Ref.:
AKS/JSBC/1707-1068/23 Date
: 28th day of August’ 2023
To,
1. NITESH MARKETING PRIVATE LIMITED, a
Company within the meaning of The Companies Act 2013, having its registered
office at 141, GirishGhosal Road, 24 Parganas (North), Garifa, West Bengal,PIN-743166.Email : info@niteshmarketing.com
2.
Sri NiteshAgarwal, (DIN : 00159084), Director of
M/s. NITESH MARKETING
PRIVATE LIMITED, a Company within the meaning of The Companies Act 2013, having
its registered office at 141, GirishGhosal Road, 24 Parganas (North), Garifa,
West Bengal,PIN-743166.
Email : info@niteshmarketing.com
3.
GobindaAgarwal,
(DIN : 00266042),Director of M/s.
NITESH MARKETING PRIVATE LIMITED, a Company within the meaning of The Companies
Act 2013, having its registered office at 141, GirishGhosal Road, 24 Parganas
(North), Garifa, West Bengal,PIN-743166. Email : info@niteshmarketing.com
4.
LaxmiAgarwal
(DIN : 00222201),Director of M/s.
NITESH MARKETING PRIVATE LIMITED, a Company within the meaning of The Companies
Act 2013, having its registered office at 141, GirishGhosal Road, 24 Parganas
(North), Garifa, West Bengal,PIN-743166.
Email : info@niteshmarketing.com
Demand
Notice for a sum
of Rs.
5,21,053/- (Rupees Five Lakhs Twenty One Thousand and Fifty Three) only.
My Client : M/s. JSB
Construction& Trading Company, is Sole Proprietorship Firm, having its
Office at Bank Road, Purana Bazar, Near Dari Mohalla, Dhanbad-
828130,
represented by its Proprietor Sunil Kumar soni.
Dear
Sir,
Under
instructions of my Client M/s. JSB Construction& Trading Company, is Sole
Proprietorship Firm, having its Office at Bank Road,
Purana Bazar, Near Dari Mohalla, Dhanbad- 828130, represented by its Proprietor Sunil Kumar Soni,
I hereby states as follows;
1.
That
my Client used to have materials i.e. Cement and other Building materials from
his own Vendors; But since Anand Kumar Singhania, of Premises being no. 48/16,
Jessore Road, TulsiDham, Bangur, Kolkata – 700055, insisted to take goods and/
or building materials from you. My Client started taking goods and/ or building
materials, more particularly Cement from you. My client was compelled to take
Cement from you by Anand Kumar Singhania, who given the Contract of the
following Work Order to my Client;
(a) Work Order No.
TBSM/JEERAT/CIVIL/PKG-V/WO/40/18-19, Dated 25.02.2019.
(b) Work Order No.
TBSM/JEERAT/CIVIL/PKG-IV/WO/39/18-19, Dated 25.02.2019.
2. Pertinent to states that there
was requirement of ACC Cement, and the Order in respect of ACC Cement has been
placed by my Client to you; But you used to supplied Dalmia Cement, on some of
the occasion, which have lower valued than the ACC Cement, and the said Anand
Kumar Singhania asked My client to take the Dalmia Cement under your
connivance, and used the same at the Work; on such insisted upon by the said
Anand Kumar Singhania, My Client taken the indifferent Cement in compelling
situation from you.
3. The Ledger Account of M/s.
Nitesh Marketing Private Limited, for the period commencing from 10-01-2021 to
31-03-2021, maintained by my client, clearly shows a sum of Rs. 5,21,053/-
(Rupees Five Lakhs Twenty One Thousand and Fifty Three) only, is due and
payable by you, whose Directors are the addressee number 2 to 4, herein, to my
client.
4. Such sum of money has been
calculated as on 31-March-2021, incorporating all adjustment more particularly
the values indifferent of ACC Cement and Dalmia Cement. Such due and payable is
entitled with the interest thereon since 31st day of March’ 2021,
till realization, thereof.
5. The said M/s. Nitesh Marketing
Private Limited, represented by its Directors being the addressee number 2, 3,
& 4, did not make such payment to my client, till this day. My Client is a
Creditor and the said M/s. Nitesh Marketing Private Limited, is a Debtor in respect
of a sum of Rs. 5,21,053/- (Rupees Five Lakhs Twenty One Thousand and Fifty
Three) only.
6. Photostat copy of the Ledger
Account for the period 1-April-2020 to 31-March-2021, of M/s. Nitesh Marketing
Private Limited, is annexed herewith and marked as Annexure – “A”.
7. My Client is entitled to get
said sum of Rs. 5,21,053/- (Rupees Five Lakhs Twenty One Thousand and Fifty
Three) only, calculated as on 31-March-2021, and the interest thereon @ 18%
till realization from you.
8. My Client approached you on several
occasions for the sum payable by you as of Rs. 5,21,053/- (Rupees Five Lakhs
Twenty One Thousand and Fifty Three) only, calculated as on 31-March-2021, but
you did not heed to that and thus yield no result, so far.
9.
However,
my Client is in belief that good sense will prevail on you, shortly, therefore,
my client solely seeks to get a sum of Rs. 5,21,053/- (Rupees Five Lakhs Twenty
One Thousand and Fifty Three) only, calculated as on 31-March-2021, and the
interest thereon @ 18% till realization from you, at the earliest.
I
for and on behalf of my Client requesting you to make the payment of a sum of Rs.
5,21,053/- (Rupees Five Lakhs Twenty One Thousand and Fifty Three) only, calculated
as on 31-March-2021, and the interest thereon @ 18% till realization to my
Client, at the earliest, preferably within a period of fortnight, from the date
of receipt of this notice, and or otherwise my Client shall take legal
recourses against you, at your cost & peril, which please note. Copy Kept
for future references.
Thanking
you,
Yours’
faithfully,
Ashok
Kumar Singh,
Advocate
High
Court Calcutta
Copy
to;
1.
Anand
Kumar Singhania, of Premises being no. 48/16, Jessore Road, TulsiDham, Bangur,
Kolkata – 700055, Email : anandshiw77@gmail.com
2.
BHARAT HEAVY ELECTRICALS LIMITED, Power Sector –
Eastern Region, BHEL Bhawan, Karunamoyee, DJ-9/1, Sector II, Salt Lake City,
Kolkata 700091.
3.
POWER GRID CORPORATION OF INDIA LIMITED, CF-17, Action
Area 1C, New Town, Rajarhat, Kolkata 700156.
{for
information & necessary action}
No comments:
Post a Comment