Scribd Logo
Upload

Welcome to Scribd!

  • 69K views

    Cheque Bounce Legal Notice Format

    Uploaded by

    mohan kumar
    This legal notice is regarding a bounced cheque. [1] The notice is addressed to two individuals who had purchased goods and issued a cheque that bounced due to insufficient funds. [2] Despite assurances of cash payment, the cheque amount was not paid when deposited multiple times. [3] The notice alleges that the cheque was intentionally issued without sufficient funds, constituting fraud, and demands payment of the cheque amount plus fees within 15 days or legal action will be pursued.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Cheque Bounce Legal Notice Format

    Uploaded by

    mohan kumar
    69K views2 pages
    This legal notice is regarding a bounced cheque. [1] The notice is addressed to two individuals who had purchased goods and issued a cheque that bounced due to insufficient funds. [2] Despite assurances of cash payment, the cheque amount was not paid when deposited multiple times. [3] The notice alleges that the cheque was intentionally issued without sufficient funds, constituting fraud, and demands payment of the cheque amount plus fees within 15 days or legal action will be pursued.

    Original Description:

    under negotiable instruments act , the format of the legal notice

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This legal notice is regarding a bounced cheque. [1] The notice is addressed to two individuals who had purchased goods and issued a cheque that bounced due to insufficient funds. [2] Despite assurances of cash payment, the cheque amount was not paid when deposited multiple times. [3] The notice alleges that the cheque was intentionally issued without sufficient funds, constituting fraud, and demands payment of the cheque amount plus fees within 15 days or legal action will be pursued.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    69K views2 pages

    Cheque Bounce Legal Notice Format

    Uploaded by

    mohan kumar
    This legal notice is regarding a bounced cheque. [1] The notice is addressed to two individuals who had purchased goods and issued a cheque that bounced due to insufficient funds. [2] Despite assurances of cash payment, the cheque amount was not paid when deposited multiple times. [3] The notice alleges that the cheque was intentionally issued without sufficient funds, constituting fraud, and demands payment of the cheque amount plus fees within 15 days or legal action will be pursued.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    REGD.

    AD/SPEED POST/COURIER

    DATED: __/__/_____

    To,

    1. [Name],
    [Designation],
    [Address]
    [Pin code]

    2. [Name],
    [Designation],
    [Address]
    [Pin code]

    LEGAL NOTICE

    Sir/Madam,

    Under instruction from and on behalf of my client CLIENT NAME


    S/o CLIENT’s FATHER’s NAME R/o ADDRESS (hereinafter referred
    to as “my client”). I do hereby serve you with the following legal notice:

    1. That you issued my client a Cheque No___ ___ dated __/__/____.


    For the sum of Rs________/-, [In words] against the goods
    purchased by you vide Bill No____ dated__/__/____.

    2. That the said cheque was presented by my client at CLIENT BANK


    NAME, CITY for credit in his account in the month of MONTH
    AND YEAR itself, but it bounced due to insufficient funds. My
    client hereinafter contacted you and was assured of cash in lieu of
    the bounced Cheque, therefore, my client did not take legal action
    earlier.

    3. That my client thereafter again requested many a time to you for the
    payment of the said cheque amount by telephone and/or through
    personal visit of his representative, but in vain.
    4. That in MONTH/YEAR, my client again tried depositing the cheque
    with CLIENT BANK NAME, CITY but it was again returned as
    unpaid with remarks – Funds Insufficient, vide DRAWER BANK
    NAME memo dated__/__/____.

    5. That, it appears that  in order to cheat and defraud my client and


    without any intention on your part to pay my Client you  had
    deliberately and intentionally issued the aforesaid Cheque,
    knowingly that  it was bound to be dishonored, on account of
    ‘Insufficient funds’ in your bank Account.

    6. That your said act and conduct rendered yourself liable to be dealt
    with under the provisions of Section 138 Negotiable Instrument Act,
    besides rendering yourself liable to be punished for the offence
    under Section 406/420 of IPC

    By means of this legal notice, I hereby call upon you, to pay the
    cheque amount of Rs. ____________/- (Rupees [In Words]) to my
    client within 15 days from the date of receipt of this notice failing
    which I have clear instruction from my client to take appropriate
    legal action against you in the competent court of law at your risks,
    costs and consequences. You are also liable to pay Rs. _______/- as
    fee of this notice.

    Copy retained in my office for further references.

    (Advocate’s Name)
    Advocate
    [City]
    [Date]

    You might also like