Scribd
Upload
9 views4 pages

demand notice

This document is a legal notice addressed to Mr. Avinash Chakraborty regarding a dishonored cheque for Rs. 1,80,000 issued in favor of Indrani Dey, the proprietor of New Castle Party Sales. The notice states that Mr. Chakraborty failed to provide a promised loan after receiving processing fees totaling Rs. 2,57,138. It demands payment of the dishonored cheque within 15 days, warning of potential legal action under the Negotiable Instruments Act if not complied with.

Uploaded by

taniamondal8910
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
9 views4 pages

demand notice

This document is a legal notice addressed to Mr. Avinash Chakraborty regarding a dishonored cheque for Rs. 1,80,000 issued in favor of Indrani Dey, the proprietor of New Castle Party Sales. The notice states that Mr. Chakraborty failed to provide a promised loan after receiving processing fees totaling Rs. 2,57,138. It demands payment of the dishonored cheque within 15 days, warning of potential legal action under the Negotiable Instruments Act if not complied with.

Uploaded by

taniamondal8910
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 4

To

Mr. Avinash Chakraborty

Jagatdall ajhpur

District 24 Parganas North

West Bengal -743128

Ph. – 6290376425

Sub: Notice under section 138 (b) of Negotiable


Instruments Act as Amended up-to-date against
Dishonoured Cheque being no 000033 dated 8/4/2024
for RS. 1,80,000/- (Rupees One lac Eighty Thousand)
only drawn on HDFC Bank LTD. BF-13 Salt Lack City
Sector 1 Kolkata 700064 issued in favour of my Client.

My Client:- Indrani Dey Proprietor Of New Castle Party


Sales having her Place Of Business At 1 st Floor P-100,13,
Kanungo Park Kolkata 700084

Sir,

Under instruction from and on behalf of my aforesaid client of aforesaid


address I am sending this Demand notice to you as follows:

That you approached my client that you would be able to make


arrangements for providing initial finance to my Client for running of her
business smoothly and you asked my client for arrangement amount of RS
2,57,138/- (Rupees Two lacs Fifty Seven thousand one hundred thirty
eight)only for initial miscellenious expenses for granting and or
sanctioning of loan to my Client from reliable financial institutions and you
represented and assured to my client after payment of initial amount as
processing fees RS. 2,57,138/- (Rupees Two lacs Fifty Seven thousand one
hundred thirty eight)only with in

1
a very short period you would make arrangement to my Client a huge loan
amount as working capital for running of my Client’s business smoothly.

That on believing your said representation and assurance my client paid


total amount RS. 2,57,138/- (Rupees Two lacs Fifty Seven thousand one
hundred thirty eight)only time to time as processing fees of loan amount
through online UPI Bank transaction (Google pay) and you duly
acknowledged and accepted the amount of RS. 2,57,138/- (Rupees Two
lacs Fifty Seven thousand one hundred thirty eight)only in your Bank
Account and on expiry of stipulated period you failed to arrange the loan
amount in favour of my client from any Financial Institutions.

That thereafter on several occasions my client and her representative


went at your place of business but you intentionally neglected and
avoided my Client on different Plea and pretext.

That on 08/04/2024 as per your request my client contacted with you and
demanded the total amount of RS. 2,57,138/- (Rupees Two lacs Fifty Seven
thousand one hundred thirty eight)only which my Client transferred to
your Account and lastly you in-discharged of your said legal duties and
liabilities by issued one Account payee cheque Bearing no. 000033 dated
8/4/2024 drawn on HDFC Bank LTD. Branch BF-13 Salt Lack City Sector 1
Kolkata 700064, and assured my client that the said account payee
cheque would be encashed within June 20024 and accordingly my client

2
deposited the said account payee cheque for encashment through her
banker “State Bank Of

India “ Ramgar branch within the stipulated period but the said account
payee cheque was returned being dishonoured by your banker namely
HDFC Bank LTD. on the ground “account block situation covered in 2125”
and my Client’s banker issued cheque returned Memo dated 17.06.2024
and my Client received the said information from her Banker on
17.06.2024

That intentionally and motivatedly you issued the said account payee
cheque and it is within your knowledge that the said account payee
cheque would not be encashed on presentation.

In the circumstances I on behalf of my Client call upon you for making


payment of the amount of said dishonoured Account Payee Cheque being
no 000033 dated 8/4/2024 drawn on HDFC Bank LTD. BF-13 Salt Lack City,
Sector 1 Kolkata 700064 for RS. 1,80,000/- (Rupees One Lac Eighty
Thousand) only within 15 days from date of received of this Demand
notice or within 15 days from the date of Service of the same falling which
my client shall have no alternative but to take appropriate legal steps
against you as per provision of Section 138 of Negotiable Instruments Act
as Amended up-to date . Which please note.

Sincerely

3
Advocate

You might also like