Caveat India

Legal Notice format for money recovery

How to draft a Legal Notice format for money recovery

Legal Notice format for money recovery, follow these simple steps given below

                                                                                           DEB CHOUDHURY’S LAW OFFICE –                                        
                                                                                             Advocates & Legal Consultants

Our Ref:  D/2L/2025

                                                                                Without Prejudice

  1. Mr Ashish ,
    Complete address of the person to whom it is being served

                                                                                                                                      Dated : ../../2025

                                                                                   Legal Notice

Under instructions from and on behalf of our client Ms XXX (hereinafter referred to as “Our Client ”) ,I/We, hereby serve upon you this Notice as Under:

  1. Start by stating how our client met  the noticee
  2. What was the deal about.
  3. How much money was given and what promises did the noticee give our client to pay back.
  4. That you impressed upon our client that you had the expertise to undertake the work and complete the same within 45 days time as our client wanted the same within a specific time frame. (As an example).
  5.  You convinced our client that the said work would be completed as desired and believing your words as a commitment our client with utmost faith and trust made… (state all facts).
  6.  However after receiving the said amount your communications were limited and no cogent reasons were given for delay in delivering the completed work in time . Our client kept on reminding you that the main goal of the entire project was to have the camera scanner working properly.
  7. That you kept evading our clients phone calls and emails sent to you for enquiring about the work but you completely stopped communicating with our client either through emails or phone calls clearly indicating male fide intent to cheat our client and cause wrongful gain to yourself.
  8. Accordingly under instructions from our client , we hereby demand that you immediately complete the work committed by you for which my client had made payment of USD ,although our client is not averse to taking appropriate legal action against  the  breach of  trust and  breach of contract  committed by you , our client is willing to resolve the matter amicably. Accordingly, upon instructions  of our client , we hereby demand that you complete the work as promised and deliver the same to our client and make good the losses incurred so far by our client .
  9. In case of your failure to do so our client will be left with no alternative but to initiate both civil and criminal proceedings under the relevant provisions of law  against you(YYY)  of which you claim to be its CEO , the same  shall entail penal consequences of fine and imprisonment . Our client estimates the loss already incurred to the tune of Rs …, you are also liable to pay  Rs 1…  as charges for this legal notice.
  10. We await to hear from you by no later than (15) days from the receipt of this Notice i.e by 2___ . Please note  that in the event  of failure to comply with this just and fair requisition , our client will be constrained to initiate such action  under the prevailing     laws of india as may be advised without further notice to you,at your risk ,cost  and consequences in order to protect  her rights. 
  11. This is written without prejudice to our client’s rights, all of which are hereby expressly reserved.

A copy of notice is being kept  in our office  for our records.

Sincerely

Advocate

Recover your money with one  powerful Legal Notice

It is essential that the Legal Notice is drafted by an experienced lawyer. A well drafted legal notice is the first step to end future  litigation . A legal Notice is a powerful tool in the hands of lawyers to put forward their case with actual facts . Else one may have to pursue filing suit under section XXXXVII of Civil Procedure Code  for recovery of money . A well drafted and properly put forward legal notice  can do your work  within a short time .  For more information on legal notice you may  submit your query by click on Caveat Lawyers at Caveat India

Conclusion for Legal Notice format for money recovery

In most cases serving a proper legal notice with correct facts fetches results. Therefore an experienced lawyer in civil litigation can  help you with this. For more information kindly call   9873628941 . Also visit Lawyers for Legal Notice.

 

 

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