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Ranganath Thungoti. M.A., L.L.B.

, Mobile: 99010-00758
ADVOCATE Office: # 10, Nethravathi 1st Block
Adugodi Police Quarters, Bengaluru,
Pin- 560030

Date: 9-07-2019

LEGAL NOTICE BY R.P.A.D

TO:

SRI. R. PRABHAKAR

S/o RAMAKRISHNA

HNO: 35, 3rd CROSS, TAVAREKERE

BTM 1st STAGE

BANGALORE - 560 029

CELL: 9916955569

Sub: -

Statutory Notice under Section 138 of the Negotiable Instruments Act 2002, dishonor
of the Cheque of value Rs. 37,20,222/- , Sec 420 IPC for dishonest and cheating.

Sir,

Under the instructions from my client, Sri. Sridhar.L, # 123 Premnagar, 1st Cross, Laggere,
Bangalore-560058. I am serving you with the following legal notice in unequivocal terms:-

1. That my above said client wanted to buy a house from you and has paid you the initial amount
of Rs.37, 20,000/- .

2. That you have taken the amount, Rs 37, 20,000/- promising that you will sell the house to him
within the stipulated time, but you did not sell the house. That, you made fake promises and
postponed the agreement and registration of the house since one year.
3. That my Client asked for refund the amount, you had given Federal Bank Cheque bearing
No. 241144 dated 30-04-2019, knowing very well that when the cheque will be presented in
the bank, you will not have sufficient amount in your account.

4. That my above said client when presented the above said cheque with the bank at Federal
Bank, Tavarekere, Bangalore – 560081, and the same was returned to him twice with the
endorsement that you do not have sufficient amount in your account and as such the cheque have
been dishonoured.

5. That my Client was asked to meet in person for collecting the amount, and he travelled 25 Km
to and fro from Laggere to Thavarekere more than 10 times spending 200/- each time, wasting
his productive time which caused loss to him in his current work place. He was charged 250/-
each time for depositing of the Cheque.

6. That after the dishonour of the cheque also, my Client was asked not to file the case and wait
for some time for payment. This is just to mislead my Client so that the limitation period for
filing the case for Cheque dishonour would expire.

7. That you had given the aforesaid cheque knowing very well with the ulterior motive to cheat
my above said client and as thus you have also made yourself liable for the commission of
offence under Section 420 of Indian Penal Code also for which my above said client reserve
his right to lodge F. I. R. against you.

8. That the above cheque dated 30-04-2019 was presented by my above said client on
16-05-2019 and he received the same vide dishonour of cheque memo on 17-05-2019 and the
present notice is given to you within stipulated period from the receipt of the aforesaid
dishonoured cheque memo.

9. That you are hereby requested to make the payment of amount Rs. 37, 20,000/- , Plus

Rs. 2000/- the loss happened to my Client for visiting your place more than 10 times, each time
spending more than 200/- and for the time wasted for the same. 500/- for Cheque deposit charges
that his bank charged him.

10. Note that you are liable to pay Rs. 5000/- for Legal notice charges.
11. That you are hereby requested to make the payment of Rs. 37,27,000/- within period of 15
days from the receipt of this notice failing which my client shall be forced to file petition and
launch civil as well as criminal proceeding in the competent court of law at your cost and risk.
Note that CC is retained.

Yours sincerely,

Advocate

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