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LegalIndiaStandard Verified Compliance Template

Free Legal Demand Notice for Recovery of Dues (BNS & NI Act) Template

Formal legal demand notice under Section 318(4) and 316 of Bharatiya Nyaya Sanhita (BNS) 2023 and Section 138 of Negotiable Instruments Act for recovery of money. Pro-grade boilerplate vetted by certified domain experts. Use it as a raw document, or automate it in Glomiq to eliminate manual copy-pasting.

Verified Compliance Document
Vetted by: Ashay Shah
GLOMIQ DRAFT
LEGAL NOTICE / DEMAND NOTICE
(Under Bharatiya Nyaya Sanhita, 2023 & Section 138 of Negotiable Instruments Act)
REGISTERED A.D. / SPEED POST / EMAIL
Date: [DATE]
TO:
[RECIPIENT_NAME]
[RECIPIENT_ORGANIZATION]
[RECIPIENT_ADDRESS]
FROM:
[ADVOCATE_NAME], Advocate
[ADVOCATE_OFFICE_ADDRESS]
Contact: [ADVOCATE_PHONE] | Email: [ADVOCATE_EMAIL]
UNDER INSTRUCTIONS AND ON BEHALF OF MY CLIENT:
[CLIENT_FULL_NAME], residing at / having office at [CLIENT_ADDRESS] (hereinafter referred to as "My Client").
Sir / Madam,
Under instructions and authority from my Client, I hereby serve upon you this formal Legal Notice as follows:
1. My Client is engaged in the business of [CLIENT_BUSINESS_DESCRIPTION]. You approached my Client for the supply/rendering of [GOODS_OR_SERVICES_SUPPLIED].
2. Against the said supply, my Client raised the following legally enforceable tax invoices:
- Invoice No(s): [INVOICE_NUMBERS] dated [INVOICE_DATES] for an aggregate amount of Rs. [PRINCIPAL_AMOUNT]/- (Rupees [PRINCIPAL_AMOUNT_IN_WORDS] only).
3. Towards discharge of your legally enforceable liability, you issued Cheque No. [CHEQUE_NUMBER] dated [CHEQUE_DATE] for Rs. [CHEQUE_AMOUNT]/- drawn on [BANK_NAME_AND_BRANCH].
4. When my Client presented the said cheque for encashment, it was returned unpaid by the bank with the memo dated [CHEQUE_RETURN_MEMO_DATE] with the remark: "[CHEQUE_RETURN_REASON: e.g. Funds Insufficient / Account Closed]".
5. Your failure to honor the dues and issuing a dishonored instrument constitutes offenses punishable under:
(a) Section 138 and Section 141 of the Negotiable Instruments Act, 1881;
(b) Section 318(4) (Cheating and dishonestly inducing delivery of property) of the Bharatiya Nyaya Sanhita, 2023 (formerly IPC Section 420); and
(c) Section 316 (Criminal Breach of Trust) of the Bharatiya Nyaya Sanhita, 2023 (formerly IPC Section 406).
6. I therefore call upon you to make the payment of the said amount of Rs. [TOTAL_DEMAND_AMOUNT]/- along with interest @ [INTEREST_RATE_PERCENT: e.g. 18]% per annum within [NOTICE_REMEDY_PERIOD_DAYS: e.g. 15] days from the date of receipt of this notice, failing which my Client has given me peremptory instructions to initiate civil and criminal legal proceedings against you before the Competent Court of Law at [COMPETENT_COURT_CITY] entirely at your risk, costs, and consequences.
A copy of this notice is retained in my office for future legal reference.
Yours faithfully,
_______________________________
[ADVOCATE_NAME]
Advocate, High Court / Bar Council Enrollment No: [ENROLLMENT_NUMBER]

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Expert Drafting Guide & Clause Commentary

Compiled by Ashay Shah. Critical checkpoints before finalizing this document.

1Standard Terms and Definitions▼
Clause Context:

Defines the main terms used throughout the document.

Negotiating Tip:

Ensure definitions are consistently used across all sections to avoid conflicting interpretations.

2Governing Law and Jurisdiction▼
Clause Context:

Determines which courts will settle disputes.

Negotiating Tip:

Set the governing law to your local jurisdiction to minimize travel and legal overhead in the event of a dispute.

Compliance Watchouts

  • Review all placeholders carefully before signing.
  • Consult a professional advisor if editing core clauses.
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Ashay Shah (Founder, Glomiq)

Ashay is the founder of Glomiq. He is passionate about reducing administrative overhead for Indian professionals. Prior to Glomiq, Ashay spent 6 years leading engineering and product teams building automated document infrastructure and SaaS systems.

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