he‬‭is‬‭doing‬‭his‬‭business‬‭of‬‭Pan‬‭from‬‭the‬‭said‬‭stall‬‭since‬
‭long and is in use, occupation and possession of the said stall.‬

4‭ .‬ ‭The‬ ‭defendant‬ ‭submits‬ ‭that‬ ‭the‬ ‭Plaintiffs‬ ‭have‬‭no‬‭any‬‭right‬‭over‬‭my‬‭said‬‭stall.‬‭The‬‭defendant‬‭further‬

‭submits‬‭that‬‭the‬‭plaintiffs‬‭are‬‭parking‬‭their‬‭vehicles‬‭next‬‭to‬‭the‬‭stall‬‭of‬‭the‬‭defendant‬‭on‬‭the‬‭suit‬‭land.‬‭The‬
‭defendant submits that he has nothing to do with the suit premises / land.‬
5‭ .‬‭Without‬‭prejudice‬‭to‬‭whatever‬‭is‬‭stated‬‭herein‬‭above‬‭and‬‭With‬‭reference‬‭to‬‭para‬‭1‬‭of‬‭the‬‭plaintiffs‬‭are‬
‭occupying‬ ‭their‬ ‭Gala‬ ‭and‬ ‭the‬ ‭defendant‬ ‭is‬ ‭having‬ ‭his‬ ‭independent‬ ‭wooden‬ ‭stall‬ ‭of‬ ‭Pan‬ ‭admeasuring‬
‭_______‬‭on‬‭the‬‭western‬‭side‬‭of‬‭the‬‭suit‬‭premises‬‭/‬‭land‬‭and‬‭doing‬‭his‬‭business‬‭since‬‭last‬‭_______‬‭years.‬
‭The defendant further submits that the plaintiffs are no way concern with the Pan Stall of the defendant.‬

‭6. With reference to para 2 of the plaint the defendant admit the contents in para.‬

7‭ .‬‭With‬‭reference‬‭to‬‭para‬‭3‬‭of‬‭the‬‭plaint,‬‭the‬‭defendant‬‭submits‬‭that‬‭it‬‭is‬‭true‬‭that‬‭the‬‭plaintiffs‬‭are‬‭doing‬
‭the‬‭business‬‭of‬‭transport‬‭and‬‭having‬‭office‬‭Opposite‬‭to‬‭the‬‭suit‬‭premises‬‭/‬‭land.‬‭The‬‭defendant‬‭further‬‭say‬
‭that he is not aware with from whom and how the plaintiffs acquired the suit premises / land.‬

8‭ .‬‭With‬‭reference‬‭to‬‭para‬‭4‬‭of‬‭the‬‭pliant,‬‭the‬‭defendant‬‭that‬‭he‬‭is‬‭not‬‭aware‬‭with‬‭the‬‭contents‬‭in‬‭para‬‭under‬
‭reply however the contents in para are of record therefore the defendant cannot comment on the same.‬

9‭ .‬ ‭With‬ ‭reference‬ ‭to‬ ‭para‬ ‭5‬ ‭of‬ ‭the‬ ‭plaint,‬ ‭the‬ ‭defendant‬ ‭admit‬ ‭the‬ ‭part‬ ‭of‬ ‭the‬ ‭contents‬ ‭of‬ ‭the‬ ‭para‬ ‭and‬
‭submits that he is not aware with the documents mentioned in para.‬

1‭ 0.‬‭With‬‭reference‬‭to‬‭para‬‭6‬‭of‬‭the‬‭plaint,‬‭the‬‭defendant‬‭submits‬‭that‬‭it‬‭is‬‭true‬‭that‬‭his‬‭father‬‭is‬‭having‬‭Pan‬
‭Shop‬ ‭to‬ ‭the‬‭opposite‬‭site‬‭of‬‭the‬‭suit‬‭premises‬‭/‬‭land.‬‭The‬‭defendant‬‭deny‬‭the‬‭rest‬‭of‬‭the‬‭contents‬‭in‬‭para‬
‭and‬ ‭put‬ ‭the‬ ‭plaintiffs‬ ‭to‬ ‭the‬‭strict‬‭proof‬‭of‬‭the‬‭same.‬‭The‬‭defendant‬‭deny‬‭that‬‭he‬‭is‬‭having‬‭good‬‭contact‬
‭with‬ ‭the‬ ‭local‬ ‭politicians‬ ‭and‬ ‭some‬ ‭anti-social‬ ‭elements‬ ‭of‬ ‭the‬ ‭locality.‬ ‭The‬ ‭defendant‬ ‭deny‬ ‭that‬ ‭he‬ ‭is‬
‭trying‬ ‭to‬ ‭encroach‬ ‭upon‬ ‭the‬ ‭part‬ ‭of‬ ‭the‬ ‭suit‬ ‭premises‬ ‭and‬ ‭to‬ ‭keep‬ ‭wooden‬ ‭stall‬ ‭(Khokha)‬ ‭on‬ ‭the‬ ‭suit‬
‭premises‬‭with‬‭the‬‭help‬‭of‬‭the‬‭said‬‭Anti-social‬‭elements.‬‭The‬‭defendant‬‭deny‬‭that‬‭he‬‭is‬‭trying‬‭to‬‭get‬‭chance‬
‭to‬ ‭encroach‬ ‭upon‬ ‭the‬ ‭suit‬ ‭premises‬ ‭since‬ ‭last‬ ‭about‬ ‭a‬ ‭month‬ ‭but‬ ‭on‬ ‭the‬ ‭evening‬ ‭of‬ ‭_______‬ ‭at‬ ‭about‬
‭______‬ ‭PM‬ ‭he‬ ‭brought‬‭a‬‭wooden‬‭stall‬‭(Khokha)‬‭and‬‭wanted‬‭to‬‭keep‬‭it‬‭on‬‭the‬‭suit‬‭premises,‬‭but‬‭due‬‭to‬
‭resistance‬‭from‬‭plaintiffs‬‭side‬‭he‬‭could‬‭not‬‭succeed‬‭in‬‭keeping‬‭the‬‭said‬‭stall‬‭on‬‭the‬‭suit‬‭premises‬‭and‬‭took‬
‭away‬‭the‬‭said‬‭stall.‬‭The‬‭defendant‬‭submits‬‭that‬‭since‬‭he‬‭was‬‭having‬‭his‬‭stall‬‭on‬‭the‬‭suit‬‭premises‬‭therefore‬
‭question‬‭of‬‭trying‬‭to‬‭keep‬‭the‬‭same‬‭doest‬‭arise.‬‭The‬‭defendant‬‭submits‬‭that‬‭he‬‭is‬‭not‬‭aware‬‭to‬‭whom‬‭the‬
‭plaintiffs‬‭approached‬‭and‬‭what‬‭the‬‭________‬‭Police‬‭Station‬‭said‬‭to‬‭him.‬‭The‬‭defendant‬‭submits‬‭that‬‭he‬‭is‬
‭having‬‭good‬‭contact‬‭with‬‭the‬‭Local‬‭Political‬‭leaders‬‭therefore‬‭the‬‭police‬‭is‬‭not‬‭taking‬‭any‬‭action‬‭against‬
‭me‬ ‭under‬ ‭the‬ ‭pressure‬ ‭of‬ ‭the‬ ‭political‬ ‭leaders.‬ ‭The‬ ‭defendant‬‭put‬‭the‬‭plaintiffs‬‭to‬‭the‬‭strict‬‭proof‬‭of‬‭the‬
‭allegations in para.‬

1‭ 1.‬‭With‬‭reference‬‭to‬‭para‬‭7‬‭of‬‭the‬‭plaint,‬‭the‬‭defendant‬‭deny‬‭the‬‭allegations‬‭in‬‭para.‬‭The‬‭defendant‬‭deny‬
‭that‬ ‭his‬ ‭eyes‬ ‭are‬ ‭on‬ ‭the‬ ‭suit‬ ‭premises.‬ ‭The‬ ‭defendant‬ ‭deny‬ ‭that‬ ‭he‬ ‭is‬ ‭having‬ ‭support‬ ‭of‬ ‭some‬ ‭of‬ ‭local‬
‭political‬ ‭leader‬ ‭and‬ ‭having‬ ‭good‬ ‭terms‬ ‭with‬ ‭the‬ ‭antisocial‬ ‭elements‬ ‭of‬‭the‬‭locality.‬‭The‬‭defendant‬‭deny‬
‭that‬ ‭since‬ ‭my‬ ‭father’s‬ ‭Pan‬ ‭Shop‬ ‭is‬ ‭just‬‭opposite‬‭side‬‭of‬‭the‬‭said‬‭______________‬‭therefore‬‭he‬‭may‬‭put‬
‭my‬ ‭said‬ ‭stall‬ ‭on‬ ‭the‬ ‭suit‬ ‭premises‬‭by‬‭taking‬‭law‬‭into‬‭my‬‭hands.‬‭The‬‭defendant‬‭further‬‭say‬‭that‬‭since‬‭he‬
‭was‬‭already‬‭having‬‭his‬‭stall‬‭on‬‭the‬‭suit‬‭premises‬‭and‬‭doing‬‭his‬‭business‬‭therefore‬‭question‬‭of‬‭encroaching‬
‭upon‬‭the‬‭suit‬‭premises‬‭doesn’t‬‭arias.‬‭The‬‭defendant‬‭submits‬‭that‬‭the‬‭plaintiffs‬‭have‬‭removed‬‭his‬‭said‬‭stall‬
‭illegally since he was doing his business from the said stall.‬

1‭ 2.‬‭With‬‭reference‬‭to‬‭para‬‭8‬‭of‬‭the‬‭plaint,‬‭the‬‭defendant‬‭deny‬‭the‬‭allegations‬‭in‬‭para.‬‭The‬‭defendant‬‭deny‬
‭that‬‭the‬‭Plaintiffs‬‭had‬‭called‬‭upon‬‭him‬‭on‬‭personal‬‭approach‬‭to‬‭deist‬‭from‬‭taking‬‭law‬‭into‬‭his‬‭hands‬‭and‬
‭not‬ ‭to‬ ‭encroach‬ ‭or‬ ‭trespass‬ ‭upon‬ ‭the‬ ‭suit‬ ‭premises.‬ ‭The‬ ‭defendant‬ ‭that‬ ‭he‬ ‭is‬ ‭not‬ ‭aware‬ ‭whether‬ ‭the‬
‭plaintiffs‬‭are‬‭the‬‭owners‬‭of‬‭the‬‭suit‬‭Premises.‬‭But‬‭admit‬‭that‬‭the‬‭plaintiffs‬‭are‬‭occupying‬‭the‬‭suit‬‭premises‬
‭and‬ ‭parking‬ ‭the‬ ‭vehicles‬ ‭and‬ ‭keeping‬ ‭his‬ ‭materials‬‭and‬‭motor‬‭parts‬‭in‬‭the‬‭rest‬‭of‬‭the‬‭portion‬‭of‬‭the‬‭suit‬
p‭ remises‬ ‭leaving‬ ‭the‬ ‭place‬ ‭of‬ ‭his‬ ‭stall’s‬ ‭admeasuring‬ ‭about‬ ‭_____‬ ‭on‬ ‭the‬ ‭Southern‬ ‭Site‬ ‭of‬ ‭the‬ ‭suit‬
‭premises. The defendant deny the rest of the allegations in para under reply.‬

1‭ 3.‬ ‭With‬ ‭reference‬ ‭to‬ ‭para‬ ‭9‬ ‭and‬ ‭10‬ ‭of‬ ‭the‬ ‭plaint,‬ ‭the‬ ‭defendant‬ ‭submits‬ ‭that‬ ‭he‬ ‭is‬ ‭not‬ ‭aware‬ ‭with‬ ‭the‬
‭contents‬‭in‬‭the‬‭para,‬‭however‬‭the‬‭commissioner‬‭was‬‭already‬‭appointed‬‭in‬‭the‬‭present‬‭suit‬‭who‬‭has‬‭visited‬
‭the‬‭suit‬‭premises‬‭and‬‭submitted‬‭his‬‭report.‬‭The‬‭defendant‬‭submits‬‭that‬‭he‬‭has‬‭claim‬‭of‬‭his‬‭stall‬‭before‬‭the‬
‭commissioner also.‬

1‭ 4.‬‭With‬‭reference‬‭to‬‭para‬‭11,‬‭12,‬‭13,‬‭14,‬‭15,‬‭16,‬‭17‬‭and‬‭18‬‭of‬‭the‬‭plaint,‬‭the‬‭defendant‬‭deny‬‭the‬‭contents‬
‭of‬ ‭the‬ ‭paragraph‬ ‭under‬ ‭reply‬ ‭and‬ ‭put‬ ‭the‬ ‭plaintiffs‬ ‭to‬ ‭strict‬ ‭proof‬ ‭thereof.‬ ‭The‬ ‭defendant‬ ‭deny‬ ‭that‬ ‭the‬
‭plaintiffs‬ ‭are‬ ‭entitled‬ ‭for‬ ‭any‬ ‭relief‬ ‭as‬‭mentioned‬‭in‬‭paras.‬‭The‬‭defendant‬‭submit‬‭that‬‭the‬‭plaintiffs‬‭have‬
‭not valued the suit properly.‬

1‭ 5.‬‭The‬‭defendant‬‭submits‬‭that‬‭in‬‭view‬‭of‬‭what‬‭is‬‭stated‬‭herein‬‭above,‬‭the‬‭defendant‬‭repeat‬‭and‬‭reiterate‬
‭that‬ ‭the‬ ‭plaintiffs‬ ‭are‬ ‭not‬ ‭entitled‬ ‭to‬ ‭the‬ ‭reliefs‬ ‭prayed‬ ‭for‬ ‭in‬ ‭the‬ ‭Suit.‬ ‭The‬ ‭defendant‬ ‭submits‬ ‭that‬ ‭the‬
‭documents‬‭annexed‬‭to‬‭the‬‭plaint‬‭does‬‭not‬‭support‬‭the‬‭case‬‭of‬‭the‬‭plaintiffs.‬‭The‬‭defendant‬‭submits‬‭that‬‭no‬
‭cause‬ ‭of‬ ‭action‬ ‭is‬ ‭made‬ ‭out‬ ‭by‬ ‭the‬ ‭plaintiffs‬ ‭in‬ ‭its‬‭plaint‬‭for‬‭grant‬‭of‬‭relief‬‭as‬‭claimed‬‭in‬‭the‬‭plaint‬‭and‬
‭hence‬‭the‬‭suit‬‭is‬‭liable‬‭to‬‭be‬‭dismissed‬‭with‬‭costs.‬‭The‬‭defendant‬‭that‬‭the‬‭plaintiffs‬‭have‬‭not‬‭made‬‭out‬‭any‬
‭prima‬‭facie‬‭case‬‭for‬‭grant‬‭of‬‭relief‬‭in‬‭their‬‭favour.‬‭The‬‭defendant‬‭submits‬‭that‬‭present‬‭suit‬‭have‬‭no‬‭merit‬‭at‬
‭all‬‭and‬‭hence‬‭liable‬‭to‬‭be‬‭dismissed‬‭with‬‭cost.‬‭The‬‭defendant‬‭respectfully‬‭pray‬‭that‬‭it‬‭is‬‭just,‬‭equitable‬‭and‬
‭necessary that the suit be dismissed with costs.‬

1‭ 6.‬ ‭This‬‭defendant‬‭submit‬‭that‬‭save‬‭and‬‭except‬‭those‬‭statements,‬‭averments‬‭and‬‭contentions‬‭specifically‬
‭admitted‬ ‭by‬ ‭this‬ ‭defendant‬ ‭in‬ ‭the‬ ‭foregoing‬ ‭paragraphs,‬ ‭this‬ ‭defendant‬ ‭deny‬ ‭all‬ ‭and‬ ‭singular‬ ‭the‬
‭allegations,‬ ‭averments,‬ ‭contentions‬ ‭and‬ ‭statements‬ ‭made‬ ‭in‬ ‭the‬ ‭plaint‬ ‭that‬ ‭are‬ ‭contrary‬ ‭to‬ ‭and‬ ‭or‬
‭inconsistent with whatever has been stated hereinabove as if set out herein and traversed seriatim.‬

