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    Cheque Bounce Formats

    Uploaded by

    Vasanth Kumar
    This legal notice is regarding a bounced cheque. It states that: 1) The recipient had taken a friendly loan from the client and issued two cheques totaling Rs._______ which bounced due to insufficient funds. 2) The client deposited the cheques which were returned unpaid. 3) It appears the recipient issued the cheques without intention to pay, in order to cheat and defraud the client. 4) The notice calls on the recipient to pay the full amount before __________ or legal proceedings will be initiated to recover the amount under Section 138 of the Negotiable Instruments Act.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Cheque Bounce Formats

    Uploaded by

    Vasanth Kumar
    5K views3 pages
    This legal notice is regarding a bounced cheque. It states that: 1) The recipient had taken a friendly loan from the client and issued two cheques totaling Rs._______ which bounced due to insufficient funds. 2) The client deposited the cheques which were returned unpaid. 3) It appears the recipient issued the cheques without intention to pay, in order to cheat and defraud the client. 4) The notice calls on the recipient to pay the full amount before __________ or legal proceedings will be initiated to recover the amount under Section 138 of the Negotiable Instruments Act.

    Original Title

    CHEQUE BOUNCE FORMATS.docx

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    This legal notice is regarding a bounced cheque. It states that: 1) The recipient had taken a friendly loan from the client and issued two cheques totaling Rs._______ which bounced due to insufficient funds. 2) The client deposited the cheques which were returned unpaid. 3) It appears the recipient issued the cheques without intention to pay, in order to cheat and defraud the client. 4) The notice calls on the recipient to pay the full amount before __________ or legal proceedings will be initiated to recover the amount under Section 138 of the Negotiable Instruments Act.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    5K views3 pages

    Cheque Bounce Formats

    Uploaded by

    Vasanth Kumar
    This legal notice is regarding a bounced cheque. It states that: 1) The recipient had taken a friendly loan from the client and issued two cheques totaling Rs._______ which bounced due to insufficient funds. 2) The client deposited the cheques which were returned unpaid. 3) It appears the recipient issued the cheques without intention to pay, in order to cheat and defraud the client. 4) The notice calls on the recipient to pay the full amount before __________ or legal proceedings will be initiated to recover the amount under Section 138 of the Negotiable Instruments Act.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Sample Legal Notice 138

    APPENDIX 1
    FORMAT – LEGAL NOTICE IN ‘CHEQUE BOUNCING CASES’

    To,
    Mr./Mrs.______________
    _______________________
    _______________________

    CHEQUE BOUNCING CASE – CHEATING


    Dear Mr _____or Mrs ,
            Under the instruction of my Client named ______________,
    residing at_____________ , Delhi .  I serve on you this ‘Legal
    Notice’, informing you as follows:-

    1.  That, when you had visited my Client’s New Delhi residence in


    the month of __________, you had issued two cheques, bearing
    No.__________ and No. drawn on ___________Bank
    dated___________ and____________, for two amounts of Rs.
    ___________and Rs.____________ and Rs. _________ i. e. total
    amount of Rs.__________ in my client’s favour in lieu of the
    repayment of the friendly loan advanced by my client to you, of
    against amount of Rs._________ without any interest.

    2.  That, my Client had deposited the said both Cheques in his


    Account, in the __________ Bank, during the period of its validity
    on__________, which was returned unpaid to my Client
    on___________, on account of ‘Insufficient Funds’ in your Bank
    Account, to meet the demand stated in the aforesaid both
    Cheques. (Xerox copy of the Memorandum both
    dated____________ issued by the said Bank, is enclosed for ready
    reference).

    3.  That, it appears that  in order to cheat and defraud my client and


    without any intention on your part to pay my Client, the
    aforesaid friendly loan of Rs._________, you  had deliberately and
    intentionally issued the aforesaid Cheques, knowingly that  it
    was bound to be dishonored, on account of ‘Insufficient funds’ in
    your bank Account.

    4.  Under the aforesaid facts and circumstances, through this legal


    Notice, I on behalf of my client, do hereby call upon you, to pay
    my Client, the aforesaid amount of Rs.__________ on or before
    ______________, failing which my client shall initiate legal
    proceedings for the recovery of the said amount and shall also
    prosecute you under section 138 of the Negotiable instruments
    act and you shall be liable for the costs of the proceedings also.
    5.  Copy retained .
         Unfeigned Regards,

    Rohit Kishan Naagpal


    Advocate , Supreme Court of India
    Encls: As above
    Under the instruction of my Client
    Mr./Mrs.____________-___________________
    Notice Format Under Section 138
    Regd. AD/ UPC/ BY HAND
    Dated————–
    To
    ——————————–
    ———————————
    Sub.:- Legal notice under Section 138 of the Negotiable Instrument Act.
    Sir,
    The cheque No.—————– dated—————- for an amount of ————drawn on the
    —————————————————————————branch, was issued by you in lieu of
    discharge of your financial liabilities to us.
    The said cheque was presented for payment but the same has been returned by your bank with the
    endorsement ——————————–. The Bank has informed us through their cheque return memo
    dated———–.
    You are now requested to make the payment of the above said amount immediately in accordance
    with the provisions of section 138 of Negotiable Instrument Act failing which we will initiate criminal
    proceedings against you as contemplated under the above said section.

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