Table of Contents

LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING

A formal letter addressed to another person or entity by a lawyer or an individual is known as a legal notice. The following details are frequently included in a LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING

2. Name and address of the sender: This should contain the sender’s name and address as well as any contact information they may have, including a phone number and email address.

3. Name and address of the recipient: Include the recipient’s name and address here, along with any other information you need to get in touch with them, including their phone number and email address.

4. Subject: The subject line should make it clear why the legal notice is being sent.

5. Date: The day the legal notice was delivered.

6. Salutation: If the recipient is a firm or an organization, the salutation should use the recipient’s name or their formal designation.

7. Notification body: Clearly describe the legal concerns and the sender’s demands in the notice body. It must be formal, succinct, and include all pertinent information, including facts, details, and, if necessary, legal stipulations.

8. Conclusion: The conclusion should include a summary of the sender’s demands and a time frame by which the recipient must react.

9. Signature: The sender or their attorney must initial the legal notification and provide their name and title

10. Enclosures: They should be mentioned at the conclusion of the legal notice if there are any, such as documents or supporting documentation.

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Example of a LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING : 1

Ref. No. LN/2021-2022/001 Dated: 17/02/2024

Final Legal Notice for Recovery of Loan Dues

REGD. A.D.

LEGAL NOTICE’S FORMAT

To,

Mr. AXXX (A/c No. 005), W/o. JXXX

XXX, New Block 45, XXXX, East Delhi-110092.

Sub: LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING for Dues Recovery for Principal amount of Rs. 1, 00,000/- (One Lakh Only).

Dear Sir/ Madam,

Pursuant to the instructions from and on behalf of my client “XXXXXXXX Co-Operative (U) Thrift & Credit Society Ltd.”, through its Reg. No. XXXXX, under Delhi Co-Operative Societies Act,2003, I do hereby serve you with the following Legal Notice: –

That my client is a Co-Operative (U) Thrift & Credit Society Ltd. under the name and style of “M/s XXXXXXXXXX Co-Operative (U) Thrift & Credit Society Ltd.”
That my client is engaged in the business of Providing small Micro Loans and Finance of the Cooperative Societies Act, 2003 for its Members etc
That against your valid and confirmed Loan Application my client has provided you a Emergency loan in time on credit basis as you have running Credit A/c No. 005 in the account books of my client operated in due course of business for Rs. 1,00,000.00 (One Lakh Only).
That we have already sent you LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING Dated 17/02/2024 thru Registered post dated thru Acknowledgement No. “EDXXXXX86IN” although you have acknowledged the receipt of such Notice.
That inspite of acknowledging the liability of payment of principal balance of Rs. 1,00,000.00 (One Lakh Only), you have been miserably failed to make payment of the said amount due to my client from you deliberately with malafide intent, hence you are liable to pay the said principal balance amount of Rs. 1,00,000.00 (One Lakh Only), along with interest till date of Rs. 25,500.00 (Twenty Five Thousand Five Hundred Only), Other Cost of Rs.1,100/- (Eleven Hundred Only) and Legal Cost @10.50% of Rs. 13,293.00 (Thirteen Thousand Two Hundred Ninety Three Only) and Recovery Charges @ 5.0% of Rs. 6,630.00 (Six Thousand Six Hundred and Thirteen Only) 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 Rs. 1,46,223.00 (One Lakh Forty Six Thousand Two Hundred and Twenty Three Only).
That thus you are liable to pay the total amount of Rs. 1, 46,223.00 (One Lakh Forty Six Thousand Two Hundred and Twenty Three Only), to my above named client and my above named client is entitled to recover the same from you.

7- That my client has given you enough time Due to COVID-19 Pandemic and requested you several times through telephonic message and by sending personal messenger to your House for release of the said outstanding payment of Rs. 1, 46,223.00 (One Lakh Forty Six Thousand Two Hundred and Twenty Three Only), but you have always been dilly 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 Rs. 1,46,223.00 (One Lakh Forty Six Thousand Two Hundred and Twenty Three Only), along with Future Interest @ 15.5% % p.a. from the date of notice till actual realization of the said amount, together with Legal Notice Fees of Rs. 5,000.00 (Five Thousand Only), to my client either in cash or by demand draft or Cheque which ever mode suits you better, within clear 10 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 LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING has been preserved in my office for record and future course of action.

(Mandeep Singh)

+91-9873004312/8920674632

[email protected]

www.bookaprofessional.in

Advocate

(Delhi High Court & All District Courts)

Example of a LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING : 2

[Legal Notice in Capital Letters and Bold]

[Sender’s Name and Address] (Telephone and email address)

[Date]

Address and name of the recipient (Telephone and email address)

[Include the Justification for Sending the LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING]

Sincere greetings,

[Material in the Notice]

We insist that you [Mention the Requests of the Sender] right away. In order to avoid having to start the required legal procedures against you without further notice or notification, we kindly ask that you answer to this letter within [Mention the Deadline for Response].

Signing off

Sincerely,

[Name and title of the sender or that of their attorney]

Enclosures: [Reference the Attachments]

Metal Credit Card

LEGAL NOTICE FORMAT FOR CHEQUE BOUNCING

Please be aware that the format shown above is simply an example and might change based on the precise specifications of the legal notice. For the purpose of creating and delivering a legal notice, it is advised to seek legal advice from a professional.