1‭ 7.‬‭This‬‭defendant‬‭submits‬‭that‬‭the‬‭plaintiffs‬‭are‬‭not‬‭entitled‬‭to‬‭any‬‭of‬‭the‬‭reliefs‬‭prayed‬‭for‬‭and‬‭the‬‭suit‬
‭deserves to be dismissed with costs.‬

‭18. This defendant will rely on document a list whereof is hereto annexed.‬

‭19. This Defendant therefore pray that the suit be dismissed with costs.‬

‭Solemnly affirmed at Mumbai )‬

‭on this day of _______, 20___ )‬

‭Before me‬

‭______________________‬

‭Advocate for the Defendant‬

‭V E R I F I C A T I O N‬

I‭ ,‬ ‭SHRI.‬ ‭_____________________‬ ‭aged‬ ‭about‬ ‭____‬ ‭years,‬ ‭the‬ ‭Defendant,‬ ‭having‬

‭_________________________,‬ ‭do‬ ‭hereby‬ ‭state‬ ‭on‬ ‭solemn‬ ‭affirmation‬ ‭that‬ ‭whatever‬ ‭is‬ ‭stated‬ ‭in‬ ‭the‬
‭foregoing‬‭paragraphs‬‭of‬‭the‬‭affidavit‬‭is‬‭based‬‭on‬‭my‬‭knowledge,‬‭information‬‭and‬‭belief‬‭and/or‬‭I‬‭believe‬‭it‬
‭to be true and correct.‬
‭Solemnly affirmed at Mumbai‬ ‭)‬

‭This day of __________, 20___‬ ‭)‬

‭Explained & Identified by me:‬ ‭Before me‬

‭______________________‬

‭Advocate for the Defendant‬

‭Advocate for Defendant‬

‭10.‬‭Appeal;‬

‭Theory - Read‬‭here‬

‭FORMAT‬

‭IN THE DISTRICT COURT OF THANE‬

‭AT KALYAN‬

‭FIRST APPEAL NO. OF 20__‬

‭IN‬

‭Civil Suit No. ______ OF 20___‬

‭ R. ________________________ )‬
M
‭aged about ______ years, )‬
‭Indian Inhabitant of Mumbai, Occupation -)‬
‭________, residing at _______________)‬
‭_______________________________ ) ... Applicants‬
‭(Appellants)‬

‭IN THE MATTER BETWEEN‬

‭ R. ________________________ )‬
M
‭aged about ______ years, )‬
‭Indian Inhabitant of Mumbai, Occupation -)‬
‭________, residing at _______________)‬
‭_______________________________ ) ... Appellants‬
‭(Org. Plaintiffs)‬

‭Versus‬

‭ R. ________________________ )‬
M
‭aged about ______ years, )‬
‭Indian Inhabitant of Mumbai, Occupation -)‬
‭________, residing at _______________)‬
‭_______________________________ ) ... Respondents‬
‭(Org. Defendants)‬

‭To,‬

‭THE HON’BLE PRINCIPAL DISTRICT AND SESSIONS JUDGE‬

‭THE HUMBLE APPEAL OF THE‬

‭APPELLANT ABOVENAMED.‬

‭Appeal Valued at Rs. ________/-‬

‭For valuation and jurisdiction‬

‭MOST RESPECTFULLY SHEWETH:-‬

‭ eing aggrieved and grossly dissatisfied by judgment and decree dtd. ________ passed by the learned‬
B
‭Civil Judge (Senior Division), Kalyan, Judge Shri. _______ in Regular Civil Suit No._________, the‬
‭appellant begs to approach to this Hon’ble Court on the following grounds of objection viz.‬

‭GROUNDS:-‬

I‭ . That the impugned order is contrary of law, equity, good conscious and against the principles of natural‬
‭justice.‬

I‭ I. That the impugned judgment is totally wrong, erroneous unjust illegal and bad in law. Therefore the‬
‭same is liable to be quashed and set aside.‬

I‭ II. That the Ld. Court has failed to take into consideration the evidence on record and facts of the case in‬
‭proper perspective which resulted into wrong judgment and order. Therefore the same is liable to be set‬
‭aside.‬

I‭ V. That the impugned order of the learned trial court is without application of judicial mind and is based‬
‭on presumptions. And is contrary to the law and precedence applicable to the fact of the present case.‬

‭ . That the learned trial court has not appreciated the oral and documentary evidence on record in the‬
V
‭proper perspective which has vitiated the entire proceedings and led to miscarriage of justice.‬

‭ I. That the impugned order passed by the Ld. Court is without application of judicial mind and is based‬
V
‭on presumption. And is contrary to the law and precedence applicable to the facts of the present case.‬

‭ II. The Ld. Judge failed to appreciate that the Title belongs to the Appellant since 2000. It was‬
V
‭previously owned by his father MR. ______ and it was then inherited by the Appellant.‬

‭ ppellant states that taking into consideration the aforesaid grounds and those may be urged at the time of‬
A
‭hearing of the appeal, the appeal of the appellant be allowed by setting aside the impugned judgment and‬
‭order dtd. ________ passed in Regular Civil Suit No._________ this Honour Judge of the Civil Court at‬
‭Kalyan.‬

‭Hence the First Appeal‬

‭ umbai‬
M
‭Dtd. 02.02.2024‬ ‭Advocate for Appellants‬
 ‭11.‬‭Writ Petition – Article 226‬

I‭ n‬‭Indian‬‭law,‬‭writs‬‭are‬‭judicial‬‭orders‬‭issued‬‭by‬‭higher‬‭courts‬‭to‬‭lower‬‭courts,‬‭public‬‭authorities,‬
‭or‬ ‭individuals‬ ‭to‬ ‭enforce‬ ‭constitutional‬ ‭rights‬ ‭or‬ ‭provide‬ ‭remedies‬ ‭for‬ ‭their‬ ‭violation.‬ ‭The‬
‭following are the main types of writs in Indian law:‬

‭ abeas‬ ‭Corpus:‬ ‭This‬ ‭writ‬ ‭is‬ ‭used‬ ‭to‬ ‭safeguard‬ ‭individual‬ ‭liberty‬ ‭by‬ ‭ordering‬ ‭the‬ ‭release‬ ‭of‬ ‭a‬
H
‭person who is unlawfully detained or imprisoned.‬

‭ andamus:‬‭Mandamus‬‭literally‬‭means‬‭"we‬‭command."‬‭This‬‭writ‬‭is‬‭issued‬‭by‬‭a‬‭higher‬‭court‬‭to‬‭a‬
M
‭lower‬ ‭court,‬ ‭public‬ ‭authority,‬ ‭or‬ ‭government‬‭official‬‭to‬‭compel‬‭them‬‭to‬‭perform‬‭a‬‭duty‬‭that‬‭they‬
‭are legally obligated to perform.‬

‭ rohibition:‬ ‭This‬ ‭writ‬ ‭is‬ ‭issued‬ ‭by‬ ‭a‬ ‭higher‬ ‭court‬ ‭to‬ ‭a‬ ‭lower‬‭court‬‭or‬‭tribunal‬‭to‬‭prevent‬‭it‬‭from‬
P
‭exceeding its jurisdiction or acting contrary to the rules of natural justice.‬

‭ ertiorari:‬ ‭Certiorari‬ ‭means‬ ‭"to‬ ‭be‬ ‭informed."‬ ‭This‬ ‭writ‬ ‭is‬‭issued‬‭by‬‭a‬‭higher‬‭court‬‭to‬‭quash‬‭the‬

C
‭order of a lower court or tribunal if it is found to be in excess of jurisdiction or illegal.‬

‭ uo‬‭Warranto:‬‭This‬‭writ‬‭is‬‭used‬‭to‬‭challenge‬‭the‬‭legality‬‭of‬‭a‬‭person‬‭holding‬‭a‬‭public‬‭office‬‭and‬‭to‬
Q
‭inquire into their authority to hold that office.‬

‭ uo‬ ‭Moto:‬ ‭While‬ ‭not‬ ‭technically‬ ‭a‬ ‭separate‬ ‭type‬ ‭of‬ ‭writ,‬ ‭some‬ ‭courts‬ ‭have‬ ‭the‬ ‭power‬ ‭to‬ ‭take‬
S
‭cognizance‬ ‭of‬ ‭matters‬ ‭on‬ ‭their‬ ‭own‬ ‭motion‬ ‭without‬ ‭the‬ ‭need‬‭for‬‭a‬‭formal‬‭petition.‬‭This‬‭is‬‭often‬
‭referred to as taking action "suo moto."‬

‭ hese‬ ‭writs‬ ‭play‬ ‭a‬ ‭crucial‬‭role‬‭in‬‭upholding‬‭the‬‭rule‬‭of‬‭law‬‭and‬‭protecting‬‭fundamental‬‭rights‬‭in‬

T
‭India.‬ ‭They‬ ‭provide‬ ‭a‬ ‭mechanism‬‭for‬‭individuals‬‭to‬‭seek‬‭redressal‬‭when‬‭their‬‭rights‬‭are‬‭violated‬
‭by the state or its agencies.‬

‭FORMAT‬

‭IN THE HIGH COURT OF JUDICATURE AT BOMBAY‬

‭ORDINARY ORIGINAL CIVIL JURISDICTION‬

‭IN‬

‭WRIT PETITION NO. OF ______‬

‭DISTRICT : MUMBAI‬

‭In the matter of Article 226 of‬

‭The constitution of India.‬

‭And‬

‭In the matter of Writ in the nature‬

‭of Mandamus, and any other‬
 ‭appropriate writ or writs.‬

1‭ ) MR. ________________________‬ )‭ ‬
‭aged about ______ years,‬ ‭)‬
‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬
‭________, residing at _______________‬ ‭)‬
‭_______________________________‬ ‭) … Petitioner‬

‭Versus‬

2‭ ) The State of Maharashtra‬ )‭ ‬

‭through the Sr. Police Inspector,‬ ‭)‬
‭Mahatma Phule Police Station, Kalyan‬ ‭) … Respondent‬

‭ o,‬
T
‭THE HONOURABLE CHIEF JUSTICE‬
‭AND THE OTHER PUISNE JUDGES OF‬
‭THE COURT OF JUDICATURE AT BOMBAY‬

‭THE HUMBLE PETITION OF THE‬

‭PETITIONER ABOVE-NAMED‬

‭MOST RESPECTFULLY SHOWETH:‬

‭1.‬ ‭The Petitioner is a citizen of India and currently resides at the address mentioned above.‬

‭2.‬ T
‭ he Respondent herein is the State of Maharashtra represented by the Sr. Police Inspector and is‬
‭amenable to the jurisdiction of this Hon'ble Court.‬

‭3.‬ T
‭ he present Writ Petition is being filed under Article 226 of the Constitution of India seeking the‬
‭issuance of a Writ of Habeas Corpus.‬

‭4.‬ T
‭ he Petitioner submits that [briefly state the assumed facts giving rise to the alleged illegal detention.‬
‭For example: "on [date], the Petitioner’s [relationship] [Name of the person allegedly detained] was‬
‭unlawfully detained by the [mention authority if known, otherwise, mention unidentified authorities]‬
‭at [location of detention]."]‬

‭5.‬ T
‭ he said detention is in violation of the fundamental rights guaranteed under Article [mention‬
‭relevant Article(s) of the Constitution] of the Constitution of India.‬

‭6.‬ T
‭ he Petitioner, being a concerned citizen, has approached the appropriate authorities seeking‬
‭information regarding the whereabouts and the legality of the detention of the said person, but to no‬
‭avail.‬

‭7.‬ T
‭ he Petitioner states that there is no lawful authority for the said detention, and the same is arbitrary‬
‭and illegal.‬

‭8.‬ T
‭ he Petitioner further submits that the remedy of Habeas Corpus is the most efficacious remedy‬
‭available to secure the personal liberty of the individual unlawfully detained.‬
‭9.‬ T ‭ he Petitioner has a bona fide belief that the said person is being unlawfully detained and his/her‬
‭personal liberty is at stake.‬
‭10.‬‭The Petitioner, therefore, prays that this Hon’ble Court may be pleased to issue a Writ of Habeas‬
‭Corpus directing the Respondent to produce the said person before this Hon’ble Court and to set‬
‭him/her at liberty, if found to be illegally detained.‬
‭11.‬‭The Petitioner also prays for such other and further orders as this Hon’ble Court may deem fit and‬
‭proper in the circumstances of the case.‬
‭12.‬‭The Petitioner undertakes to pay all necessary court fees and to abide by any order or direction that‬
‭this Hon’ble Court may deem fit to pass in the present Writ Petition.‬
‭13.‬‭The Petitioner has not filed any other petition before any court in India or elsewhere regarding the‬
‭subject matter of the present petition.‬

‭THEREFORE, the Petitioner prays that this Hon’ble Court may be pleased to:‬

‭a.‬ I‭ ssue a Writ of Habeas Corpus directing the Respondent to produce the said person before this‬
‭Hon’ble Court;‬

‭b.‬ P
‭ ass such other or further orders as may be deemed fit and proper in the facts and circumstances‬
‭of the case;‬

‭c.‬ ‭Grant any other relief(s) that this Hon’ble Court deems just and proper in the interest of justice.‬

‭AND FOR THIS ACT OF KINDNESS, THE PETITIONER SHALL EVER PRAY.‬

‭ lace: Mumbai‬
P
‭Date:‬

‭[Signature of the Petitioner/s]‬

‭Verification:‬

I‭ , [Name of the Petitioner], the Petitioner above-named, do hereby solemnly affirm and declare that the‬
‭contents of paragraphs 1 to 13 of this Writ Petition are true and correct to my knowledge and belief, and‬
‭that nothing material has been concealed therein.‬

‭ olemnly declared at‬

S )‭ ‬
‭Mumbai on this day of‬ ‭)‬
‭_______________, ______‬ ‭)‬

‭ xplained & Identified‬

E
‭By me‬

‭(____________________)‬

‭Advocate for the Petitioner.‬ ‭Before Me.‬

 ‭12.‬‭Winding up Petition;‬

‭COMPANY PETITION NO. ________ OF 2014‬

‭IN THE HIGH COURT AT CALCUTTA‬
‭ORIGINAL JURISDICTION‬

I‭ N THE MATTER OF:-‬

‭The Companies Act, 1956‬

‭A N D‬

I‭ N THE MATTER OF:-‬

‭ ections 433, 434 and 439 of the said Act‬
S

‭A N D‬

I‭ N THE MATTER OF:-‬

‭ /s ______________, a Company incorporated under the Companies Act, 1956 having their‬
M
‭registered office at __________________________.‬
‭...Respondent-Company‬

‭A N D‬

I‭ N THE MATTER OF:-‬

‭-----M/s _______________, having their registered office at _______________.‬
‭...Petitioner Company‬

‭To,‬

‭The Hon’ble Chief Justice, And His Companion Justices of the said Hon’ble Court‬

‭The humble petition of the petitioner company abovenamed most respectfully S H E W E T H:‬

‭1.‬ T
‭ he‬ ‭address‬ ‭of‬ ‭the‬ ‭Petitioner‬ ‭Company‬ ‭for‬ ‭services‬ ‭of‬ ‭all‬ ‭notices,‬ ‭processes,‬ ‭etc.‬ ‭is‬ ‭that‬ ‭of‬ ‭its‬
‭Advocate, ______________________________.‬

‭2.‬ T
‭ he‬ ‭respondent‬ ‭company‬ ‭abovenamed,‬ ‭namely‬ ‭_____________‬ ‭(hereinafter‬ ‭referred‬ ‭to‬ ‭as‬ ‭‘the‬
‭said‬ ‭Company’)‬ ‭was‬ ‭incorporated‬ ‭in‬ ‭terms‬ ‭of‬ ‭the‬ ‭provisions‬ ‭of‬ ‭the‬ ‭Companies‬ ‭Act,‬ ‭1956.‬ ‭The‬
‭registered‬‭office‬‭of‬‭the‬‭company‬‭is‬‭situated‬‭at‬‭_____________________,‬‭within‬‭the‬‭jurisdiction‬‭of‬
‭this Hon’ble Court.‬

