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    Sec.138 Santosh Verma Notice (1).docx

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    Prakash Yadav

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

    Sec.138 Santosh Verma Notice (1).docx

    Uploaded by

    Prakash Yadav
    7 views2 pages

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Copyright:

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

    Sec.138 Santosh Verma Notice (1).docx

    Uploaded by

    Prakash Yadav

    Copyright:

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

    Legatice Law firm

    Advocate and Associate

    From,
    Adv. Prakash Yadav
    Mob.No. +91-7706954696
    Add.:- 6A/537 vrindavan yojna
    Telibagh Lucknow,226029

    To, Date:- 11/09/2023


    Mr. Shubham Pandey s/o,
    Shailesh Pandey r/o D-881 Omaxe city,
    Bijnor road Lucknow 226025.

    Sub:- Statutory Notice under sec.138 of Negotiable instrument Act 1881, for
    Dishonour of Cheque.

    Under instructions for and on behalf of my client Mr. Santosh Kumar verma s/o
    Dharmaraj verma r/o Village Gopalpur Vikvajitpur Sultanpur 228001 (hereinafter
    referred as my client),
    I do hereby serve upon you the following notice.

    1. That you have executed a construction contract agreement dated 14th June
    2023 with my client to complete the remaining construction work of his
    house within two months from the date of execution of the said agreement
    on payment of sum of Rs. 3,20,000 /-(Three lakh twenty thousand only) by
    my client to you on completion of said construction work and you had, in
    order to guarantee completion of said work within stipulated time and also to
    ensure return of any sum of money paid in excess by my client to you,
    issued the security cheque bearing no. “000049” of Bank of Baroda Branch
    Lucknow dated 18th August, 2023.

    2. As per the agreement the said Cheque was to be presented for encashment in
    the event of your failure to fulfill obligation amounting 15 % of the total
    cost incurred for the completion of whole construction work which comes to
    approx. Rs. 4,30,500/- (Rs. Four lakh thirty thousand five hundred only) and
    having been paid in excess to you by my client, you owed liability to return
    the same to my client.

    3. That since you failed to fulfill the above said arrangement, as per your
    instructions and assurance the said cheque dated 18th day of august 2023
    was presented on 18th August 2023 through my client’s banker State Bank
    of India having branch office at Indo gulf fert.chem. Ltd. for payment but the
    same has been returned by your bank with a cheque return memo dated 23th
    day of August 2023 with remarks “insufficient funds”. .

    4. That in spite of many telephonic, whatsapp message reminders and personal


    visits to your office by our client you failed to make the payment to my
    client.

    5. As the above said cheque issued by you has returned unpaid by your drawee
    bank, consequently you are liable to be prosecuted under Section 138 of the
    Negotiable Instruments Act, 1881 as amended to date.

    Therefore, I on behalf of my above noted client hereby makes a demand upon you
    for the payment of the amount of Rs. 4,30,500/- (Rs. Four lakh thirty thousand five
    hundred only) within 15 days of the receipt of this notice, failing which you shall
    be deemed to have committed an offense and shall be liable for all consequences
    under Section 138 of the Act of 1881.
    This is a statutory notice under Section 138 of the Act of 1881.

    Place :- Lucknow

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