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Legal Notice for Cheque Dishonour

A legal notice has been issued to Saloni Raniwala regarding a complaint filed under Section 223(1) of the BNSS for dishonoring a cheque as per Section 138 of the NI Act. Saloni is required to appear in court for a pre-cognizance hearing on a specified date and must bring relevant documents for her defense. Failure to appear may result in legal proceedings in her absence, and the notice includes an affidavit of service confirming the summons was delivered via WhatsApp and Speed Post.

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0% found this document useful (0 votes)
74 views2 pages

Legal Notice for Cheque Dishonour

A legal notice has been issued to Saloni Raniwala regarding a complaint filed under Section 223(1) of the BNSS for dishonoring a cheque as per Section 138 of the NI Act. Saloni is required to appear in court for a pre-cognizance hearing on a specified date and must bring relevant documents for her defense. Failure to appear may result in legal proceedings in her absence, and the notice includes an affidavit of service confirming the summons was delivered via WhatsApp and Speed Post.

Uploaded by

mohitgupta239711
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Notice under Section 223(1) BNSS : (कानूनी नोटिस)

To,
Respondent's Name: - SALONI RANIWALA
Respondent's Address: - HOUSE NUMBER 43, SHANKAR VIHAR, VIKAS MARG, DELHI-
110092
MOBILE NUMBER: -9810245369

This is to inform you that a complaint has been filed against you under Section 223(1) of the BNSS
regarding the dishonour of the cheque u/s 138 NI act, issued by you.

You are hereby notified to appear before the Court No. 12 of the Ld. Municipal Magistrate Sh.
Divyam Lila, East District, Karkardooma, Delhi, for the purpose of a pre-cognizance hearing.

You are required to present yourself in person/ counsel on Date fixed ___________ at 10 am and
bring along any documents or evidence you may wish to rely upon in your defence. And failure to
appear may lead to proceedings against you in your absence. Copy of the complaint and the
documents annexed are attached to this notice.

यह आपको सूचित किया जाता है कि आपके खिलाफ धारा 223(1) BNSS और परक्राम्य लिखत
अधिनियम, 1881 की धारा 138 के तहत एक शिकायत दर्ज की गई है, जो आपके द्वारा जारी
किए गए चेक की अनादर से संबंधित है।
आपको न्यायालय संख्या 12, माननीय नगर मजिस्ट्रेट श्री दिव्यम लिला, पूर्व जिला,
कड़कड़डूमा, दिल्ली के समक्ष पूर्व-संज्ञान सुनवाई के लिए उपस्थित होने का
निर्देश दिया जाता है। सुनवाई तारीख ___________ को सुबह 10:00 बजे निर्धारित की
गई है।
आप स्वयं या अपने वकील के माध्यम से उपस्थित हो सकते हैं। कृपया अपने साथ वे सभी
दस्तावेज़, साक्ष्य या गवाह लाएं, जिन पर आप अपने बचाव के लिए भरोसा करना चाहते
हैं। निर्धारित सुनवाई में उपस्थित होने में विफलता के परिणामस्वरूप आपकी
अनुपस्थिति में कानूनी कार्यवाही की जा सकती है, जिसमें एकपक्षीय आदेश भी
शामिल हो सकते हैं। इस सूचना के साथ शिकायत की एक प्रति और सभी सहायक दस्तावेज
संलग्न हैं।

Presiding officer (Seal) Date: _________________________


Complainant’s Name: - MAHARANI GEMS PVT. LTD.
Address & Mobile number of the complainant: - A-73, MAIN VIKAS MARG, LAXMI NAGAR,
DELHI-110092
MOBILE NUMBER: -9810948570

VC Meeting Link: https://districtcourtdelhi.webex.com/meet/readermm.municipal.east


AFFIDAVIT OF SERVICE
IN THE MATTER OF:-
MAHARANI GEMS PVT. LTD. V/S SALONI RANIWALA

I, Sh. Girish Kumar S/o. Late Harish Chander, Authorized Representative of the Complainant
having its registered office at:- A-73, Main Vikas Marg, Laxmi Nagar, Delhi-110092 in the
case, do hereby solemnly affirm and declare as under:-

That the Deponent is the Authorized Representative of the Complainant in the above said
case and the summon/ notice of the present case has been served upon the Accused through
Whatsapp on___________ along with the legible copies of Complaint and the documents in
pdf format.

That the Deponent/ Complainant has served the summon of the present case through the
Whatsapp no.______________ of the accused from the Whatsapp no.
_____________________of the Deponent/ Complainant. The printout of the screen shots of
the whatsapp / E-Mail is enclosed herewith.

That summon/ notice of the present case has been served upon the Accused through Speed
Post on___________ along with the legible copies of complaint and the documents, and the
tracking report is filed along with the receipt.

That at present also the accused is residing at the given address in the complaint but
knowingly avoiding the service of the summons through post.

DEPONENT

VERIFICATION: Verified at Delhi on this ___day of __________,2024 that the contents of


my above affidavit are true and correct to my knowledge and nothing material has been
concealed there from.

DEPONENT

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