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    Legal Notice.1

    Uploaded by

    Yukta Singh
    This legal notice from an advocate serves State Bank of India regarding an unauthorized debit of Rs. 7,42,000 from Mr. Sardar Ranawat's SBI bank account. It demands that SBI return the amount plus 21% interest and Rs. 20,000 in damages for mental agony within 15 days, or civil proceedings will be initiated. It also states that a criminal case of cheating under IPC Section 420 will be filed, as the matter involves cheating, fraud, and unjust enrichment by SBI. The notice charges Rs. 5000 for legal notice charges.

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

    Legal Notice.1

    Uploaded by

    Yukta Singh
    55 views2 pages
    This legal notice from an advocate serves State Bank of India regarding an unauthorized debit of Rs. 7,42,000 from Mr. Sardar Ranawat's SBI bank account. It demands that SBI return the amount plus 21% interest and Rs. 20,000 in damages for mental agony within 15 days, or civil proceedings will be initiated. It also states that a criminal case of cheating under IPC Section 420 will be filed, as the matter involves cheating, fraud, and unjust enrichment by SBI. The notice charges Rs. 5000 for legal notice charges.

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    This legal notice from an advocate serves State Bank of India regarding an unauthorized debit of Rs. 7,42,000 from Mr. Sardar Ranawat's SBI bank account. It demands that SBI return the amount plus 21% interest and Rs. 20,000 in damages for mental agony within 15 days, or civil proceedings will be initiated. It also states that a criminal case of cheating under IPC Section 420 will be filed, as the matter involves cheating, fraud, and unjust enrichment by SBI. The notice charges Rs. 5000 for legal notice charges.

    Copyright:

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

    Legal Notice.1

    Uploaded by

    Yukta Singh
    This legal notice from an advocate serves State Bank of India regarding an unauthorized debit of Rs. 7,42,000 from Mr. Sardar Ranawat's SBI bank account. It demands that SBI return the amount plus 21% interest and Rs. 20,000 in damages for mental agony within 15 days, or civil proceedings will be initiated. It also states that a criminal case of cheating under IPC Section 420 will be filed, as the matter involves cheating, fraud, and unjust enrichment by SBI. The notice charges Rs. 5000 for legal notice charges.

    Copyright:

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

    To,

    State Bank of India

    Address:

    Subject: LEGAL NOTICE

    Date: 24.05.2023

    Dear Sir,

    Under the instructions from my client Mr. Sardar Ranawat having its residence at ___________, I serve
    you upon the following Legal Notice with the following facts:

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


    2. That you as a matter of fact is a financial institution namely State Bank of India having its
    registered office at ____________
    3. That my client has a loan from HDFC Bank of Rs. 7,50,000 (Seven Lakh Fifty Thousand Only).
    4. That on 07.04.2023 an amount of Rs. 16,589 (Sixteen Thousand Five Hundred and Eight Nine
    Only) was deducted from the SBI account of my client.
    5. That about the deduction it was informed to my client that the deduction was based on the EMI
    of the said loan.
    6. That after further investigation it was found that an amount of Rs. 7,42,000 (Seven Lakh Forty-
    Two Thousand Only) was debited from the SBI Account of my client.
    7. That through inquiries my client got to know about the different name and details of the person
    deducting the said amount from my client’s bank account.
    8. That when my client tried to contact you at this point you did not clear your stand and assured
    my client that you would examine the statement of booking amount and will do the needful. On
    your assurance my client kept waiting for your response, however, finally you did not take note
    of this matter which throws criminal intention of cheating and fraud.
    9. That my client suffered a loss due to this unprofessional response and negligence.

    I, therefore, through this notice call you upon to return to my client a sum of Rs. 7,42,000 (Seven Lakh
    Forty-Two Thousand Only) along with an interest of 21% from the date of you retained the amount with
    you till realization, further a sum of RS. 20,000 towards damage on account of the mental pain and agony
    or wrongful or dishonest act suffered by my client on your part, within 15 days from the date of receipt
    of this notice failing which my client shall be constrained to initiate civil proceedings against you for the
    recovery of the above said amount and in such eventuality you shall be liable for all costs, risks and
    consequences that may ensure.

    That my client 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 your part which can only be investigated and tried
    by a Competent Criminal Court.
    Further, you are liable to pay an amount of Rs. 5000/- 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: 24.05.2023

    (ADVOCATE)

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