Legal Notice Format of NI Act 138
LEGAL NOTICE
dated ————
To,
Name- XYX
Address……., Royal Tower
Sec………. G.B Nagar
Noida- 201301
Mob- …………..
Sir,
Under the instructions from and on behalf of my client priya Gambhir s/o- R/O :- …….x , flat No. 102 , ……….. Colony, Ghaziabad U.P 201011. I do hereby serve upon you with the following legal notice :-
- That you and my client are having friendly relation with each other since school time .
- That in the moth of July to October 2017, you were in great need of Rs. 6,00,000/- and for which you approach and demanded the same, my client after thoughtful consideration and having friendly relation with you had paid / given Rs. 6,00,000/- (Six lakh only) for very short time by different credit card for shopping and purchase personal goods.
- That my client approached you time to time for the given said amount Rs,6,00,000/- but you noticee, always assured my client that I will pay the entire amount with a stipulated banks and credit cards charges with interest and you noticee demands some time.
- That after the 10 months my client has been approached to above said noticee to return above said amount 6,00,000/- than you noticee demanded some more time of i.e.: – 9 to 10 moth. After the completion of 9 to 10 month my client again approach to you, noticee with humble request for the above said amount(different credit cards principle amount with interest) you, noticee had assured that my client that I will paid 6,00,000/- with interest and other charges and again demanded some more time i.e.:- one and half month. After the complication of one and half month to you noticee and the noticee had been given Rs, 1,00,000 in cash, and issued three checks respectively i.e.: – (i) cheque no – …….. dated 20-12-2019 of Rs. 50,000/-, drawn on …….. bank of India branch Delhi Oberoi Hotel, new Delhi – 54. (ii) cheque No- 688740, Dated on -30-11-2019 of Rs 1,00,000/- , drawn on……. bank of India Oberoi Hotel new delhi 54. (iii) Cheque No. 688728 dated on 31-12-2019 of Rs. 6,00,000/ – , drawn on bank of India , Branch Delhi Oberoi Hotel Delhi 54, in favor of my client. At that time my client had asked to you about of remaining balance amount Rs. 3,00,000/-, The noticee again assured my client that I will pay within near future.
- As per your permission my client presented single cheque no – 688740 amount of Rs. 1,00,000/- on 16-12-2019 in his banker Kotak Mahindra bank, branch A- 000, address………….– Delhi- 92 to your banker however, to the utter dismay to my client the above said single cheque dishonored by your banker for the reason “ Funds Insufficient” vide return memo dated on -18-12-2019.
- That after the dishonored the above said cheque – (Cheque no – ), my client some time approached to you the noticee, but you have not returned the above said cheque amount of Rs. 1,00,000/- of my client.
- That you are required to take a notice of demand under sec. 138 of the negotiable instrument Act., 1881 and to pay the amount within the period of 15 days from the receipt of this notice failing which you shall become liable to be prosecuted under the penal provision of the said section.
It is therefore, call upon you through this notice to pay the cheque of Rs. 1,00,000/ – ( One lakh only), along with counsel fees of 5500/- to my client within a period of 15 days from the receipt of this notice failing which you shall become liable to be prosecuted U/S 138 N. I. Act and other penal provision of the IPC.
In the eventuality of proceeding SC taken up, you will have to suffer the cost and consequences thereof. Copy kept for further necessary action .
(Advocate)
आशा करते हैं हमारा लेख आपको पसंद आया होगा इस तरह के किसी अन्य मुद्दे पर जानकारी के लिए आप हमें ईमेल या कमेंट करके पूँछ सकते है ।
धन्यवाद
द्वारा – रेनू शुक्ला, अधिवक्ता / समाजसेविका
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