BY REGISTERED POST A/C DUE

To,

1. Mohammed Shoaib Khan,

Proprietor “THE RIVER NEEL TRAVELS & TOURISM”,
S/o Azhar Khan ,
Office Address : # 20 , R.T Nagar Main Road,
Opposite Post Office,
Bangalore – 560032.

2. Azhar Khan,
Father of Mohammed Shoaib Khan,
# 6/1,1st cross, Dinnur, Dharmanna Garden,
Bangalore – 560032.

Sir,
Under the instructions from my client, Mr. BISWAJIT CHOUBEY, S/o Sheo
Kumar Choubey., age about 40 years, residing at No.15 ,GBR Complex, 1 st
cross, MSRIT Road, Mathikere, Bangalore-560054. I here by issue this
legal notice to you as here under:

1. That for the purpose of communication my client can be contacted

through the address mentioned above or through me, as their
advocate, at A-1, Premier Green Apartments, M.S.R.E.C. Road,
Mathikere, Bangalore – 560 054.

2. That you are aware about that, you are known to my client since one
year ,and you also aware about that you are running Tours and
Travel Business with your father Mr. Azhar Khan jointly within India

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 and also overseas in the name and style of “THE RIVER NEEL
TRAVELS & TOURISM “ in the said address.

3. That you are aware about that you have offered my client to invest
money in his said business with understanding to pay 7% return on
the investment per month.

4. That you are aware about that the business return is based on the
investment for which return and percentage is fixed to 7% only and
the same shall be paid to my client.

5. That you aware about that my client have reserved right to demand
to take back his investment money with return payment on the rate of
7% per month basis immediately if my client feels that you are
misusing the my client money and you are not paying return payment
on the rate of 7% per month basis on time.

6. That you are aware about that my client have paid total Rs.
35,28,000/- (Rupees Thirty five Lakhs Tweenty eight thousand Only)
and has started investment from 1st May 2019 to your company’s
name through online transfer in your schedule bank State Bank of
India, Sultanpalya branch , Bangalore-560032. The details of the
payment made by my client to your company are as follows:

Sl.no Investment Returned Amt. Date Bank

Amt. In Rs. In Rs.
1 190000 0 01/05/2019 ICICI

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2 95000 0 04/20/2019 ICICI
3 85000 0 14/05/2019 ICICI
4 190000 0 16/05/2019 ICICI
5 95000 0 17/05/2019 ICICI
6 0 200000 20/05/2019 ICICI
7 95000 0 20/05/2019 ICICI
8 0 10000 23/05/2019 ICICI
9 190000 0 24/05/2019 ICICI
10 95000 0 24/05/2019 HDFC
11 0 90000 3/6/2019 ICICI
12 85000 0 4/6/2019 ICICI
13 0 200000 5/6/2019 ICICI
14 190000 0 7/6/2019 ICICI
15 0 100000 10/6/2019 ICICI
16 19000 0 11/6/2019 ICICI
17 0 19000 11/6/2019 ICICI
18 95000 0 12/6/2019 ICICI
19 95000 0 12/6/2019 ICICI
20 95000 0 13/06/2019 ICICI
21 190000 0 11/6/2019 HDFC
22 190000 0 19/06/2019 HDFC
23 0 5000 24/06/2019 ICICI
24 0 10000 26/06/2019 ICICI
25 60000 0 4/7/2019 HDFC
26 120000 0 4/7/2019 ICICI
27 0 15000 1/7/2019 ICICI

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28 0 15000 7/7/2019 ICICI
29 0 15000 7/7/2019 ICICI
30 90000 0 7/7/2019 ICICI
31 90000 0 9/7/2019 ICICI
32 0 10000 10/7/2019 ICICI
33 0 5000 15/07/2019 ICICI
34 0 10000 19/07/2019 ICICI
35 0 15000 22/07/2019 ICICI
36 0 25000 30/07/2019 ICICI
37 90000 0 13/07/2019 ICICI
38 0 15000 5/8/2019 ICICI
39 0 15000 9/8/2019 ICICI
40 90000 0 10/8/2019 ICICI
41 0 15000 16/08/2019 ICICI
42 0 10000 20/08/2019 ICICI
43 0 10000 23/08/2019 ICICI
44 190000 0 9/9/2019 ICICI
45 190000 0 16/09/2019 ICICI
46 0 147000 1/09/2019 to ICICI
30/09/2019
47 0 163000 1/10/2019 to ICICI
31/10/2019
48 126000 0 10/10/2019 ICICI
49 102000 0 19/10/2019 ICICI
50 0 60000 1/11/2019 to ICICI
30/11/2019

