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Legal Notice For Recovery of Money

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manu
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505 views2 pages

Legal Notice For Recovery of Money

Uploaded by

manu
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
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Legal Notice

Ref. No……………. Dated 25.09.22

REGD. ADDRESS - 41, 270, A-1 Apt, Walkeshwar Road, Mumbai Maharashtra.

To,
Mr. Sanjay
10, Tps Vi, Milan Subway, Rizvi Nagar, Sv Road, Santacruz(w)
Mumbai, Maharashtra

Dear Sir,

Pursuant to the instructions from and on behalf of my client Mr. Rajeev, I do


hereby serve you Legal Notice with the followings

1- That you noticee and my client were having friendly relations with each
other.

2- That you requested my client to lend some money to you as you were in
need of money for purchasing a house for you and your family. Keeping in view
the friendly relations my client could not ignore your requests and
consequently gave you a friendly loan of Rs. 5,50,000 (Rupees Five Lac & Fifty
thousand only) to you, after few months you requested my client lend you
more money for which my client transferred another Rs.2,00,000 to your bank
account, after two months you again demanded for Rs.1,00,000 for the
payment of your last lot, pleaded my client and my client lent you the
remaining account.

3- That at the time of taking this loan amount you assured to repay the same at
the earliest for which you signed an agreement as an assurance with my client.

4- That after admitting your liability to make the payment of Rs. 8,50,000/- you
issued an account payee Cheque next day and asked my client to deposit it
after one month, my client waited for one month and deposited the cheque in
the

5- That my client presented the said Cheque after one month for encashment
but to the utter surprise of my client the above-said Cheque was dishonored by
your bank due to the reason INSUFFICIENT BALANCE which means at the time
of issuing the Cheque you were well aware that the said Cheque would be
dishonored because you have no sufficient balance in your bank account.
6- That when my client tried to contact you at this point you misled my client
with fake assurances, on your assurance my client waited for your response,
but you did not respond.

7- That from the act and conduct of you it is amply clear and evident that at the
time of borrowing money Rs. 8,50,000/- from my client and even at the time of
issuing the said Cheque you had clear cut intentions to defraud my client and
usurp his hard earned money.

I, therefore, call upon you through this Notice, to make the payment of the
dishonored Cheque i.e. Rs. 8,50,000 (Rupees Eight Lacs & Fifty thousand only)
to my client, under intimation to me, within the 30 days from the date of
receipt of this notice, failing which my client has
given me clear instructions to file appropriate legal
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.

Muskan Vyas

(Advocate)

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