செக் மோசடி வழக்கு: வக்கீல் நோட்டீஸ் மாடல் (Cheque Bounce Legal Notice Format - 138 NI Act)

STATUTORY NOTICE UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENTS ACT, 1881

Date: [அறிவிப்பு அனுப்பும் தேதி]
Registered Post with Acknowledgment Due (RPAD)

FROM:
[உங்கள் பெயர் / Advocate Name], Advocate
[உங்கள் அலுவலக முகவரி / Office Address]

TO:
[எதிர் தரப்பினர் பெயர் / Accused Name]
[எதிர் தரப்பினர் முகவரி / Accused Address]

SUB: Legal Notice under Section 138 of the Negotiable Instruments Act, 1881 for dishonor of cheque.

Sir/Madam,

Under the instructions and on behalf of my client Mr./Ms. [உங்கள் வாடிக்கையாளர் பெயர்], residing at [வாடிக்கையாளர் முகவரி], I hereby issue this statutory notice under Section 138 of the Negotiable Instruments Act, 1881:

1. That you and my client are known to each other. Towards the discharge of your legally enforceable debt/liability (கடன் அல்லது வியாபாரத் தொடர்பு விவரங்களை இங்கு சுருக்கமாகக் குறிப்பிடவும்), you had issued a Cheque bearing No. [காசோலை எண்] dated [காசோலை தேதி] for a sum of Rs. [தொகை]/- drawn on [வங்கி மற்றும் கிளையின் பெயர்] in favor of my client.

2. That my client presented the said cheque for encashment through his/her banker, [உங்கள் வாடிக்கையாளரின் வங்கிப் பெயர்]. However, to the shock and surprise of my client, the said cheque was returned dishonored with the endorsement "Funds Insufficient" (அல்லது Return Memo-வில் உள்ள காரணம்) vide Return Memo dated [வங்கி திரும்ப அனுப்பிய தேதி].

3. That you have deliberately issued the said cheque knowing fully well that you do not have sufficient funds in your bank account, with a malafide intention to cheat and defraud my client.

4. I therefore, by means of this legal notice, call upon you to pay the said cheque amount of Rs. [தொகை]/- to my client within 15 days from the date of receipt of this notice.

5. Please note that if you fail to make the payment within the stipulated period of 15 days, my client will be constrained to initiate appropriate criminal proceedings against you under Section 138 of the Negotiable Instruments Act, 1881, and civil proceedings for recovery of the amount along with interest and costs, entirely at your risk and responsibility.

Yours faithfully,


([உங்கள் பெயர்])
Advocate for the Complainant