Legal Notice
Legal Notice
Jadhav,
Msc., LL.B., Ph.D. Msc., LL.B., Ph.D.
vWMOgksdsV Advocate
ftYgk o l= U;k;ky;] ijHk.kh District & Session Court Parbhani
Ref. No : Dated
Notice By R.A.P.D.
LEGAL NOTICE
To,
Shaik Imran Shaik Lal,
State Bank Of India,
Branch : Pathari,
Pq. Pathari, Dist. Parbhani,
Mob. No. 9766384376
Dear Sir,
Pursuant to the instructions from and on behalf of my client Marathwada Nidhi Limited
Parbhani, Branch Main Branch Address Plot No. 18, 17 Anand Nagar, Old Karegaon Road,
Near Jain Mandir Parbhani, through its Managing Director Ram Sudhakar Gore, I do
hereby serve you with the following Legal Notice: –
accordingly my client bank had sanctioned the loan on dated 23/01/2022. As you have a
running credit account in the account books of my client operated in due course of business.
4. That my client bank has approved the loan thereafter you have withdrawn the said loan
amount through your Bank Account No. Policy No. 2000015 on same day.
5. That, as you had agreed and accepted all referred terms and conditions mentioned in terms
and condition letter i.e., application form and in token of acceptances put up your signature
on loan application form and return the same to my client bank, and hence my client bank
sanctioned the same loan.
6. That in spite of acknowledging the liability of payment of the principal balance of Rs.
25917/- you have miserably failed to make payment of the said amount due to my client
from you deliberately with mala fide intent. Hence, you are liable to pay the said balance
amount of Rs.25917/- along with interest @ 18% p.a. from the date of due till the actual
realization of the said sum, as is generally and customarily prevailing in the trade usages,
which comes to Rs. 30582/-
7. Thus, you are liable to pay the total amount of Rs. (30582 + Notice Charge) to my above-
named client, and my above-named client is entitled to recover the same from you.
8. That my client requested you several times through telephonic messages
and by sending a personal messenger to your residence for the release of the said
outstanding payment, but you have always been dilly delaying the same on one pretext or
the other and so far, have not paid even a single paisa out of the said outstanding undisputed
amount. Therefor my client sends legal Notice through R.A.P.D. letter, but you have not
accepted and returned seme to my client.
I, therefore, through this Notice finally call upon you to pay my client Rs. 30582/- along
with future interest @ 18% p.a. from the date of notice till actual realization of the said
amount, together with a notice fee of Rs. 1000/- to my client either in cash or by demand
draft or Cheque whichever mode suits you better, within clear 07 days from the date of
receipt of this notice, failing which my client has given me clear instructions to file civil,
criminal., suit for recovery and other Misc. proceedings against you in the competent court
of law and in that event, you shall be fully responsible for the same.
A copy of this notice has been preserved in my office for record and future course of action.
Through
Dr Jadhav S.T.
Ref. No : Dated
Notice By R.A.P.D.
LEGAL NOTICE
To,
Shaik Azahar Nabi
Jam Jam Coloney, Darga Road,
Parbhani
Dear Sir,
Pursuant to the instructions from and on behalf of my client Marathwada Nidhi Limited
Parbhani, Branch Main Branch Address Plot No. 18, 17 Anand Nagar, Old Karegaon Road,
Near Jain Mandir Parbhani, through its Managing Director Ram Sudhakar Gore, I do
hereby serve you with the following Legal Notice: –
accordingly my client bank had sanctioned the loan on dated 23/01/2022. As you have a
running credit account in the account books of my client operated in due course of business.
4. That my client bank has approved the loan thereafter you have withdrawn the said loan
amount through your Bank Account No. Policy No. 2000067 on same day.
5. That, as you had agreed and accepted all referred terms and conditions mentioned in terms
and condition letter i.e., application form and in token of acceptances put up your signature
on loan application form and return the same to my client bank, and hence my client bank
sanctioned the same loan.
6. That in spite of acknowledging the liability of payment of the principal balance of Rs.
39031/- you have miserably failed to make payment of the said amount due to my client
from you deliberately with mala fide intent. Hence, you are liable to pay the said balance
amount of Rs. 39031/- along with interest @ 18% p.a. from the date of due till the actual
realization of the said sum, as is generally and customarily prevailing in the trade usages,
which comes to Rs.46056.58/-
7. Thus, you are liable to pay the total amount of Rs. 46056.58/- to my above-named client,
and my above-named client is entitled to recover the same from you.
