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Complaint Application- Negotiable Instruments Act IN THE COURT OF HON’BLE ILLAKA/DUTY MAGISTRATE _________ _________ Son of _________Resident of _________, District _________ ……….COMPLAINANT VERSUS 1-    _________ Through its _________ 2-    _________, _________ ……….ACCUSED Criminal Complaint Under Section _________ Negotiable Instruments Act read with section _________ of the Act & Under Section _________  I.P.C. Police Station: _________ Sir, The complainant most respectfully submits as under:-1-    That the complainant _________.2-    That after _________.3-    That _________.4-    That _________.5-    That _________.6-    That complainant has been residing at _________, the banker of the complainant is also situated at _________ and thus entire cause of action accrued in favour of the complainant at _________ within the territorial jurisdiction of this Hon’ble court and therefore this Hon’ble court has got the jurisdiction to entertain and try the present complaint. PRAYER:- It is, therefore, most respectfully prayed that the accused may kindly be summoned, prosecuted and punished as per the provisions of the section _________ of the N.I. Act read with section _________ of the act and under section _________ of IPC.Dated: _________                         Complainant _______ S/o _________R/o _________, _________,District _________. Through counsel:_________Advocate, _________ Download Word Document In English. (Rs.15/-)

Legal Notice to builder demanding possession of property and interest / compensation for the delayed period for offering possession. Format of Legal Notice to builder for violating terms of allotment letter and Builder buyer agreement and demanding compensation and interest for delayed period.  Download Word Document In English. (Rs.40/-) You can send a legal notice to the Builder against violation of terms of agreement entered into between buyer and builder. Some times the builder claims interest for the delayed payment from the customer, but they won't give any concession for the delay caused in offering possession of the property. In such circumstances you can directly claim the same rate of interest charged by the Builder, against the amount paid by you, for the delayed period. Format of legal notice demanding possession of property, interest and compensation for the delayed period in offering possession of property is giving below: Registered AD/Speed Post Date: The managing director ________ Pvt. Ltd New Delhi   LEGAL NOTICE   Sir, Under instructions and authority from my client  Mr. _________________ s/o ____________________ _______________ ______________,  address _______________ ________________ ______________  I serve upon you the following legal Notice. 1. That in 20__ your company _________________ Pvt Ltd, Registered office at _______________, Delhi, had come up with a public offer to sell Residential Apartment under the name and style "_________________" in Sector ____, Gurgaon with assurance to complete the construction of the residential apartment and give possession within 36 months of signing the Apartment Buyers Agreement. 2. That by believing your offer as genuine and trusting on the Management of the company, my client have applied to purchase a Residential Apartment having super area of _____ Sq. Mtrs, in the above project for a Price or Rs. ________________ (Rupees __________ only), inclusive of External Development Charges, Infrastructure Development Charges, Preferential Location Charges (wherever applicable). 3. That you have demanded from our clients an amount of Rs. _______________ /- (Rupees _____________________ only) towards Booking amount payable on or before ______________. 4. That my clients have made two payments of Rs. ___________ on _________ against the above quoted demand. 5. That authorised signatory of ___________ Pvt Ltd Mr. __________ and Mr. ___________ Entered into agreement with my clients on ________ and signed Apartment Buyers Agreement on the same date. 6. That your company, the Developer, had allotted to my client, Apartment No. ______________ having Super Area of Approx. ___________ Sq. Mtrs with an exclusive right to use of 1 car parking space in the complex "_______________" to be developed in ____________ Haryana for a sale price of Rs. ___________/- (Rupees ___________ only). 7. That your company had agreed to sell and transfer the APARTMENT to the ALLOTTEE and my client had agreed to purchase the APARTMENT. 8. That as per clause 3 a) of the agreement you have offered to handover the possession of the Apartment within 36 months from the date of signing of the agreement. 9. That as per the terms of agreement, the due date for handing over the Possession of the Apartment was on _________. 10. That you have offered the possession of the property on __________ only after a delay of ____ months even after considering the grace period. 11. That as per the account statements given by you, my clients have paid total amount of Rs. ____________ (Rupees _______________ only). Payment details given below. 12. That on ______________ you have send an e-mail of Final Offer for Possession with a demand of Rs. __________/- towards 18% interest quarterly compounded, for the delayed payment as per clause 1.2 k) of the agreement. You have also demanded Rs. __________/- towards payment of balance amount. 13. That the Final Offer of Possession has been send by you after a delay of ___ months from the due date for giving possession as per the Flat Buyer Agreement. 14. That on ____________ my client Mr. ____________ has informed your concerned employees through e-mail that you have offered the possession after long delay. So the amount of interest demanded should be waived off. 15. That you have not inclined to accept the request of my client and repeatedly demanded interest for the delayed payment from my client. 16. Since you are not ready to accept the request of my client to wave of the interest, my clients have requested you to calculate interest on delayed period of possession on the amount paid by them, for the period from date of possession as per clause 1.2 k) of the Flat Buyers Agreement till the date of offer letter issued by you. 17. That again you have not inclined to accept the request of our clients with many unreasonable arguments. 18. My client say that as per the existing law of the land they are eligible to get interest against the delayed period of possession at the same rate and way you are charging interest on delayed payment on them. 19. That my clients is ready to pay the balance amount including interest after deducting interest for the delayed period of offering possession of the apartment. 20. That the calculation of 18% quarterly compounded interest for the delayed period of offering possession i.e. for the period from ____ to _____ is as under: Date of Agreement _______ Date of Possession as per agreement _______ DOP after grace period _______ Possession offer _______ 21. That our clients says that you are liable to pay an amount of Rs. __________/- towards 18% compounded interest (the same interest rate you are charging on delayed payments by flat buyers as per clause 1.2 k)), which is to be adjusted against the outstanding balance showing against their account.    22. That as per clause 3 III) of the Flat Buyers Agreement you are also liable to give compensation against delayed period of offering possession @ Rs. 5 per sq. ft. per month of super area to our client. I, therefore, call upon you through this legal notice to adjust amount of Rs. __________/- (Rupees _______________ only) along with compensation against delayed period of offering possession @ Rs. 5 per sq. ft. per month of super area, against the outstanding balance of my client account and give possession of the apartment or make payment of the said amount to my clients, within a period of 21 days from the receipt of this legal notice, failing which our client shall be constrained to file civil as well as criminal complaint against the company/ all the responsible directors and staff in the court of law, in that event you might be burdened with all fees and risks which please note carefully. You are further liable to pay a sum of Rs. _________/- as necessary cost and expenses of sending the present legal notice to you. Copy of this legal notice is also kept at our office for further ready reference if required in future. Name of Advocate Enrolment No: Place:

