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138 Notice of Dhanujaya Kumar Vs Deepak

This notice is from an advocate informing Deepak Akash Buchu that his client Dhanunjaya Kumar Katta had given Buchu a loan of Rs. 6,50,000 in October 2012. Buchu had issued a cheque for the full amount in July 2014 which bounced due to insufficient funds. The advocate warns Buchu that if he does not pay the outstanding amount within 15 days, legal proceedings will be initiated against him for criminal offenses including cheating and issuing a bounced cheque. Buchu is also advised to pay Rs. 5,000 towards the cost of issuing this legal notice.

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218 views3 pages

138 Notice of Dhanujaya Kumar Vs Deepak

This notice is from an advocate informing Deepak Akash Buchu that his client Dhanunjaya Kumar Katta had given Buchu a loan of Rs. 6,50,000 in October 2012. Buchu had issued a cheque for the full amount in July 2014 which bounced due to insufficient funds. The advocate warns Buchu that if he does not pay the outstanding amount within 15 days, legal proceedings will be initiated against him for criminal offenses including cheating and issuing a bounced cheque. Buchu is also advised to pay Rs. 5,000 towards the cost of issuing this legal notice.

Uploaded by

padma renuka
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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L.

CHANDRA MOHAN REDDY


ADVOCATE

Plot No.33, 3-4-62/C/3, Aravind Nagar, Ramanthpur, Hyderabad -500 013 Ph:- 9908310000
----------------------------------------------------------------------------------
Speed/Reg. Post with Ack. Due
Date.12.08.2014
To,
Mr. Deepak Akash Buchu
S/0.B.N.R.Prasad Rao (Retied Head Master)
1st House.Charchi Compond
Guduru,Poty Sriramulu Nellore(Dist)
Andhra Pradesh-524101
Phone Number-08624 250391

Sir,
Under the instructions of my client Mr. Dhanunjaya Kumar Katta, S/o Late.

Subramanyam Katta, Plat No-202, Plot No-47, Road No-03, Banjarahills, Hyderabad-500034,

the following notice is issued to you.

1. That my client states that my client doing business and you are family friend of my client

and you have approached my client in the month of October 2012 and requested for a hand loan

to meet your urgent business and domestic necessities. In fact you have persuaded my client so

many times to advance the hand loan with a promise to repay the said amount within a period of

12 months and on your request my client has given a hand loan of Rs. 6,50,000/- (Six lakh fifty

thousand) by way of cash to you in the presence of Mr. Venkatesulu Konduru and you have

executed the promissory note dated 18.10.2012 with a promises to repay the said hand loan

amount with in period of 12 months.

2. That my client further states that, he has made several requests and demands to repay the

said loan amount, you have issued a cheque bearing No.073273, dated: 17.07.2014 for an

amount of Rs. 6,50,000/- drawn on HDFC Bank Ltd, SR Complex, Guduru, Nellore Dist.,
towards the discharge of the above said liability you have issued above said cheque as part

payment and you have also promised to my client that you made sufficient arrangement for

clearance of the said cheque.

3. My client further states that as per your instructions, my client has presented the above

said cheque with his banker i.e., Andhra Bank, Srinagar Colony, Hyderabad for clearance, but to

his utter surprise and dismay the said cheque was returned with an endorsement “FUNDS

INSUFFICIANT” vide cheque return memo dated: 19.07.2014.

4. My client further states that the above said action on your part amounts to cheating and

you have deliberately and willfully not maintained the sufficient funds in your account and

intentionally caused loss and damage to my client with malafide intention.

5. My client further state that you are knowing fully about the issuance of the above said

cheque and the same are due and you have not made sufficient arrangements for the clearance of

the said cheque and thereby committed the criminal offence under section 138 of N.I Act and the

said action on your part also attracts cheating under Section 420 & 406 of IPC.

I am therefore instructed by my client to call upon you by way of this final notice of

demand to pay the cheque amount of Rs. 6,50,000/- within 15 days from the date of receipt of

this notice failing which my client will initiate proceedings against you holding you liable for the

costs and consequences arising there from.

You are also advised to remit a sum of Rs.5, 000/- towards cost of issuance of this notice.
L.CHANDRA MOHAN REDDY
ADVOCATE

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