8. That my client requested you several times through telephonic messages and by sending a
personal messenger to your residence for the release of the said outstanding payment, but
you have always been dilly delaying the same on one pretext or the other and so far, have
not paid even a single paisa out of the said outstanding undisputed amount. Therefor my
client sends legal Notice through R.A.P.D. letter, but you have not accepted and returned
seme to my client.
I, therefore, through this Notice finally call upon you to pay my client Rs.46056.58/ along
with future interest @18% p.a. from the date of notice till actual realization of the said amount,
together with a notice fee of Rs. 1000/- to my client either in cash or by demand draft or Cheque
whichever mode suits you better, within clear 07 days from the date of receipt of this notice, failing
which my client has given me clear instructions to file civil, criminal., suit for recovery and other
Misc. proceedings against you in the competent court of law and in that event, you shall be fully
responsible for the same.
A copy of this notice has been preserved in my office for record and future course of action.
Through
Dr Jadhav S.T.
Ref. No : Dated
Notice By R.A.P.D.
LEGAL NOTICE
To,
Priya Hatagale,
Tathagat Nagar, Parbhani
Respected Ma’am,
Pursuant to the instructions from and on behalf of my client Marathwada Nidhi Limited
Parbhani, Branch Main Branch Address Plot No. 18, 17 Anand Nagar, Old Karegaon Road,
Near Jain Mandir Parbhani, through its Managing Director Ram Sudhakar Gore, I do
hereby serve you with the following Legal Notice: –
accordingly my client bank had sanctioned the loan on dated 23/01/2022. As you have a
running credit account in the account books of my client operated in due course of business.
4. That my client bank has approved the loan thereafter you have withdrawn the said loan
amount through your Bank Account No. Policy No. 2000056 on same day.
5. That, as you had agreed and accepted all referred terms and conditions mentioned in terms
and condition letter i.e., application form and in token of acceptances put up your signature
on loan application form and return the same to my client bank, and hence my client bank
sanctioned the same loan.
6. That in spite of acknowledging the liability of payment of the principal balance of Rs.
7104/- you have miserably failed to make payment of the said amount due to my client
from you deliberately with mala fide intent. Hence, you are liable to pay the said balance
amount of Rs. 7104/- along with interest @ 18% p.a. from the date of due till the actual
realization of the said sum, as is generally and customarily prevailing in the trade usages,
which comes to Rs.8382/-
7. Thus, you are liable to pay the total amount of Rs. 8382/- to my above-named client, and
my above-named client is entitled to recover the same from you.
8. That my client requested you several times through telephonic messages and by sending a
personal messenger to your residence for the release of the said outstanding payment, but
you have always been dilly delaying the same on one pretext or the other and so far, have
not paid even a single paisa out of the said outstanding undisputed amount. Therefor my
client sends legal Notice through R.A.P.D. letter, but you have not accepted and returned
seme to my client.
I, therefore, through this Notice finally call upon you to pay my client Rs. 8382/ along with
future interest @ 18% p.a. from the date of notice till actual realization of the said amount,
together with a notice fee of Rs. 1000/- to my client either in cash or by demand draft or Cheque
whichever mode suits you better, within clear 07 days from the date of receipt of this notice, failing
which my client has given me clear instructions to file civil, criminal., suit for recovery and other
Misc. proceedings against you in the competent court of law and in that event, you shall be fully
responsible for the same.
A copy of this notice has been preserved in my office for record and future course of action.
Through
Dr Jadhav S.T.
Ref. No : Dated
Notice By R.A.P.D.
LEGAL NOTICE
To,
Gajanan Kisan Maske
Shankar Nagar, Parbhani
Dear Sir,
Pursuant to the instructions from and on behalf of my client Marathwada Nidhi Limited
Parbhani, Branch Main Branch Address Plot No. 18, 17 Anand Nagar, Old Karegaon Road,
Near Jain Mandir Parbhani, through its Managing Director Ram Sudhakar Gore, I do
hereby serve you with the following Legal Notice: –
4. That my client bank has approved the loan thereafter you have withdrawn the said loan
amount through your Bank Account No. Policy No. 2000001 on same day.
5. That, as you had agreed and accepted all referred terms and conditions mentioned in terms
and condition letter i.e., application form and in token of acceptances put up your signature
on loan application form and return the same to my client bank, and hence my client bank
sanctioned the same loan.
