406 Legal Notice Format

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
1. 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.
1. 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.
2. 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.
3. 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.
4. 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.
5. 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.
6. 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.
7. 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.
8. 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.
9. That you are also liable to make the payment of 18,23,437- includes the
dishonored cheques amount with interest @ 24 % P.A.
1. 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

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406 Legal Notice Format

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Sub:- Legal Notice format u/s 406, 420, 468,

471, IPC and u/s 138, 142, NI Act.

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