E- LEGAL NOTICE AGAINST FRAUD

Mr Hemant S/o Deeraj Lal

 

To,

Mr Hemant S/o Deeraj Lal

Gram Karondtola, MP

Dear Sir,

Pursuant to the instructions from and on behalf of my client  Dr Sunil Kumar,   S / o  Nandlal and Lalita Devi , I do hereby serve you with the following legal notice: –

1- That my client Dr Sunil Kumar is a Director Advisory to Delhi Govt Incubation of IEEARC technologies Pvt Ltd.

2- That my client bear your personal expenses Marriage , Father Medial Expenditure  form Company funds and Cash and Online, although you have acknowledged the receipt of such bills raised by my client.

3- That in spite of acknowledging the liability of payment of principal balance of ₹ 50,000/- you have been miserably failed to make payment of the said amount due to my client from you deliberately with an intent, hence you are liable to pay the said principal balance amount of ₹50,000  along with interest @ 12 % p.a. from the date of due till actual realization of the said sum as is generally and customarily prevailing in the trade usages, which comes to ₹ 88,115/-

4- That thus you are liable to pay the total amount of ₹ 88,115 to my above- named client and my above-named client is entitled to recover the same from you.

5- That my client requested you several times through Call, Telephonic, Message and by sending a personal messenger to your office for release of the said outstanding payment, but you have always been delaying the same on one pretext or the other and so far have not paid even a single paisa out of the said outstanding undisputed amount.

I, therefore, through this Notice finally call upon you to pay to my client ₹ 50,000. along with future interest @ 12 % p.a. Total ₹ 88,115/- from the date of notice till actual realization of the said amount, together with notice fee of ₹  25,000 /- to my client either in cash or by demand draft or cheque, whichever mode suits you better, within a clear 30 days from the date of receipt of this notice, failing which my client has given me clear instructions to file civil as well as criminal lawsuit for recovery and other miscellaneous proceedings against you in the competent court of law and in that event you shall be fully responsible for the same.

A copy of this notice has been preserved in my office for record and future course of action.

 

Criminal charges: under sections 403 and 415 of the IPC, 1860, Under Section 420 of the IPC for fraud.

From :

Sadanand Shukla

BA LLB ADVOCATE

Lucknow High Court

 

Approved By :

IEEARC Technologies Pvt Ltd

Funded by Govt of Delhi and IIM-A

 

Attach and share to : Madhya Pradesh Local Police station