6. That in spite of acknowledging the liability of payment of the principal balance of Rs.
2,39,929/- you have miserably failed to make payment of the said amount due to my client
from you deliberately with mala fide intent. Hence, you are liable to pay the said balance
amount of Rs. 2,39,929/- along with interest @ 18% p.a. from the date of due till the actual
realization of the said sum, as is generally and customarily prevailing in the trade usages,
which comes to Rs. 337116.22/-
7. Thus, you are liable to pay the total amount of Rs. 337116.22/- to my above-named client,
and my above-named client is entitled to recover the same from you.
8. That my client requested you several times through telephonic messages and by sending a
personal messenger to your residence for the release of the said outstanding payment, but
you have always been dilly delaying the same on one pretext or the other and so far, have
not paid even a single paisa out of the said outstanding undisputed amount. Therefor my
client sends legal Notice through R.A.P.D. letter, but you have not accepted and returned
seme to my client.
I, therefore, through this Notice finally call upon you to pay my client Rs. 337116.22/-
along with future interest @ 18% p.a. from the date of notice till actual realization of the said
amount, together with a notice fee of Rs. 1000/- to my client either in cash or by demand draft or
Cheque whichever mode suits you better, within clear 07 days from the date of receipt of this
notice, failing which my client has given me clear instructions to file civil, criminal., suit for
recovery and other Misc. proceedings against you in the competent court of law and in that event,
you shall be fully responsible for the same.
A copy of this notice has been preserved in my office for record and future course of action.
We had sanctioned Personal loan to M/s Gajanan Kisan Maske in terms of Loan Agreement
as also to the letter of guarantee executed by you in our favour guaranteeing the due repayment of
the loan amount with interest by M/s. Gajanan Kisan Maske The said M/s. Gajanan Kisan Maske
have committed several defaults in maintaining and submitting proper accounts and keeping
hypothecated goods of the value of the loan account in the Bank. The said M/s. Gajanan Kisan
Maske has also committed a default in payment of interest due and payable to us on 31 day of
December, 2023, amounting to Rs. 337116.22/- Therefore, in terms of letter of guarantee executed
by you, we hereby call upon you to pay to us the entire balance loan amount of Rs. 337116.22/-
together with interest at the rate of 18% per annum till the date of payment as also costs, charges
and expenses of and incidental to the aforesaid loan.
Yours faithfully,
Through
Dr Jadhav S.T.
Ref. No : Dated
Notice By R.A.P.D.
LEGAL NOTICE
To,
Shailesh S/o Madhukar Nirmal
Eknath Nagar, Jintur Road, Parbhani
Dear Sir,
Pursuant to the instructions from and on behalf of my client Marathwada Nidhi Limited
Parbhani, Branch Main Branch Address Plot No. 18, 17 Anand Nagar, Old Karegaon Road,
Near Jain Mandir Parbhani, through its Managing Director Ram Sudhakar Gore, I do
hereby serve you with the following Legal Notice: –
12. That my client bank has approved the loan thereafter you have withdrawn the said loan
amount through your Bank Account No. Policy No. 20000__ on same day.
13. That, as you had agreed and accepted all referred terms and conditions mentioned in terms
and condition letter i.e., application form and in token of acceptances put up your signature
on loan application form and return the same to my client bank, and hence my client bank
sanctioned the same loan.
14. That in spite of acknowledging the liability of payment of the principal balance of Rs.
_________/- you have miserably failed to make payment of the said amount due to my
client from you deliberately with mala fide intent. Hence, you are liable to pay the said
balance amount of Rs. ___________/- along with interest @ 18% p.a. from the date of due
till the actual realization of the said sum, as is generally and customarily prevailing in the
trade usages, which comes to Rs. ___________/-
15. Thus, you are liable to pay the total amount of Rs. ____________/- to my above-named
client, and my above-named client is entitled to recover the same from you.
16. That my client requested you several times through telephonic messages
and by sending a personal messenger to your residence for the release of the said
outstanding payment, but you have always been dilly delaying the same on one pretext or
the other and so far, have not paid even a single paisa out of the said outstanding undisputed
amount. Therefor my client sends legal Notice through R.A.P.D. letter, but you have not
accepted and returned seme to my client.
I, therefore, through this Notice finally call upon you to pay my client Rs.
__________/- along with future interest @ 18% p.a. from the date of notice till
actual realization of the said amount, together with a notice fee of Rs. 1000/- to
my client either in cash or by demand draft or Cheque whichever mode suits you
better, within clear 07 days from the date of receipt of this notice, failing which my
client has given me clear instructions to file civil, criminal., suit for recovery and
other Misc. proceedings against you in the competent court of law and in that event,
you shall be fully responsible for the same.
A copy of this notice has been preserved in my office for record and future course of action.