‭3.‬ T
‭ he‬ ‭authorized‬ ‭share‬ ‭capital‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭(as‬ ‭per‬ ‭the‬ ‭inspection‬ ‭of‬ ‭the‬ ‭file‬ ‭of‬ ‭the‬ ‭said‬
‭Company‬ ‭at‬ ‭Registrar‬ ‭of‬ ‭Companies,‬ ‭West‬ ‭Bengal,‬ ‭Kolkata‬ ‭on‬ ‭___________)‬ ‭is‬ ‭Rs.‬
‭_________________/-, divided into _____/- equity shares of Rs. ____ each.‬

‭4.‬ ‭The main objects for which the said Company was incorporated are, inter alia, as follows:‬

‭a.‬ ‭To carry on the business of ____________‬

‭b.‬ T
‭ here‬ ‭are‬ ‭other‬ ‭objects‬ ‭more‬ ‭particularly‬ ‭stated‬ ‭in‬ ‭the‬ ‭Memorandum‬ ‭&‬ ‭Articles‬ ‭of‬
‭Association of the Respondent-Company.‬
‭5.‬ T
‭ he‬‭Petitioners‬‭crave‬‭leave‬‭to‬‭refer‬‭to‬‭and‬‭rely‬‭upon‬‭the‬‭Memorandum‬‭&‬‭Articles‬‭of‬‭Association‬
‭of the Respondent-Company at the time of hearing, if necessary.‬

‭6.‬ ‭The main objects for which the Petitioner Company was incorporated are, inter alia, as follows:‬

‭a.‬ T
‭ o‬ ‭carry‬ ‭on‬ ‭the‬ ‭business‬ ‭of‬ ‭______________‬ ‭and‬ ‭for‬ ‭that‬ ‭purpose‬ ‭to‬ ‭purchase‬ ‭and‬ ‭sell‬
‭________________________‬ ‭of‬ ‭all‬ ‭kinds‬ ‭and‬ ‭description‬ ‭including‬ ‭any‬
‭_______________‬‭in‬‭India‬‭or‬‭abroad‬‭or‬‭any‬‭type‬‭like‬‭________________‬‭to‬‭promote‬‭the‬
‭sale‬ ‭or‬ ‭any‬ ‭other‬ ‭interest‬ ‭of‬ ‭its‬ ‭clients.‬‭In‬‭this‬‭connection‬‭a‬‭copy‬‭of‬‭the‬‭Memorandum‬‭of‬
‭Association‬ ‭of‬ ‭_____________‬ ‭is‬ ‭annexed‬ ‭hereto‬ ‭and‬ ‭marked‬ ‭with‬ ‭letter‬ ‭____‬ ‭(Page‬ ‭–‬
‭---_____).‬

‭7.‬ T
‭ he‬‭Petitioner‬‭Company‬‭states‬‭that‬‭the‬‭said‬‭Company‬‭is‬‭indebted‬‭to‬‭the‬‭Petitioner‬‭Company‬‭for‬‭a‬
‭sum‬‭of‬‭Rs.‬‭_________/-(Rupees‬‭__________________‬‭only)‬‭being‬‭the‬‭principal‬‭amount‬‭in‬‭view‬
‭of‬ ‭the‬ ‭facts‬ ‭more‬ ‭fully‬ ‭stated‬ ‭herein‬ ‭below.‬ ‭At‬ ‭all‬ ‭material‬ ‭times‬ ‭and‬ ‭even‬ ‭now‬ ‭the‬ ‭Petitioner‬
‭Company‬ ‭herein‬ ‭is‬ ‭engaged‬ ‭in‬ ‭the‬ ‭business‬ ‭of‬ ‭_____________.‬ ‭The‬ ‭petitioner‬ ‭company‬ ‭is‬
‭equipped‬ ‭with‬ ‭ultra‬ ‭modern‬ ‭equipments‬ ‭and‬ ‭has‬ ‭got‬ ‭specialized‬ ‭knowledge‬ ‭and‬ ‭techniques‬ ‭to‬
‭maintain‬ ‭the‬ ‭high‬ ‭standards,‬ ‭holds‬ ‭remarkable‬ ‭goodwill‬ ‭in‬ ‭the‬ ‭trade‬ ‭and‬ ‭has‬ ‭been‬ ‭enjoying‬ ‭an‬
‭impeccable reputation in the market.‬

‭8.‬ T
‭ hat‬‭before‬‭the‬‭________‬‭in‬‭the‬‭year‬‭____,‬‭the‬‭said‬‭Company‬‭approached‬‭the‬‭petitioner‬‭company‬
‭and‬ ‭sought‬ ‭for‬ ‭the‬ ‭business‬ ‭offers‬ ‭of‬ ‭the‬ ‭Petitioner‬ ‭Company‬ ‭with‬ ‭regard‬ ‭to‬ ‭__________‬ ‭in‬
‭Kolkata.‬‭Accordingly‬‭the‬‭said‬‭Company‬‭accepted‬‭the‬‭offers‬‭of‬‭the‬‭Petitioner‬‭Company‬‭and‬‭placed‬
‭certain‬‭orders‬‭of‬‭____________‬‭in‬‭Kolkata.‬‭The‬‭petitioner‬‭company‬‭placed‬‭its‬‭bills‬‭upon‬‭the‬‭said‬
‭Company‬ ‭against‬ ‭the‬ ‭said‬ ‭orders‬ ‭and‬ ‭the‬ ‭said‬ ‭Company‬ ‭paid‬ ‭the‬‭same.‬‭The‬‭said‬‭conduct‬‭of‬‭the‬
‭said‬ ‭Company‬ ‭impressed‬ ‭the‬ ‭petitioner‬ ‭company‬ ‭and‬ ‭the‬ ‭petitioner‬ ‭company,‬ ‭with‬ ‭reasonable‬
‭belief,‬ ‭relied‬ ‭upon‬ ‭the‬ ‭said‬ ‭Company.‬ ‭Thereafter‬ ‭in‬ ‭the‬ ‭month‬ ‭of‬ ‭____________,‬ ‭the‬ ‭said‬
‭Company‬‭again‬‭placed‬‭certain‬‭similar‬‭orders‬‭to‬‭the‬‭petitioner‬‭company‬‭_____________in‬‭Kolkata‬
‭for the period ________ to ________________.‬

‭9.‬ O
‭ n‬‭the‬‭basis‬‭of‬‭such‬‭orders‬‭of‬‭the‬‭said‬‭company,‬‭the‬‭petitioner‬‭company‬‭_________________‬‭for‬
‭the‬ ‭period‬ ‭from‬ ‭__________________‬ ‭and‬ ‭accordingly‬‭raised‬‭bill‬‭being‬‭no.‬‭___________‬‭dated‬
‭____________‬ ‭for‬ ‭a‬ ‭sum‬ ‭of‬ ‭Rs.‬ ‭______________/-‬ ‭upon‬‭the‬‭said‬‭Company.‬‭The‬‭said‬‭Company‬
‭duly‬ ‭received‬ ‭the‬ ‭said‬ ‭bill‬ ‭dated‬ ‭__________________.‬ ‭The‬ ‭petitioner‬ ‭company‬ ‭was‬ ‭in‬ ‭an‬
‭impression that the said Company will definitely make payment of the said bill.‬

‭10.‬‭The‬ ‭said‬ ‭bills‬ ‭raised‬ ‭by‬ ‭the‬ ‭petitioner‬ ‭company,‬ ‭covering‬ ‭the‬ ‭entire‬ ‭order‬ ‭placed‬ ‭by‬ ‭the‬ ‭said‬
‭Company in _______, amounted to a sum of Rs. ______________/-.‬

‭11.‬‭That‬‭the‬‭petitioner‬‭company‬‭through‬‭its‬‭Advocate‬‭sent‬‭a‬‭legal‬‭notice‬‭dated‬‭________‬‭under‬‭speed‬
‭post‬‭with‬‭acknowledgement‬‭due‬‭under‬‭section‬‭434(a)‬‭of‬‭the‬‭Companies‬‭Act,‬‭1956‬‭at‬‭the‬‭registered‬
‭office‬‭of‬‭the‬‭said‬‭Company.‬‭The‬‭said‬‭notice,‬‭inter-alia,‬‭stated‬‭brief‬‭facts‬‭and‬‭called‬‭upon‬‭the‬‭said‬
‭Company‬ ‭to‬ ‭make‬ ‭the‬ ‭payment‬ ‭of‬ ‭the‬‭outstanding‬‭amount‬‭Rs.‬‭________/-‬‭towards‬‭the‬‭principal‬
‭amount‬ ‭along‬ ‭with‬ ‭the‬ ‭interest‬ ‭dues‬ ‭and‬ ‭statutory‬ ‭liability‬ ‭within‬ ‭a‬ ‭period‬ ‭of‬ ‭21‬ ‭days‬ ‭from‬ ‭the‬
‭receipt‬ ‭of‬ ‭the‬ ‭said‬ ‭notice‬ ‭by‬ ‭the‬ ‭said‬ ‭Company.‬‭A‬‭copy‬‭of‬‭the‬‭legal‬‭notice‬‭dated‬‭__________‬‭is‬
‭annexed hereto and marked with the letter __ (Page – _____).‬
‭12.‬‭That‬ ‭the‬ ‭said‬ ‭Company‬ ‭duly‬ ‭received‬ ‭the‬ ‭said‬ ‭legal‬ ‭demand‬ ‭notice‬ ‭dated‬ ‭__________‬ ‭of‬ ‭the‬
‭Petitioner‬ ‭Company‬ ‭on‬‭___________‬‭but‬‭till‬‭date‬‭failed‬‭and/or‬‭neglected‬‭and/or‬‭refused‬‭to‬‭reply‬
‭the same.‬

‭13.‬‭That‬ ‭the‬ ‭said‬ ‭Company,‬ ‭through‬ ‭its‬‭Advocate‬‭by‬‭a‬‭letter‬‭dated‬‭_______________,‬‭replied‬‭to‬‭the‬

‭said‬‭Petitioner‬‭Company’s‬‭legal‬‭notice‬‭dated‬‭______________‬‭whereof‬‭the‬‭Petitioner‬‭Company’s‬
‭demand‬ ‭had‬ ‭been‬ ‭refused.‬ ‭The‬ ‭Petitioner‬ ‭Company‬ ‭reserves‬ ‭its‬ ‭right‬ ‭to‬ ‭make‬ ‭appropriate‬
‭submissions‬ ‭regarding‬ ‭the‬ ‭contents‬ ‭of‬ ‭the‬ ‭said‬ ‭letter‬ ‭dated‬ ‭_____________‬ ‭before‬ ‭this‬ ‭Hon’ble‬
‭Court‬‭at‬‭the‬‭time‬‭of‬‭hearing‬‭of‬‭this‬‭application,‬‭if‬‭necessary.‬‭In‬‭this‬‭connection,‬‭a‬‭copy‬‭of‬‭the‬‭said‬
‭letter dated _________ is annexed hereto and marked with letter __ (Page – _____).‬

‭14.‬‭That‬ ‭the‬ ‭said‬ ‭outstanding‬ ‭amount‬ ‭of‬ ‭Rs.‬ ‭____________/-‬ ‭is‬ ‭a‬ ‭liability‬ ‭on‬ ‭the‬ ‭part‬ ‭of‬ ‭the‬ ‭said‬
‭Company‬ ‭and‬ ‭an‬ ‭interest‬ ‭@‬ ‭18%‬ ‭on‬ ‭the‬ ‭said‬‭outstanding‬‭also‬‭stands‬‭against‬‭the‬‭said‬‭Company.‬
‭The‬ ‭Petitioner‬ ‭company‬ ‭states‬ ‭that‬ ‭it‬ ‭is‬ ‭a‬ ‭matter‬ ‭of‬ ‭regret‬ ‭that‬ ‭despite‬ ‭various‬ ‭requests‬‭the‬‭said‬
‭Company‬‭had‬‭failed‬‭to‬‭discharge‬‭its‬‭liability.‬‭Under‬‭such‬‭circumstances‬‭it‬‭is‬‭obvious‬‭that‬‭the‬‭said‬
‭Company‬ ‭is‬ ‭unable‬ ‭to‬ ‭pay‬‭the‬‭debt/outstanding.‬‭Needless‬‭to‬‭mention‬‭that‬‭no‬‭dispute‬‭whatsoever‬
‭was‬ ‭raised‬ ‭by‬ ‭the‬‭said‬‭Company‬‭with‬‭regard‬‭to‬‭the‬‭entitlement‬‭of‬‭the‬‭Petitioner‬‭Company‬‭to‬‭get‬
‭the said outstanding.‬

‭15.‬‭That‬ ‭even‬ ‭though‬ ‭the‬‭said‬‭Company‬‭has‬‭not‬‭been‬‭able‬‭to‬‭pay‬‭the‬‭admitted‬‭dues‬‭to‬‭the‬‭petitioner‬

‭company,‬ ‭the‬ ‭said‬ ‭Company‬ ‭for‬ ‭the‬ ‭sole‬‭purpose‬‭of‬‭avoiding‬‭and‬‭thwarting‬‭the‬‭present‬‭winding‬
‭–up‬ ‭proceedings‬ ‭is‬ ‭now‬ ‭trying‬ ‭to‬ ‭give‬ ‭the‬ ‭color‬ ‭of‬ ‭bonafide‬ ‭disputes‬ ‭to‬ ‭the‬ ‭said‬ ‭fictitious,‬
‭concocted and frivolous disputes as referred in preceding paragraph.‬

‭16.‬‭That‬ ‭a‬ ‭period‬ ‭of‬ ‭well‬ ‭more‬ ‭than‬ ‭21‬ ‭days‬ ‭have‬ ‭elapsed‬ ‭from‬ ‭the‬ ‭date‬ ‭of‬ ‭service‬‭of‬‭the‬‭statutory‬
‭notice‬‭upon‬‭the‬‭said‬‭Company‬‭and‬‭the‬‭said‬‭Company‬‭has‬‭failed‬‭and‬‭neglected‬‭to‬‭pay‬‭the‬‭amount‬
‭claimed‬‭therein.‬‭In‬‭these‬‭circumstances,‬‭there‬‭is‬‭a‬‭statutory‬‭presumption‬‭that‬‭the‬‭said‬‭Company‬‭is‬
‭unable to pay its debts and is therefore consequently liable to be wound up.‬

‭17.‬‭In‬‭the‬‭aforesaid‬‭facts‬‭and‬‭circumstances,‬‭a‬‭sum‬‭of‬‭Rs.‬‭_________/-‬‭along‬‭with‬‭an‬‭interest‬‭@‬‭18%‬
‭thereof remains due thereon.‬

‭18.‬‭The‬‭Petitioner‬‭Company‬‭most‬‭humbly‬‭states‬‭that‬‭it‬‭has‬‭now‬‭come‬‭to‬‭learn‬‭that‬‭the‬‭said‬‭Company‬
‭has‬ ‭become‬ ‭commercially‬ ‭insolvent‬ ‭and‬ ‭is‬ ‭unable‬ ‭to‬ ‭pay‬ ‭its‬ ‭dues.‬ ‭It‬ ‭has‬ ‭also‬ ‭come‬ ‭to‬ ‭the‬
‭knowledge‬ ‭of‬ ‭the‬ ‭petitioner‬ ‭that‬ ‭the‬ ‭liabilities‬‭of‬‭the‬‭said‬‭Company‬‭far‬‭exceed‬‭its‬‭assets‬‭and‬‭the‬
‭said Company is in involved circumstances as there are a large number of creditors.‬

‭19.‬‭The‬ ‭Petitioner‬ ‭Company‬ ‭has‬ ‭further‬ ‭come‬ ‭to‬ ‭learn‬ ‭that‬ ‭the‬ ‭commercial‬ ‭substratum‬ ‭of‬ ‭the‬ ‭said‬
‭Company‬ ‭has‬ ‭been‬ ‭lost‬ ‭and‬ ‭that‬ ‭the‬ ‭said‬ ‭Company‬ ‭is‬‭unable‬‭to‬‭pay‬‭its‬‭creditors.‬‭The‬‭Petitioner‬
‭Company states that the existence of the said Company is a threat to the commercial world.‬

