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    poojamarwahaadvocate
    The complaint details a bounced cheque issued by Ramesh Kumar Jha to ORLO Electronics Private Limited. It provides identification details of both parties and details of the cheque such as amount, date, and bank account. It also outlines the legal notice sent and reasons for dishonour of the cheque.

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    Uploaded by

    poojamarwahaadvocate
    7 views3 pages
    The complaint details a bounced cheque issued by Ramesh Kumar Jha to ORLO Electronics Private Limited. It provides identification details of both parties and details of the cheque such as amount, date, and bank account. It also outlines the legal notice sent and reasons for dishonour of the cheque.

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    The complaint details a bounced cheque issued by Ramesh Kumar Jha to ORLO Electronics Private Limited. It provides identification details of both parties and details of the cheque such as amount, date, and bank account. It also outlines the legal notice sent and reasons for dishonour of the cheque.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    7 views3 pages

    Meta Form

    Uploaded by

    poojamarwahaadvocate
    The complaint details a bounced cheque issued by Ramesh Kumar Jha to ORLO Electronics Private Limited. It provides identification details of both parties and details of the cheque such as amount, date, and bank account. It also outlines the legal notice sent and reasons for dishonour of the cheque.

    Copyright:

    © All Rights Reserved
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    of 3

    N I ACT COMPLAINT META DATA

    C C No. /2024 (ORLO ELECTRONICS PVT. LTD. vs Ramesh Kumar Jha, Prop.

    M/s. Madhuri Enterprises

    A PARTICULARS OF COMPLAINANT

    1 Name ORLO ELECTRONICS PRIVATE LIMITED


    2 GENDER–M–F/Ors–Legal LEGAL ENTITY
    Entity
    3 AGE NA
    4 PARENTAGE NA
    5 AR / Power Of Attorney RAHUL DHAM
    Holder
    6 Address K-11, UDYOG NAGAR, PEERA GARHI, DELHI-110041
    7 Mobile No. 9810156754
    8 e-mail ID Rahul.dham@saveralighting.com
    9 Status of Complainant PRIVATE LIMITED COMPANY
    Details of Advocate of the PAWAN BATRA / B. L GUPTA , 466, WESTERN WING,
    10 Complainant TIS HAZARI COURTS, DELHI-110054
    9899949207/7011550634 pwnbatra9@gmail.com
    Complainant’s Bank ICICI BANK, PEERA GARHI, PASCHIM VIHAR,NEW
    11 i. Address of Bank Branch DELHI-110063
    ii. IFSC Code ICIC0006298

    B DETAILS OF ACCUSED

    1 NAME Ramesh Kumar Jha, Prop. M/s. Madhuri Enterprises,

    2 GENDER–M–F–Ors–legal PROP. FIRM


    entity
    3 AGE
    4 PARENTAGE
    5 Address BANGAON, SAHARSA ROAD, BAGAON-BIHAR- 852212
    6 Mobile No. 9471678601
    7 e-mail ID Rameshjha.kash@gamil.com

    C DETAILS IF ACCUSED IS COMPANY/ FIRM

    1 NAME Ramesh Kumar Jha, Prop. M/s.


    Madhuri Enterprises,

    2 Registered address: BANGAON, SAHARSA ROAD,


    BAGAON-BIHAR- 852212
    3 Name of Managing Director/Partners Ramesh Kumar Jha, Prop.
    4 Name of signatory of dishonoured cheque PROP.
    5 Name of persons vicariously liable for the PROP.
    Company/Firm

    D. DETAILS OF FINANCIAL LIABILITY


    1. Nature of liability for which cheque was received DUES AGAINST COMMERCIAL
    TRANSACTIONS
    In case of friendly loan, provide the following
    particulars:
    i. Date when borrower approached complainant for
    2. loan NA
    ii. Date when the loan was advanced
    iii. Place at which the loan was advanced
    iv. Persons in whose presence the loan was advanced
    v. Mode of advancement of loan (cash/cheque/bank
    transaction/others)

    E. PARTICULARS OF CHEQUE
    1. Cheque number 021490
    2. Date on the cheque; 24.11.2023
    3. Amount (in figure) on the cheque 1,65,487/-
    4. Amount (in words) on the RS. ONE LAKH SIXTY FIVE THOUSAND FOUR HUNDRED
    cheque EIGHTY SEVEN ONLY
    5. Date when complainant received the cheque from accuse:
    6. Name of the bank in which the dishonored cheque is BANK OF INDIA
    drawn:
    Address of the branch: BANGAON, SAHRASA-
    BIHAR-852212
    IFSC code: BKID0004498
    7. Date when the cheque was presented to the bank lastly:
    8. Number of times this cheque was presented:
    9. Date on cheque return memo: 27.11.2023
    10. Date of receiving information of dishonour by complainant 28.11.2023
    11. Reason(s) for dishonour of cheque: EXCEED ARRANGEMENTS

    F. PARTICULARS OF LEGAL DEMAND NOTICE


    1. Date on Legal Demand Notice: 16.12.2023
    2. Date when Legal Demand Notice was dispatched: 20.12.2023 & 22.12.2023
    3. Mode of dispatch of Legal Demand Notice Speed post/e-mail
    4. Whether complaint relies on presumption of law of service Yes
    5. If not, the actual date of service of legal demand notice: 26.12.2023 & 26.12.2023
    6. Whether reply to legal demand notice was received: Yes
    7. If yes, provide the date of reply: 22.01.2024

    G. ADDITIONAL PARTICULAR OF CRIMINAL COMPLAINT


    1. Date when 15 day from service of Legal Notice completed 09.01.2024 (both notices)
    2. Date of accrual of cause of action: 10.01.2024
    3. Date when the limitation of one month expired: 10.02.2024
    4. Whether the complaint is filed within limitation: YES
    5. If the complainant is filling condonation application

    H. OTHER DETAILS
    1. Name of PS within which the offence is committed PASCHIM VIHAR WEST
    Whether any other case filed/pending with the respect to the No
    2.
    transaction in question/cheque
    3. If yes, the details thereof (CNR number be mentioned) NA
    4. Whether you want the remittance/payment by the accused in
    NO
    the aforementioned account of your (yes/no)
    5. If no, the No. of account, name of bank, branch address, IFSC ORLO ELECTRONICS PRIVATE
    code of the branch in which you want remittance/ payment: LIMITED , ICICI BANK, A/C
    629805026521 IFSC-
    ICIC0006298, SECTOR-8,
    ROHINI, NEW DELHI-110085
    6. Court fee paid: Rs.2/-
    7. Mode of payment of such court fee: STAMPS

    I. RECOURSE OF A D R
    1. Complainant willing to settle by mediation / Lok Adalat YES

    J. SUPPORTING DOCUMENTS
    1. Number of documents attached in e-file:
    2. Particulars of documents so attached : AS PER the list attached
    3. Undertaking for complainant for filing original documents Already Filed

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