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Showing contexts for: import export code number in Sukumar Unnikrishnan vs Jose Francis on 31 March, 2016Matching Fragments
dated 08/10/2009. Hence, the legal notice was issued on 13/10/2009 and there was no reply from the accused etc. He has referred the documents i.e., the disputed cheque is at Ex.P.1, bank endorsement is at Ex.P.2 and bank return memo is at Ex.P.3. These documents reveal that cheque of Rs.3,50,000/- was dishonoured on its presentation as "funds insufficient".
13. P.W-1 has stated about his efforts made to intimate the dishonour of cheque and demanded the amount to be returned to him i.e., cheque amount of Rs.3,50,000/-, he has referred the office copy of the legal notice which is at Ex.P.4. RPAD receipt and UCP receipts are at Ex.P.5 and Ex.P.6, returned RPAD cover and returned cover opened are at Ex.P.7 and Ex.P.8. He has referred the complaint which is marked 11 Crl.A.119/2014 at Ex.P.11 regarding the demand promissory note and consideration receipt, he has got them marked at Ex.P.10 and Ex.P.11. The other documents relied upon are lease agreement, rental agreement at Ex.P.12 and Ex.P.13, Vat registration certificate at Ex.P.14, certified copy of income tax returns of the year 2007-08, 2008-09 both are at Ex.P.15 and Ex.P.16. He has referred the certified copy of balance sheet of the year 2007, two in numbers at Ex.P.17 and Ex.P.18, certified copy of the certificate of importer and exporter code at Ex.P.19. Ex.P.20 is the certified copy of postal cover for receiving the reply notice.