‭20.‬‭The‬‭Petitioner‬‭Company‬‭apprehends‬‭that‬‭the‬‭said‬‭Company‬‭will‬‭dispose‬‭of‬‭its‬‭assets‬‭with‬‭a‬‭view‬
‭to‬ ‭defeat‬ ‭the‬ ‭claims‬ ‭of‬ ‭its‬ ‭creditors‬ ‭including‬ ‭the‬ ‭Petitioner.‬ ‭The‬‭Petitioner‬‭Company,‬‭therefore,‬
‭submits‬‭that‬‭it‬‭is‬‭just,‬‭necessary,‬‭in‬‭the‬‭interest‬‭of‬‭justice‬‭and‬‭convenient‬‭that‬‭pending‬‭the‬‭hearing‬
‭and‬‭final‬‭disposal‬‭of‬‭the‬‭petition,‬‭the‬‭Official‬‭Liquidator‬‭or‬‭some‬‭other‬‭fit‬‭and‬‭proper‬‭person‬‭to‬‭be‬
‭appointed‬‭as‬‭the‬‭Provisional‬‭Liquidator‬‭of‬‭the‬‭said‬‭Company‬‭with‬‭all‬‭powers‬‭under‬‭the‬‭Companies‬
‭Act,‬ ‭1956.‬ ‭The‬‭Petitioner‬‭Company‬‭submit‬‭that‬‭if‬‭the‬‭aforesaid‬‭reliefs‬‭are‬‭not‬‭granted‬‭grave‬‭and‬
‭irreparable‬ ‭loss‬ ‭and‬ ‭injury‬ ‭will‬ ‭be‬ ‭caused‬ ‭to‬ ‭the‬ ‭Petitioners‬ ‭and‬ ‭the‬ ‭other‬ ‭creditors‬ ‭of‬ ‭the‬ ‭said‬
 ‭ ompany‬‭whereas,‬‭if‬‭the‬‭same‬‭are‬‭granted,‬‭no‬‭prejudice‬‭will‬‭be‬‭caused‬‭to‬‭the‬‭said‬‭Company.‬‭The‬
C
‭balance of convenience is in favour of the Petitioner.‬

‭21.‬‭That‬ ‭the‬ ‭registered‬ ‭office‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭is‬ ‭situated‬ ‭at‬ ‭Kolkata.‬ ‭This‬ ‭Hon’ble‬ ‭Court,‬
‭therefore, has jurisdiction to receive, try and dispose of this Petition.‬

‭22.‬‭In‬ ‭view‬ ‭of‬ ‭the‬ ‭aforesaid‬ ‭facts‬ ‭and‬ ‭circumstances‬ ‭and‬ ‭as‬ ‭the‬ ‭said‬ ‭Company‬ ‭is‬ ‭unable‬ ‭to‬ ‭pay‬ ‭its‬
‭debts,‬‭it‬‭is‬‭just,‬‭fair‬‭and‬‭equitable‬‭that‬‭the‬‭said‬‭Company‬‭should‬‭be‬‭wound‬‭up‬‭in‬‭accordance‬‭with‬
‭the provisions of the Companies Act, 1956.‬

‭23.‬‭Until‬ ‭and‬ ‭unless‬ ‭orders‬ ‭are‬ ‭passed‬ ‭as‬ ‭prayed‬ ‭for‬ ‭herein,‬ ‭the‬ ‭Petitioner‬ ‭Company‬ ‭will‬ ‭suffer‬
‭irreparable loss, prejudice and injury.‬

‭24.‬‭This‬‭application‬‭is‬‭bona‬‭fide‬‭and‬‭for‬‭the‬‭ends‬‭of‬‭justice.‬‭The‬‭Petitioner‬‭Company,‬‭therefore,‬‭most‬
‭humbly prays Your Lordships for the following orders:‬

‭a.‬ T
‭ hat‬ ‭the‬ ‭said‬ ‭Company‬ ‭viz.___________‬ ‭be‬ ‭wound‬ ‭up‬ ‭by‬ ‭and‬ ‭under‬ ‭the‬ ‭orders‬ ‭and‬
‭directions of this Hon’ble Court under the provisions of the Companies Act, 1956.‬

‭b.‬ T
‭ hat‬ ‭the‬ ‭Official‬ ‭Liquidator‬ ‭attached‬ ‭to‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭or‬ ‭some‬ ‭other‬‭fit‬‭and‬‭proper‬
‭person‬ ‭to‬ ‭be‬ ‭appointed‬ ‭as‬ ‭Liquidator‬‭of‬‭the‬‭said‬‭Company‬‭to‬‭take‬‭charge‬‭of‬‭the‬‭business‬
‭affairs‬ ‭and‬ ‭the‬ ‭assets‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭with‬ ‭all‬ ‭the‬ ‭necessary‬ ‭powers‬ ‭under‬ ‭the‬
‭Companies Act, 1956.‬

‭c.‬ T
‭ hat‬ ‭pending‬ ‭the‬ ‭hearing‬ ‭and‬ ‭final‬ ‭disposal‬ ‭of‬ ‭this‬ ‭petition,‬ ‭the‬ ‭Official‬ ‭Liquidator‬
‭attached‬ ‭to‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭or‬ ‭some‬ ‭other‬ ‭fit‬ ‭and‬ ‭proper‬ ‭person‬ ‭to‬ ‭be‬ ‭appointed‬ ‭as‬
‭Provisional‬ ‭Liquidator‬ ‭of‬ ‭the‬ ‭said‬ ‭Company‬ ‭to‬ ‭take‬ ‭charge‬ ‭immediately‬ ‭of‬ ‭the‬ ‭business‬
‭affairs and assets of the said Company with all powers under the Companies Act, 1956.‬

‭d.‬ C
‭ osts‬ ‭of‬ ‭and‬ ‭incidental‬ ‭to‬ ‭this‬ ‭application‬ ‭be‬ ‭paid‬ ‭by‬ ‭the‬ ‭Official‬ ‭Liquidator‬ ‭to‬ ‭the‬
‭Petitioner‬ ‭Company‬ ‭at‬ ‭the‬ ‭first‬ ‭instance‬ ‭out‬ ‭of‬ ‭the‬ ‭sale‬ ‭proceeds‬ ‭of‬ ‭the‬ ‭assets‬ ‭and‬
‭properties of the said Company;‬

‭e.‬ F
‭ or‬ ‭such‬ ‭further‬ ‭and‬ ‭other‬ ‭reliefs‬ ‭as‬ ‭in‬ ‭the‬ ‭nature‬ ‭and‬ ‭circumstances‬ ‭of‬ ‭this‬ ‭case‬ ‭this‬
‭Hon’ble Court may deem fit and proper.‬

‭And your petitioner as in duty bound shall ever pray.‬

‭ ETITIONER COMPANY’S‬
P
‭ADVOCATE.‬
 ‭13.‬‭Summary Suit;‬

‭IN THE BOMBAY CITY CIVIL COURT AT BOMBAY‬

‭SUMMARY SUIT NO. OF 2022‬

‭(Under order 37 of the code of Civil Procedure 1908)‬

1‭ )‬ ‭MR.‬ ‭________________________‬ ‭)‬ ‭aged‬ ‭about‬ ‭______‬ ‭years,‬ ‭)‬ ‭Indian‬ ‭Inhabitant‬ ‭of‬ ‭Mumbai,‬
‭Occupation‬ ‭-)‬ ‭________,‬ ‭residing‬ ‭at‬ ‭_______________)‬ ‭_______________________________‬ ‭)‬ ‭...‬
‭Plaintiff/s‬

‭v/s‬

2‭ )‬ ‭MR.‬ ‭_________________________‬ ‭)‬ ‭Aged‬ ‭about‬ ‭____‬ ‭years,‬ ‭Indian‬ ‭Inhabitant)‬ ‭Occupation-‬
‭______, having __________) ________________________________ ) ... Defendant/s‬

‭THE PLAINTIFF ABOVENAMED STATES AS FOLLOWS:‬

1‭ .‬ ‭The‬ ‭Plaintiff‬ ‭states‬ ‭that‬ ‭he‬ ‭is‬ ‭doing‬ ‭his‬ ‭transport‬ ‭business‬ ‭at‬ ‭______.‬ ‭The‬ ‭Plaintiff‬ ‭states‬ ‭that‬ ‭the‬
‭defendant‬‭is‬‭well‬ ‭known‬‭to‬‭him,‬‭as‬‭the‬‭plaintiff‬‭as‬‭well‬‭as‬‭the‬‭defendant‬ ‭originally‬‭belongs‬‭to‬‭the‬‭same‬
‭village.‬‭The‬‭Plaintiff‬‭states‬ ‭that‬‭the‬‭defendant‬‭is‬‭residing‬‭at‬‭_______________.‬‭The‬ ‭plaintiff‬‭submits‬‭that‬
‭the‬‭defendant‬‭is‬‭running‬‭the‬‭business‬ ‭of‬‭Cold‬‭Storage‬‭in‬‭the‬‭name‬‭and‬‭style‬‭of‬‭“______________”‬ ‭at‬‭his‬
‭village in __________________.‬

2‭ .‬ ‭The‬ ‭Plaintiff‬ ‭states‬ ‭that‬ ‭he‬ ‭is‬ ‭doing‬ ‭his‬ ‭business‬ ‭in‬ ‭the‬ ‭name‬ ‭and‬‭style‬‭of‬‭M/s.‬‭____________.‬‭The‬
‭Plaintiff‬‭states‬‭that‬‭he‬ ‭is‬‭the‬‭proprietor‬‭his‬‭said‬‭firm.‬‭The‬‭plaintiff‬‭states‬‭that‬‭the‬ ‭defendant‬‭was‬‭in‬‭badly‬
‭need‬‭of‬‭funds‬‭during‬‭the‬‭year-‬ ‭_____‬‭for‬‭his‬‭cold‬‭storage‬‭business‬‭therefore‬‭the‬‭defendant‬ ‭approached‬‭to‬
‭the‬‭plaintiff‬‭and‬‭requested‬‭for‬‭friendly‬‭loan‬‭of‬ ‭Rs.‬‭_________/-‬‭(Rupees‬‭__________‬‭Only).‬‭The‬‭Plaintiff‬
‭states‬ ‭that‬ ‭considering‬ ‭the‬ ‭request‬ ‭of‬ ‭the‬ ‭defendant,‬ ‭he‬ ‭gave‬ ‭personal‬ ‭loan‬ ‭of‬ ‭total‬ ‭sum‬ ‭of‬ ‭Rs.‬
‭_________/-‬ ‭(Rupees‬‭__________‬‭Only)‬‭from‬‭time‬‭to‬‭time‬‭during‬‭the‬ ‭year‬‭______.‬‭The‬‭Plaintiff‬‭further‬
‭submits‬‭that‬‭the‬‭said‬ ‭entire‬‭amount‬‭of‬‭loan‬‭was‬‭either‬‭paid‬‭in‬‭case‬‭or‬‭transferred‬ ‭by‬‭the‬‭plaintiff‬‭to‬‭the‬
‭defendant‬ ‭in‬ ‭his‬ ‭personal‬ ‭bank‬ ‭account‬ ‭as‬ ‭well‬ ‭as‬ ‭in‬ ‭the‬ ‭account‬ ‭of‬ ‭his‬ ‭said‬ ‭cold‬ ‭storage‬ ‭M/s.‬
‭____________,‬ ‭as‬ ‭per‬ ‭the‬ ‭need‬‭and‬‭instructions‬‭from‬ ‭the‬‭defendant‬‭from‬‭time‬‭to‬‭time.‬‭Hereto‬‭annexed‬
‭and‬ ‭marked‬‭as‬‭EXHIBIT-‘A’‬‭Collectively‬‭are‬‭the‬‭copies‬‭of‬ ‭counter‬‭part‬‭of‬‭deposit‬‭slip‬‭by‬‭which‬‭the‬‭said‬
‭amount of Rs. ____________/- given by the plaintiff to the defendant.‬

3‭ .‬ ‭The‬ ‭Plaintiff‬ ‭submits‬ ‭that‬ ‭the‬ ‭defendant‬ ‭could‬ ‭not‬ ‭come‬ ‭out‬ ‭from‬ ‭his‬ ‭financial‬‭crisis‬‭and‬‭requested‬
‭plaintiff‬‭to‬‭wait‬‭for‬ ‭some‬‭time‬‭and‬‭promised‬‭that‬‭as‬‭soon‬‭as‬‭the‬‭funds‬‭will‬‭be‬ ‭available‬‭he‬‭will‬‭refund‬‭the‬
‭said‬‭loan‬‭amount‬‭to‬‭the‬‭plaintiff.‬ ‭The‬‭plaintiff‬‭submits‬‭that‬‭the‬‭defendant‬‭gave‬‭the‬‭account‬ ‭payee‬‭cheque‬
‭bearing‬‭cheque‬‭No.‬‭________‬‭dated‬‭_______‬ ‭for‬‭the‬‭amount‬‭of‬‭Rs.‬‭_________/-‬‭in‬‭favour‬‭of‬‭the‬‭plaintiff‬
‭drawn‬ ‭on‬ ‭“____________,‬ ‭________________‬ ‭being‬ ‭the‬ ‭repayment‬ ‭of‬ ‭the‬ ‭said‬ ‭loan‬ ‭amount‬ ‭to‬ ‭the‬
‭plaintiff. Hereto annexed and marked as EXHIBIT-‘B’ is the copy of the said cheque.‬

4‭ .‬ ‭The‬ ‭Plaintiff‬ ‭submits‬ ‭that‬ ‭he‬ ‭presented‬ ‭the‬ ‭said‬ ‭cheque‬ ‭for‬ ‭encashment‬ ‭with‬ ‭his‬ ‭banker‬
‭“___________”‬ ‭_________Branch,‬‭_______,‬‭The‬‭Plaintiff‬‭submits‬‭that‬‭the‬ ‭said‬‭cheque‬‭was‬‭returned‬‭by‬
‭the‬ ‭banker‬ ‭of‬ ‭the‬ ‭plaintiff‬ ‭as‬ ‭unpaid‬‭for‬‭the‬‭reasons‬‭“FUND‬‭INSUFFICIENT”‬‭as‬‭per‬‭the‬ ‭memo‬‭dated‬
‭________‬‭issued‬‭by‬‭the‬‭Bank.‬‭Hereto‬‭annexed‬ ‭and‬‭marked‬‭as‬‭EXHIBIT-‘C’‬‭is‬‭the‬‭copy‬‭of‬‭the‬‭said‬‭return‬
‭memo dt. __________ issued by Bank.‬
5‭ .‬‭The‬‭Plaintiff‬‭therefore‬‭send‬‭Legal‬‭Notice‬‭through‬‭his‬ ‭Advocate’s‬‭letter‬‭dt.‬‭_________‬‭to‬‭the‬‭defendant‬
‭for‬ ‭payment‬ ‭of‬ ‭the‬ ‭said‬ ‭amount.‬ ‭Hereto‬ ‭annexed‬ ‭and‬ ‭marked‬ ‭as‬ ‭EXHIBIT-‘D’‬ ‭is‬ ‭the‬ ‭copy‬ ‭of‬ ‭the‬
‭Advocate’s‬‭said‬‭Legal‬ ‭Notice‬‭dt.‬‭__________.‬‭The‬‭Plaintiff‬‭further‬‭states‬‭that‬‭the‬ ‭said‬‭Notice‬‭was‬‭sent‬
‭by‬‭R.P.A.D.‬‭on‬‭________‬‭and‬‭the‬ ‭same‬‭is‬‭returned‬‭back‬‭on‬‭__________‬‭with‬‭postal‬‭remark‬ ‭that‬‭inspite‬
‭of‬‭intimations‬‭left‬‭time‬‭and‬‭again‬‭to‬‭the‬ ‭defendant,‬‭the‬‭defendant‬‭did‬‭not‬‭collect‬‭the‬‭said‬‭notice‬ ‭from‬‭the‬
‭post‬‭office.‬‭The‬‭defendant‬‭was‬‭lastly‬‭informed‬‭by‬ ‭the‬‭postal‬‭department‬‭on‬‭_________‬‭and‬‭the‬‭envelop‬
‭was‬ ‭returned‬‭back‬‭from‬‭post‬‭office‬‭as‬‭“Unclaimed”‬‭on‬‭_______.‬ ‭The‬‭Plaintiff‬‭states‬‭that‬‭thus‬‭the‬‭notice‬
‭has‬ ‭been‬ ‭served‬ ‭upon‬ ‭the‬‭defendant.‬‭Hereto‬‭annexed‬‭and‬‭marked‬‭as‬ ‭EXHIBIT-‘E’‬‭collectively‬‭are‬‭the‬
‭envelop returned by the plot office and the postal receipt which was send to the defendant.‬

