A notice under section 138 negotiable instrument act in matter concerned with bounce of cheque.

 

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Notice
1 message
Preeti Singh <preetisinghgaharwar@gmail.com> 3 September 2019 at 14:04
 

To: yogimpsingh <yogimpsingh@gmail.com>

 

Consignment Number
Booked At
Booked On
Destination Pincode
Tariff
Article Type
Delivery Location
Mirzapur RMS POS Counter
31/08/2019 19:44:30
441601
41.30
Speed Post
Gondia H.O
Event Details For : EU744896421IN
Current Status : Item Received
Date
Time
Office
Event
03/09/2019
10:14:27
Nagpur NSH
Item Received
03/09/2019
00:12:43
Mumbai NSH
Item Dispatched
01/09/2019
15:17:48
Allahabad NSH
Item Dispatched
01/09/2019
14:50:28
Allahabad NSH
Item Bagged
01/09/2019
10:49:02
Allahabad NSH
Item Received
01/09/2019
07:02:07
MA Mirzapur TMO
Item Dispatched
01/09/2019
06:39:54
MA Mirzapur TMO
Received at TMO
01/09/2019
02:57:58
Mirzapur ICH
Item Dispatched
01/09/2019
02:26:59
Mirzapur ICH
Item Bagged
31/08/2019
21:19:36
Mirzapur ICH
Item Received
31/08/2019
20:24:25
Mirzapur RMS POS Counter
Item Dispatched
31/08/2019
20:23:55
Mirzapur RMS POS Counter
Item Bagged
31/08/2019
19:44:30
Mirzapur RMS POS Counter
Item Booked

 

Grievance Status for
registration number : GOVMH/E/2019/05546
Grievance Concerns To
Name Of Complainant-Yogi M. P. Singh
Date of Receipt-15/09/2019
Received By Ministry/Department-Maharashtra
Grievance Description
An
application on behalf of Mahendra Kumar Maurya who was cheated by Proprietor
H.K.G.N. Transport, Transport, Contractor and commission agent, In front of
collector office, Amgaon Road, Fulchur, Gondia PIN Code-441601 Maharashtra.
Mobile numbers-9850426073,8554065890, 8378817635.To
District
Magistrate And District Collector Gondia
District-Gondia Province-Maharashtra , India
Subject-Aforementioned
company is operating its business illegally by opening the office in the Gondia
district of Maharashtra so it is obligatory duty of District Magistrate
concerned to be instrumental in providing justice to aggrieved applicant Mahendra
Kumar Maurya. Concerned police may be directed to lodge F.I.R. of cheque bounce
and latter also not received the notice served under section 138 negotiable
instrument act 138 Dishonour of cheque for insufficiency, etc., of funds in the
account by the aggrieved applicant Mahendra Kumar Maurya. Vide attached
documents in P.D.F. form to the grievance.
Grievance Document
Current Status-Under process Date of Action-01/11/2019
Remarks Officer Concerns To Officer Name-Vinayak
Deshmukh
Officer Designation-A.I.G.P Law and Order
Contact Address-Old Council Hall, Shaheed
Bhagat Singh Marg, Colaba
Email Address-desk25.dgoffice@mahapolice.gov.in
Contact Number
Reminder(s) / Clarification(s)
Reminder
Date Remarks-09/10/2019 Sir, already there is undue delay on the part of the
transport company so in the interest justice, process of enquiry may be
accelerated for speedy disposal of the matter. Justice delayed is justice
denied must be taken into consideration. Undoubtedly due care must be paid to
matter as such cases of cheating is blot on the image of our society which is
not only bilateral matter but an offence to society. Credibility of our society
is going down because of such wrongdoers.

 

Grievance
Status for registration number : DPOST/E/2019/21850

 

Grievance Concerns To

 

Name Of Complainant –Yogi M. P. Singh  Date of
Receipt –
08/09/2019

 

Received By Ministry/Department –Posts

 

Grievance Description

 

