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    Legal Notice

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    1. A notice is being issued to M/s S. M. Technofab, Bank of India (RPC Layout branch), and Bank of India (zonal office) regarding 16 bounced cheques totaling Rs. 29,68,153 issued by M/s S. M. Technofab to M/s Maruti Flex Trader LLP for goods supplied on credit. 2. The cheques were dishonored with reasons like "Drawer's signature differs" despite identical signatures, showing malafide intention. All parties are accused of colluding to cheat and defraud by not paying for goods received. 3. A demand is made to clear the outstanding amount within 15

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    Legal Notice

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    1. A notice is being issued to M/s S. M. Technofab, Bank of India (RPC Layout branch), and Bank of India (zonal office) regarding 16 bounced cheques totaling Rs. 29,68,153 issued by M/s S. M. Technofab to M/s Maruti Flex Trader LLP for goods supplied on credit. 2. The cheques were dishonored with reasons like "Drawer's signature differs" despite identical signatures, showing malafide intention. All parties are accused of colluding to cheat and defraud by not paying for goods received. 3. A demand is made to clear the outstanding amount within 15

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    1. A notice is being issued to M/s S. M. Technofab, Bank of India (RPC Layout branch), and Bank of India (zonal office) regarding 16 bounced cheques totaling Rs. 29,68,153 issued by M/s S. M. Technofab to M/s Maruti Flex Trader LLP for goods supplied on credit. 2. The cheques were dishonored with reasons like "Drawer's signature differs" despite identical signatures, showing malafide intention. All parties are accused of colluding to cheat and defraud by not paying for goods received. 3. A demand is made to clear the outstanding amount within 15

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    92 views5 pages

    Legal Notice

    Uploaded by

    Macbook Air
    1. A notice is being issued to M/s S. M. Technofab, Bank of India (RPC Layout branch), and Bank of India (zonal office) regarding 16 bounced cheques totaling Rs. 29,68,153 issued by M/s S. M. Technofab to M/s Maruti Flex Trader LLP for goods supplied on credit. 2. The cheques were dishonored with reasons like "Drawer's signature differs" despite identical signatures, showing malafide intention. All parties are accused of colluding to cheat and defraud by not paying for goods received. 3. A demand is made to clear the outstanding amount within 15

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    of 5

    Date: 26.05.

    2020

    To,

    1. M/s S. M. TECHNOFAB
    REGISTERD OFFICE:
    No. 8/J, Formed Sy. No. 8
    Near BM Valley High School,
    Pantharpalya, Mysore Road,
    Bangalore KA 560039 IN
    Represented by:
    Mr. Syed Shamshuddin Qadri
    Proprietor of M/s S. M. Technofab

    2. The Manager,
    Bank of India
    RPC Layout, Vijayanagar,
    Bangalore-560040

    3. The Zonal Manager,


    Bank of India
    No.11, Kempegowda Road,
    Bangalore, Karnataka 560 009

    Sir,
    Sub: Notice for Criminal Breach of Trust and Cheating.

    Under the instruction and on behalf of my client Mr. Mahindra


    Gangwar, the authorized representative of M/s Maruti Flex Trader
    LLP, having its registered office at #133/3(C) Machohalli Village,
    Dasanapura Hobli Magadi Main Road, Bangalore- 560100, we are
    hereby issuing the following notice:-

    1. That our client has been dealing with M/s S. M Technofab


    represented by its Proprietor Mr. Syed Shamshuddin Qadri since
    2019-2020. In good faith and in respect of the prospective long-term
    relationship between them, our client sold and supplied goods such as
    PVC products in credit to them. These goods were duly received and
    utilized, and there were no claims or disputes raised concerning
    quality or quantity of the delivered goods. However, M/s. S. M.

    1
    Technofab, represented by its Proprietor, Mr. Syed Shamshuddin
    Qadri, failed and neglected to make the payment of an outstanding
    amount of Rs. 29,28,663/- (Rupees Twenty Nine Lakh Twenty
    Eight Thousand Six Hundred Sixty Three Only) despite several
    requests from our client.

