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    Legal Notice Us 138 .Docx1

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    Garvit Sarathe

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    Legal Notice Us 138 .Docx1

    Uploaded by

    Garvit Sarathe
    14 views3 pages

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    © © All Rights Reserved

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    Copyright:

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    Download as docx, pdf, or txt
    14 views3 pages

    Legal Notice Us 138 .Docx1

    Uploaded by

    Garvit Sarathe

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    You are on page 1of 3

    Registered Post/Speed Post

    To,

    Mrs.Geeta Coudhary

    ADDRESS:-VINAYAK CAMPUS ,B-13 Kararia homes,Near Coach Factory.

    MA’AM,
    Under instructions from and on behalf of the authorized representative of
    our client, M/s. Bhandari Jewelers, having its registered shop at Marwari
    Road, near S.B.I bank, Sarafa chowk, Itwara, Ibrahimpura, Peer Gate
    Area, Bhopal, we serve upon you the following legal notice:

    That you Addressee is a Proprietor of concern called Mrs.Geeta Coudhary


    ADDRESS:-VINAYAK CAMPUS ,B-13 Kararia homes,Near Coach Factory.

    1. and thereby is in charge of and responsible for day to day activities


    of said concern

    2. Our client M/s. Bhandari Jewelers, deals in jewelery segment this


    letter regarding for the purchase you made on following date.
    3. That towards handling of your shipment, Invoice No. …………………
    dated …………………. for Rs 89,000(Indian Rupees Eighty Nine
    Thousand only) was generated by Our Client as consideration and
    in discharge of your partial liability towards the same to Our Client,
    you have issued the following cheque in favour of Our Client
    Cheque No. Date Amount (INR)
    000003 12-12-2023 89,0000

    Drawn on Kotak Mahindra Bank having its branch address as


    Ground Floor,Bhagwan Complex, 214,Zone 1,M.P.Nagar,Bhopal
    462016 Madhya Pradesh India from your Account No. 4012959257
    IFSC Code No. KKBK0000753.

    4. That said a cheque was issued in favour of Our Client by you with an
    assurance that the same would be honoured by your bank as and
    when presented for collection.

    5. That as such Our Client presented the aforesaid cheque to their


    bank for encashment, but to the utter shock and surprise of Our
    Client the said cheque was returned dishonoured with the remarks
    “Payment Stopped By Drawer” vide return memo dated 13-DEC-
    2023.

    6. From the aforesaid circumstances, it is clear that you in fact had no


    intention to clear the outstanding dues of Our Client but with mala
    fide and illegal intentions and further to defraud Our Client of its
    rightful money, have issued the aforesaid cheque. As such you are
    liable to be prosecuted under Section 138 of Negotiable Instruments
    Act 1881 (amended) besides under Section 420 of the Indian Penal
    Code and other penal provisions for the act of fraud committed by
    you.
    We, therefore, call upon you to pay unto my client a sum of
    Rs.89,000/- (Indian Rupees Eighty Nine Thousand Only) the proceeds
    of the above said dishonored cheque within a period of fifteen (15)
    days from the receipt hereof by you.

    Be advised if demands of the present notice are not complied with


    within the stipulated period Our Client’s instructions are to take
    appropriate legal proceedings under Section 138, N.I. Act read with
    Section 420, IPC that may include imprisonment for a maximum of
    two (2) years or double the amount or both, against you, at your risk
    and responsibility as to costs and consequences.

    Advocate

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