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51 152000 0 24/11/2019 ICICI
52 46000 0 26/11/2019 ICICI
53 0 18000 2/12/2019 ICICI
54 0 23000 6/12/2019 ICICI
55 0 2000 11/12/2019 ICICI
56 0 18000 15/12/2019 ICICI
57 117000 0 27/12/2019 ICICI
58 90000 0 24/01/2020 ICICI
59 0 18000 6/1/2020 ICICI
60 0 18000 9/1/2020 ICICI
61 0 18000 20/01/2020 ICICI
62 0 12000 27/01/2020 ICICI
63 0 15000 7/2/2020 ICICI
Total: 3528000 Total: 1567000
TOTAL INVESTMENT: 3528000
TOTAL RETURNED: 1567000
TOTAL DUE AMOUNT: 1961000

7. That you are aware about that as per the above table shows that my
client have pay you through online transfer which is total Rs.
35,28000/-(Rupees Thirty five Lakhs Tweenty eight thousand Only),
in your said business.
8. That you are aware about that you are already paid to my client of
Rs. 15,67,000/- (Rupees Fifteen Lakhs Sixty seven thousand Only)
through online transfer and due amount which is Rs. 19,61,000/-
(Rupees Nineteen Lakhs sixty one thousand Only), pending before

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 you and you have stop paying to my client monthly return payment
on the rate of 7% per month basis .
9. That you are aware about that my client have visited your company
office and demand many time to return of his said due amounts but
you kept my client pole to post and finally you have agreed to return
and pay sum of Rs. 19,61,000/- (Rupees Nineteen Lakhs sixty one
thousand Only), to my client .
10. That you are aware about that you have assure my client to give said
amount and having acknowledged. Out of the said amount you had
Issued a Rs.10,00.000/- (Rupees Ten Lacks only) account payee
cheque drawn on State Bank of India, Sultanpalya branch ,
Bangalore-560032 on dated 17.02.2020 , bearing cheque no.161185
and you requested my client to present the same day.
Like wise my client having considered your request and having
immediate requirement he presented the said cheque on dated
17.02.2020 in his personnel A/C in scheduled ICICI Bank Mathikere
branch and same was returned for the reason of insufficient funds
(Exceeds Arrangement) on dated 18.02.2020 . My client was
informed you immediately and again you have promised my client to
present the same cheque in next week.
As per your instruction after one week my client have been
presented the same cheque of Rs.10,00,000/- (Rupees Ten Lacks
only) in same ICICI bank on dated 25.02.2020 but the same was
returned for the reason of insufficient funds (Exceeds
Arrangement) on dated 26.02.2020.

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11. That my client visited to your said business place on dated
16/03/2020 and surprised to see that your business already closed
down and you became a flyover night operator.

12. My client states that, knowingly your account will not have so much of
amount in order to mislead and cause wrongful loss to my client and
gain unlawfully you have falsely issued the said cheque in order to
create problem to my client, there by committed an act of cheating
and Breach of trust by you and your said company and also offence
punishable under section 138 of NI act.

I, therefore, through this Legal Notice finally call upon you immediate to
pay the cheque amount of Rs. 10,00,000/- (Rs. Ten lakhs only)and Rs.
9,61,000/-(Rs. Nine Lakhs sixty one thousand Only) total amount Rs.
19,61,000/- (Nineteen Lakhs sixty one thousand Only) to my client,
together with notice fee of Rs. 10,000/- and interest of at the rate of 18%
for the said amount to my client either in cash or by demand draft which
ever mode suits you better, clear within 15 days from the date of receipt of
this notice, failing which my client has given me clear instructions to file
civil, criminal, suit for recovery and other Misc. proceedings against you in
the competent court of law and in that event you shall be fully responsible
for the same.

A copy of this legal notice is retained in my office for further necessary

action.    

Bangalore. (AMIT KUMAR)

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Date:21.07.20019. Advocate

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