Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 3

Date: 01.02.

2023

To,
Ms.Sakshi
P-334, Mellow Road,
Delhi-11001

Also At:
H.No. 909, Maha Bhavani Nagar,
Indore-451010

SUBJECT: Legal Demand Notice under Section 138 of The Negotiable


Instruments Act, 1881 for dishonor of Cheque.

Madam,
Under instruction from and on behalf of our client Mr. Vijayshree Mehta
residing at 124/5 Lodhi Road, Delhi-110001. We do hereby serve you with the
following legal notice:

1. That our client and you entered into a leave and licence agreement dated
14.02.2019 for a period of 2 years for the ground floor shop C-442/32, Hauz Khas,
Near Gulmohar Park, New Delhi-110016 in order to set up your cake business.

2. That you had agreed with our client to pay the rent of Rs. 22,000/- per month
between the 11th and 15th day of every month either by Cash or Cheque.
3. That you took possession of our clients property on 20.02.2019 and thereafter
named it as “Mellow Cafe”.

4. That our client states that due to your insufficiency to pay the rent because of
decline in your cake business, you requested to our client to grant some time so
that you could pay the rent.

5. That our client states that he granted you 3 months to make rent payment from
September to November, 2019.

6. That our client states that on 11th December, 2019 you had arranged some
money to pay the due rent by means of Cheque and accordingly issued a Cheque
Number: 002366, HDFC Bank Sector-14 Gurgaon Branch dated 25.12.2022. For
the sum of Rs.61,319/- (Rupees Sixty One Thousand Three Hundreed Ninteen
Only).

7. That the said cheque was presented by our client at SBI Bank, Hauz Khas
Branch for credit in his account on 28.12.2022, but it bounced due to insufficient
funds. Our client hereinafter contacted you several times by means of calls and
texts, but was being ignored.

8. That our client also visited to your temporary residence which he found locked.

9. That it appears that in order to cheat and defraud our client and without any
intension on your part to pay my client you had deliberately and intentionally
issued the aforesaid Cheque, knowlingly that it was bound to be dishonored, on
account of ‘Insufficient funds’ in your bank Account.

10. That your said act and conduct rendered yourself liable to be dealt with under
the provisions of Section 138 Negotiable Instrument Act, 1881, besides rendering
yourself liable to be punished for the offence under Section 406 of IPC.
By means of this legal notice, We hereby call upon you, to pay the cheque amount
of Rs.61,319/- (Rupees Sixty One Thousand Three Hundreed Ninteen Only) to my
client within 15 days from the date of receipt of this notice failing which We have
clear instruction from our client to take appropriate legal action against you in the
competent court of law at your risks, costs and consequences.

A copy of this will be kept in our office for records or for further references.

With Best Regards,


Through Counsel,
Signature of the Advocate.
Name of the Advocate/Firm.

You might also like