6‭ .‬‭The‬‭Plaintiff‬‭states‬‭that‬‭the‬‭defendant‬‭has‬‭not‬‭only‬‭failed‬ ‭and‬‭neglected‬‭to‬‭pay‬‭to‬‭the‬‭plaintiff‬‭the‬‭sum‬
‭due‬ ‭and‬ ‭payable‬ ‭but‬ ‭has‬ ‭also‬ ‭failed‬ ‭and‬ ‭neglected‬ ‭to‬‭reply‬‭to‬‭the‬ ‭said‬‭notice.‬‭The‬‭Plaintiff‬‭therefore‬
‭submits‬‭that‬‭the‬‭said‬‭sum‬ ‭of‬‭Rs.‬‭__________/-‬‭is‬‭due‬‭and‬‭payable‬‭by‬‭the‬‭defendant‬ ‭to‬‭the‬‭plaintiff.‬‭The‬
‭plaintiff‬ ‭further‬ ‭submits‬ ‭that‬ ‭he‬ ‭is‬ ‭entitled‬ ‭for‬ ‭the‬ ‭interest‬ ‭at‬ ‭the‬ ‭rate‬ ‭of‬ ‭__%‬ ‭per‬ ‭annum‬ ‭from‬ ‭the‬
‭defendant‬ ‭as‬ ‭the‬ ‭defendant‬ ‭has‬ ‭taken‬ ‭the‬ ‭said‬ ‭amount‬ ‭as‬ ‭friendly‬ ‭loan‬ ‭from‬‭the‬‭plaintiff.‬‭The‬‭plaintiff‬
‭therefore‬‭say‬ ‭that‬‭a‬‭sum‬‭of‬‭Rs.‬‭________/-‬‭is‬‭due‬‭and‬‭payable‬‭by‬‭the‬ ‭defendant‬‭to‬‭the‬‭plaintiff‬‭being‬‭the‬
‭principal‬‭amount‬‭and‬‭the‬ ‭defendant‬‭is‬‭also‬‭liable‬‭to‬‭pay‬‭the‬‭interest‬‭at‬‭the‬‭rate‬‭of‬ ‭____%‬‭per‬‭annum‬‭from‬
‭_________‬‭on‬‭the‬‭day‬‭he‬‭received‬ ‭intimation‬‭of‬‭demand‬‭notice‬‭from‬‭the‬‭plaintiff’s‬‭Advocate,‬ ‭particulars‬
‭of‬‭which‬‭are‬‭hereto‬‭annexed‬‭and‬‭marked‬‭as‬ ‭EXHIBIT-‘F’.‬‭The‬‭Plaintiff‬‭further‬‭states‬‭that‬‭the‬‭plaintiff‬‭is‬
‭also‬‭entitled‬‭for‬‭interest‬‭at‬‭the‬‭rate‬‭of‬‭___%‬‭per‬‭annum‬‭on‬ ‭the‬‭said‬‭sum‬‭from‬‭the‬‭date‬‭of‬‭filing‬‭of‬‭the‬‭suit‬
‭until‬‭payment‬ ‭or‬‭realization‬‭whichever‬‭is‬‭later.‬‭The‬‭plaintiff‬‭therefore‬ ‭submits‬‭that‬‭the‬‭Hon’ble‬‭Court‬‭be‬
‭pleased‬‭to‬‭order‬‭the‬ ‭defendant‬‭to‬‭pay‬‭to‬‭the‬‭plaintiff‬‭the‬‭sum‬‭of‬‭Rs.‬ ‭__________/-together‬‭with‬‭interest‬
‭thereon‬‭at‬‭the‬‭rate‬‭of‬ ‭___%‬‭per‬‭annum‬‭from‬‭the‬‭date‬‭of‬‭the‬‭filing‬‭of‬‭the‬‭suit‬‭until‬ ‭payment‬‭or‬‭realization‬
‭thereof.‬

7‭ .‬ ‭The‬ ‭Plaintiff‬ ‭states‬‭that‬‭this‬‭suit‬‭is‬‭filed‬‭under‬‭order‬‭XXXVII‬ ‭Rule‬‭2‬‭of‬‭the‬‭Code‬‭of‬‭Civil‬‭Procedure‬

‭and no relief, not failing within the ambit of the said rule has been claimed herein.‬

8‭ .‬‭The‬‭Plaintiff‬‭states‬‭that‬‭the‬‭plaintiff‬‭is‬‭residing‬‭at‬‭Mumbai‬ ‭and‬‭payment‬‭was‬‭made‬‭from‬‭Mumbai‬‭and‬
‭repayment‬‭was‬ ‭to‬‭be‬‭effected‬‭in‬‭Mumbai.‬‭The‬‭plaintiff‬‭submits‬‭that‬‭the‬ ‭entire‬‭cause‬‭of‬‭action‬‭has‬‭arisen‬
‭at Mumbai and therefore, this Hon’ble Court his jurisdiction to entertain and try the suit.‬

9‭ .‬ ‭The‬ ‭defendant‬ ‭issued‬ ‭the‬ ‭cheque‬ ‭dt.‬ ‭__________‬ ‭for‬ ‭repayment‬ ‭of‬ ‭the‬ ‭said‬ ‭loan‬ ‭amount,‬ ‭the‬ ‭said‬
‭cheque‬‭was‬ ‭not‬‭realized‬‭as‬‭there‬‭was‬‭no‬‭sufficient‬‭fund‬‭in‬‭the‬‭account‬‭of‬ ‭the‬‭defendant‬‭on‬‭___________‬
‭therefore the cause of action arises on _________ thus, the suit is not barred by law of limitation.‬

1‭ 0.‬‭For‬‭the‬‭purpose‬‭of‬‭court‬‭fees‬‭and‬‭jurisdiction,‬‭the‬ ‭plaintiff‬‭values‬‭the‬‭suit‬‭at‬‭Rs.‬‭___________‬‭and‬‭has‬
‭paid the court fees thereon accordingly.‬

‭11. The Plaintiff will rely on documents a list whereof is annexed hereto.‬

‭The Plaintiff therefore prays:-‬

a‭ )‬ ‭That‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭be‬‭pleased‬‭to‬‭order‬‭and‬‭decree‬‭the‬ ‭defendant‬‭to‬‭pay‬‭to‬‭the‬‭plaintiff‬‭the‬‭said‬

‭sum‬‭of‬‭Rs.‬ ‭__________/-‬‭together‬‭with‬‭interest‬‭on‬‭Rs.‬‭_________/-‬‭at‬ ‭the‬‭rate‬‭of‬‭___%‬‭per‬‭annum‬‭from‬
‭the date of filing of the suit till payment or realisation whichever is later and costs of the suit.‬

‭b) For cost of the suit be provided.‬

‭c) Such other and further reliefs as this Hon’ble Court deem fit and proper.‬

‭Plaintiff drawn by‬

‭______________‬

‭Advocate for the Plaintiff‬

‭V E R I F I C A T I O N‬

I‭ ,‬‭MR.‬‭_________________‬‭aged‬‭about‬‭___‬‭years,‬‭the‬ ‭plaintiff‬‭abovenamed‬‭solemnly‬‭declares‬‭and‬‭state‬
‭that‬ ‭what‬ ‭is‬ ‭stated‬ ‭in‬ ‭para‬ ‭no.__‬ ‭to‬ ‭para‬‭no.__‬‭is‬‭true‬‭to‬‭my‬‭own‬‭knowledge‬ ‭and‬‭what‬‭is‬‭stated‬‭in‬‭the‬
‭remaining paragraphs are stated on information and belief, which I believe to be true.‬

‭Solemnly affirmed at Mumbai )‬

‭On this day of ______, 20__ )‬

‭Advocate for the plaintiff‬ ‭Before Me‬

 ‭14.‬‭Testamentary Petition for Succession Certificate;‬

‭IN THE HIGH COURT JUDICATURE AT BOMBAY‬

‭TESTAMENTARY AND INTESTATE JURISDICTION‬

‭PETITION NO OF 2022‬

‭Petition for succession certificate in‬

‭respect of certain debts & credits‬

‭belonging to ___________________,‬

‭Occupation- _________, Hindu‬

‭Inhabitant of Mumbai, residing at the‬

‭time of his death at ________________.‬

‭... DECEASED.‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) .... PETITIONER‬

‭TO‬

‭ HE HON’BLE THE CHIEF JUSTICE AND OTHER‬

T
‭PUISNE JUDGES OF THIS HON’BLE HIGH COURT‬
‭AT MUMBAI‬

‭ HE HUMBLE PETITION OF‬

T
‭THE PETITIONER ABOVENAMED.‬

‭MOST RESPECTFULLY SHEWEHT:‬

1‭ .‬‭That‬‭the‬‭abovenamed‬‭________________‬‭died‬‭at‬‭Mumbai‬‭on‬‭or‬‭about‬‭the‬‭________________.‬‭Hereto‬
‭annexed Photocopy of the death certificate.‬
2‭ .‬ ‭That‬ ‭the‬ ‭said‬ ‭deceased‬ ‭ordinarily‬ ‭resided‬‭at‬‭________________‬‭and‬‭/‬‭or‬‭left‬‭property‬‭within‬‭Greater‬
‭Mumbai and in the State of Maharashtra.‬

3‭ .‬‭That‬‭the‬‭said‬‭deceased‬‭died‬‭intestate‬‭and‬‭due‬‭and‬‭diligent‬‭search‬‭has‬‭been‬‭made‬‭for‬‭a‬‭will‬‭but‬‭none‬‭has‬
‭been found.‬

4‭ .‬ ‭That‬ ‭the‬ ‭said‬ ‭deceased‬ ‭left‬ ‭him‬ ‭surviving‬ ‭as‬ ‭his‬ ‭only‬ ‭heirs‬ ‭and‬ ‭next-of-kin‬ ‭according‬ ‭to‬ ‭Hindu‬
‭Succession Act, 1956 law the following persons viz.‬

‭ r‬
S ‭Name of the Person and Age‬ ‭Relationship with the‬ ‭Residential Address‬
‭No.‬ ‭Deceased‬

‭1‬

‭2‬

5‭ .‬ ‭That‬ ‭the‬ ‭Petitioner‬ ‭as‬ ‭wife‬ ‭of‬ ‭the‬ ‭deceased‬ ‭claims‬ ‭to‬ ‭be‬ ‭entitled‬ ‭to‬ ‭1/3rd‬ ‭estate‬ ‭of‬ ‭the‬ ‭deceased‬
‭abovenamed. The mother of the deceased, predeceased the deceased.‬

6‭ .‬‭That‬‭there‬‭is‬‭no‬‭impediment‬‭under‬‭section‬‭370‬‭of‬‭the‬‭Indian‬‭Succession‬‭Act,‬‭1928‬‭or‬‭under‬‭any‬‭other‬
‭provision‬‭of‬‭this‬‭Act‬‭or‬‭any‬‭other‬‭enactment‬‭to‬‭the‬‭grant‬‭of‬‭the‬‭Certificate‬‭or‬‭the‬‭validity‬‭thereof‬‭if‬‭it‬‭were‬
‭granted.‬

7‭ .‬‭That‬‭the‬‭Petitioner‬‭has‬‭truly‬‭set‬‭forth‬‭in‬‭the‬‭schedule‬‭hereto‬‭annexed‬‭and‬‭marked‬‭Exhibit-“B”‬‭the‬‭debts‬
‭in‬‭respect‬‭of‬‭which‬‭the‬‭Certificate‬‭is‬‭applied‬‭for.‬‭The‬‭Succession‬‭Certificate‬‭is‬‭required‬‭for‬‭the‬‭purpose‬‭of‬
‭receiving‬ ‭the‬ ‭dues‬ ‭including‬ ‭DC‬ ‭RG,‬ ‭family‬ ‭pension‬ ‭CGEGIS,‬ ‭GPF‬ ‭etc.‬ ‭as‬ ‭the‬ ‭deceased‬‭was‬‭working‬
‭with‬‭Mahanagar‬‭Telephone‬‭Nigam‬‭Ltd.,‬‭Mumbai,‬‭and‬‭to‬‭receive‬‭the‬‭interest‬‭due‬‭thereon.‬‭The‬‭said‬‭assets‬
‭in‬ ‭respect‬ ‭of‬ ‭which‬ ‭the‬ ‭Succession‬ ‭Certificate‬ ‭is‬ ‭required‬ ‭are‬ ‭of‬ ‭the‬ ‭value‬ ‭of‬‭Rs.‬‭________________/-‬
‭(Rupees _____________________ Only).‬

8‭ .‬ ‭That‬ ‭no‬ ‭application‬‭has‬‭been‬‭made‬‭to‬‭any‬‭District‬‭Court‬‭or‬‭district‬‭delegate‬‭or‬‭to‬‭any‬‭High‬‭Court‬‭for‬

‭probate‬‭of‬‭any‬‭will‬‭of‬‭the‬‭said‬‭deceased‬‭or‬‭for‬‭letters‬‭of‬‭administration‬‭with‬‭or‬‭without‬‭the‬‭will‬‭annexed‬‭to‬
‭his property and credits.‬

9‭ .‬‭That‬‭no‬‭application‬‭has‬‭been‬‭made‬‭to‬‭any‬‭district‬‭court‬‭or‬‭district‬‭or‬‭to‬‭any‬‭High‬‭Court‬‭for‬‭Succession‬
‭Certificate in respect of any debt or security belonging to the Estate of the deceased.‬

1‭ 0.‬ ‭That‬ ‭the‬‭petitioner‬‭is‬‭illiterate‬‭and‬‭she‬‭was‬‭not‬‭aware‬‭that‬‭the‬‭Succession‬‭Certificate‬‭will‬‭require‬‭for‬

‭her therefrom she could not file it earlier.‬

‭ he‬‭Petitioner‬‭therefore‬‭prays‬‭that‬‭a‬‭Succession‬‭Certificate‬‭may‬‭be‬‭granted‬‭to‬‭the‬‭petitioner‬‭in‬‭respect‬‭of‬
T
‭debts‬ ‭set‬ ‭forth‬ ‭in‬ ‭schedule‬ ‭hereto‬ ‭with‬ ‭power‬ ‭to‬ ‭collect‬ ‭the‬ ‭said‬ ‭debts‬ ‭dues‬ ‭and‬ ‭to‬‭receive‬‭interest‬‭due‬
‭thereon.‬

‭(________________) Petitioner‬

‭Advocate for the Petitioner.‬

I‭ ,‬ ‭Shri.‬ ‭________________,‬ ‭the‬ ‭Petitioner‬ ‭abovenamed‬ ‭do‬ ‭solemnly‬ ‭declare‬ ‭that‬ ‭what‬ ‭is‬ ‭stated‬ ‭in‬
‭Paragraphs ___ to ___ of the foregoing petition is true to my own knowledge.‬

‭Solemnly declare that Bombay)‬

‭Aforesaid this day of‬ ‭)‬

‭________________, 20__‬ ‭)‬

‭Before me,‬

‭________________ Associate, High Court.‬

‭Advocate for the Petitioner Bombay‬

‭/// NEXT PAGE \\\‬

‭IN THE HIGH COURT JUDICATURE AT BOMBAY‬

‭TESTAMENTARY AND INTESTATE JURISDICTION‬

‭PETITION NO OF _____‬

‭Petition for succession certificate in‬

‭respect of certain securities belonging to‬

‭______________, Occupation- _______,‬

‭Hindu Inhabitant of Mumbai, residing at‬

‭the time of his death at ____________‬

‭________________________________.‬

‭... DECEASED.‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... PETITIONER‬

