Saturday, December 28, 2024

Reply on Legal Notice under Section 138 of the Negotiable Instrument Act

 

 

Ref.: SS / HA / 3108-8106 / 24            Dated : 11th day of October’ 2024

 

To,

Sri Avijit Naskar

Advocate

Chamber & Residence;

32/18, Uttar Kasta Danga Road,

Kolkata – 700061.

Ref.: your Letter dated 05.10.2024;

 

Your Client : Multi Fin Solutions of 19, Ho-Chi-Minh Sarani, Diamond City (West), Tower No. 10, 8th Floor, Flat No. 8H, P.O.: Sarsuna, P.S.: Sarsuna, Kolkata - 700061.

 

 

My Clients : (1) Sri Mrinal Halder, (2) Smt. Minati Halder, Partner of M/s. Halder Automobile, a Partnership Firm, having it’s office at Premises being No. B2-41/A, New Biren Roy Road, Post Office – Gonipur, Police Station – Maheshtala, Kolkata – 700141, District – South 24 Parganas.

 

 

 

 

 

 

Dear Sir,

 

          Under instructions of my clients (1) Sri Mrinal Halder, (2) Smt. Minati Halder, Partner of M/s. Halder Automobile, a Partnership Firm, having it’s office at Premises being No. B2-41/A, New Biren Roy Road, Post Office – Gonipur, Police Station – Maheshtala, Kolkata – 700141, District – South 24 Parganas, I hereby states as follows :

 

  1. My clients are in receipt of your Letter dated 05.10.2024, only on 08-10-2024, and thereafter my clients astonished on bare perusal and therefore handed over the said purported letter being notice issued by you vide Letter dated 05-10-2024, with specific instructions to reply thereon in the following.

 

  1. At the outset my clients denied all the averments made in the notice in its entirety and unless and until specifically admitted by my clients, all the averments of the said notice dated 05-10-2024, is to be treated as denied in its totality.

 

  1. The Cheque referred in the said notice was not issued for the presentation to the bank unless the agreement dated 5th day of March’ 2024, has duly been performed by and between the parties therein. The said Cheque was given to your client as Security for his service charges restricting the amount to Rs. 1,77,000/- (Rupees One Lac Seventy Seven Thousand) only, which has been misused by your client. Your client was aware that there is no enforceable debt has ever been owed to your client.

 

  1. It is pertinently stated that there is no legally enforceable debt favouring your client’s ever and the said cheque which had been presented without any intimation and /or consent has been willfully misused for the purpose of wrongful gains by your client. Find the covenants enshrined in the Paragraph Numbers 13, 14, & 2, of the said Agreement dated 5th day of March’ 2024.

 

 

  1. While it is crystal clear that there is no liability or legally enforceable debt of my clients as indicated in the aforesaid notice dated 05/10/2024, the same is unwarranted.

 

  1. That the entire facts appeared to be a cause of guilty mind of your client.

 

  1. Your said notice dated 05/10/2024, is an Omnibus Letter and the same cannot be said to be a Notice under Section 138 of the Negotiable Instrument Act’ 1881.

 

  1. Hence the said cheque doesn’t comply with the requirement of Section 138 of the Negotiable Instrument Act’ 1881, as it was not ever issued in favour of your Client for any legally enforceable liability or debt, so far.

 

  1. This notice is issued without any prejudice to my client’s right thereof.

 

I for and on behalf of my clients requesting you to ask your client to withdraw the said notice dated 05-10-2024 and refrain himself from doing such wrongful acts, deeds and things, and or otherwise my clients will take appropriate legal recourses against your client at his cost and peril, which please note, copy kept for future references.

 

Thanking you,

 

Yours’ faithfully’

 

 

Sanjib Saha,

Advocate.

High Court Calcutta

 

 

 

 

Copy to :

 

(1)  Multi Fin Solutions having it’s Office at Premises being no. 19, Ho-Chi-Minh Sarani, Diamond City (West), Tower No. 10, 8th Floor, Flat No. 8H, P.O.: Sarsuna, P.S.: Sarsuna, Kolkata - 700061.

 

(2)  Sri Atul Balduva, Proprietor of  Multi Fin Solutions having it’s Office at Premises being no. 19, Ho-Chi-Minh Sarani, Diamond City (West), Tower No. 10, 8th Floor, Flat No. 8H, P.O.: Sarsuna, P.S.: Sarsuna, Kolkata – 700061.

 

{ for necessary information } only.

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