Legal Notice

LEGAL NOTICE
Date: 30/10/2024.
From:
Siddam Narendar
H.No: 1-194, Ramnagar,
Village and Mandal Tandur,
District: Mancherial,
Telangana, 504272
Contact Number: 9542313505
To:
Mr. Anukamari Pradeep Kumar
Son of Dwarakanna
H.No: 1-169, Mutharam,
Karimnagar District,
Telangana, 505471
Contact Numbers: 7799056708, 9398174336
Subject: Legal Notice for Cheating and Breach of Agreement under Sections 420 & 406 of the Indian
Penal Code.
Dear Mr. Anukamari Pradeep Kumar,
I, Siddam Narendar, residing at H.No: 1-194, Ramnagar, Village and

Mandal Tandur, District: Mancherial, Telangana, 504272, hereby serve you with this legal notice due
to your deliberate breach of the agreement and the act of cheating in relation to the investment made
by me based on your promises.
1. Facts of the Case:
You approached me on [insert date] with a proposal to invest money in the stock market. You assured
me that you would handle trading on my behalf and that you alone would be responsible for any
losses incurred. You also promised me a specific amount of profit, which would vary depending on the
amount invested. Based on your promise, I expected a profit of Rs. 50,000 within one month.
Based on your assurances, I arranged a total sum of Rs. 1, 44,000, which was provided to you
through the following transactions:
- Rs. 25,000 on July 10th, 2024
- Rs. 5,000 on July 12th, 2024
- Rs. 40,000 on July 13th, 2024
- Rs. 34,000 and Rs. 10,000 on July 14th, 2024
- Additionally, Rs. 60,000 of this total was given by you to your friend Priya, whose father met with an
accident. Priya has since returned Rs. 30,000, but the remaining Rs. 30,000 is still pending.
After 30 days, you reported a profit of Rs. 40,000, which you confirmed through phone conversations.
I have call records and WhatsApp chat evidence that clearly show your admission of this profit, your
promise to take full responsibility for losses, and your intention to fulfill the promised amount. Despite
these confirmations, you have neither returned the invested amount of Rs. 1,44,000 nor the promised
profits. You provided various excuses for the delay, such as:
- "I will pay tomorrow."
- "The payment is pending."
- "Today is a non-trading day, so we cannot withdraw from the trading wallet."
Eventually, you claimed to be in loss and requested an additional 10 days to return the money. I
generously granted a 15-day extension, during which you still failed to fulfill your obligations. Finally,
you returned Rs. 50,000 on August 24, 2024, but the remaining amount and profits are still unpaid.
Additionally, you also received a sum of Rs. 80,000 from Dasari Ruthviq Goud, my friend, on
September 13th, 2024. You promised him to return the amount by September 15th, 2024. However,
when he tried to contact you to recover his money, you switched off your phone and disappeared to
your hometown, further demonstrating your intention to deceive.
Further complicating the matter, your brother contacted Dasari Ruthviq Goud, requesting an additional
month to repay the amount. We are unable to grant this extended deadline as the money was
borrowed from others and we cannot bear additional interest or delays. Moreover, we have concerns
about the trustworthiness of assurances made by your brother.
You also promised to pay the extra interest that accrued due to the delay and to cover my rent
payment charges that arose as a result of this delay.
2. Evidence:
I have sufficient evidence to substantiate my claims, including:
- Proof of all payments made to you through PhonePe and rent payment.
- Call records where you explicitly acknowledged the profits of Rs. 40,000 and your responsibility for
losses.
- WhatsApp chats where you confirmed the profits, delays, and your promise to cover any potential
losses.
- Proof of your promise regarding specific amounts of profit tied to the investment amount before I
invested.
- Dasari Ruthviq Goud’s evidence of the Rs. 80,000 transaction and your subsequent disappearance.
- Evidence of your promise to pay extra interest and cover rent payment charges.
- Communication from your brother requesting additional time and our inability to accept it due to the
borrowed nature of the funds.
3. Demand:
Through this notice, I hereby demand that you immediately:
- Return the remaining invested amount of Rs. 94,000 (after deducting the Rs. 50,000 you returned).
- Pay the promised profit of Rs. 40,000 for the initial 30-day duration.
- Account for the additional 40-day delay and pay interest for this period.
- Pay the extra interest and cover rent payment charges as promised.
- Repay Rs. 80,000 to Dasari Ruthviq Goud.
- Pay any additional damages and legal fees incurred due to your wrongful conduct.
4. Consequences of Non-Compliance:
If you fail to comply with the above demands within 15 days of receipt of this notice, I will be
compelled to initiate appropriate legal proceedings against you, including but not limited to:
1. Filing a criminal complaint for cheating and criminal breach of trust under Sections 420 and 406 of
the IPC at the police station.
2. Initiating a civil recovery suit for the amount due, along with interest and damages, in a court of law.
3. Reporting your fraudulent activities to the relevant authorities and institutions to ensure that further
punitive action is taken against you.
This notice is issued without prejudice to my rights and remedies available to me under the law.
Yours sincerely,
Siddam Narendar.

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LEGAL NOTICE

H.No: 1-194, Ramnagar,

Village and Mandal Tandur,

Contact Number: 9542313505

Mr. Anukamari Pradeep Kumar

H.No: 1-169, Mutharam,

Contact Numbers: 7799056708, 9398174336

Dear Mr. Anukamari Pradeep Kumar,

I, Siddam Narendar, residing at H.No: 1-194, Ramnagar, Village and

1. Facts of the Case:

- Rs. 25,000 on July 10th, 2024

- Rs. 5,000 on July 12th, 2024

- Rs. 40,000 on July 13th, 2024

- Rs. 34,000 and Rs. 10,000 on July 14th, 2024

- "I will pay tomorrow."

- "The payment is pending."

- "Today is a non-trading day, so we cannot withdraw from the trading wallet."

I have sufficient evidence to substantiate my claims, including:

Through this notice, I hereby demand that you immediately:

- Repay Rs. 80,000 to Dasari Ruthviq Goud.

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