Abrar A. N. R. Chaudhary Resi/Off.

Bageshree Housing Society

Advocate, High Court Bombay L-09, 206, Sector-40, Plot No. 1,
Kharghar, Navi Mumbai-410210

Ref. No............. Date:.............

To,
NAJRULLAH ALI HUSSAIN ANSARI
2623 AAS BIBI KHADAM ROAD,
NAVI BASTI, NEHRU NAGAR, KALYAN ROAD,
DANDEKARWADI, BHIWANDI .
THANE- 421302

SUBJECT: LEGAL NOTICE FOR REPAYMENT OF

AMOUNT OD Rs. 2,30,000.00 TAKEN FROM MY CLIENT.

Respected Sir,

Under instruction from and on behalf of my Client MR.

ARBAZ MOHAMMED SHAFIQUE ANSARI [AADHAR

NO. 3917 7900 9145], residing at E-M-X, Room No. 65,

Municipal Transit Camp, Tank Pakhadi road, Near Taqwa

Masjid, Byculla (West), Jacob Circle , Mumbai – 400 011, I

have to address you as under:-

1. My client states you are doing business of make Passport

and Visa to send the Indian person to Gulf Country, my client
approached to you for the same and request you to kindly
make my relative Passport and Visa for sending for my

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Chamber: Room No. 18, Ground Floor, High Court Mumbai, Cell: 7709289002,8369451121,
Email: abrarlawyer72@gmail.com
 Abrar A. N. R. Chaudhary Resi/Off. Bageshree Housing Society
Advocate, High Court Bombay L-09, 206, Sector-40, Plot No. 1,
Kharghar, Navi Mumbai-410210

relatives, and you have agree for the same by demanding

total expenses amount of Rs. 2,30,000/- (Rupees Two Lakh
Sixty Thousand Only) for the above said work.

2. My client states that he accepted your demand and paid you

the total amount by way of UPI on 06/03/2021, and you have
received the same and promise to provide the above said
documents as soon as possible.

3. My client states that for making above said purpose he

provided entire related documents as per your requirement ,
but till date after passing more than one year you have not
provides the above said documents to my clients, stating
several excuses.

4. My client state that lastly in the month of April, 2022 you

denied the same and promise to return the received money
of Rs. 2,30,000.00 to my client within one months.

5. My client states that after the expiry of due date committed

by you yours have not return a single penny to my client till
date.

6. My client states that the aforesaid fact shows that you don’t
wants to re-pay above said amount to my client causing
wrongful loss to my client. Your aforesaid conduct constitutes
an offence punishable U/s 420 under criminal breach of trust.

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Chamber: Room No. 18, Ground Floor, High Court Mumbai, Cell: 7709289002,8369451121,
Email: abrarlawyer72@gmail.com
 Abrar A. N. R. Chaudhary Resi/Off. Bageshree Housing Society
Advocate, High Court Bombay L-09, 206, Sector-40, Plot No. 1,
Kharghar, Navi Mumbai-410210

7. I Without prejudice to the above, you rendered yourself liable

to pay to my client, interest at the rate of 18% on the said
amount of Rs. 2,30,000/- (Rupees Two Lakh Thirty
Thousand Only), from 06/03/2021, till payment for delay in
payment.

In the facts and circumstances stated hereinabove , I hereby call upon you to

transfer the Property Tax Receipt within 15 days from the receipt of this notice

failing which I have clear instructions from my clients to proceed against you

before competent Court of Law/Authorities/Forum under appropriate law

(Civil and / or Criminal) including filing Suit solely at your costs, risk, and

consequences emanating therefrom, Please take not that you are also liable

to pay Rs. 3,000/- (Rupees Three Thousand Only) towards the costs of this

legal notice.

Yours faithfully,

(ABRAR AHMAD N. R. CHAUDHARY)

Advocate High Court Mumbai
MR.SHAKIR KHAN

MR. IMRAN KHAN

Clients

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Chamber: Room No. 18, Ground Floor, High Court Mumbai, Cell: 7709289002,8369451121,
Email: abrarlawyer72@gmail.com
 Abrar A. N. R. Chaudhary Resi/Off. Bageshree Housing Society
Advocate, High Court Bombay L-09, 206, Sector-40, Plot No. 1,
Kharghar, Navi Mumbai-410210

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Chamber: Room No. 18, Ground Floor, High Court Mumbai, Cell: 7709289002,8369451121,
Email: abrarlawyer72@gmail.com