I‭ ,‬‭_________________,‬‭Hindu‬‭Inhabitant‬‭of‬‭Mumbai‬‭residing‬‭at‬‭above‬‭mentioned‬‭address‬‭petition‬
‭abovenamed‬ ‭do‬ ‭solemnly‬ ‭affirm‬ ‭that‬ ‭I‬ ‭will‬‭well‬‭and‬‭truly‬‭administer‬‭the‬‭security‬‭/‬‭credits‬‭comprised‬‭in‬
‭the‬‭Succession‬‭Certificate‬‭to‬‭be‬‭granted‬‭to‬‭me‬‭and‬‭that‬‭I‬‭will‬‭render‬‭a‬‭true‬‭account‬‭thereof‬‭to‬‭this‬‭Hon’ble‬
‭Court‬‭within‬‭one‬‭year‬‭from‬‭the‬‭date‬‭of‬‭the‬‭grant‬‭to‬‭be‬‭made‬‭to‬‭me‬‭or‬‭within‬‭such‬‭further‬‭time‬‭ad‬‭the‬‭said‬
‭court may from time to time appoint.‬

‭Solemnly affirmed at Mumbai )‬

‭Aforesaid this day of‬ ‭)‬

‭______________, _______‬ ‭)‬

‭Before me‬

‭Associate‬

‭High Court, Bombay‬

‭_______________‬

‭Advocate for the Petitioner‬

‭\\\NEXT PAGE\\\‬

‭IN THE HIGH COURT JUDICATURE AT BOMBAY‬

‭TESTAMENTARY AND INTESTATE JURISDICTION‬

‭PETITION NO OF ______‬

‭Petition for succession certificate in‬

‭respect of certain Securities belonging to‬

‭_____________________, Occupation-‬

‭_________, Hindu Inhabitant of Mumbai,‬

‭residing at the time of his death at‬

‭_____________________________.‬

‭... DECEASED.‬
‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... PETITIONER‬

‭SCHEDULE OF SECURITIES‬

‭________________________________________________________‬

‭Sr. No. Particulars Amount‬

‭________________________________________________________‬

‭1.‬

‭2.‬

‭3.‬

‭4.‬

‭5.‬

‭_____________________‬

‭Advocate for the Petitioner Petitioner‬

‭/// NEXT PAGE \\\‬

‭IN THE HIGH COURT JUDICATURE AT BOMBAY‬

‭TESTAMENTARY AND INTESTATE JURISDICTION‬

‭PETITION NO OF ______‬

‭Petition for succession certificate in‬

‭respect of certain Securities belonging to‬

‭________________________________,‬

‭Occupation- ________, Hindu Inhabitant‬

 ‭of Mumbai, residing at the time of his‬

‭death at‬

‭______________________________.‬

‭... DECEASED.‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... PETITIONER‬

‭We (1) Shri. _________________ and (2) Shri.‬

_‭ ______________,‬‭both‬‭of‬‭Mumbai,‬‭Indian‬‭Inhabitants‬‭the‬‭sons‬‭of‬‭the‬‭deceased‬‭abovenamed‬‭do‬‭hereby‬
‭state and declare on solemn affirmation as under:-‬

‭1. We say that the deceased abovenamed died at Mumbai on or about ______________.‬

2‭ .‬ ‭We‬ ‭say‬ ‭that‬ ‭we‬ ‭are‬ ‭aware‬ ‭that‬ ‭out‬ ‭mother‬ ‭the‬ ‭petitioner‬ ‭abovenamed‬ ‭has‬ ‭applied‬ ‭for‬ ‭Succession‬
‭Certificate‬ ‭to‬ ‭the‬ ‭Security‬ ‭and‬ ‭Credits‬ ‭of‬ ‭the‬‭deceased‬‭who‬‭was‬‭our‬‭father‬‭abovenamed‬‭in‬‭this‬‭Hon’ble‬
‭Court.‬

3‭ .‬‭We‬‭say‬‭that‬‭we‬‭have‬‭no‬‭objection‬‭and‬‭we‬‭hereby‬‭jointly‬‭and‬‭severally‬‭give‬‭our‬‭full‬‭and‬‭free‬‭consent‬‭to‬
‭the‬ ‭Succession‬ ‭Certificate‬ ‭is‬ ‭being‬ ‭granted‬ ‭in‬ ‭favour‬ ‭of‬ ‭the‬ ‭petitioner‬ ‭abovenamed‬ ‭without‬ ‭service‬ ‭of‬
‭Notice‬‭/‬‭Citation‬‭upon‬‭us‬‭and‬‭without‬‭any‬‭surety‬‭being‬‭justified‬‭in‬‭respect‬‭of‬‭our‬‭respective‬‭share‬‭in‬‭the‬
‭Estate of the Deceased abovenamed.‬

‭Solemnly affirmed at Mumbai‬ ‭)‬

‭On this ___ day of ___________, _____‬ ‭)‬

‭(___________________)‬

‭Before Me.‬

‭Associate / Asst. Master‬

‭High Court, Bombay‬

‭Solemnly affirmed at Mumbai‬ ‭)‬

‭On this ____ day of ________, _________‬ ‭)‬

‭(_______________________)‬

‭Before Me‬

‭Associate / Asst. Master‬

‭High Court, Bombay‬

‭__________________‬

‭(Advocate for Petitioner).‬

‭In an not a member of Advocates Welfare Fund. Therefore Stamp of‬

‭Rs. 2/- is not affixed herewith.‬

‭///NEXT PAGE\\\‬

‭IN THE HIGH COURT JUDICATURE AT BOMBAY‬

‭TESTAMENTARY AND INTESTATE JURISDICTION‬

‭PETITION NO OF _________‬

‭Petition for succession certificate in‬

‭respect of certain Securities belonging to‬

‭____________________, Occupation-‬

‭________, Hindu Inhabitant of Mumbai,‬

‭residing at the time of his death at‬

‭________________________________.‬

‭... DECEASED.‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭)‬

‭The _________ of the deceased‬ ‭)‬

‭Abovenamed‬ ‭) ... PETITIONER‬

‭To,‬

‭The Prothonotary & Senior Master‬

‭High Court,‬

‭Bombay.‬

‭Sir,‬

I‭ ,‬ ‭_________________,‬ ‭Petitioner‬ ‭abovenamed‬ ‭do‬ ‭hereby‬ ‭appoint‬ ‭Mr.‬ ‭___________,‬ ‭Advocate‬ ‭High‬
‭Court to act, appear and plead on my behalf in the above matter.‬

I‭ N‬ ‭WITNESS‬ ‭WHEREOF‬ ‭I‬ ‭have‬ ‭set‬ ‭and‬ ‭subscriber‬ ‭my‬ ‭hands‬ ‭to‬ ‭this‬ ‭writing‬ ‭at‬ ‭Mumbai‬ ‭dated‬ ‭this‬
‭____________.‬

‭Accepted:‬

‭________________ Petitioner‬

‭Advocate High Court Mumbai‬

‭______________________‬

‭______________________‬

‭______________________‬
 ‭15.‬‭Complaint for dishonor of cheque;‬

‭IN THE COURT OF METROPOLITAN MAGISTRATE’S ____ COURT‬

‭AT VIKHROLI, MUMBAI‬

‭CASE NO. /SS/2022‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... Complainant‬

‭VERSUS‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... Accused‬

‭COMPLAINT u/s. 138 R/W 141‬

‭NEGOTIABLE INSTRUMENTS ACT.‬

‭____________________________‬

‭MAT IT PLEASE YOUR WORSHIP:‬

‭The complainant abovenamed do hereby state on solemn affirmation and submit as under:-‬

1‭ .‬‭That‬‭the‬‭complainant‬‭is‬‭running‬‭his‬‭Class‬‭in‬‭the‬‭name‬‭&‬‭style‬‭of‬‭“________________”‬‭at‬‭_________‬
‭at‬ ‭the‬ ‭address‬ ‭given‬ ‭in‬ ‭title.‬ ‭The‬ ‭complainant‬ ‭states‬ ‭that‬‭the‬‭accused‬‭is‬‭a‬‭businessman‬‭and‬‭running‬‭chit‬
‭fund.‬ ‭The‬ ‭accused‬ ‭is‬ ‭well‬ ‭known‬ ‭to‬ ‭the‬ ‭complainant‬ ‭through‬ ‭a‬ ‭common‬ ‭friend‬ ‭by‬ ‭name‬ ‭Mr.‬
‭___________.‬ ‭That‬ ‭the‬ ‭accused‬ ‭made‬ ‭member‬‭to‬‭the‬ ‭complainant‬‭in‬‭is‬‭Chit‬‭Fund‬‭and‬‭the‬‭complainant‬
‭paid to the accused Rs. __________/- per month for a period of 20 months.‬
2‭ .‬ ‭The‬ ‭complainant‬ ‭states‬ ‭that‬ ‭in‬ ‭order‬ ‭to‬ ‭discharge‬‭of‬‭his‬‭liability‬‭in‬‭part‬‭the‬‭accused‬‭issued‬‭2‬‭account‬
‭payee‬ ‭cheques‬ ‭being‬ ‭i)‬ ‭Cheque‬ ‭No._________‬ ‭dt.‬ ‭________‬ ‭for‬ ‭Rs.‬ ‭________/-‬ ‭(Rupees‬ ‭__________‬
‭Only)‬ ‭and‬ ‭ii)‬ ‭Cheque‬‭No.‬‭_________‬‭dt.‬‭_________‬‭for‬‭Rs.‬‭_________/-‬‭(Rupees‬‭_________________‬
‭Only)‬ ‭both‬ ‭cheques‬ ‭drawn‬ ‭on‬ ‭‘________________’,‬ ‭Branch,‬ ‭_______‬ ‭thus‬ ‭total‬ ‭amount‬ ‭of‬ ‭both‬ ‭the‬
‭cheques‬ ‭of‬ ‭Rs.‬ ‭_________/-‬ ‭(Rupees‬ ‭______________‬ ‭Only)‬ ‭in‬ ‭favour‬ ‭of‬ ‭the‬ ‭complainant.‬ ‭Hereto‬
‭annexed and marked as EXHIBIT ‘A’ Collectively are the copies of above mentioned cheques.‬

3‭ .‬ ‭The‬ ‭Complainant‬ ‭presented‬ ‭the‬ ‭said‬ ‭cheques‬ ‭for‬ ‭encashment‬ ‭with‬ ‭the‬ ‭“________________,‬‭Branch,‬
‭_________.‬ ‭The‬ ‭Bankers‬ ‭of‬‭the‬‭Complainant‬‭returned‬‭the‬‭said‬‭cheques‬‭unpaid‬‭for‬‭the‬‭reasons‬‭‘FUNDS‬
‭INSUFFICIENT’‬‭as‬‭per‬‭the‬‭Memo‬‭dated‬‭_________‬‭issued‬‭by‬‭the‬‭Bank,‬‭received‬‭by‬‭the‬‭complainant‬‭on‬
‭_________.‬ ‭Hereto‬ ‭annexed‬ ‭and‬ ‭marked‬‭as‬‭EXHIBIT‬‭‘B’‬‭is‬‭the‬‭copy‬‭of‬‭above‬‭mentioned‬‭return‬‭memo‬
‭dt. _________.‬

4‭ .‬ ‭The‬‭Complainant‬‭thereafter‬‭send‬‭statutory‬‭Notice‬‭through‬‭his‬‭Advocate’s‬‭letter‬‭dt.‬‭_________‬‭calling‬
‭upon‬ ‭accused‬ ‭to‬ ‭pay‬ ‭the‬ ‭said‬ ‭cheque’s‬ ‭amount‬ ‭within‬ ‭stipulated‬ ‭period.‬ ‭Said‬ ‭Notice‬ ‭was‬ ‭sent‬ ‭to‬ ‭the‬
‭accused‬ ‭by‬ ‭R.P.A.D.‬ ‭on‬ ‭_________.‬ ‭Hereto‬ ‭annexed‬ ‭and‬ ‭marked‬ ‭as‬ ‭EXHIBIT‬ ‭‘C’‬ ‭is‬ ‭the‬ ‭copy‬ ‭of‬ ‭the‬
‭notice.‬

5‭ .‬ ‭The‬ ‭complainant‬ ‭states‬ ‭that‬ ‭notice‬ ‭sent‬ ‭to‬ ‭the‬ ‭Accused‬ ‭person‬ ‭at‬ ‭his‬ ‭address‬ ‭by‬ ‭R.P.A.D.‬ ‭has‬ ‭been‬
‭return‬‭unserved‬‭by‬‭the‬‭postal‬‭authorities‬‭with‬‭the‬‭remark‬‭left‬‭Int.‬‭The‬‭Complainant‬‭say‬‭that‬‭notices‬‭to‬‭the‬
‭accused‬ ‭have‬ ‭been‬ ‭sent‬ ‭at‬ ‭the‬ ‭True‬ ‭Correct‬ ‭and‬ ‭last‬ ‭known‬ ‭address.‬ ‭The‬ ‭complainant‬ ‭states‬ ‭that‬ ‭the‬
‭accused‬ ‭on‬ ‭receipt‬ ‭of‬ ‭Intimation‬ ‭from‬ ‭Postal‬ ‭Department‬ ‭knowingly.‬ ‭Intentionally‬ ‭and‬ ‭willingly‬ ‭not‬
‭collected‬ ‭the‬ ‭notice.‬ ‭Hereto‬ ‭annexed‬ ‭and‬ ‭marked‬ ‭as‬ ‭Exhibit‬ ‭‘D’‬ ‭is‬ ‭the‬ ‭Envelop‬ ‭and‬ ‭postal‬
‭acknowledgement and postal receipt send to accused at his address.‬

6‭ .‬ ‭The‬ ‭complainant‬ ‭states‬ ‭that‬ ‭inspite‬ ‭of‬ ‭an‬‭opportunity‬‭given‬‭to‬‭accused‬‭to‬‭pay‬‭the‬‭said‬‭amount‬‭of‬‭Rs.‬

‭_________/-‬‭accused‬‭have‬‭neither‬‭paid‬‭the‬‭said‬‭amount‬‭nor‬‭replied‬‭to‬‭the‬‭said‬‭Notice.‬‭That‬‭at‬‭the‬‭time‬‭of‬
‭Issuance‬‭of‬‭the‬‭said‬‭Cheque‬‭the‬‭accused‬‭had‬‭a‬‭knowledge‬‭that‬‭there‬‭are‬‭no‬‭sufficient‬‭funds‬‭on‬‭their‬‭Bank‬
‭Account‬ ‭to‬ ‭honour‬‭the‬‭said‬‭cheque‬‭till‬‭the‬‭accused‬‭signed‬‭and‬‭issued‬‭the‬‭same‬‭in‬‭discharge‬‭of‬‭aforesaid‬
‭liability‬ ‭and‬ ‭same‬ ‭have‬ ‭been‬ ‭dishonoured.‬ ‭By‬ ‭their‬ ‭said‬ ‭act,‬ ‭accused‬ ‭has‬ ‭liable‬ ‭himself‬‭for‬‭the‬‭offence‬
‭punishable under section 138 of Negotiable instrument Act.‬

7‭ .‬‭The‬‭Complainant‬‭submits‬‭that‬‭cheques‬‭at‬‭EXHIBIT‬‭‘A’‬‭collectively‬‭was‬‭presented‬‭in‬‭the‬‭Bank‬‭within‬
‭validity‬‭period.‬‭Cheques‬‭return‬‭Memo‬‭dated‬‭_________‬‭was‬‭received‬‭by‬‭the‬‭complainant‬‭on‬‭_________.‬
‭Statutory‬ ‭notice‬ ‭dt.‬ ‭_________‬ ‭was‬‭posted‬‭on‬‭_________.‬‭The‬‭statuary‬‭notice‬‭send‬‭to‬‭the‬ ‭accused‬‭was‬
‭returned‬ ‭as‬ ‭unserved‬ ‭on‬ ‭_________,‬ ‭therefore‬ ‭cause‬ ‭of‬ ‭action‬ ‭has‬ ‭arisen‬ ‭on‬ ‭_________,‬ ‭therefore‬
‭complaint is filed within limitation period.‬

