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    138 NI Notice

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    nthkur3
    This legal notice is sent to 5 individuals associated with M/s. D Pvt. Ltd. regarding a dishonored cheque. It states that a cheque for Rs. 10 lacs issued by the company to the client was dishonored due to insufficient funds. An FIR was also lodged. This notice is mandatory before filing a complaint in court under section 138 of the Negotiable Instruments Act. The notice demands payment of the cheque amount within 15 days, failing which legal action will be initiated for which imprisonment of 2 years and a fine of Rs. 20 lacs can be imposed.

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    138 NI Notice

    Uploaded by

    nthkur3
    12 views1 page
    This legal notice is sent to 5 individuals associated with M/s. D Pvt. Ltd. regarding a dishonored cheque. It states that a cheque for Rs. 10 lacs issued by the company to the client was dishonored due to insufficient funds. An FIR was also lodged. This notice is mandatory before filing a complaint in court under section 138 of the Negotiable Instruments Act. The notice demands payment of the cheque amount within 15 days, failing which legal action will be initiated for which imprisonment of 2 years and a fine of Rs. 20 lacs can be imposed.

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    This legal notice is sent to 5 individuals associated with M/s. D Pvt. Ltd. regarding a dishonored cheque. It states that a cheque for Rs. 10 lacs issued by the company to the client was dishonored due to insufficient funds. An FIR was also lodged. This notice is mandatory before filing a complaint in court under section 138 of the Negotiable Instruments Act. The notice demands payment of the cheque amount within 15 days, failing which legal action will be initiated for which imprisonment of 2 years and a fine of Rs. 20 lacs can be imposed.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    12 views1 page

    138 NI Notice

    Uploaded by

    nthkur3
    This legal notice is sent to 5 individuals associated with M/s. D Pvt. Ltd. regarding a dishonored cheque. It states that a cheque for Rs. 10 lacs issued by the company to the client was dishonored due to insufficient funds. An FIR was also lodged. This notice is mandatory before filing a complaint in court under section 138 of the Negotiable Instruments Act. The notice demands payment of the cheque amount within 15 days, failing which legal action will be initiated for which imprisonment of 2 years and a fine of Rs. 20 lacs can be imposed.

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    Precedent No.

    9
    Dated...............
    Registered Post/AD/UPC/Courier
    To
    1. M/s. D Pvt. Ltd.
    2. Smt. A, Managing Director of Addressee No. 1.
    3. Smt. B, Director and Regional Manager of Addressee No. 1.
    4. Shri C, Executive Director of Addressee No. 1.
    5. Shri D, Executive Director of Addressee No. 1.
    All the above at both the addresses below:
    1. Off. 1, A.B.C. Enclave.
    2. Res. 1, X.Y. Colony.
    LEGAL NOTICE UNDER SECTION 138 READ WITH SECTION 141 OF
    THE NEGOTIABLE INSTRUMENTS ACT, 1881
    Sir,
    For and on behalf of my client Shri ..........................S/o ........................................
    R/o ..................................... and under his instructions I have to serve you with the following legal
    notice:
    1. That you issued a cheque no.................., dated ........., drawn on .........Bank, ......................,
    for a sum of Rs 10 lacs in favour of my client towards partial discharge of liability in favour
    of my client on account.
    2. That on its due presentment the said cheque returned dishonoured for the reason of
    'Insufficient Funds' in your accounts.
    3. That an FIR, vide No......, has also been lodged in PS ............, .................. under sections
    420 read with section 34 of IPC.
    4. That, however, for the accrual of cause of action under the above mentioned provisions, this
    legal notice is mandatory to be issued to you, hence this notice.
    5. That all of you have been working under the veil of the above company in the respective
    capacities as stated in the title of this notice. In fact, you, addressee No. 2 to 5, are in charge of
    and responsible for the day-to-day affairs of the addressee No. 1. You, addressee No. 2, are
    even signatory of the above cheque and are in Judicial Custody in the above FIR case.
    6. Needless to mention at this stage the contents of the FIR, the role of each one of you, and
    the same shall be stated in greater detail in the complaint being lodged in the court of
    appropriate jurisdiction.
    That be that as it may, I, therefore, hereby call upon you all, jointly and severally, to pay my client
    the cheque amount stated above within a period of 15 days from the date of receipt of this notice failing
    which I have definite instructions to proceed under the above stated additional provisions of law as per
    law for which you shall additionally be held liable for imprisonment for a term of 2 years and fine to the
    extent of Rs. 20 lacs for which please take this notice.
    Advocate.

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