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  • Legal Notice.8

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    Yukta Singh
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    The legal notice serves M/S. Megha Traders regarding a cancelled water plant deal. [1] The complainant paid Rs. 5,04,198 for the plant but later learned the actual price was Rs. 1,50,000. [2] Megha Traders refunded Rs. 1,50,000 but owes Rs. 3,54,192 plus 21% interest from the date the amount was retained. [3] The notice demands payment within 15 days or civil/criminal proceedings will be initiated for recovery, damages, and charges under sections 420 (cheating) of the IPC.

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    The legal notice serves M/S. Megha Traders regarding a cancelled water plant deal. [1] The complainant paid Rs. 5,04,198 for the plant but later learned the actual price was Rs. 1,50,000. [2] Megha Traders refunded Rs. 1,50,000 but owes Rs. 3,54,192 plus 21% interest from the date the amount was retained. [3] The notice demands payment within 15 days or civil/criminal proceedings will be initiated for recovery, damages, and charges under sections 420 (cheating) of the IPC.

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    © All Rights Reserved
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    98 views3 pages

    Legal Notice.8

    Uploaded by

    Yukta Singh
    The legal notice serves M/S. Megha Traders regarding a cancelled water plant deal. [1] The complainant paid Rs. 5,04,198 for the plant but later learned the actual price was Rs. 1,50,000. [2] Megha Traders refunded Rs. 1,50,000 but owes Rs. 3,54,192 plus 21% interest from the date the amount was retained. [3] The notice demands payment within 15 days or civil/criminal proceedings will be initiated for recovery, damages, and charges under sections 420 (cheating) of the IPC.

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    © All Rights Reserved
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    of 3

    To,

    M/S. Megha Traders

    Damyanti Villa, Kanchan Vihar

    Jain Mandir Road, Vijay Nagar,

    Jabalpur, Madhya Pradesh- 482002

    Subject: LEGAL NOTICE

    Date: 29.05.2023

    Dear Sir,

    Under the instructions from the complainant having its residence at ___________, I serve you
    upon the following Legal Notice with the following facts:

    1. That complainant is a law-abiding citizen of India, having its residence at ___________


    2. That the opposite party as a matter of fact is a business organization namely M/S. Megha
    Traders Damyanti Villa, Kanchan Vihar, Jain Mandir Road, Vijay Nagar, Jabalpur,
    Madhya Pradesh- 482002
    3. That the complainant entered a Water Plant Deal with the opposite party.
    4. That the complainant paid a total sum of Rs. 5,04,198/- (Rupees Five Lakh Four
    Thousand One Hundred Ninety-Eight Only).
    5. That after the payment of the said amount the complainant received information
    regarding the actual price of the water plant is Rs. 1,50,000/- (One Lakh Fifty
    Thousand Only).
    6. That complainant thereby cancelled the Water Plant Deal with the opposite party.
    7. That the opposite party returned a sum of Rs. 1,50,000/- (Rupees One Lakh Fifty
    Thousand Only).
    8. That a total of Rs. 3,54,192/- (Rupees Three Lakh Fifty-Four Thousand One Hundred
    Ninety-Two Only) is yet to be paid to the complainant by the opposite party due to the
    cancellation of the said deal.
    9. That when the complainant tried to contact the opposite party about the dues, at this point
    the opposite party did not clear the stand and assured the complainant that they would
    examine the statement of the dues and would do the needful. On the assurance the
    complainant kept waiting for your response, however, finally the opposite party did not
    take note of this matter which throws criminal intention of cheating and fraud.

    10. That the complainant suffered a loss due to this unprofessional response and negligence.

    I, therefore, through this notice call the opposite party to return to the complainant a sum of Rs.
    Rs. 3,54,192/- (Rupees Three Lakh Fifty-Four Thousand One Hundred Ninety-Two Only)
    at earliest along with an interest of 21% from the date of you retained the amount with you till
    realization, further a sum of Rs. 10,000/- towards damage on account of the mental pain and
    agony or wrongful or dishonest act suffered by the complainant on your part, within 15 days
    from the date of receipt of this notice failing which my client shall be constrained to initiate civil
    proceeding or the recovery of the above said amount and in such eventuality the opposite party
    will be liable for all costs, risks and consequences that may ensure.

    That the complainant will also file a case of Cheating under Section 420 of IPC as this matter
    involves the contents of cheating, fraud and unjust enrichment on the part of the opposite party
    which can only be investigated and tried by a Competent Criminal Court.

    Further, the opposite party is liable to pay an amount of Rs. 1000/- towards Legal Notice
    Charges. Please take notice accordingly.

    A copy of this notice is kept in my office for further reference/action, if necessary.

    Yours faithfully

    New Delhi
    Date: 29.05.2023

    (ADVOCATE)

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