    2. Our Client states that, after repeated reminders from my client, M/s.
    S. M. Technofab, represented by its Proprietor, Mr. Syed
    Shamshuddin Qadri issued the following duly signed cheques, drawn
    on the second of you, Bank of India, RPC Layout, Vijayanagar,
    Bengaluru from the Current Account 842330110000027 as payment
    for the outstanding amount:

    Sl. Cheque Amount Date of Reason for Return


    No. No. cheque
    1. 217150 2,00,000 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    2. 219763 1,08,198 /‐ 16.05.2020 Drawers Signature
    Differs
    3. 219764 1,68,835/‐ 16.05.2020 Drawers Signature
    Differs
    4. 219765 1,41,120/‐ 16.05.2020 Drawers Signature
    Differs
    5. 219792 1,50,000/‐ 16.05.2020 Drawers Signature
    Differs
    6. 219793 2,00,000/‐ 16.05.2020 Drawers Signature
    Differs
    7. 234306 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    8. 234307 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    9. 234308 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    10. 234309 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    11. 234310 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P

    2
    12. 234311 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    13. 234312 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    14. 234313 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    15. 234314 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    16. 234315 2,00,000/‐ 16.05.2020 Contact Drawer
    Drawee
    Bank/Please P
    Total Rs.
    29,68,153

    3. Our Client states that, the first of you, at the time of issuance of the
    aforesaid cheques had promised that the same would be duly honored
    as and when presented with the Bankers of the first of you, namely,
    Bank of India, RPC Layout Branch, Vijayanagar, Bangalore for
    clearance. Our Client states that, in good faith and believing the
    assurance of the first of you, our Client, deposited the afore-
    mentioned cheques with their Bankers, namely, Standard Chartered
    Bank, Koramangala Branch, Bengaluru on 16.05.2020. To their
    utter shock and surprise, the same were returned with the
    endorsement “Drawers Signature Differs” and “Contact Drawer
    Drawee Bank/ Please P” vide various return memo reports dated
    18.05.2020. Immediately after, my client intimated the first of you
    about the dishonor of the Cheque drawn and issued in favour of our
    client.

    4. Our client instructs us that the second and third of you have colluded
    with the first of you, and have acted in deceitful manner with a
    malafide intention to defraud our client of the amount due and
    payable by the first of you. Our client instructs us that the second and
    third of you, with the sole intention of protecting the first of you, have

    3
    deliberately, with a malafide intention and for the reasons best known
    to you, have wrongfully issued the endorsement, “Drawers Signature
    Differs” and “ Contact Drawer Drawee Bank”. Our client instructs
    us that second of you, has acted in a deceitful manner and has
    colluded with the first of you, in the above mentioned fraudulent
    transaction. It is evident that the first of you as the customer of
    second and third of you, have exhibited malicious and unscrupulous
    intentions of disregarding the legal and contractual liability by not
    making payment for the goods sold and supplied by my client. Our
    Client instructs us that, the Second of you has dishonoured the
    cheques with two different endorsement and have not provided any
    reason what-so-ever, which clearly shows the malafide intention of the
    Second of you and is best known to them.

    5. Our Clients instructs us that, the Second and Third of you have
    connived with the First of you and have intentionally returned the
    cheques by giving reasons “Drawers Signature Differs” and “ Contact
    Drawer Drawee Bank”. Our Clients instructs us that, The Second and
    Third of you returned the cheques with different endorsement even
    though the signatures are similar and identical to bare eyes. This
    clearly shows the malicious and ill intention on your part. Our client
    further instructs us that, all of you have colluded with an intention to
    cheat and defraud our client.

    6. Our Client instructs us that, the First of you has intentionally issued
    the cheques with an intention to cheat and play fraud on our client.
    Hence this notice.

    7. Therefore, we hereby call upon you through this notice, to pay the
    entire amount of the aforementioned returned Cheque for Rs.
    29,68,153/- (Twenty-Nine Lakhs Sixty-Eight Thousand, One
    Hundred Fifty Three Only) immediately within fifteen days from the
    date of the receipt of this notice, failing which our client shall be
    constrained to initiate appropriate legal proceedings for cheating,
    4
    criminal breach of trust, fraud, Criminal Conspiracy and deceit
    against First, Second and Third of you as advised.

    The cost of this notice is Rs. 25,000/- (Rupees Twenty-five Thousand


    only) and is payable by you.

    Vijay Narayan
    (Advocate)

    Cc to Banking Ombudsman
    Ms. Saraswathi Shyamprasad
    C/o Reserve Bank of India
    10/3/8, Nruputhunga Road,
    Bangalore – 560001

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