______________________________________________________________

LEGAL NOTICE 06/01/2023

To

Arnav Textile.

SUBJECT: - Legal demand Notice for Dishonor of cheques bearing Cheque

No. 015545, 015536, 015537, 015538, 015539,015540 of Rs. 1,00,000/- dated
14/12/2022, Cheque No.015740 and Cheque No.015741 of Rs. 2,13,874/- dated
14/12/2022 and Cheque No. 098160 of Rs. 10,00,000/- dated 14/12/2022 on
account of “UNPAID by the Drawee Bank” Under Section 138 Of Negotiable
Instrument Act

Dear Sir,

Under instructions of the _______________________________hereinafter

referred to as my client, I do hereby give you the following notice:

1. That my client ___________________ is dealing with the company and

having good business terms with said company .
2. .
3. .
4. That one day on repeated request to clear the dues by my client you made
calculated the dues which came to be total Rs. and to clear this amount due,
you issued Nine Post Dated Cheques. Details of the Cheques are following:

Cheque no Amount Return reason Cheque Deposit Cheque

Date Return Date
015545 1,00,000/- Payment 15 -DEC-22 16-DEC-22
stopped by
drawer
015536 1,00,000/- Payment 15 -DEC-22 16-DEC-22
stopped by
drawer

015537 1,00,000/- Payment 15 -DEC-22 16-DEC-22

stopped by
drawer
015538 1,00,000/- Payment 15 -DEC-22 16-DEC-22
stopped by
drawer
015539 1,00,000/- Payment 15 -DEC-22 16-DEC-22
stopped by
drawer
015540 1,00,000/- Payment 15 -DEC-22 16-DEC-22
stopped by
drawer
015740 2,13,874/- FUND 15 -DEC-22 16-DEC-22
INSUFFICIENT
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015741 2,13,874- FUND 15 -DEC-22 16-DEC-22

INSUFFICIENT
098160 10,00,000/- Payment 15 -DEC-22 16-DEC-22
stopped by
drawer

5. That my client on 16/12/2022 deposited the cheques bearing Cheque No.

Cheque No. 015545, 015536, 015537, 015538, 015539,015540 of Rs.
1,00,000/- dated 14/12/2022, Cheque No.015740 and Cheque No.015741 of
Rs. 2,13,874/- dated 14/12/2022 and Cheque No. 098160 of Rs. 10,00,000/-
dated 14/12/2022 in his INDUSIND BANK, Barakhamba Road New Delhi
Branch for the realization of the aforesaid cheque amount.
6. That it was most shocking and surprising for my client received a memo
dated 16/12/2022 respectively from his bank aforesaid along with aforesaid
cheques issued by you intimating that the cheque amount could not be
realized/honored on account of reason Payment stopped by the drawee and
insufficient fund. After received the aforesaid information my client
immediately brought the factum of dishonor of aforesaid cheque to your
notice.
7. That it is pertinent to mention herein that earlier also your cheques Cheque
No. Cheque No. 015545, 015536, 015537, 015538, 015539,015540 of Rs.
1,00,000/- dated 14/12/2022, Cheque No.015740 and Cheque No.015741 of
Rs. 2,13,874/- dated 14/12/2022 and Cheque No. 098160 of Rs. 10,00,000/-
dated 14/12/2022 was dishonoured with remark “Payment stopped by the
drawee and insufficient fund” on dated 06/01/2023.
8. That the above facts male it abundantly clear that you have mischievously,
deliberately and intentionally issued the aforesaid cheque with ulterior
motive and with intent to cheat my client. And further you have instructed
my client to present the same for encashment against knowing fully well that
the said amount would not be honored on presentation.
9. That on account of the above acts and conduct you are liable to be
prosecuted u/s 138 of Negotiable Instrument Act 1881, under which you are
liable to be punished with imprisonment for a term which may extend to 2
years or with fine which may extend to twice the amount of cheque or with
both.

Under the circumstances I hereby call upon you to make the payment of Rs. -
_______________________-along with the incidental charges incurred on the
said cheque to the Bank to my client with a period of 15 days from the date of
receipt of this notice, failing which I have definite instructions from my client
to take necessary actions against you in the competent Court of Law, and in that
event, you shall be liable for all the cost and consequences resulting therefrom.

You are also required to pay for the legal cost towards issuing aforesaid notice
by me and the same is quantified at the rate of Rs 10,000/-.

Yours Faithfully
______________________________________________________________

Satyam Singh Rajpoot

(Advocate)

N.B. the copy of aforesaid notice has been retained by me and the same is kept in
my office for future actions, etc.

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