Criminal & Bail
Legal notice for dishonored cheque
Download Legal notice for dishonored cheque format in India. Ready-to-use legal draft for Criminal & Bail.
IN THE COURT OF LD. DISTRICT JUDGE, COMMERCIAL COURT; DIST._________; COURTS, DELHI
CIVIL SUIT (COMM) NO. ____ OF 20____.
IN THE MATTER OF:-
XXXXXX BANK …PLAINTIFF
VERSUS
MS XXXX& ANR. …DEFENDANTS
AFFIDAVIT OF ADMISSION / DENIAL OF DOCUMENTS FILED BY THE PLAINTIFF.
I, XXXXX, aged about __ years, W/o Late Sh. XXXXXX, R/o____________________, New Delhi-1100__, do hereby solemnly affirm and declare as under:
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That the deponent is the Defendant no.1 and is well conversant with the facts and circumstances of the present case and as such the deponent is competent to swear the present affidavit. -
That the plaintiff has filed certain documents. The admission / denial of the said documents on behalf of the deponent / defendant is as under:-
| S.NO. | PARTICULARS OF DOCUMENTS | ADMISSION / DENIAL | REMARKS |
| 1. | Statement of account for the Term Loan Account No. XXXX of Shri XXXXXX maintained in ordinary and regular course of business, as per banking norms and practice and duly certified under the Banker’s Books of Evidence Act. | Denied | Denied |
| 2. | Copy of Gazette Notification No. GSR XXX dated 04.03.2020. | Denied | Denied |
| 3. | Photocopy of Authority Letter of the Plaintiff bank in favour of Sh. XXXXX of the Plaintiff bank. | Denied | Denied |
| 4. | Original Loan Application of Rs.4.60 Lacs. | Denied | Denied |
| 5. | Original Performa Invoice | Denied | Denied |
| 6. | Original Sanction Letter dated 07.11.2016. | Denied | Denied |
| 7. | Original Composite Hypothecation Agreement dated 07.11.2016 in form No. ASD-4 of the Plaintiff bank along with requisite. Stamp Paper. | Denied | Denied |
| 8. | Original a receipt in Form No. XXX A&B of Rs.4,60,000/- duly signed on a Revenue Stamp by Shri. XXXX for having received the loan amount through his S>B. Account No. XXXXXXX, maintained with the Plaintiff bank. | Denied | Denied |
| 9. | Original Letter of Under taking Dated 07.11.2016. | Denied | Denied |
| 10. | Original Letter of Authorization dated 07.11.2016. | Denied | Denied |
| 11. | Photocopy of RC of the Hypothecated vehicle. | Denied | Denied |
| 12. | Photocopy of Insurance of the Hypothecated vehicle. | Denied | Denied |
| 13. | Acknowledgement of Debt Dated 27.08.2018. | Denied | Denied |
| 14. | Acknowledgement of legal heirs of death and liability dated 27.08.2018. | Denied | Denied |
| 15. | Receiving of Letter of Demand dated 16.09.2019 | Denied | Denied |
| 16. | Office copy of Legal Demand Notice dated 23.05.2022 sent to the Defendants by the Plaintiff bank through Sh. XXXXXX, Advocate alongwith postal receipts pasted on one page. | Denied | Denied |
| 17. | Original certificate dated 23.08.2022 issued by Central District Legal Services Authority with the reason of non-starter report. | Denied | Denied |
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That the contents of the written statement on behalf of the deponent / defendant may kindly be perused viz-a-viz the above admission/denial of the documents filed by the plaintiff. -
That it is my true and correct statement.
DEPONENT
VERIFICATION:-
Verified at New Delhi on this ____ day of September, 20__ that the contents of above affidavit are true and correct to my knowledge. No part of it is false and nothing has been concealed therefrom.
      DEPONENT
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