Legal Notice to builder demanding possession of property  and interest / compensation for the delayed period for offering possession. Download Word Document In English. (Rs.40/-) Format of Legal Notice to builder for violating terms of allotment letter and Builder buyer agreement and demanding compensation and interest for delayed period. You can send a legal notice to the Builder against violation of terms of agreement entered into between buyer and builder. Some times the builder claims interest for the delayed payment from the customer, but they won't give any concession for the delay caused in offering possession of the property. In such circumstances you can directly claim the same rate of interest charged by the Builder, against the amount paid by you, for the delayed period. Format of legal notice demanding possession of property, interest and compensation for the delayed period in offering possession of property is giving below: Registered AD/Speed Post Date: The managing director ________ Pvt. Ltd New Delhi   LEGAL NOTICE   Sir, Under instructions and authority from my client Mr. _________________ s/o ____________________ _______________ ______________, address _______________ ________________ ______________ I serve upon you the following legal Notice. 1. That in 20__ your company _________________ Pvt Ltd, Registered office at _______________, Delhi, had come up with a public offer to sell Residential Apartment under the name and style "_________________" in Sector ____, Gurgaon with assurance to complete the construction of the residential apartment and give possession within 36 months of signing the Apartment Buyers Agreement. 2. That by believing your offer as genuine and trusting on the Management of the company, my client have applied to purchase a Residential Apartment having super area of _____ Sq. Mtrs, in the above project for a Price or Rs. ________________ (Rupees __________ only), inclusive of External Development Charges, Infrastructure Development Charges, Preferential Location Charges (wherever applicable). 3. That you have demanded from our clients an amount of Rs. _______________ /- (Rupees _____________________ only) towards Booking amount payable on or before ______________. 4. That my clients have made two payments of Rs. ___________ on _________ against the above quoted demand. 5. That authorised signatory of ___________ Pvt Ltd Mr. __________ and Mr. ___________ Entered into agreement with my clients on ________ and signed Apartment Buyers Agreement on the same date. 6. That your company, the Developer, had allotted to my client, Apartment No. ______________ having Super Area of Approx. ___________ Sq. Mtrs with an exclusive right to use of 1 car parking space in the complex "_______________" to be developed in ____________ Haryana for a sale price of Rs. ___________/- (Rupees ___________ only). 7. That your company had agreed to sell and transfer the APARTMENT to the ALLOTTEE and my client had agreed to purchase the APARTMENT. 8. That as per clause 3 a) of the agreement you have offered to handover the possession of the Apartment within 36 months from the date of signing of the agreement. 9. That as per the terms of agreement, the due date for handing over the Possession of the Apartment was on _________. 10. That you have offered the possession of the property on __________ only after a delay of ____ months even after considering the grace period. 11. That as per the account statements given by you, my clients have paid total amount of Rs. ____________ (Rupees _______________ only). Payment details given below. 12. That on ______________ you have send an e-mail of Final Offer for Possession with a demand of Rs. __________/- towards 18% interest quarterly compounded, for the delayed payment as per clause 1.2 k) of the agreement. You have also demanded Rs. __________/- towards payment of balance amount. 13. That the Final Offer of Possession has been send by you after a delay of ___ months from the due date for giving possession as per the Flat Buyer Agreement. 14. That on ____________ my client Mr. ____________ has informed your concerned employees through e-mail that you have offered the possession after long delay. So the amount of interest demanded should be waived off. 15. That you have not inclined to accept the request of my client and repeatedly demanded interest for the delayed payment from my client. 16. Since you are not ready to accept the request of my client to wave of the interest, my clients have requested you to calculate interest on delayed period of possession on the amount paid by them, for the period from date of possession as per clause 1.2 k) of the Flat Buyers Agreement till the date of offer letter issued by you. 17. That again you have not inclined to accept the request of our clients with many unreasonable arguments. 18. My client say that as per the existing law of the land they are eligible to get interest against the delayed period of possession at the same rate and way you are charging interest on delayed payment on them. 19. That my clients is ready to pay the balance amount including interest after deducting interest for the delayed period of offering possession of the apartment. 20. That the calculation of 18% quarterly compounded interest for the delayed period of offering possession i.e. for the period from ____ to _____ is as under: Date of Agreement _______ Date of Possession as per agreement _______ DOP after grace period _______ Possession offer _______ 21. That our clients says that you are liable to pay an amount of Rs. __________/- towards 18% compounded interest (the same interest rate you are charging on delayed payments by flat buyers as per clause 1.2 k)), which is to be adjusted against the outstanding balance showing against their account.         22. That as per clause 3 III) of the Flat Buyers Agreement you are also liable to give compensation against delayed period of offering possession @ Rs. 5 per sq. ft. per month of super area to our client. I, therefore, call upon you through this legal notice to adjust amount of Rs. __________/- (Rupees _______________ only) along with compensation against delayed period of offering possession @ Rs. 5 per sq. ft. per month of super area, against the outstanding balance of my client account and give possession of the apartment or make payment of the said amount to my clients, within a period of 21 days from the receipt of this legal notice, failing which our client shall be constrained to file civil as well as criminal complaint against the company/ all the responsible directors and staff in the court of law, in that event you might be burdened with all fees and risks which please note carefully. You are further liable to pay a sum of Rs. _________/- as necessary cost and expenses of sending the present legal notice to you. Copy of this legal notice is also kept at our office for further ready reference if required in future. Name of Advocate Enrolment No: Place:

