SEC
Dated — 3.5.2024
‘To,
Nishant Das & Associates
-71, LGE, Greater Kailash —I,
New Delhi — 110048.
Ph: +91-9899385987
Email: nishantdas@ndassociates.in
Re: Repl our ice dated _15.4.2024 intimating regardin;
dishonour of cheque and request for issuance of demand draft of the
Same amount.
Sir,
Under instructions received from and on behalf of (i) Chhatrapati Ranjit Rais
(ii) Romil Rai; (i) Vikrant Rai (hereinafter referred to as “my clients”) who are in
receipt of the above notice, contents of which are incorrect, riddled with
unsubstantiated allegations, I hereby serve you the reply to the above referenced
notice:-
2. At the outset each and every content/allegations/statements of your notice
are denied as if the same have been traversed and denied in seriatim.
3. It is stated that no transaction ever took place between your client, M/s.
Siblings and my clients. My client Mr. Chhatrapati Ranjit Rai never issued the Cheque
No. 004653 dated 24.2.2024 for a sum of Rs.82,737/- (Rupees Eighty Two
‘Thousand Seven Hundred and Thirty Seven Only) in its personal capacity. The said
Cheque was issued by C & R Textiles Private Limited.
4, Itis stated that Romil Rai and Vikrant Rai are neither signatory to the said
cheque nor are responsible for day-to-day affairs of the Company, C & ReTextiles
Private Limited. My clients are not personally liable to pay any monies to your client
5. Inlight of the above correct facts and events it is clear that no amount is due
and payable by my client towards the alleged wrongful detention of the said cheque
by your client. Further, no offence under Section 138 of the NI Act is made out
against my client -
6. Its stated that since no amount is due and payable, your notice is bad in law,
misconceived. In these circumstances I would request you to withdraw the notice
under reply as the same is misconceived and based on wrong facts. If your client is
OFFICE : F-90 28> FLOOR, GREEN PARK MAIN NEW DELHI - 110016
PH ; +9111-46569333 | +91-9873632138 | Email : arjun@satyalaw.comill-advised to initiate any litigation they shall be doing so at their own risk and cost,
which please note,
Further, nothing in this reply shall prejudice any rights, entitlements or
remedies and shall not act as any express or implied, permanent or temporary waiver
of any such rights or remedies (civil and criminal) as may be available to my client
under the relevant provision of laws. My clients further reserves the tight to issue
future reply or amend the contents of the present reply in response to the above
referred legal notice issued by you, at an appropriate juncture.
Be informed accordingly.
A copy of this Reply is retained in my office for further correspondences,
Yours faithfully
Advocate
Having office at:~
A-12, Lala Lajpat Rai Road,
Kailash Colony, New Delhi ~ 110048
OFFICE : F-90 2N> FLOOR, GREEN PARK MAIN NEW DELHI - 110016
PH : +9111-46569333 | +91-9873632138 | Email : arjun@satyalaw.com