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    Cheque Bounce - Avtar Singh

    Uploaded by

    Shobha Singh
    This legal notice is from lawyer Pankaj Kumar Singh to M/s V Travel Expertz, Mr. Gopal Krishan Jassal, and Mr. Nitesh Arora regarding two dishonored cheques totaling Rs. 90,000. The notice states that Sidhu Tour & Travel House provided tempo traveller services to the recipients, who issued the two bounced cheques as partial payment. The recipients are given 15 days to pay the amount owed of Rs. 90,000 plus charges, or else face legal action under section 138 of the Negotiable Instruments Act for dishonoring the cheques.

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    Cheque Bounce - Avtar Singh

    Uploaded by

    Shobha Singh
    324 views5 pages
    This legal notice is from lawyer Pankaj Kumar Singh to M/s V Travel Expertz, Mr. Gopal Krishan Jassal, and Mr. Nitesh Arora regarding two dishonored cheques totaling Rs. 90,000. The notice states that Sidhu Tour & Travel House provided tempo traveller services to the recipients, who issued the two bounced cheques as partial payment. The recipients are given 15 days to pay the amount owed of Rs. 90,000 plus charges, or else face legal action under section 138 of the Negotiable Instruments Act for dishonoring the cheques.

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    This legal notice is from lawyer Pankaj Kumar Singh to M/s V Travel Expertz, Mr. Gopal Krishan Jassal, and Mr. Nitesh Arora regarding two dishonored cheques totaling Rs. 90,000. The notice states that Sidhu Tour & Travel House provided tempo traveller services to the recipients, who issued the two bounced cheques as partial payment. The recipients are given 15 days to pay the amount owed of Rs. 90,000 plus charges, or else face legal action under section 138 of the Negotiable Instruments Act for dishonoring the cheques.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    324 views5 pages

    Cheque Bounce - Avtar Singh

    Uploaded by

    Shobha Singh
    This legal notice is from lawyer Pankaj Kumar Singh to M/s V Travel Expertz, Mr. Gopal Krishan Jassal, and Mr. Nitesh Arora regarding two dishonored cheques totaling Rs. 90,000. The notice states that Sidhu Tour & Travel House provided tempo traveller services to the recipients, who issued the two bounced cheques as partial payment. The recipients are given 15 days to pay the amount owed of Rs. 90,000 plus charges, or else face legal action under section 138 of the Negotiable Instruments Act for dishonoring the cheques.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 5

    Pankaj Kumar Singh Chamber no.

    119
    Advocate Lawyers Chamber Building,
    District and Sessions Court, District and Sessions Court,
    Sector-12 Sector – 12, Faridabad -121007
    Faridabad. Mob. No. 9999085745

    Ref. No........... Dated :04.07.2019

    REGD.AD / SPEED POST

    To,

    1. M /s V Travel Expertz

    At: Plot No. 3, First Floor,

    Sector – 19 B, Dwarka,

    New Delhi – 110075

    2. Mr. Gopal Krishan Jassal

    (Promoter/Partner in M /s V Travel Expertz )

    At: Plot No. 3, First Floor,

    Sector – 19 B, Dwarka,

    New Delhi – 110075

    3. Mr. Nitesh Arora

    (Promoter/Partner in M /s V Travel Expertz )

    At: Plot No. 14, First Floor,

    Sector – 19 B, Dwarka,

    New Delhi – 110075


    CHEQUE DISHONOUR LEGAL NOTICE

    Sir,

    On behalf of and under the instructions of my client’s firm SIDHU

    TOUR & TRAVEL HOUSE situated at Shop-447, St - 02, Bhoor Colony,

    Faridabad, Haryana – 121002 ; Through its Proprietor i.e. Avtar Singh, I

    Serve you this notice for the following effects :-

    1. That my client’s firm is a proprietorship firm and engaged in the business

    of tour and travel packages, car rental services which includes cars,

    buses, tempo travellers, Luxary cars, etc.

    2. That you approached my said client’s firm for booking of Tempo

    Traveller on rent for your two trips :- First trip dated 04th June, 2019 to

    10th June, 2019 and Second Trip dated 10th June, 2019 to 16th June, 2019.

    3. That my client has provided Tempo Traveller for both of your above

    mentioned trips as per your requirement and a balance amount of Rs

    95,200/- was remained due against you after completion of both above

    mentioned trips on 16th June, 2019.


    4. That in discharge of your above mentioned liability of Rs 95,200/- you

    have issued two cheques in favour of my client as part payment on 16th

    June, 2019. Details of the said cheques are:-

    a.) Cheque bearing No. 785262 dated 17th June, 2019 an Amount of Rs.

    45,000 (Rupees Forty Five Thousand Only) drawn on Yes Bank ,

    Kapashera, New Delhi, Branch.

    b.) Cheque bearing No. 785263 dated 24th June, 2019 an Amount of Rs.

    45,000 (Rupees Forty Five Thousand Only) drawn on Yes Bank ,

    Kapashera, New Delhi, Branch.

    5. That my said client firm presented the above mentioned both cheques in

    his bank for encashment and the same have been returned unpaid by your

    bankers on 19th June, 2019 and 26th June, 2019 respectively with the

    endorsement “Drawers Signature not as per mandate” .

    6. That you have issued the above said cheques in favour of my said client

    with an intention to cheat and to commit fraud with my said client as thus

    you have also made yourself liable for the commission of offence under
    Section 420 of Indian Penal Code also for which my above said client

    reserve his right to lodge F. I. R. against you.

    7. That thereafter inspite of many telephonic reminders, e-mails and

    personal visits by the representative of my client to your office, you

    failed to make the payment due to my client.

    Thus by dishonour of the cheques as aforesaid, you have made yourself

    liable to the prosecuted under the amended provided of the Negotiable

    Instruments Act, 1881 and you are hereby to take notice under section 138

    of the Negotiable Instruments Act to pay the aforesaid amount of Rs 90,000

    being the amount of the cheque along with bank charges within 15 days of

    the receipt of this notice by you, failing which my said client shall be

    constrained to initiate civil as well as criminal proceedings including

    proceedings U/s 138 of the Negotiable Instruments Act, 1881 against you at

    your risks and costs.

    You are also called upon to pay Rs 5,000 for the cost of this notice.

    A copy of this notice is retained in my office for future needs.


    Enclosure : Xerox copy of the cheque return memo of above mentioned

    dishonored cheque(s) issued by the bank along with the Xerox copy of the

    dishonored cheque(s) is enclosed for ready reference.

    ( Pankaj Kumar Singh)


    Advocate

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