Sub:- Legal Notice format u/s 406, 420, 468, 471, IPC and u/s 138, 142, NI Act.

REGD.A.D/ COURIER

LEGAL NOTICE

    Dated – 11-06-2019

To,

M/S aakash com.
AZ-12, 42/B vivek vihar, New Delhi through its proprietor

2. Mr…………

Dear Sir,

Under the instructions from and on behalf of my client M/S PK DECORS PRIVATE LIMITED -………11 GROUND FLOOR, MAHARANI BAGH NEW DELHI, DELHI-110065, INDIA through its director  Mr. Naveen k. Singh I do hereby serve you with the following legal notice. Accordingly, be notified as under:-

1. That my client is a private limited company and its registered office situated at -………11 GROUND FLOOR, MAHARANI

 BAGH NEW DELHI, DELHI-110065 under the name and style of CK DÉCOR PVT LTD.

4. That my client is engaged in the business of building construction and is a well-known builder and you the addressee no 2 proprietor of M/S PK credit approached to my client and showing himself as owner of insurance company and also personating as businessman of sale and purchase of the car, DSA (Direct sales agent) and persuaded  to purchase a new car model no Mercedes Gls 350 CDI with its registration and insurance and you have done the insurance of  other old  Mercedes car also model no- Mercedes S 500 No. details…………… owned by my client. you gave / issued  a forged insurance cover of  both said cars and received a some of rupees 18,23,437- through cheque no- ……… and Cheque No- ………..  drown on (bank of Baroda) Dated-25-07-2017 and 29-07-2017 which has already encashed  in your account.
5. That on 02-07-2018 the car of my client met with an accident and sun roof glass of the car was damaged. My client approached to the service center of the car company to repair/ change of the sun roof glass of the car and showed the insurance cover which was given by you to get insurance claim then my client came to know that the insurance cover, issued by you, is forged and fabricated. Therefore my client unable to get the claim as the insurance cover was forged and you have not done the registration and ultimately my client has to get registered the new car registration after making the full payment of registration charges.   
6. That you have cheated my client by issuing a forged and fabricated insurance cover and extort a some of rupees-18,23,437- therefore you are liable to be punished under section 406, 420,467,468,471, IPC. You have received illegal gain from my client by issuing a forged and fabricated insurance policies no- …..Details…………….. (ICICI Lombard for new car) and Policy details.                 ……… knowingly and intentionally only to get the money from my client.
7. That my client approached you telephonically and personally and also made police complaint against you with the concern police station/resultantly the police official approached you and investigated the matter and also call you in the police station where you admitted your fault and illegal act done against my client and also issued the  cheques no …………… of Rupees 2,74,523/ Dated- 13-03-2019 of Andhra Bank, towards the repayment of the amount which was received by you from my client by playing  a fraud.
8. That you the addressees in discharge of your liability, issued the said cheque signed by you the addressee no 2 as bearing cheque no 000228, of Rupees 2,74,523, Dated- 13-03-2019 of Andhra Bank, ………. branch, New Delhi and you assured my client that the same would be duly honored on presentation.
9. That believing your assurances my client presented the said cheque for encashment with its banker on your instructions on 16.05.2019, but it is regretted that the same was returned back dishonored due to “funds insufficient” in your account and my client was inform wide bank memo received on 20.05.2019.
10. That you have committed the offence u/s 406, 420, 468, 471, IPC and u/s 138, 142, NI Act.As you had knowingly issued the cheque to my client. that the said cheque became dishonored.
11. That you have also issued another cheque bearing no- ……….of Rs.1,50,000/-drown on Andhra
    Bank ……….New Delhi, the said cheque also dishonored due to funds insufficient. My client shall take separate steps by issuing separate legal notice.
12. That you are also liable to make the payment of 18,23,437- includes the dishonored cheques amount with interest @ 24 % P.A.

11. I hereby call upon you to make the payment of rupees 2,74,523/ towards the dishonor cheque, within 15 days from the receipt of this legal notice to my client failing which my client shall constrain to take legal action against you, at your cost and consequences, you are also liable to pay remaining amount of Rupees 15,48,523/ with interest  @ 24 % P.A. you are also liable to pay Rs.11000/as notice charges to my client.

Copy kept for further and 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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