PUBLIC NOTICE OF TERMINATION OF AGENT'S AUTHORITY  Notice is hereby served to all concerned that  Mr. ……………………………………………..…………………..  S/o …………………………………………………………………  Resi………………………………………………………………….  who was in the service of our company  (Name of Company and type of business conducted by it  as . _________ Agent being no longer associated in that capacity with the our company. It may please be noted that  Mr. ______, has ceased to be in is no longer in the service of our company __________ day of ______ and he has no authority whatever in transacting any business or receiving money or acting in any way on my behalf. concurred the power of attorney executed on the ________ day of _________ appointing him as our Agent. That the shall not be responsible as Principal for any action, debt, commitment or deeds done by the said Mr………………………………………………..  Signature ……………………...  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE OF EXPULSION OF PARTNER UNDER SECTION 33, INDIAN PARTNERSHIP ACT, 1932 ................................  ................................  Date   .........................  TO,  Shri    ...........................  Dear Sir,  We hereby give you notice that in bona tide exercise of the power and authority vested in us by virtue of clause ............................... of the Deed of Partnership dated the ................ day of ......................, 2000, we the undersigned being the majority of the partners hereby determine the partnership heretofore subsisting between us and yourself as from the             ................ day of ................ so far as you are concerned and expel you therefrom on the ground that ...............…………. Yours faithfully,  ................................  ................................  Partners  Download Word Document In English. (Rs.15/-) Download PDF Document In Hindi. (Rs.15/-)

