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    Legal Notice Expat

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    Anand Agrawal
    This legal notice is from an advocate representing a client, Mr. Ankit Khare, Director of [Company Name]. It notifies the recipient that three checks issued for business transactions were dishonored due to insufficient funds. The notice demands payment of [Amount] within 15 days, or else civil and criminal proceedings will be initiated, including under Section 138 of the Negotiable Instruments Act and Section 420 of the Indian Penal Code. Failure to pay may result in interest charges and holding the recipient responsible for costs and consequences.

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    Legal Notice Expat

    Uploaded by

    Anand Agrawal
    426 views4 pages
    This legal notice is from an advocate representing a client, Mr. Ankit Khare, Director of [Company Name]. It notifies the recipient that three checks issued for business transactions were dishonored due to insufficient funds. The notice demands payment of [Amount] within 15 days, or else civil and criminal proceedings will be initiated, including under Section 138 of the Negotiable Instruments Act and Section 420 of the Indian Penal Code. Failure to pay may result in interest charges and holding the recipient responsible for costs and consequences.

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    Legal_notice

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    This legal notice is from an advocate representing a client, Mr. Ankit Khare, Director of [Company Name]. It notifies the recipient that three checks issued for business transactions were dishonored due to insufficient funds. The notice demands payment of [Amount] within 15 days, or else civil and criminal proceedings will be initiated, including under Section 138 of the Negotiable Instruments Act and Section 420 of the Indian Penal Code. Failure to pay may result in interest charges and holding the recipient responsible for costs and consequences.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    426 views4 pages

    Legal Notice Expat

    Uploaded by

    Anand Agrawal
    This legal notice is from an advocate representing a client, Mr. Ankit Khare, Director of [Company Name]. It notifies the recipient that three checks issued for business transactions were dishonored due to insufficient funds. The notice demands payment of [Amount] within 15 days, or else civil and criminal proceedings will be initiated, including under Section 138 of the Negotiable Instruments Act and Section 420 of the Indian Penal Code. Failure to pay may result in interest charges and holding the recipient responsible for costs and consequences.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Analog Law

    Advocates & Solicitors


    REG. AD/SPEED POST/COURIER
    LEGAL NOTICE

    To, Dated: <<date>>


    <<borrower_name>>

    LEGAL NOTICE

    Sir,

    Under specific instructions to act on behalf of my client, Mr. Ankit


    Khare Director of <<Company/_name>> having its office at
    <<company_address>> ereinafter referred and addressed as “my
    client”, hereby, notify you through this instant legal for your
    immediate compliance within the stipulated time as stated in this
    Notice. Henceforth it is submitted as follows:

    1. That my client is engaged in the business of digital media and


    you the noticees deals with your concerned business through
    the noticee no. 2 and 3, who are the Directors of the noticee
    no. 1 and are liable for day to day business transactions of
    notice no. 1 and are jointly and severally liable for the acts
    done in accordance.

    2. That you noticees have been the Clients for my Client and
    have maintained one running account with my client and for
    the payment of the mentioned transaction, you the noticees
    ............................
    Office: 682, Sector21-E, Gurgaon, Haryana 122016
    have issued three cheques wherein the first bearing the
    number 502493 dated 25/01/2019 for Rs 3,24,000/-(Three
    Lacs twenty four thousand) drawn on Axis Bank Bangalore,
    got dishonoured when presented for encashment at ICICI
    Bank having its branch at Gurugram Haryana vide returning
    Memos dated 17/04/19 with the remarks “Funds Insufficient”.

    3. The two other cheques, bearing no.502494 dated 25/02/2019


    for Rs 3,24,000/-( Three Lacs twenty four thousand) and
    bearing no.502495 dated 25/03/2019 for Rs 3,24,102(Three
    Lacs twenty four thousand one hundred and two), both drawn
    on Axis Bank Bangalore, Karnataka towards discharge of
    your liability for the business transaction as mentioned, both
    got dishonoured when presented for encashment at ICICI
    Bank having its branch at Gurugram Haryana vide returning
    Memos dated 24/05/19 with the remarks “Funds Insufficient”.

    4. That the above stated facts make it abundantly clear that you
    have intentionally issued the aforesaid cheques with ulterior
    designs and instructed my client to present the same for
    encashment, knowingly fully well that the said cheque would
    not be honoured on presentation on account of insufficiency
    of funds in your account or that it would exceed the amount
    arranged to be paid from the account.

    5. That by getting the aforesaid cheques dishonoured, you the


    Noticees have inter-alia committed the offence punishable

    Page 2
    under section 138 of the Negotiable Instrument Act, as
    amended up-to-date.

    6. That apart from the above, you have also inter-alia have
    allegedly committed the offence punishable under section 420
    of the Indian penal code. You, the Noticees by wilfully
    inducing and deceiving my Client, have also caused wrongful
    loss to my Client and wrongful gain to yourself. Further, you
    have issued the above said cheques with the intention to not to
    honour the same.

    In view of the aforesaid and by virtue of this notice, I, on behalf of


    my aforesaid Client, do humbly call upon you respectfully ,to pay
    the amount of Rs.<<claim_amount>>/-
    (<<loan_amount_words>>), in respect of the aforesaid
    <<due_amount>>, within the statutory period of 15 days from the
    date of receipt of this notice. You may be further liable to pay
    interest @ 12% per annum to my client as you have deprived him
    from its legitimate use and enjoying of his money by illegally
    withholding the same failing which my Client shall be constrained
    to initiate Civil as well as Criminal proceedings including criminal
    proceedings as contemplated under Section 25 of payments and
    settlements Systems Act 2007 against you noticees before the
    appropriate court of law, holding you responsible for all costs and
    consequences which you may kindly note.

    Page 3
    A copy of this notice is being retained in my office for future
    reference.

    <<AR_signature>> <<Adv_Sig>>

    (<<advocate_name>>)
    Advocate
    For Analog Law

    Page 4

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