8‭ .‬ ‭The‬ ‭Complainant‬ ‭submits‬ ‭that‬ ‭the‬ ‭cheques‬ ‭issued‬ ‭by‬ ‭accused‬ ‭under‬ ‭his‬ ‭signature.‬ ‭The‬ ‭offence‬ ‭is‬
‭committed‬ ‭with‬‭the‬‭jurisdiction‬‭of‬‭_________‬‭Police‬‭Station,‬‭Mumbai,‬‭where‬‭the‬‭complainant‬‭is‬‭having‬
‭his‬‭address‬‭and‬‭the‬‭cheque‬‭is‬‭deposited‬‭in‬‭his‬‭bank‬‭which‬‭is‬‭within‬‭the‬‭local‬‭jurisdiction‬‭of‬‭this‬‭Hon’ble‬
‭Court.‬

I‭ t‬ ‭is‬ ‭therefore‬ ‭prayed‬ ‭that‬ ‭the‬ ‭process‬ ‭of‬ ‭this‬ ‭Hon’ble‬ ‭Court‬ ‭be‬ ‭issued‬‭under‬‭section‬‭138‬‭of‬‭Negotiable‬
‭Instrument‬ ‭Act,‬ ‭1881‬ ‭against‬ ‭the‬ ‭accused‬ ‭person‬ ‭and‬ ‭accused‬ ‭be‬ ‭dealt‬ ‭with‬ ‭as‬‭per‬‭law‬‭and‬‭it‬‭is‬‭further‬
‭prayed‬ ‭that‬ ‭the‬ ‭compensation‬ ‭be‬ ‭awarded‬ ‭to‬ ‭the‬ ‭complainant‬ ‭out‬ ‭of‬ ‭fine‬ ‭that‬ ‭may‬ ‭be‬ ‭imposed‬ ‭on‬ ‭the‬
‭accused under section 352 of Cr. P.C.‬
‭AND for this Act of kindness the complainant as duty bound every pray.‬

‭Mumbai dated this ____ day of‬ ‭)‬

‭_________, 20____‬ ‭)‬

‭Complainant‬

‭VERIFICATION‬

I‭ ,‬‭MR.‬‭______________________,‬‭the‬‭complainant‬‭abovenamed‬‭do‬‭hereby‬‭solemnly‬‭affirm‬‭and‬‭state‬‭that‬
‭whatever is stated in the foregoing paras of the complaint is true to my own knowledge.;‬

‭Solemnly affirmed at Mumbai‬ ‭)‬

‭This ____ day of _________, 20____)‬

‭Complainant‬

‭Advocate for Complainant‬

‭BEFORE ME‬

‭IN THE COURT OF METROPOLITAN MAGISTRATE’S COURT‬

‭AT VIKHROLI, MUMBAI‬

‭CASE NO. /SS/2022‬

‭MR. _________________________ ) ...Complainant‬

‭VERSUS‬

‭MR. _________________________ ) ... Accused‬

 ‭AFFIDAVIT‬

I‭ ,‬ ‭MR.‬ ‭_________________________,‬ ‭aged‬ ‭about‬ ‭___‬ ‭years,‬ ‭Indian‬ ‭Inhabitant,‬ ‭having‬ ‭address‬ ‭at‬
‭__________________________ do hereby solemnly affirm and state as under:-‬

1‭ .‬ ‭I‬ ‭say‬ ‭that‬ ‭I‬ ‭have‬ ‭filed‬ ‭complaint‬ ‭under‬ ‭section‬ ‭138‬ ‭against‬ ‭the‬ ‭above‬ ‭named‬ ‭accused‬ ‭before‬ ‭this‬
‭Hon’ble Court.‬

2‭ .‬‭I‬‭say‬‭that‬‭I‬‭have‬‭not‬‭filed‬‭any‬‭other‬‭complaint‬‭or‬‭suit‬‭under‬‭any‬‭act‬‭before‬‭any‬‭court‬‭or‬‭authority‬‭except‬
‭this court.‬

3‭ .‬‭I‬‭say‬‭that‬‭this‬‭Affidavit‬‭is‬‭to‬‭be‬‭filed‬‭before‬‭Hon’ble‬‭Court‬‭as‬‭per‬‭the‬‭direction‬‭of‬‭the‬‭Hon’ble‬‭Supreme‬
‭Court.‬

4‭ .‬ ‭Whatever‬ ‭I‬ ‭have‬‭stated‬‭above‬‭is‬‭true‬‭and‬‭correct‬‭to‬‭the‬‭best‬‭of‬‭my‬‭knowledge‬‭and‬‭belief‬‭and‬‭nothing‬

‭has been cancelled and suppressed while making the aforesaid declaration and representation.‬

‭Solemnly affirmed at Mumbai‬ ‭)‬

‭Dated day of ___________, 20__‬ ‭)‬

‭Complainant‬

‭Identified and Explained by me.‬

‭_____________________‬

‭Advocate for Complainant. Before Me‬

‭IN THE COURT OF METROPOLITAN MAGISTRATE’S COURT‬

‭AT VIKHROLI, MUMBAI‬

‭CASE NO. /SS/2022‬

‭MR. ____________________________ ) ...Complainant‬

‭V/s.‬

‭MR. ____________________________ ) ... Accused‬

‭VERIFICATION‬

‭MAY IT PLEASE YOUR WORSHIP:-‬

I‭ ,‬ ‭MR.‬ ‭____________________,‬ ‭aged‬ ‭about‬ ‭___‬ ‭years,‬ ‭Indian‬ ‭Inhabitant,‬ ‭having‬ ‭address‬ ‭at‬
‭_______________________________,‬ ‭do‬ ‭hereby‬ ‭solemnly‬ ‭affirm‬ ‭and‬ ‭state‬‭as‬‭under:-‬ ‭1.‬‭I‬‭am‬‭running‬
‭the Class in the name & style of “_____________” at _________________.‬

‭2. That accused is known to me since last more than __ years through a common friend.‬

3‭ .‬ ‭That‬ ‭in‬ ‭discharges‬ ‭of‬ ‭libalitiies‬ ‭the‬ ‭accused‬ ‭issued‬ ‭__‬ ‭account‬ ‭payee‬ ‭cheques‬ ‭being‬ ‭i)‬ ‭Cheque‬
‭No._______‬ ‭dt.‬ ‭_________‬ ‭for‬ ‭Rs.‬ ‭___________/-‬ ‭(Rupees‬ ‭__________‬ ‭Only)‬ ‭and‬ ‭ii)‬ ‭Cheque‬ ‭No.‬
‭__________‬ ‭dt.‬ ‭_________‬ ‭for‬ ‭Rs.‬ ‭_________/-‬ ‭(Rupees‬ ‭_________‬ ‭Only)‬ ‭both‬ ‭cheques‬ ‭drawn‬ ‭on‬
‭‘_________________’‬ ‭Branch,‬ ‭_________,‬ ‭thus‬ ‭total‬ ‭amount‬ ‭of‬ ‭both‬ ‭the‬ ‭cheques‬ ‭of‬ ‭Rs.‬ ‭_________/-‬
‭(Rupees ___________________ Only).‬

‭I am submitting the said original __ cheques.‬

4‭ .‬ ‭That‬‭I‬‭presented‬‭the‬‭above‬‭said‬‭both‬‭cheques‬‭for‬‭encashment‬‭and‬‭the‬‭same‬‭has‬‭been‬‭dishonoured‬‭by‬
‭accused’s‬ ‭Bankers‬ ‭“______________________”‬ ‭with‬ ‭remarks‬ ‭“______________”‬‭on‬‭________.‬‭I‬‭have‬
‭been‬ ‭intimated‬ ‭about‬ ‭the‬ ‭dishonourment‬ ‭of‬ ‭the‬ ‭said‬ ‭cheques‬ ‭by‬ ‭my‬ ‭banker‬ ‭“___________________”.,‬
‭Branch, _________ on _________.‬

‭I am submitting original Dishonourement Memo.‬

5‭ .‬ ‭That‬ ‭my‬ ‭Advocate’s‬ ‭issued‬ ‭Notice‬ ‭dated‬ ‭_________‬ ‭to‬ ‭accused,‬ ‭by‬‭R.‬‭P‬‭A.‬‭D.‬‭on‬‭_________‬‭at‬‭the‬
‭address shown in the cause title.‬

‭I am submitting Notice dated _________ and Postal receipt dt. _________.‬

‭6. That the said Notice sent to the accused person at his address‬

‭by R.P.A.D. has been return unserved by the postal authorities with the remark “left int.”.‬

‭I am submitting the Original Envelop with the postal remark.‬

7‭ .‬‭I‬‭filed‬‭complaint‬‭U/s.‬‭138‬‭Negotiable‬‭Instrument‬‭Act‬‭on‬‭_________‬‭before‬‭this‬‭Hon’ble‬‭Court‬‭against‬
‭the accused.‬

8‭ .‬ ‭I‬ ‭pray‬ ‭that‬ ‭process‬ ‭may‬ ‭be‬ ‭issued‬‭against‬‭the‬‭accused‬‭summoning‬‭him‬‭to‬‭appear‬‭before‬‭this‬‭Hon’ble‬

‭Court‬ ‭and‬ ‭Accused‬ ‭be‬ ‭prosecuted‬ ‭for‬ ‭bouncing‬ ‭the‬ ‭cheque‬ ‭for‬ ‭committing‬ ‭offence‬ ‭under‬ ‭U/s.‬ ‭138‬
‭Negotiable Instrument Act.‬

‭Dated day of _________, 20__‬

‭Complainant‬

‭Before me.‬
 ‭16.‬‭Consumer Complaint;‬

‭BEFORE THE HON’BLE CONSUMER DISPUTES REDRESSAL‬

‭FORUM, DISTRICT SUBURBAN MUMBAI, AT BANDRA‬

‭COMPLAINT NO. OF 2022‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... Complainant‬

‭VERSUS‬

‭1) MR. ________________________‬ ‭)‬

‭aged about ______ years,‬ ‭)‬

‭Indian Inhabitant of Mumbai, Occupation -‬ ‭)‬

‭________, residing at _______________‬ ‭)‬

‭_______________________________‬ ‭) ... Opposite Party‬

‭MAY IT PLEASE YOUR HONOUR:‬

1‭ .‬ ‭This‬ ‭complaint‬ ‭is‬ ‭filed‬ ‭under‬ ‭Section‬ ‭12‬ ‭of‬ ‭ConsumerProtection‬ ‭Act.‬ ‭1986.‬ ‭The‬ ‭complainant‬ ‭is‬ ‭a‬
‭citizen‬ ‭of‬ ‭India‬ ‭and‬ ‭is‬ ‭a‬ ‭consumer‬ ‭under‬ ‭the‬ ‭provisions‬‭of‬‭the‬‭Consumer‬‭Protection‬‭Act.‬‭The‬‭opposite‬
‭party‬ ‭herein‬ ‭is‬ ‭Developer‬ ‭and‬ ‭Builder‬ ‭the‬ ‭service‬ ‭provider‬ ‭within‬‭the‬‭meaning‬‭of‬‭Consumer‬‭Protection‬
‭Act, 1986.‬

2‭ .‬ ‭The‬ ‭Complainant‬ ‭submits‬ ‭that‬ ‭the‬ ‭Opposite‬ ‭Party‬ ‭is‬ ‭a‬‭proprietary‬‭firm‬‭having‬‭its‬‭registered‬‭office‬‭at‬

‭________________‬ ‭are‬ ‭the‬ ‭Developers‬ ‭/‬ ‭Builders.‬ ‭The‬ ‭complainant‬ ‭submits‬ ‭the‬ ‭Opposite‬ ‭party‬ ‭was‬
‭developing‬ ‭the‬ ‭plot‬ ‭of‬ ‭land‬ ‭bearing‬ ‭CTS‬ ‭No._______________________________________,‬ ‭having‬
‭formed‬ ‭a‬ ‭co-operative‬ ‭Housing‬ ‭Society‬ ‭named‬ ‭as‬‭“________‬‭Co-operative‬‭Housing‬‭Society‬‭(Proposed)‬
u‭ nder‬ ‭S.R.A.‬ ‭Scheme‬ ‭launched‬ ‭by‬ ‭the‬ ‭government‬ ‭implemented‬ ‭under‬ ‭the‬ ‭Brihan‬ ‭Mumbai‬ ‭Municipal‬
‭Corporation under the relevant legally valid documents executed in favour of the Opposite Party.‬

3‭ .‬‭The‬‭Complainant‬‭submits‬‭that‬‭under‬‭a‬‭Development‬‭Agreement‬‭dated‬‭_______‬‭duly‬‭register‬‭under‬‭Sr.‬
‭_______‬ ‭vide‬ ‭document‬ ‭no.‬ ‭______‬ ‭on‬ ‭______‬ ‭along‬ ‭with‬‭General‬‭Power‬‭of‬‭Attorney‬‭dt.‬‭______‬‭duly‬
‭register‬ ‭under‬ ‭Sr.‬ ‭No.‬ ‭________‬ ‭vide‬ ‭Document‬ ‭No.‬ ‭______‬ ‭dt.‬ ‭_______‬ ‭the‬ ‭Opposite‬ ‭Party‬ ‭was‬
‭authorized‬‭to‬‭develop‬‭and‬‭constructed‬‭residential‬‭buildings‬‭on‬‭the‬‭said‬‭plot‬‭of‬‭land‬‭in‬‭the‬‭name‬‭of‬‭“_____‬
‭Co-Operative‬ ‭Housing‬ ‭Society”‬ ‭(Proposed).‬ ‭The‬ ‭Complainant‬ ‭will‬ ‭refer‬ ‭to‬ ‭and‬ ‭rely‬ ‭upon‬ ‭the‬ ‭said‬
‭Development‬ ‭Agreement‬ ‭dt.‬ ‭________‬ ‭and‬ ‭General‬ ‭Power‬ ‭of‬ ‭Attorney‬ ‭dt.‬ ‭___________‬ ‭as‬ ‭and‬ ‭when‬
‭produced‬ ‭before‬ ‭the‬ ‭Hon’ble‬ ‭Forum.‬ ‭The‬ ‭Complainant‬ ‭further‬ ‭submits‬ ‭that‬ ‭in‬ ‭view‬ ‭of‬ ‭the‬ ‭said‬
‭Development‬ ‭Agreement,‬ ‭the‬ ‭Opposite‬ ‭Party‬ ‭was‬ ‭entitled‬ ‭to‬ ‭sell‬ ‭/‬ ‭transfer‬ ‭an‬ ‭area‬ ‭in‬ ‭the‬ ‭“saleable‬
‭building”‬‭part‬‭of‬‭the‬‭residential‬‭buildings‬‭to‬‭be‬‭constructed‬‭on‬‭the‬‭said‬‭plots‬‭of‬‭land‬‭under‬‭the‬‭said‬‭S.R.A.‬
‭Scheme.‬ ‭The‬ ‭complainant‬ ‭was‬ ‭informed‬ ‭by‬ ‭the‬ ‭opposite‬ ‭party‬ ‭that‬‭they‬‭are‬‭developing‬‭the‬‭said‬‭plot‬‭of‬
‭land‬‭and‬‭a‬‭multistory‬‭salable‬‭building‬‭is‬‭to‬‭be‬‭constructed‬‭by‬‭the‬‭opposite‬‭party‬‭on‬‭the‬‭said‬‭plot‬‭of‬ ‭land.‬
‭The Opposite Party also informed to the complaint that LOI dt. ___________ is issued in their name.‬

