info@ks-legal.

in 9028457089

Notice by Regd. AD
//STRICTLY WITHOUT PREJUDICE//

Ref No: 2015777/reminder_caution_notice/9808898/5 Date : 09 May, 2023

To,
Showket Rahman
Indir Gam, Baramula, Pattan, Jammu&Kashmir, 193121
Mobile No.: 919596324010

Legal Notice issued under Section 406, 420 & 422 of Indian Penal Code

Sir / Ma’am,

Under the instructions and on behalf of my Client, NIRA, a company incorporated and registered under the Indian
Companies Act 1956, serve upon you with the following legal notice:

That you had approached my Client to avail financial assistance, acceding to your request and basis the assurance by
you & terms and conditions agreed by you, my Client agreed to sanction and disburse a loan of

That after having availed the aforesaid loan, due to your Mala-fide and dishonest intentions, you have conspiracy to
cheat my Client. My client had tried to follow-up with you on numerous occasions and even issued following notice
an impact of CIBIL Score & further Legal consequence to be faced

Notice #1-Final Reminder Notice

Notice #2-Demand Notice
Notice #3-Show Cause Notice
Notice #4 -Loan Recall Notice

However, you have deliberately ignored the same with an ulterior motive to misappropriate the financial assistance
and cause wrongful loss to my clients, which is against the agreed terms and conditions of the agreement which also
amounts to criminal offence. It is imperative to mention here that my client for the recovery of its legitimate dues
initiated / going to initiate.

F-21, Manek Mahal, 90 Veer Nariman Road, Next to Ambassador Hotel,

1 Nariman Point, Mumbai- 400020
 info@ks-legal.in 9028457089

U/s.17 of Arbitration & Conciliation Act Interim/Measures/Garnishee

Order 21 of CPC Attachment of Movable/immovable Property
U/s.25 (1) of Payment and Settlement System Act-Criminal Proceedings
U/s.138 of Negotiable Instrument Act - Criminal Proceedings
U/s.406 of Indian Penal Code
U/s.420 of Indian Penal Code
U/s.422 of Indian Penal Code
U/s.156(3) of CRPC

Please note that as on date total outstanding amount is Rs. 18003 which is liable to be pay IMMEDIATELY, failing
which, it will become evident that you have availed the financial assistance with the sole intention to cheat and to
cause wrongful gain to yourself and wrongful loss to my clients. In such circumstances. I have definite instructions to
take steps and file criminal complaint without any further notice or reference to you, at your cost, risks and
responsibilities of which you please take notice.

For any further clarification you may contact our Legal officer at +91- 9028457089

Yours Faithfully,
For KS Legal & Associates

Adv SK Tyagi
Adv. Bombay High Court

F-21, Manek Mahal, 90 Veer Nariman Road, Next to Ambassador Hotel,

2 Nariman Point, Mumbai- 400020