NOTICE REVOKING LICENCE TO GRAZE CATTLE AND REAP AND REMOVE GRASS ON THE LAND OF THE LICENSOR Date   .........................  TO, Shri .......................  ............................  ............................  Dear Sir,  By an Indenture of licence dated ....................... executed between me of the ONE PART and yourself of the OTHER PART, you were granted licence to use my land situate at ............................................................... for the purpose of grazing your cattle over and moving, cutting and reaping the grass growing on the said land.  You have started to use the said land for the purpose of ..............  in contravention of the terms of the said licence.  I hereby give you notice that the said licence is hereby revoked and you are hereby required to refrain from making use of the said land from the date of receipt of this notice, failing which I shall initiate legal proceedings against you for damages and costs.  Yours faithfully,  --------------------  Download Word Document In English. (Rs.20/-) Download PDF Document In Hindi. (Rs.20/-) Download PDF Document In Marathi. (Rs.20/-)

NOTICE BY LESSOR TO LESSEE TO QUIT FOR NON PAYMENT OF RENT Registered A.D. XYZ  Advocate     ...................................     ........................………........     Date ...................…..........  Shri ............................... .............................…….  Dear Sir,  Under instructions from my client Shri .................... I, hereby give you notice to quit, vacate and deliver peaceful vacant possession of the house bearing No. ........…………................... and occupied by you as his monthly tenant at the monthly rent of Rs................. p.m. on the expiration of one month next after the month current in which you receive the notice, as you have failed to pay the rent to my client since ................. Please note that the relationship between you and my client as lessee and lessor shall stand terminated with effect from the said date.  2. Please note that if you fail to comply with this notice, my client shall file suit against you for recovery of possession and profits, damages and costs.     Yours faithfully,    XYZ Advocate   Download Word Document In English. (Rs.40/-) Download PDF Document In Hindi. (Rs.40/-)

Notice By Lessor To Lessee To Quit For Non Payment Of Rent   Registered  A.D. XYZ Advocate …………………………….. ………………………………….. Date ……………….………….  Shri …………………………. ………………………..…….  Dear Sir,  Under instructions from my client  Shri ………………..  I, hereby give you notice to quit, vacate and deliver peaceful vacant possession of the house bearing No. ……..…………………………. and occupied by you as his monthly tenant at the monthly rent of   Rs…………….. p.m. on the expiration of one month next after the month current in which you receive the notice, as you have failed to pay the rent to my client since …………….. Please note that the relationship between you and my client as lessee and lessor shall stand terminated with effect from the said date.  2. Please note that if you fail to comply with this notice, my client shall file suit against you for recovery of possession and profits, damages and costs.  Yours faithfully,  XYZ  Advocate Download Word Document In English. (Rs.5/-) Download PDF Document In Marathi. (Rs.5/-)

