DRAFT NOTICE – CHEATING , FORGERY BY NAVNEE GULATI @LEXCLIQ

LEXIS & COMPANY

ADVOCATES & SOLICITORS

JANAKPURI, DELHI- 110046

Email: lexis&company@gmail.com           Contact No.: **********

 

 

LEGAL NOTICE

      DATED: 24.05.2021

To,

Sh. Sidharth Sharma

S/o Sh. Suresh Chandra Sharma,

R/o 538, Mall Road,

Sector-29, Noida,

Gautam Buddha Nagar,

Uttar Pradesh-201301

 

Without prejudice Under the instructions and on behalf of Sh. Fardan Khan Niyazi, S/o Shakeel Ahmad Khan, R/o 173, First Floor, B-Block, Near Kothari International School, Sector-50, Noida, Director of Atos Infra Private Limited. Company, I hereby serve upon you a Legal Notice contents thereof are as under:

  1. That on 16/10/2019 my client and Japesh Kumar incorporated a company Atos Infra Private Limited, having its registered office at 1/4798, Gali No. 12 Balbir Nagar Extension Delhi-110032. Japesh Kumar and my client are the Director and 50% share holder of the aforesaid Company and my client was the Authorized Signatory since the day of the incorporation.
  2. That after few months of Incorporation of the aforesaid Company Japesh Kumar, asked my client to allow him to be authorized Signatory of the aforesaid Company and my client accordingly allowed him to be authorized Signatory of the aforesaid Company.
  3. That in month October 2020, my client was shocked and surprised to know that you have been made Director of the aforesaid Company without issuing Notice to my client and further illegally conducting the unauthorized Board Meeting of the Directors in absence of my client.
  4. That you in active connivance with the Sh. Japesh Kumar have forged the Company notices and Board meetings and further went ahead by uploading the same on the site of Ministry of Corporate Affairs. Your aforesaid activities clearly show that you have willfully and willingly defraud my client with the ulterior motive to cheat my client and further you have no respect for any law.
  5. That your appointment as a Director without prior permission and necessary approvals obtained by my client in the aforesaid Company is illegal, unlawful and uncalled for, and it is also amounts to Fraud, Cheating, Forgery, Criminal Conspiracy Criminal Breach of Trust, oppression and mismanagement in the aforesaid company and against my client as the director and investor.
  6. That as you have been illegally, unlawfully appointed as the Director of the aforesaid Company, you are advised and warned by my client as follows:
  7. As the matter is of forgery and cheating and my client is the director and 50% Shareholder of the aforesaid company therefore, you are warned against signing of any documents, contracts or any other paper on behalf of Company or as a Director failing which my client shall be constrained to initiate civil as well as criminal cases against you.
  8. As the matter is of forgery and cheating and my client is the director and 50% Shareholder of the aforesaid company and your appointment has been made without issuing Notice of Board Meeting and further illegally conducting the unauthorized Board Meeting of Directors in the absence of my client therefore you are advised to resign with immediate effect of receiving of this notice.
  9. That my client reserves his right to file a separate criminal complaint for cheating and forgery against you and Sh. Japesh Kumar. You are, therefore, called upon to immediately resign from the post of director as your appointment has been made on the basis of cheating and forgery and is illegal and unlawful and further you are warned against signing of any documents, contracts or any other paper on behalf of Company. You are also called upon pay an amount of Rs. 1,00,000/- (Rupees One Lakh Only) on account of loss suffered by my client whose name, reputation has been tarnished by you and your acts and further losses which have been caused in the day to day business and the mental pain and agony caused by you, within 15 days from the date of receipt of this legal notice, failing which my client shall be constrained to initiate criminal as well as civil proceedings against you entirely at your own cost and expenses.

 

ANUPAM KUMAR MISHRA

           (Advocate)

 

Copy Kept

 

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