REGD. POST/WHATSAPP
To, Dated:
17.10.2023
1. Mr.
XXXXXXX
S/o Sh. _____________
R/o -_________________,
Mob.
No.__________
2. MR. YYYYYYYYY
Staff
/ Driver of Addressee No.1
Mob.
No…………….
CC
To:
Bank of ……………..
LEGAL
NOTICE
Sir,
Under the instructions from and on behalf of my client Sh.XXXXXXXXX
, S/o Sh. ………….. R/o ………………………, I have to serve upon you the legal notice to
the following effect:-
1.
That on 26.09.2023 you the
addressee approached my client through property dealer namely ..………. for sale his
property, my client expressed his interest in purchasing the Property bearingÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
no._______________________________. in the multi storiyed building constructed
on the plotof land earmarked for XXXX Housing measuring 30-35 acres in the
Residential Colony, XXXX Village Road, Village, Faridabad (Haryana), and both entered
into a mutual agreement / contract for the sale of the said Property for the
total consideration of INR 80 Lacs. In furtherance of this contract, my client transferred
a token amount/Bayana of INR 1.51 Lacs to your account via Online Payments on 26.09.2023
and 27.09.2023, as evidence of my commitment to the transaction.
2.
My client also pursued a bank
loan for the purchase of the said Property, and bank officials duly inspected
the said Property, verifying its suitability for the loan. The inspection of
the said property by the bank officials was done through you the addressee no.2
who is staff/driver of you the addressee no.1 and provide the chain of the
document of the said property to my client as well as bank officials.
3.
That since the time of execution
of token / bayana that you have kept a stoic silence in the matter despite my client
repeatedly requesting you to move in the matter.
4.
Regrettably, despite these
commitments and the advancement of the transaction, you have failed to come
forward to perform your obligation of further process of sale deed,
registration etc. of the said property. It has come to know my client that you
sold the said Property to a third party at a higher price.
5.
It seems that your intention are
not clean and bonafide and you have fraudulently entered into the said agreement
with my client to cheat him and having induced my client in this regard took
the amount of Rs.1.51 Lakh from him and thereby deceived him of the amount.
6.
That my client was always ready
and willing and is still ready and willing to complete his part of obligations of
the aforesaid deal subject to you performing your part of the agreement. My
client always had the money ready with him to pay to you the addressee balance
amount to complete the deal and repeatedly approached and offered to pay the
balance sale consideration amount and execute the documents of the property in
favor of my client, but you the addressee did not pay attention towards
execution of the sale deed in respect of aforesaid property.
7.
It is crucial for you to
understand that such a unilateral breach of the agreement has serious legal
consequences. As per the prevailing legal norms, obligates you to either perform
you part of obligations and sell proceed the said Property in favour of my
client for the agreed consideration m ,p-,n of INR 80 Lacs. In the event of
non-performance, pay double the amount of the Bayana, totaling INR 3 Lacs, as a
penalty for breach of contract.
8.
That from your conduct, it is
very clear that your sole intention in executing the deal / Agreement was to
cheat my client to fraudulently induce him to pay you Rs. 1,51,000/- and usurp
this amount and thereby caused wrongful gain to yourselves and wrongful loss to
my client. You took no steps to proceed further in the deal. You the addressees
are also liable to criminal action for cheating my client for which my client will
proceed against you both in accordance with law as advised.
I therefore, by virtue of this notice call upon you the
addressee either to pay to Rs.1,51,000/- to my client or execute the sale deed in
respect of subject property and documents within 15 days from the receipt of
this notice failing which my client shall be constrained to initiate
appropriate civil as well as criminal proceedings against you the addressees which
may include filing a civil suit to seek specific performance of the agreement
and criminal charges for breach of contract or as may be advised which shall be
solely at your risk, cost and expense of which you please take note.
This
notice is issued without prejudice to rights and remedies of my client, and all
costs and consequences resulting from your non-compliance will be solely your
responsibility.
XXXXXXXX
Advocate