Legal notices and letters

Legal notice for recovery of loan amount of ₹60,000 with interest

Cites the IPC, CrPC or Evidence Act. For matters from 1 July 2024, use the BNS, BNSS or BSA.

0 of 26 blanks filled

LEGAL NOTICE

To,

Addressee's name

Addressee's address

Dear Sir,

Under instructions from and on behalf of my client, Client's name, S/o Client's father's name, R/o Client's address, I have to serve upon you the present legal notice to the following effect:

1.That my client has known you, the Addressee, since the year Year of acquaintance. My client and you, the Addressee, have worked together at Place of employment, where my client was appointed as Client's designation, and you, the Addressee, were also serving as Addressee's designation.

2.In the month of Month of loan request, Year of loan request, you approached my client with an urgent request for financial assistance, stating that you were in dire need of a sum of ₹Loan amount in figures for personal use. Based on your representations and the amicable relationship between you, the Addressee, and my client, my client agreed out of goodwill to assist you by advancing the said amount. On Date of money transfer, my client transferred a sum of ₹Loan amount in figures to you, the Addressee, via Mode of transfer. You assured my client that this amount would be returned within a period of Agreed repayment period.

3.After the expiry of the said period in Month when repayment fell due, my client contacted you on multiple occasions requesting the return of the said amount. However, you continuously delayed the repayment, citing numerous reasons and seeking further time. Despite repeated requests and follow-ups made by my client, you failed to return the said amount advanced by my client. You made numerous false assurances that the amount would be returned soon, but these promises were never honoured. Your conduct, including repeated delays and false assurances, indicates that you had no genuine intention to repay the amount of my client from the very beginning.

4.That my client has made multiple efforts to contact you with the intent of amicably resolving the matter. However, all such efforts have been in vain owing to your deliberate and dishonest actions. Your deliberate refusal to repay the amount owed constitutes a breach of the trust and goodwill extended to you by my client. Your actions are fraudulent and amount to unjust enrichment at the expense of my client.

5.That it appears that your intentions are neither clean nor bonafide, and you have cheated and thereby deceived my client in this regard. From your conduct, it is abundantly clear that your sole intention was to cheat my client and usurp his money by giving false assurances, thereby causing wrongful gain to yourself and wrongful loss to my client. You, the Addressee, are also liable to criminal action for cheating my client, for which my client shall proceed against you in accordance with law as advised.

6.That my client has given you, the Addressee, more than adequate time to liquidate the said amount, and your silence is interpreted as a deliberate attempt to procrastinate the matter. That my client is not prepared to bear with the situation any longer and has instructed us to initiate appropriate proceedings against you, the Addressee, for recovery of the said amount along with interest, in addition to filing criminal case(s) against you, the Addressee, for the unlawful acts being committed by you.

Therefore, as per the information provided by my client, an amount of ₹Loan amount in figures (₹Loan amount in words only) is payable by you, the Addressee, to my client, along with interest payable @Rate of interest per annum p.a. on the said amount; and your failure to pay the said loan amount entitles my client to claim interest in addition to any legal costs that may arise as a result of settling my client's grievances before the court of law due to your default in making the payment on time.

Therefore, we call upon you, the Addressee, to remedy the default and:

(a)To return the loan amount of ₹Loan amount in figures (₹Loan amount in words only) along with interest @Rate of interest per annum p.a. from Month of loan request, Year of loan request till realisation of the payment; and

(b)To pay ₹Damages amount in figures (₹Damages amount in words only) as damages on account of loss of business and mental harassment.

(c)To pay ₹Cost of legal notice towards the cost of this legal notice.

(d)To prepare to face legal action, both civil and criminal, before the court of law for the aforementioned recovery of the loan amount and also damages on account of the mental harassment caused to my client.

We await your prompt response to this legal notice within Response period in figures (Response period in words) calendar days from the date of delivery of this legal notice.

A copy of the same is being retained in my office for future reference and action.

Yours faithfully,

(Advocate's name)

Advocate

Place of issue of notice, Date of notice

LEGAL NOTICE

To,

Addressee's name

Addressee's address

Dear Sir,

Under instructions from and on behalf of my client, Client's name, S/o Client's father's name, R/o Client's address, I have to serve upon you the present legal notice to the following effect:

Therefore, we call upon you, the Addressee, to remedy the default and:

(b)To pay ₹Damages amount in figures (₹Damages amount in words only) as damages on account of loss of business and mental harassment.

(c)To pay ₹Cost of legal notice towards the cost of this legal notice.

We await your prompt response to this legal notice within Response period in figures (Response period in words) calendar days from the date of delivery of this legal notice.

A copy of the same is being retained in my office for future reference and action.

Yours faithfully,

(Advocate's name)

Advocate

Place of issue of notice, Date of notice

1 / 1

All templates

To,Date of letter

Sh. Recipient's name

S/o Late Sh. Recipient's father's name

R/o Recipient's address,

Recipient's address PIN.