4‭ .‬‭The‬‭Complainant‬‭submits‬‭that‬‭the‬‭opposite‬‭party‬‭agreed‬‭to‬‭sell,‬‭transfer,‬‭assign‬‭all‬‭their‬‭right,‬‭title‬‭and‬
‭interest‬‭in‬‭favour‬‭of‬‭the‬‭Complainant‬‭and‬‭the‬‭Complainant‬‭agreed‬‭to‬‭purchase‬‭a‬‭flat‬‭being‬‭Flat‬‭no.‬‭______‬
‭admeasuring‬‭about‬‭_____‬‭sq.‬‭ft.‬‭area‬‭(Approx)‬‭comprised‬‭__BHK‬‭Flat‬‭in‬‭saleable‬‭building‬‭on‬‭the‬‭plot‬‭of‬
‭land‬‭bearing‬‭CTS‬‭No._________________,‬‭at‬‭the‬‭rate‬‭of‬‭Rs.‬‭_____/-‬‭per‬‭square‬‭feet‬‭the‬‭total‬‭amount‬‭of‬
‭Rs. _________/- (Rupees ______________ Only) being the consideration for the said Flat.‬

5‭ .‬‭The‬‭Complainant‬‭further‬‭submits‬‭that‬‭as‬‭agreed‬‭between‬‭him‬‭and‬‭the‬‭opposite‬‭party‬‭he‬‭paid‬‭sum‬‭of‬‭Rs.‬
‭___________/-‬‭(Rupees‬‭____________‬‭Only)‬‭being‬‭the‬‭part‬‭payment‬‭for‬‭purchase‬‭of‬‭the‬‭said‬‭Flat‬‭to‬‭the‬
‭opposite‬ ‭party‬ ‭by‬ ‭cheque‬ ‭being‬ ‭no.‬ ‭________‬ ‭dated‬ ‭_________‬‭drawn‬‭on‬‭___________________.‬‭The‬
‭Complainant‬ ‭submits‬ ‭that‬‭the‬‭opposite‬‭party‬‭has‬‭issued‬‭receipt‬‭dated‬‭_______‬‭of‬‭Rs.‬‭________/-‬‭to‬‭that‬
‭effect.‬ ‭Hereto‬ ‭annexed‬ ‭and‬ ‭marked‬ ‭as‬ ‭Exhibit-‬ ‭‘A’‬ ‭is‬ ‭the‬‭copy‬‭of‬‭the‬‭said‬‭receipts‬‭dated‬‭___________.‬
‭The‬ ‭Complainant‬ ‭submits‬ ‭that‬ ‭the‬ ‭opposite‬ ‭party‬ ‭confirmed‬ ‭the‬ ‭booking‬ ‭of‬ ‭the‬ ‭said‬‭Flat‬‭by‬‭their‬‭letter‬
‭dated‬ ‭___________‬ ‭which‬ ‭is‬ ‭sign‬ ‭by‬‭both‬‭the‬‭parties.‬‭Hereto‬‭annexed‬‭and‬‭marked‬‭as‬‭Exhibit-‘B’‬‭is‬‭the‬
‭copy of the said letter dated ________.‬

6‭ .‬ ‭The‬ ‭Complainant‬ ‭submits‬ ‭that‬ ‭the‬ ‭Complainant‬‭thereafter‬‭approached‬‭the‬‭opposite‬‭party‬‭and‬‭insisted‬

‭for‬ ‭execution‬ ‭of‬ ‭Sale‬ ‭Agreement‬ ‭in‬ ‭respect‬ ‭of‬ ‭the‬ ‭said‬ ‭Flat.‬ ‭The‬ ‭Complainant‬ ‭further‬ ‭submits‬ ‭that‬ ‭the‬
‭partner‬ ‭of‬ ‭opposite‬ ‭party‬ ‭executed‬ ‭the‬ ‭Memorandum‬ ‭of‬ ‭Understanding‬ ‭dt.‬ ‭_________‬‭in‬‭respect‬‭of‬‭the‬
‭said‬‭Flat‬‭which‬‭was‬‭signed‬‭by‬‭said‬‭the‬ ‭opposite‬‭party‬‭on‬‭the‬‭one‬‭hand‬‭and‬‭by‬‭Complainant‬‭on‬‭the‬‭other‬
‭hand.‬‭Hereto‬‭annexed‬‭and‬‭marked‬‭as‬‭Exhibit-‘C’‬‭is‬‭the‬‭copy‬‭of‬‭the‬‭said‬‭Memorandum‬‭of‬‭Understanding‬
‭dt. _________.‬

7‭ .‬ ‭The‬ ‭Complainant‬ ‭submits‬ ‭that‬ ‭due‬ ‭to‬ ‭some‬ ‭litigation‬ ‭and‬ ‭other‬ ‭difficulties‬ ‭the‬ ‭developer‬ ‭could‬ ‭not‬
‭complete‬ ‭the‬ ‭construction‬ ‭of‬ ‭the‬ ‭said‬ ‭building‬ ‭and‬ ‭Agreement‬ ‭for‬ ‭Sale‬ ‭Could‬ ‭not‬ ‭be‬ ‭executed‬ ‭by‬ ‭the‬
‭Opposite‬ ‭Party.‬ ‭The‬ ‭Complainant‬ ‭further‬ ‭submits‬ ‭that‬ ‭the‬ ‭opposite‬ ‭has‬ ‭been‬ ‭terminated‬ ‭by‬ ‭SRA‬ ‭on‬
‭________‬‭and‬‭new‬‭developer‬‭has‬‭been‬‭appointed.‬‭The‬‭complainant‬‭submit‬‭that‬‭SRA‬‭have‬‭appointed‬‭the‬
‭Valuer‬‭to‬‭assess‬‭the‬‭expenses‬‭done‬‭by‬‭the‬‭Opposite‬‭Party‬‭so‬‭the‬‭Opposite‬‭Party‬‭shall‬‭be‬‭paid‬‭the‬‭expenses‬
‭they‬ ‭have‬ ‭incurred.‬ ‭The‬ ‭complainant‬ ‭submits‬ ‭that‬ ‭the‬ ‭opposite‬ ‭party‬ ‭was‬ ‭to‬ ‭disclose‬ ‭the‬ ‭name‬ ‭of‬ ‭the‬
‭purchasers‬‭who‬‭have‬‭booked‬‭flats‬‭/‬‭officers‬‭and‬‭payment‬‭received‬‭by‬‭the‬‭opposite‬‭party.‬‭The‬‭Complainant‬
‭submit‬‭that‬‭the‬‭opposite‬‭party‬‭promised‬‭the‬‭complainant‬‭that‬‭his‬‭interest‬‭is‬‭protect‬‭in‬‭the‬‭said‬‭project‬‭and‬
‭his‬‭booking‬‭shall‬‭be‬‭confirmed‬‭and‬‭the‬‭said‬‭MOU‬‭dt.‬‭________‬‭shall‬‭remain‬‭in‬‭force‬‭in‬‭future‬‭with‬‭new‬
d‭ eveloper‬ ‭also.‬ ‭The‬ ‭complainant‬ ‭has‬ ‭further‬ ‭entered‬ ‭in‬ ‭to‬ ‭a‬ ‭fresh‬ ‭Memorandum‬ ‭of‬ ‭Understanding‬ ‭on‬
‭__________‬‭with‬‭complainant‬‭confirming‬‭the‬‭previous‬‭MOU‬‭dt.‬‭_______.‬‭Hereto‬‭annexed‬‭and‬‭marked‬‭as‬
‭EXHIBIT ‘D’ is the copy of he said MOU dt. ____________.‬

8‭ .‬ ‭The‬ ‭complainant‬ ‭submit‬ ‭that‬ ‭thereafter‬ ‭he‬ ‭has‬ ‭written‬ ‭to‬ ‭CEO‬ ‭/‬ ‭Chief‬ ‭Executive‬ ‭Engineer,‬ ‭S.R.A.‬
‭Bandra‬‭(East),‬‭Mumbai‬‭by‬‭his‬‭letter‬‭dt.‬‭_________‬‭also,‬‭informing‬‭him‬‭regarding‬‭his‬‭booking‬‭as‬‭per‬‭the‬
‭said‬ ‭MOU.‬ ‭The‬ ‭complainant‬ ‭further‬‭submits‬‭that‬‭he‬‭is‬‭not‬‭getting‬‭any‬‭satisfactory‬‭reply‬‭either‬‭from‬‭the‬
‭opposite‬ ‭party‬ ‭or‬ ‭from‬ ‭the‬ ‭SRA.‬ ‭Therefore‬ ‭he‬ ‭is‬ ‭approaching‬ ‭to‬ ‭this‬ ‭Hon’ble‬ ‭Forum‬ ‭for‬ ‭justice‬ ‭in‬ ‭the‬
‭matter.‬

9‭ .‬ ‭In‬‭such‬‭circumstances,‬‭the‬‭opposite‬‭party‬‭failed‬‭and‬‭neglected‬‭to‬‭fulfill‬‭their‬‭contractual‬‭obligation‬‭to‬
‭handover‬‭the‬‭possession‬‭of‬‭the‬‭said‬‭Flat‬‭as‬‭per‬‭the‬‭said‬‭Memorandum‬‭of‬‭Understanding‬‭the‬‭opposite‬‭party‬
‭herein‬‭failed‬‭and‬‭neglected‬‭to‬‭make‬‭payment‬‭of‬‭the‬‭said‬‭amount‬‭of‬‭Rs.‬‭________/-‬‭alongwith‬‭interest‬‭as‬
‭per‬‭the‬‭said‬‭Memorandum‬‭of‬‭Understanding‬‭therefore,‬‭this‬‭complaint‬‭is‬‭filed‬‭invoking‬‭jurisdiction‬‭under‬
‭section‬ ‭12‬ ‭of‬ ‭Consumer‬ ‭Protection‬ ‭Act,‬ ‭1986.‬ ‭It‬ ‭is‬‭submitted‬‭that‬‭the‬‭opposite‬‭party‬‭herein‬‭is‬‭bound‬‭to‬
‭handover‬‭possession‬‭of‬‭the‬‭said‬‭Flat‬‭or‬‭to‬‭pay‬‭the‬‭said‬‭amount‬‭of‬‭Rs.‬‭________/-‬‭alongwith‬‭interest‬‭at‬‭the‬
‭rate‬ ‭of‬ ‭24%‬ ‭per‬ ‭annum‬ ‭from‬ ‭the‬ ‭date‬ ‭of‬‭receipt‬‭of‬‭the‬‭said‬‭amount‬‭by‬‭the‬‭opposite‬‭party‬‭to‬‭the‬‭present‬
‭complainant‬‭herein.‬‭The‬‭complainant‬‭further‬‭say‬‭and‬‭submits‬‭that‬‭there‬‭is‬‭a‬‭clear‬‭default‬‭on‬‭the‬‭part‬‭of‬‭the‬
‭opposite‬ ‭party‬ ‭herein‬ ‭in‬ ‭providing‬‭the‬‭said‬‭Flat‬‭or‬‭return‬‭the‬‭money‬‭to‬‭the‬‭complainant‬‭as‬‭agreed‬‭in‬‭the‬
‭said‬ ‭Memorandum‬ ‭of‬ ‭Understanding.‬ ‭Therefore,‬ ‭as‬ ‭per‬ ‭the‬ ‭said‬ ‭Memorandum‬ ‭of‬ ‭Understanding‬ ‭the‬
‭complainant is a consumer of the opposite party herein.‬

1‭ 0.‬‭Even‬‭otherwise,‬‭it‬‭is‬‭submitted‬‭that‬‭from‬‭the‬‭facts‬‭which‬‭are‬‭mentioned‬‭hereinabove,‬‭it‬‭can‬‭be‬‭safely‬
‭inferred‬‭that‬‭the‬‭opposite‬‭party‬‭failed‬‭to‬‭handover‬‭possession‬‭of‬‭the‬‭said‬‭Flat‬‭or‬‭to‬‭return‬‭the‬‭money‬‭to‬‭the‬
‭complainant therefore, in such circumstances the complaint is filed before this Hon’ble Forum.‬

‭11. The Complainant submits that there is no delay in filling the above referred Complaint.‬

1‭ 2.‬ ‭The‬ ‭Complainant‬ ‭has‬ ‭not‬ ‭filed‬ ‭any‬ ‭other‬ ‭Petition‬ ‭or‬ ‭application‬ ‭or‬ ‭any‬ ‭other‬ ‭matter‬ ‭before‬ ‭this‬
‭Hon’ble Forum or before any other Court touching the subject matter of the present Complaint.‬

‭13. The Complainant has no efficacious and alternate remedy except to file the present complaint.‬

1‭ 4.‬ ‭The‬ ‭complainant‬ ‭craves‬ ‭leave‬ ‭to‬ ‭add.‬ ‭Amend,‬ ‭modify‬ ‭or‬ ‭later‬ ‭any‬ ‭of‬ ‭the‬ ‭above‬ ‭Complaint‬ ‭as‬ ‭and‬
‭when required.‬

‭15. The complainant has not received any caveat notice from the Opposite Party.‬

‭16. This Hon’ble Forum has necessary territorial jurisdiction to try and entertain the present complaint.‬

‭THE COMPLAIANT THEREFORE MOST RESPECTFULLY PRAYS THAT:‬

a‭ )‬ ‭Be‬ ‭pleased‬ ‭to‬ ‭hold‬ ‭and‬ ‭declare‬‭that‬‭the‬‭Opposite‬‭Party‬‭herein‬‭has‬‭failed‬‭and‬‭neglected‬‭to‬‭fulfill‬‭their‬

‭contractual obligation of providing Flat to the complainant;‬

b‭ )‬ ‭Further‬ ‭be‬ ‭pleased‬ ‭to‬ ‭direct‬ ‭the‬ ‭Opposite‬ ‭Party‬ ‭herein‬ ‭to‬ ‭pay‬ ‭to‬ ‭the‬ ‭complainant‬ ‭the‬ ‭amount‬ ‭of‬ ‭Rs.‬
‭___________/-‬ ‭along‬ ‭with‬ ‭interest‬ ‭at‬ ‭the‬ ‭rate‬ ‭of‬ ‭___%‬ ‭per‬ ‭annum‬ ‭from‬ ‭the‬ ‭date‬ ‭of‬‭receipt‬‭of‬‭payment‬
‭from the complainant or as this Hon’ble Forum may deem fit and proper;‬
c‭ )‬ ‭For‬ ‭the‬ ‭inconvenience‬ ‭caused‬ ‭to‬ ‭the‬ ‭present‬ ‭complainant,‬ ‭a‬ ‭compensation‬ ‭quantified‬ ‭at‬
‭Rs.____________/- be awarded in favour of the present complainant herein;‬

d‭ )‬ ‭Cost‬ ‭of‬ ‭this‬ ‭proceedings‬ ‭quantified‬ ‭at‬ ‭Rs.________/-‬ ‭be‬ ‭also‬ ‭awarded‬ ‭in‬ ‭favour‬ ‭of‬ ‭the‬ ‭present‬
‭complainant;‬

‭e) Any other relief deem fit may please be granted in favour of the present Complainant herein;‬

‭ ND‬ ‭FOR‬ ‭THIS‬‭ACT‬‭OF‬‭KINDNESS‬‭THE‬‭COMPLAINANT‬‭AS‬‭IN‬‭DUTY‬‭BOUND‬‭SHALL‬‭EVER‬

A
‭PRAY‬

‭PLACE : MUMBAI‬

‭DATE :‬

‭COMPLAINANT‬

‭ADVOCATE FOR COMPLAINANT‬

‭V E R I F I C A T I O N‬

I‭ ,‬ ‭MR.‬ ‭__________________,‬ ‭the‬ ‭Complainant‬ ‭abovenamed‬ ‭do‬ ‭state‬ ‭and‬ ‭declare‬ ‭that‬‭what‬‭is‬‭stated‬‭in‬
‭paragraphs‬‭___‬‭to‬‭____‬‭is‬‭true‬‭to‬‭my‬‭own‬‭knowledge‬‭and‬‭what‬‭is‬‭stated‬‭in‬‭paragraphs‬‭____‬‭to‬‭_____‬‭is‬
‭based on legal advice and I believe the same to be true.‬

‭Solemnly affirmed at Mumbai )‬

‭This day of __________, 20___ )‬

‭Before Me‬

‭Identified by me‬

‭Advocate for Complainant‬

‭ 7.‬‭Bail Application;‬
1
‭18.‬‭Anticipatory Bail Application;‬
‭19.‬‭Petition for Divorce by Mutual Consent.‬