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What to do when you are served with a Legal Notice



What is Legal Notice?

A legal notice is a formal written communication that one party sends to another to inform them of their intention to initiate legal proceedings. It serves as a way to make the recipient aware of the sender's grievances and acts as a warning, giving the recipient an opportunity to address the issue before it goes to court. Legal notices are an efficient and cost-effective means of resolving disputes through negotiation, mediation, or arbitration, rather than resorting to a full-fledged litigation process.


Legal notices are used in various situations, including:

  • Consumer Forums: If a consumer purchases a faulty product or receives unsatisfactory services, they can send a legal notice to the seller demanding rectification of the issues.

  • Property Matters: Disputes related to property, such as partition, succession, eviction, or possession issues, may prompt the involved parties to send legal notices if there is a breach or discrepancy.

  • Default in Repayment of Loans: Under the SARFAESI Act, debt recovery proceedings commence with the sender issuing a legal notice to the defaulter, seeking payment recovery.

  • Check Bouncing Cases: When a check is dishonored, the affected party can send a legal notice for payment recovery as per the Negotiable Instruments Act.

  • Recovery of Money: Sending a legal notice can be an effective means of recovering money from an individual.

  • Employer and Employee Matters: In cases where an employee is denied their salary, they can send a legal notice to their employer to address the issue.


These are some examples of how legal notices are utilized in various scenarios to communicate grievances and seek resolution before resorting to legal proceedings.


Format of legal notice:

Legal notice is required under section 80 of the Civil Procedure Code before filing a suit or case against a public officer or the government.

In private cases, sending a legal notice is not mandatory but often preferred by lawyers.The purpose of a legal notice is to give the government or public officer an opportunity to settle the matter outside of court.


A well-drafted legal notice should include:

  • Brief statement of facts related to the issue or matter.

  • The relief or settlement sought from the other party.

  • Summary of communications between the parties regarding the dispute.

  • Explanation of the problem faced by the sender and the proposed solutions.

  • Instructions on how the other party can provide relief or resolve the matter either through mutual agreement or court intervention.


Components of a Legal Notice:


Details:

The legal notice should clearly state the name, address, and contact information of the sender. It should also specify the recipient to whom the legal notice is being sent.


Issue or Matter:

The legal notice should provide a concise and factual description of the matter or issue at hand. It should outline the problem the sender is facing with the other party and include any relevant details or conversations related to the dispute. This information should be presented in paragraph form.


Relief:

The final paragraph of the legal notice should clearly state the desired relief or resolution sought by the sender. It should specify what the sender expects from the other party in order to address the issue or resolve the matter.


Example:-

Legal Notice Format: Vacating the property given on the lease (Tenant Eviction)

Ref. No……………. Dated ____, __________


REGD.A.D.

SUB.: LEGAL NOTICE


To,

_____________


Dear Sir/Madam,


Pursuant to the instructions from and on behalf of my client ___________________, resident of _________________ I do hereby serve you with the following Legal Notice: –


That the lease deed dated ……………………. made between my client of the ONE PART and you on the OTHER PART in respect of premises No. ………………………………….. (hereinafter referred to as demised premises).

That the lease deed has expired by efflux of time on the ………….. day of ……………, 202_.

I hereby call upon you to quit, vacate and deliver quiet and peaceful possession of the demised premises on or before the ………………….. day of …………………., 202_, failing which my client will file a suit against you for recovery of possession of the demised premises and for damages, which may be sustained by her by reason of your willfully retaining possession thereof and for breach by you of the covenants contained in the lease deed.


A copy of this Notice is kept in my office for record and further necessary action and you are also advised to keep the copy safe as you would be asked to produce in the court.


____________

ADVOCATE


Reply to legal notice :

Important points to kept in mind while reply to Legal notice :

  • Read the notice thoroughly to understand the issues and concerns raised by the other party.

  • Consider hiring a lawyer to review and draft a suitable response, taking into account legal considerations and the specific circumstances of the case.

  • Provide all relevant information to your lawyer to ensure an accurate and strong response.

  • Plan the response carefully, addressing the specific points raised in the notice and protecting your position.

  • Be cautious with the language used and avoid making any admissions that could harm your case.

  • Send the response through registered mail or courier, keeping a copy for future reference.

Responding to a legal notice is not mandatory but advisable to protect your interests and avoid any negative implications in legal proceedings. The Body of the Reply

In the body of the reply, the client's perspective and version of the events mentioned in the legal notice are presented. The reply provides a detailed account of the client's side of the story, addressing each point and filling in all relevant details pertaining to the events in question. This process is similar to drafting a written statement or rejoinder, where the reply systematically responds to the allegations or claims made in the legal notice.


Concluding the Reply

The final paragraphs of the legal notice incorporate the relevant legal provisions and laws that support the client's position and remedy sought. These paragraphs also provide instructions to the recipient of the legal notice, emphasizing the importance of compliance and warning of potential consequences if the instructions are not followed.


It is important to note that the reply to the legal notice should be addressed to both the client and the lawyer who sent the legal notice on behalf of their client. This ensures that all parties involved receive the necessary communication and facilitates proper conveyance of information. Including the lawyer in the correspondence is essential as they act as a representative of their client based on the agreement between the lawyer and their client.


By addressing all parties involved, the reply to the legal notice aims to establish clear communication and maintain transparency in the legal proceedings.


Receiving a legal notice has become a common occurrence due to the numerous contracts people enter into regularly. It is crucial to carefully review the legal notice and prepare an appropriate response. Responding promptly is important, and exploring options for settlement through arbitration, negotiation, or mediation should be considered as an alternative to protracted court proceedings, which can be time-consuming and costly. By taking proactive steps and seeking amicable resolutions, individuals can effectively address legal issues while minimizing the associated burden. Remember, seeking legal advice from a qualified professional is always recommended to ensure the best course of action for your specific situation.




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