KAVISHA INAMDAR

ADVOCATE & TRADEMARK ATTORNEY

BOPAL, AHMEDABAD - 380058
TEL: +91-8097452970

Email: grievance@creditt.in

Date: 08/06/2022

To,
V Utteja Ragni Sai Shree
EWS 656, PHASE 2, HANUMAN TEMPLE BACKSIDE, K
P H B COLONY, KUKAT PALLY, Hyderabad, 500072,
Andhra Pradesh, INDIA

Under the instructions from my client M/S. DATSON EXPORTS LTD, having its registered office at
11/1C/2, East Topsia Road Kolkata West Bengal 700046, India. I have to address THIS LEGAL
NOTICE to you as under: -

1. I submit that you are undoubtedly well aware that my client is a public limited company and doing
the business of NON-BANKING FINANCIAL INSTITUTION (HEREINAFTER REFERRED TO AS THE SAID
SERVICES) under the name and style of M/S. DATSON EXPORTS LTD, at the above mentioned
address for the last several years.

2. I submit that you have approached my client and taken a loan of Rs. 30000/- dated 31/03/2022 and
assured my client to return the said loan amount before the due date i.e. 02/05/2022. I submit that
there was an agreement dated 31/03/2022 between you and my client. I submit that you have violated
the terms and conditions mentioned in the agreement dated 31/03/2022. I submit that (on the same
day) according to the said clause you were liable to pay the amount of Rs.32970/- amount as per due
date 02/05/2022.

3. I submit that as per the terms and conditions mentioned in the paragraph no. 4 of the agreement,
you need to pay the loan amount with the interest and late payment charges. I submit that you have
failed to pay the loan amount as well as the interest and late payment charges over the loan and now
the total amount is Rs.39630/- outstanding as on date 08/06/2022 which is required to be paid by
you.

4. I submit that you have failed to pay the total amount of Rs.32970/- to my client and as per the terms
and conditions of the agreement, my client has tried through its bank to debit the said amount from
your account but when my client's bank has tried to debit the said amount on Rs.32970/- it shows
INSUFFICIENT FUNDS. My client has tried to contact you time and again by phone and by email but
you have not responded to my client. My client submits that you are liable to pay the required
amount of Rs.39630/- outstanding as on 08/06/2022 but by not responding to my client you are
escaping from your liabilities.

5. I submit that from the above mentioned facts and circumstances, it is very clear that you had
malafide and dishonest intentions right from the beginning to cheat my client and accordingly you
have cheated my client by not paying back the loan amount with interest and late payment charges.
You have, therefore, rendered yourself liable under the provision of Section-138 of The Negotiable
Instrument Act, 1881.

6. I submit that under aforesaid facts and circumstances, you are liable to pay the amount of Rs.
39630/- outstanding as on 08/06/2022 to my client. My client has instructed me to call upon you,
which I hereby do, to pay aforesaid loan amount with interest and late payment charges within
Fifteen (15) Days from the receipt of this Legal Notice, failing which you shall render yourself liable
to be prosecuted for the offence of the dishonor of the loan amount for the reason of INSUFFICIENT
FUNDS under the penal provisions of Section- 138 of The Negotiable Instrument Act, 1881.

7. I submit that please take note that, your failure to comply with the aforesaid requisitions would
entitle my client to take necessary legal actions against you in the court of competent jurisdiction for
the offence under the provision of Section-138 of The Negotiable Instrument Act, 1881 for the
dishonored transaction of above said amount for Rs.39630/- and you will be liable for the cost and
consequences thereof, which please note.

8. I submit that please treat this notice under the provision of Section-138 of The Negotiable
Instrument Act, 1881.

9. I submit that you have CHEATED my client and committed BREACH OF TRUST. I submit that you
have failed and neglected to make the full payment of the loan amount and interest to my client. I
submit that your failure to comply with aforesaid requisitions, would also entitle my client to lodge
Criminal Complaint for the offence of CHEATING and BREACH OF TRUST, which is punishable under
Section-420 and Section-406 of The Indian Penal Code, 1860 against you, which please note. I submit
that my client has instructed me to call upon you, which I hereby do that your failure to comply with
aforesaid requisitions also entitled my client to lodge Criminal Complaint against you for the
aforesaid offences along with other offences and you are only be held liable for the cost and
consequences thereof.

10. I submit that this notice is necessitated on account of your aforesaid illegal act. Hence, you are
liable to bear and pay Rs.15,000/- (Rupees Fifteen Thousand Only) being the cost of this notice.

TradeMark Attorney & Advocate

Kavisha Inamdar