Sub: Apology for Defamatory Statements Made in Complaint Dated Date of complaint.

Dear Recipient's name,

I, Writer's name, holding the office of Writer's office/position at Society/office name-Plot/house number, Writer's office locality, write this letter to tender my sincere and unconditional apology for the police complaint dated Day of complaint date.Month of complaint date.Year of complaint date, wherein I made false, frivolous and baseless allegations against you. I now realise that the said complaint contained scurrilous, derogatory, disparaging, slanderous and defamatory statements which were inappropriate and unjustified.

It has come to my understanding that you, along with other members of the society, attended the society meeting held on Day of society meeting date.Month of society meeting date.Year of society meeting date merely as a spectator, by virtue of your being a resident of the society. I fully recognise that you had no active involvement in the matters discussed during the said meeting and, therefore, ought not to have been subjected to such defamatory accusations.

Legal notices and letters

Apology letter for defamatory statements made in police complaint

ToDt.: Date of application

The Station House Officer

Police station address.

Ref: Cyber Complaint No. Cyber complaint number.

Sub: Application for defreezing of the current bank account of M/s. Company name.

Respected Sir,

I, Managing Director's name, Managing Director of M/s. Company name (the “Company”), which carries on the business of Business line of the company, most respectfully submit this application seeking your urgent intervention for the defreezing of the Company’s current bank account, on the following facts and legal submissions:

1.That the Company’s current account bearing No. Bank account number maintained with Bank name, Bank branch name Branch, Branch location, has been frozen. Upon inquiry, the Bank informed us that the freezing was occasioned by a complaint lodged by one Mr. Complainant's name in respect of a transaction of Disputed transaction amount, credited to the Company’s account on Date of credit of disputed transaction by M/s. Remitting company name. The said transaction was against GST invoice No. GST invoice number dated GST invoice date, raised for services rendered by M/s. Service provider company name. Specifically, the Company arranged a Malaysia tour package for the end-customer, Mr. End customer's name, who is a customer of M/s. Customer company name, for the travel period from Travel start date to Travel end date.

Legal notices and letters

Application to SHO for defreezing of company's current bank account frozen after cyber complaint

Law firm name & ASSOCIATES

LEGAL CONSULTANT & ADVOCATE

SUPREME COURT OF INDIA

Office No.: Law firm office number

Mob.: Law firm mobile numbere-mail: Law firm email address

Date: Date of notice

BY COURIER/WHATSAPP

To,

Noticee's name

OFFICE AT:

Noticee's office address

MOB.: Noticee's mobile number

LEGAL DEMAND NOTICE

Under instructions from and on behalf of my client, Client's name, represented through its Director, Director's name of client company, having its office at Client's office address, I hereby serve upon you the following legal notice.

1.That my client carries on its business under the name and style of "Client's business name" at the above-mentioned address, and is engaged in the business of dealing in denim jeans fabric and the like. You, the noticee, are a trader carrying on business under the name of Noticee's trade name, having your office at the address mentioned above. You, the noticee, approached my client on several occasions for the purchase of denim jeans fabric, and goods were supplied against your valid and confirmed orders. My client supplied the said goods and maintained its account books in the due and ordinary course of business, and raised invoices therefor, the receipt of which invoices you, the noticee, duly acknowledged.

Legal notices and letters

Legal demand notice for recovery of outstanding dues for goods supplied

LEGAL NOTICE

DATE: Date of the legal notice

To,

MR. Addressee's name

Proprietor

M/S. Addressee's firm name

Having office at Addressee's office address

Mob. No. Addressee's mobile number

Email: Addressee's email address

WITHOUT PREJUDICE

SUB: LEGAL NOTICE DEMANDING REFUND OF Amount paid and sought to be refunded ALONG WITH INTEREST @ Rate of interest per annum PER ANNUM, DAMAGES FOR LOSS OF BUSINESS WORTH Damages for loss of business AND CONSEQUENTIAL LOSSES OF Consequential losses and operational disruption, FOR CONTINUED VIOLATIONS OF YOUR OBLIGATIONS UNDER THE LAW.

Dear Sir,

Under instructions from and on behalf of my client, Client company's name, having its registered office at Client company's registered office address (hereinafter referred to as "my client"), I hereby serve upon you, the addressee, the following legal notice.

Please take notice that this letter constitutes a formal legal notice of default served upon you, the addressee, calling upon you to refund the amount paid by my client, together with damages for loss of business, consequential losses and interest @ Rate of interest per annum per annum, along with other reliefs, in respect of your continued violations of your obligations under the law. Despite several attempts to resolve the matter amicably, my client has been left with no option but to initiate legal action to recover what is rightfully due to it.

Legal notices and letters

Related templates

Apology letter for defamatory statements made in police complaint

Application to SHO for defreezing of company's current bank account frozen after cyber complaint

Legal demand notice for recovery of outstanding dues for goods supplied

Legal notice demanding refund and damages for supply of defective filling machine