Legal Demand Notice

 

 

Ref.: AKS/JSBC/1707-1067/23                    Date : 28^th day of August’ 2023

 

To,

1.    M/s. R.N. Infra, a Sole Proprietorship Firm, having its Office at Premises being no. 141, GirishGhosal Road, 24 Parganas (North), Garifa, West Bengal, PIN-743166.

 

2.    Sri NiteshAgarwal, Proprietor of M/s.  R.N. Infra, having its Office at Premises being no. 141, GirishGhosal Road, 24 Parganas (North), Garifa, West Bengal, PIN-743166.

Demand Notice for a sum of Rs. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) 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. R.N. Infra, for the period 1-April-2020 to 31-March-2021, clearly shows a sum of Rs. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) only, is due and payable by the said M/s. R.N. Infra, whose Sole Proprietor is NiteshAgarwal, 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 31^st day of March’ 2021, till realization, thereof.

 

 

 

5.    The said M/s. R.N. Infra represented by the said NiteshAgarwal, did not make such payment to my client, till this day. My Client is a Creditor and the said M/s. R.N. Infra represented by the said NiteshAgarwal, is a Debtor in respect of a sum of Rs. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) only.

 

6.    Photostat copy of the Ledger Account for the period 1-April-2020 to 31-March-2021, of M/s. R.N. Infra, is annexed herewith and marked as Annexure – “A”.

 

7.    My Client is entitled to get said sum of Rs. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) 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. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) 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. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) 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. 9,77,120.96 (Rupees Nine Lakhs Seventy Seven Thousand and One Hundred Twenty and paise Ninety Six ) 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}