NISHANT SHARMA

ADVOCATE
Office: New-T-Block 58B, First Floor, Uttam Nagar West, New Delhi-110059
Mobile: +91-9953681574, Email: Sharma.nishant91.ns@gmail.com

12.06.2020

SPEED POST / COURIER

To,

Sh. Tarun Grover

S/o Sh. Sunil Grover
R/o B-07, Old Pankha Road, Block-D
Ram Datt Enclave, Uttam Nagar, Delhi-110059

LEGAL NOTICE
Sir,

Under instructions from, for and on behalf of my client Ms. Muskan

Sharma D/o Sh. Pawan Kumar Sharma, R/o Flat No. 344, LIG Flats, Hastsal,

Uttam Nagar, New Delhi, I hereby serve upon you the following Legal Demand

Notice:

1. That my aforesaid client is a law abiding and peace loving citizen,

belongs to respectable family and goodwill in the society, living along

with her family and never gave any chance to anyone to lodge any

complaint against her.

2. That in the Month of October, 2019, my client and your good self met

through Social Networking Site/Facebook, by sending friend request to

my client by your good self, and after accepting the friend request, your

good self, introduced himself as a business man, doing business of

providing services to its elite customers.

3. That it is pertinent to mention herein that your good self, after becoming

friend of my client, started talking with her over phone on daily basis, in

order to impress her with the malafide intention and ulterior motive of

grabbing her hard earned money but my client being innocent and honest,

not aware about your evil intention, trapped in the conspiracy hatched by

your good self against my client.

4. That in the last week of November, 2019, your good self, after taking my

client into your confidence, started showing your real nature and evil

intentions of grabbing her hard earned money by asking financial

help/friendly loan of Rs 30,000/- from my client, to which she had given

you said amount of Rs 30,000/- and on dated 04.12.2019, your good self

had returned an amount of Rs 10,000/- to my client, out of total amount

of Rs 30,000/- and gave assurance of returning the remaining as soon as

possible but instead of returning the above said amount, you good self,

time to time on pretext to another that you suffered losses in his business

and in order to recover from said losses and remain in the business asked

again and again friendly loan/financial help, and on the other hand, my

client being honest and as a good friend, provided you friendly loan,

number of times, on different dates via Bank Transfer, Paytm as well as

cash, as and when your good self demanded money from my client, in the

following manner:-

Serial Date Amount

 No.

1. Last week of Rs 30,000/-

November/2019(Cash)

2. 10.12.2019(Bank Rs 15,000/-

Transfer)

3. 04.01.2020(Bank Rs 3,000/-

Transfer)

4. 29.01.2020(Bank Rs 7,000/-

Transfer)

5. 31.01.2020(Paytm to Rs 500/-

your No. 9999163058

6. 16.02.2020(Paytm to Rs 1,000/-

your No. 9999163058

7. 19.02.2020(Paytm to Rs 400/-

your No. 9999163058

8. 20.02.2020(Paytm to Rs 1700/-

your No. 9999163058

Total Amount Rs 58,600/-

5. That it is pertinent to mention herein that from November, 2019 till

February, 2020, on each and every request of financial help made by your

good self, my client being a good friend of your good self, had been

giving you financial support by providing friendly loan but when your

demand had been increasing day by day, without making the payment of
 previous amount, previously received/taken from my client, my client

refused to do further help and asked for an amount of Rs 48,600/- to be

returned to my client, upon which, your good self gave assurance to

return the said amount as soon as possible.

6. That it is pertinent to mention herein that when my client after the period

of 15 days, called your good self in respect of returning of amount of Rs

48,600/- to my client, to which your good self again sought some time to

return the said amount and later on, it was dismay and shocked to my

client, when your good self, on several occasions, stopped picking calls

and did not deem it necessary to discharge your obligations by making

the payments to my client.

7. That after refusing to pick the calls by your good self, when no option

was left with my client, she requested one of his friend namely Sh.

Tanishk Bajaj, to talk to your good self regarding the payment of Rs

48,600/- to my client, upon this, your good self flatly refused to return the

loan amount, even you without any reasons and causes, gave threats to

my client of degrading the image and goodwill in the society, if my client

again try to demand her own hard earned money back from your good

self, which appears that your intention was mala fide as well as dishonest

since the very beginning and you never wanted to repay the money. You

have willfully, knowingly and intentionally cheated my client by

inducing him to part with his hard earned money owing to your false

representations. You have played a fraud upon my client who trusted you

and believed your representations regarding timely payment. Hence you

have exposed yourself to criminal prosecution as available under The

Indian Penal Code. Additionally, my client also reserves a right to file a

Civil Suit for recovery before the competent and concerned Civil Court.

In the aforesaid facts and circumstances, I have been instructed to

notify you, which I hereby do and call upon you to pay the amount of Rs

48,600/- (Forty Eight Thousand only) to my client along with interest @

18% p.a. within 15 days of the service of this Notice, failing which my

client shall be constrained to initiate criminal and civil

proceedings/litigation against you as available under law, entirely at your

own risks cost, as to consequences, which please note.

NISHANT SHARMA
ADVOCATE