Through [Link].A.D.
/ BLUEDART / WHATSAPP / E-MAIL
Legal Notice: Legal notice under Section 138 of the Negotiable Instrument Act for the honour of
cheque
Ref. No 0262500100283901 Dated: February 5th, 2024
SUB.: LEGAL NOTICE
To,
Mr. Hardik Krishnakumar Pawar (1st party)
Mr. Krishnakumar Babasaheb Pawar (2nd party)
Mrs. Manishaben Krishnakumar Pawar (3rd party)
Mr. Harsihbhai Babasaheb Pawar (4th party)
Mrs. Kashiben Babasaheb Pawar (5th party)
Address of 1st party: London Metropolitan University, 166-220 Holloway Rd, London N7 8DB,
United Kingdom,
Address of rest parties: 2A/2, HARIDARSHAN APPT. OPP PANETAR PARTY PLOT, THALTEJ,
AHMEDABAD, Gujarat, India, 380059
Dear All,
Under the instruction and authority from my client Mr. Gautamkumar Goklani (here referred to as
my ‘client’), I do hereby serve upon you the following notice of demand under Section 138 of the
Negotiable Instrument Act, 1881:
That my client knows you, from the last 3 years and on that account you had gained the faith and
confidence of my client, that you demanded a Credit card of my client to show at visa consultancy
third party agency, to secure 1st party s admission in LONDON METROPOLITAN UNIVERSITY, In the
name of showing only, you made fraudulent Transactions of INRs. 1,33,203.17/- from my client’s
Credit card without my client’s consent on date 3rd December 2022. So this is clearly breach of trust
and you break faith of my client, than you have agreed to pay the said amount within week, but you
again break your commitment at that time, My client provided you with the said amount.
That earlier, you issued a cheque dated _th ____ for Rs. ____ drawn on **, in order to discharge your
partial liability. At the time of issuing the cheque, you assured my client that the same is good for
value and will be honoured as and when presented.
That when the aforesaid cheque was presented, for encashment by my client to his banker the same
was returned unpaid by the banker with the reason that there was “Insufficient Fund”. My client
informed you about it through the telephone/WhatsApp/verbally.
Through [Link].A.D. / BLUEDART / WHATSAPP / E-MAIL
Despite various reminders, you failed to make payment to my client. You tried to avoid the matter
and started to ignore my client. Since my client is left with no other option but to present you with
the legal notice.
That you have failed to comply with the provisions of the law and also failed to discharge your
liability from your account and the same cheque was dishonoured intentionally and willfully.
That, either you discharge your liability towards my client in next 15 days or criminal and civil charges
will be framed against you, and you can be punished for imprisonment which may extend to two
years, or with fine which may extend to twice the amount of the cheque, or with both.
A copy of this Notice is kept in my office for record and further necessary action and you are also
advised to keep the copy safe as you would be asked to produce in the court.
____
ADVOCATE
To
The Incharge of Police,
Name of City.
Respected Officer,
During the travelling ( or what is your reason your lack of security) from _________ to _________
with the rail ( or walk or bus or anything way) and my my assets ( name of asset, it may be
cash, jewelry, home equipment, vehicles and other assets like mobile or PAN card or registry of home
or identity card or voter card) whose value is Rs. ______ ( mention the market price) and number
___ ( mention your number if ) has been theft by thieves in my home ( or place where you have
doubt). It did not find after searching and lock of door was broken by thieves. ( Write if you have
injured : I have tried to capture them and they have attacked on me with equipment ( name of
the equipment) If you have doubt on the person (mention the name and address who theft) by writing.
It is my big loss and without this, I am helpless. So, I am interested to capture the thieves and punish
them and give my asset back to me . So, it is my request to register my FIR for theft.
Thanks and Regard
Write your signature
Write your address
Write your mobile no.
Attach your I.D. Proof. and Photostat of Bills ( as proof of owner of property)
Through [Link].A.D. / BLUEDART / WHATSAPP / E-MAIL
Attach the identity of doubtful persons ( who may be thieve as per your doubt)
Attach Govt. or Private Doctor's Certificate that you have injures if thieves have attacked on you.
