Negotiable Instruments Act LegalDraft-Templates

Form of a complaint on behalf of the Proprietorship firm Form of a complaint on behalf of the Proprietorship firm In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 Shri Prop Through Shri Complainant Vs Shri Sole Proprietor Accused Complaint under section 138 read with section 142 of the Negotiable Instruments Act 1881 1 That the complainant is the proprietorship firm carrying on business in th...

Complaint by a Leasing Company Complaint by a Leasing Company In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 M s a Public Limited Company having its Registered Office At through their authorized person Complainant Vs Hire Purchase Agency carrying on business at Accused Complaint under section 138 read with section 142 of the Negotiable Instrument Act 1881 MAY IT PLEASE YOUR HONOUR The Complainant submits as under 1 That the complainant is the Manager of and is conversant with the facts of the...

Complaint on behalf of the Registered Partnership Firm Complaint on behalf of the Registered Partnership Firm In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 M s XYZ Having registered office at Complainant Vs Shri K B Prop Of M s Accused Complaint under section 138 read with section 142 of the Negotiable Instruments Act 1881 Sir The complainant most respectfully submits as under 1 That the complainant is a Registered Partnership firm carrying on its business at ...

Form of a notice by a sole proprietor partner of a firm director of a company Form of a notice by a sole proprietor partner of a firm director of a company FROM TO Dear Sir s I have to serve the following notice under section 138 of the Negotiable Instruments Act 1881 on you being the sole Proprietor of the firm carrying on business at as the Partner of the firm M s being the Managing Director of the Company 1 That we sold supplied and delivered the goods as per your requirement and in discharge of your liability you are issued cheque bearing No dated an Amount of Rs drawn on Bank Branch 2 That the said cheque was deposited our bankers but we are surprised to find that the same has been returned unpaid by your bankers on account of insufficiency of funds in your account with the endorsement Refer to drawer ...

Form of complaint on behalf of a Banking Company Form of complaint on behalf of a Banking Company In the Court of Complaint No 20 IN THE MATTER OF Bank through Shri Constituted Attorney Complainant Vs Shri Accused Complaint under section 138 read with section 142 of the Negotiable Instruments Act 1881 Sir The complainant most respectfully submits as under 1 That the complaint is a Banking Company having its Principal office at and a bran...

Pro forma complaint by firm company Pro forma complaint by firm company In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 Complainant Vs Accused Complaint under section 138 read with section 142 of the Negotiable Instruments Act 1881 MAY IT PLEASE YOUR HONOUR The Complainant above named most respectfully submit as under 1 That the Complainant above named is a registered partnership firm a company limited registered under Indian Companies Act 1956 having its registered office at and a branch at carrying on a business of The Complainant is one of its ...

A NOTICE U S 138 OF THE NEGOTIABLE INSTRUMENTS ACT SEC client cheque bank r pune A NOTICE U S 138 OF THE NEGOTIABLE INSTRUMENTS ACT SEC 420 OF THE INDIAN PENAL CODE Rajaram S Retawade M A Hons Eng LL M D I T Advocate C 4 10 Shantiban Society S No 52 1 Kothrud PUNE 411 038 Dated NOTICE BY REGISTERED A D To Smt P D M Everest Tours Travels 1100 Narayan Peth PUNE 411 030 Madam Under instructions from and on behalf of my client Shri APP Ramrajya Griha Rachana Sanshta Plot No 200 Kothrud Pune 411038 I have to address you as follows 1 That on account of some acquaintance of my client with your husband Shri DKM my client has had occasions to know and meet you 2 That since you have been running business under the name and style as Everest Tours Travels you proposed to expand the said business 3 That for the said purpose of the expansion of your business in December 200 you were in need of more finance and through the good ...

Complaint by a Banking Company Complaint by a Banking Company In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 Bank a Bank constituted and functioning under the Banking Companies Acquisition and Transfer of Undertakings Act 1970 having its Head Office at And amongst other branches a Branch Office at Complainant Vs a Company registered under the Companies Act 1956 having its Registered office at Accused Re Complainant under section 138 read with section 142 of the Negotiable Instrument Act 1981 May it Please Your Honour The Complainant most respectfully beg to stat...

A NOTICE U S 138 OF THE NEGOTIABLE INSTRUMENTS ACT client cheque business hosiery clothe A NOTICE U S 138 OF THE NEGOTIABLE INSTRUMENTS ACT SUDHAKAR E AVHAD 16 1 Siddharth Chambers B Sc Hons LL M Erandwana Karve Road ADVOCATE PUNE 411004 Phones 5431424 543143 Dated NOTICE BY REGISTERED A D To Shri M A D Sir Under instructions from and on behalf of my client Shri BAD 10 Kasba Peth Pune 411011 I have to address you as follows 1 That my client and yourself happened to be old friends and as such the relationship between you two has been established for a very long time 2 That my client has been running his business in readymade clothe and hosiery in Pune city 3 That the business of my client is that of a wholesaler and he supplies clothes and hosiery to various businessmen in and around the city That recently you have also started your business in readymade clothes and hosiery as a retailer having a shop i...

Pro forma of a complaint under section 138 by a firm Pro forma of a complaint under section 138 by a firm In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 M s through Shri Partner of the firm Complainant Vs Mr Proprietor Partner Accused Complaint under section 138 read with section 142 of the Negotiable Instruments Act 1881 MAY IT PLEASE YO...