NOTICE BY PURCHASER FOR SPECIFIC PERFORMANCE OF AN AGREEMENT Registered A.D ...................................  ...................................  ...................................  Date  ...........................  TO,  ................................  ...............................  ...............................  Dear Sir,  Re: Sale of House No. ........., situated at ………………………….. You had agreed to sell the house No. ................., situated at  ..................……………….................. to me vide an Agreement for sale dated .......................  executed between me of the ONE PART and you of the OTHER PART and as per clause .............  of the said Agreement for sale, the Deed of Conveyance, is to be completed within ...................... months from the date of said Agreement.  2. I hereby give you notice that I the undersigned ...................... was and am still ready and willing to complete the purchase, subject to your performing your part of the said agreement and I require you to complete the same and if you fail to complete the same within .................. days from the date hereof, I shall file a suit against you for specific performance of the said agreement for sale with damages and costs.  Yours faithfully,  ...................  NOTICE BY VENDOR TO COMPLETE THE PURCHASE OF IMMOVABLE PROPERTY ......................................  Advocate  ......................................  ......................................  Date   ...............................  TO, .............................  ............................  .............................  Re: Sale of House No. ................, situated at ………………………………… Dear Sir,  Under instructions from my client Shri ....................... etc. residing at ............................................................ I have to state as under:-  My client had entered into an agreement for sale dated ............... with you for sale of house No. ............, situated at ………………...................... for a consideration of Rs. ........... and in terms of clause.............. of the said Agreement, the said transaction is to be completed within .......... months from the date of the said agreement.  My client was and is still willing and ready to execute a sale deed in your favour or in favour of any person as you may direct in accordance with the terms of the said agreement, but the same was not done for reasons of your own.  I hereby call upon you to have the deed of conveyance executed by my client against payment of the balance of the consideration money on or before the ............ day of ....................... in terms of the said agreement, failing which the said agreement will stand cancelled and the earnest money paid by you will stand forfeited. However, this is without prejudice to the rights of my client to recover all costs, damages, losses and expenses incurred by him by reason of your default in performing the said agreement.  Yours faithfully,  ...................  Download Word Document In English. (Rs.40/-) Download PDF Document In Hindi. (Rs.20/-)

NOTICE TO OWNER OF ADJACENT LAND NOT TO MAKE ANY CONSTRUCTION WHICH MAY INVADE THE PRIVACY Date   .........................  TO,   ………........................  ..........………............  ....................………..  Dear Sir,  1. I hereby give you notice that you should not make any construction on your land adjacent to my house as the same interferes with the privacy of my said house.  2. Please note that if you fail to comply with my request, I shall be constrained to initiate legal proceedings against you at your risk, as to costs and consequences.  Yours faithfully,   ....................... Download Word Document In English. (Rs.15/-) Download PDF Document In Hindi. (Rs.15/-)

REPLY COMMUNICATING WILLINGNESS TO PURCHASE THE PROPERTY Registered A.D. ...................................  ...................................  ...................................  Date  .............................  Shri  ...............................  Advocate ............................  .....................................  .....................................  Dear Sir,  In reply to your notice dated ....................... regarding the sale of property bearing plot No................, situated at ……………………………......... I hereby give my consent to purchase the said properly at a consideration mentioned in the said notice.  Yours faithfully,  .......................  Copy forwarded for information to Shri A son of Shri ................... resident of ....................... the landlord of the property.  .......................  Download Word Document In English. (Rs.30/-) Download PDF Document In Hindi. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-)

COMBINED NOTICE UNEDER SECTION 78B, INDIAN RAILWAYS ACT, 1890 AND UNDER SECTION 80 CODE OF CIVIL PROCEDURE Registered A.D. ................................  ................................  ................................  Date   .........................  TO,   The General Manager,  ....................... Railways,  .......................  .......................  Dear Sir,  Under instructions and on behalf of my client ABC etc., I hereby give you notice that my client will file a suit against the Union of India, owning and administering the aforesaid Railway, before the court of the Civil Judge at Alwar after expiry of a period of two months after service of this notice of claim under section 78B of the Indian Railways Act and section 80 of the Code of Civil Procedure for the recovery of Rs. .......................  as damages sustained by my client.  The facts giving cause of action of the proposed suit and reliefs thereunder are given below:  My said client booked a consignment of ....................... packets each packet weighing .................... Kg. of ................... at  .......................  Rly. Station on ...................... for carriage to     ....................... Rly. Station under R.R. No. ....................... dated ....................... and my client was the consignor and consignee both under the said RR of the said consignment. The said consignment has not reached the said destination as yet and has not been delivered to my client in spite of repeated demands. It has been reported by the Station Master ...................... that the consignment has been misplaced or lost during transit.  The loss of the said consignment is due to negligence, carelessness and default of the aforesaid Railway, its employees and/or agents. The cause of action for filing the suit arose on .............. at  ................... on account of non-delivery of consignment to my client without any just or sufficient cause.  Particulars of claim  (i)   Loss of goods as per invoice           Rs........................  (ii)  Railway freight paid                          Rs. .......................  (iii) Loss of profit                                Rs. .......................  (iv)  Other costs                                   Rs. .......................  (v)   Names, addresses and description of the plaintiff defendant.                                          M/s ...................................................  …………………….............................  Defendant: The Union of India representing the Railway  Yours faithfully,     .....................  Download Word Document In English. (Rs.30/-) Download PDF Document In Hindi. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-)