Article
was dispatched on 31/08/2019 from Mirzapur RMS POS counter for Gondia PIN Code
441601 but still not reached to destination in nine days and without ensuring
proper delivery, online tracking is providing null result. Whether it is
justified . An application under article 51 A of the constitution of India on
behalf of Mahendra Kumar Maurya S/O Jira Ram Maurya, Address-Shivala
Mahanth, Post-Putalighar, Mirzapur City, District-Mirzapur, Uttar Pradesh, PIN
Code-231001.Mobile number-7080086885.Honourable Sir be informed that the
applicant aggrieved Mahendra Kumar Maurya S/O Jira Ram Maurya sent the attached
notice to Proprietor H.K.G.N. Transport, Transport, Contractor and commission
agent, In front of collector office, Amgaon Road, Fulchur, Gondia PIN
Code-441601 Maharashtra. Mobile numbers-9850426073,8554065890, 8378817635 .
The notice under section 138 negotiable instrument act was sent through
speed registered post quite obvious from the attached documents. It is
unfortunate that since three days same status was showing and today it is
showing that consignment  details not found. This message is displaying on
the screen since the morning. Without ensuring the proper delivery, how the
matter can be removed from the website of the department of post of government
of India.

 

Grievance Document Current Status –Grievance
received  Date
of Action –
08/09/2019

 

Officer Concerns To  Forwarded to –Posts

 

Officer Name –Ms. Pratibha Nath Officer Designation –DDG PG

 

Contact Address –Room No. 312, Dak Bhavan,
Parliament Street New Delhi

 

Email Address
Contact Number –
23096087

 

A notice under section 138 negotiable instrument act. 

[ 138
Dishonour of cheque for insufficiency, etc., of funds in the account
]

This
legal notice is being served on the part Mahendra Kumar Maurya
S/O Jira Ram Maurya, Address-Shivala Mahanth,
Post-Putalighar, Mirzapur City, District-Mirzapur, Uttar Pradesh, PIN
Code-231001.Mobile number-7080086885.

To

                                           Proprietor H.K.G.N. Transport, Transport, Contractor and commission
agent, In front of collector office, Amgaon Road, Fulchur, Gondia PIN
Code-441601 Maharashtra. Mobile numbers-9850426073,8554065890, 8378817635.

Subject-Cheque of Rs.30000
provided as part payment bounced because of insufficient balance in the account
as reported by the Allahabad bank.

Sir, herewith you are being
noticed that you may pay the entire dues including an aforementioned amount
within 15 days from the date of receipt of this legal notice otherwise you will
have to pay the requisite dues along with the damages with the court expenses.

Date-31/08/2019                                


With regards

                                               Mahendra Kumar Maurya
address as aforementioned

Note-Copy of bounced cheque,
report of bank and receipt of firm are enclosed.

3 comments on A notice under section 138 negotiable instrument act in matter concerned with bounce of cheque.

  1. Central Government Act
    Section 138 in The Negotiable Instruments Act, 1881
    18 [ 138 Dishonour of cheque for insufficiency, etc., of funds in the account. —Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person from out of that account for the discharge, in whole or in part, of any debt or other liability, is returned by the bank unpaid, either because of the amount of money standing to the credit of that account is insufficient to honour the cheque or that it exceeds the amount arranged to be paid from that account by an agreement made with that bank, such person shall be deemed to have committed an offence and shall, without prejudice to any other provisions of this Act, be punished with imprisonment for 19 [a term which may be extended to two years], or with fine which may extend to twice the amount of the cheque, or with both: Provided that nothing contained in this section shall apply unless—
    (a) the cheque has been presented to the bank within a period of six months from the date on which it is drawn or within the period of its validity, whichever is earlier;
    (b) the payee or the holder in due course of the cheque, as the case may be, makes a demand for the payment of the said amount of money by giving a notice in writing, to the drawer of the cheque, 20 [within thirty days] of the receipt of information by him from the bank regarding the return of the cheque as unpaid; and
    (c) the drawer of such cheque fails to make the payment of the said amount of money to the payee or, as the case may be, to the holder in due course of the cheque, within fifteen days of the receipt of the said notice.
    Explanation.— For the purposes of this section, “debt or other liability” means a legally enforceable debt or other liability.]

  2. What is the credibility of department of post when the envelope was mutilated when registry was returned back.
    Article was dispatched on 31/08/2019 from Mirzapur RMS POS counter for Gondia PIN Code 441601 but still not reached to destination in nine days and without ensuring proper delivery, online tracking is providing null result. Whether it is justified?

  3. Undoubtedly the envelope of the post through which the notice was served to the ering Transport Company was in dilapidated state when postman returned the post to the aggrieved applicant Mahendra Maurya residence Shivala Mirzapur City pin code 231312

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