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LEGAL NOTICE-Recovery of Dues

1) This legal notice is from Purav Industries Private Limited to various dealers regarding outstanding and unpaid invoices for goods supplied. 2) Purav Industries states that despite repeated requests for payment through various means, the dealers have failed to pay the outstanding amounts owed on the invoices. 3) The notice lists the names, addresses, and authorized persons for each dealer, as well as the outstanding amounts owed by location. 4) Purav Industries is threatening legal action including civil and criminal lawsuits if payment is not received within 15 days from receipt of the notice.

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Anandi Sengunthar
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23K views

LEGAL NOTICE-Recovery of Dues

1) This legal notice is from Purav Industries Private Limited to various dealers regarding outstanding and unpaid invoices for goods supplied. 2) Purav Industries states that despite repeated requests for payment through various means, the dealers have failed to pay the outstanding amounts owed on the invoices. 3) The notice lists the names, addresses, and authorized persons for each dealer, as well as the outstanding amounts owed by location. 4) Purav Industries is threatening legal action including civil and criminal lawsuits if payment is not received within 15 days from receipt of the notice.

Uploaded by

Anandi Sengunthar
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Ref no.

A-01 Dated-__/08/2019

Regd. A.D

LEGAL NOTICE

To

_________,

Dear All,

Pursuant to the instructions from and on behalf of


my client M/s. Purav Industries Private Limited, a Body Incorporate, a
Company Incorporated under the Indian Companys Act, and carrying on
business and having its Administrative office at B/10, Radhe Mall
Complex, 1st Floor, Near Khokhra Circle, Ahmedabad-380026.

Represented by the Managing Director Mr. Subramanian Ashokan I Mr.


Ketan Patel Advocate do hereby serve with the following Legal Notice
for your immediate compliance.

TAKE THIS LEGAL NOTICE into consideration for Last intimation


of non payment transaction or recovery of dues:-
1) That my client is engaged in the Manufacturing, Processing, selling
and distributing Agro products, Pesticides and fertilizers in the
trade name of M/s. Purav Industries Private Limited in the
aforesaid address.

2) My client states that the below mentioned Dealers in clause 3


were indulged in the Distributive sales dealer in respective region
are in charge of and responsible for non-payment towards the
supply of material. After the completion of stipulated time in the
agreement, my client has demanded the payment for supply of
goods several times through telephonic and other mode of
communication, but you all have always been dilly delaying the
same on one pretext or the other and so far as not paid even the
single or part payment of the total outstanding undisputed
amount. My client raised bills of each and every work performed
for payment, although you have acknowledged the receipt of such
bills raised by my client.

The copy of said invoices in which payment of Dealer was due in


course are attached herewith. That inspite of acknowledging the
liability of payment of Principal balance of respective amount
from respective Dealer, you all have been miserably failed to
make the payment of the said amount to my client, from you
deliberately with malafide intent, hence you are liable to pay the
said principal balance amount alongwith the interest @____% p.a
from the date due till actual realization of the said sum is
generally and customarily prevailing in the trade usages which is
ought to be received.
3) The information regarding the each Dealers Name and their
respective residential address are given below:-

DEALER NAME ADDRESS AUTHORISED PERSON

4) The Details of amount of non payment or recover of dues from


the respective Dealers for which the copy of Invoices/ Bill are as
enclosed herewith. A narration of the content are enlisted here as
follows:-
DEALER NAME LOCATION AMOUNT

5) My client namely Mr. Subramanian Ashokan is a Managing


Director of the Purav Industries Private Limited is to act here as
authorized signatory person on behalf of Purav Industries Private
Limited in the Legal Notice for which it is to be served upon to the
Dealers for non payment of supply of materials and recovery of
dues.

6)
7)

I, therefore, through this Notice finally call upon you all to pay to
my client respective due amount along with the the future
interest @___% from the date of notice till actual realization of
the said amount either in cash or by Demand draft or cheque
whichever mode suits to you better within clear ___ days from
the receipt of notice, for failing which my client has given me clear
instruction to file civil as well as criminal lawsuit for recovery and
other Miscellaneous Proceeding against you in the competent
court of Law and in that event you shall be fully responsible for
the same.

A copy of this Notice has to be preserved in my office for record &


reference and future course of action.

______________
Ketan Patel
Advocate
Dated this day of 21/08/2019.

Ketan Patel
Advocate

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