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Q.Can i get my Balance Payment from Corporate
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Q. Can i get my Balance Payment from Corporate

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Anonymous

posted 2 months ago

We have rendered my services of providing vehicles for tops group of company
chennai office for INDUS project till 15th june 2010 and your headquarters
has collected all your due money from indus upto the month of july 2010 but
whereas i have not received my due amount,
Totally we had raised thirteen invoices in our contract
period from 15th June 2009 to June 15 2010.
Also we have got 10 bill's payments and balance 3 bills payments should be
pay from TCHQ.

pending payments invoices
1.March invoice number 0010 - RS. 4,36,875.00
2.May invoice number 0012 - Rs. 4,29,944.00
3.June invoice number 0013 - Rs. 2,07,862.00

Total balance RS. 10,74,681.00( Ten lakhs Seventy Four Thousand Six
Hundred and Eighty One Rupees)

Still we could not get the payment from tops group company
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Showing 3 of 3 Responses

A. Send a Legal Notice.

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Shreyash Mohta

Experience: 1 Year(s)

Responded 2 months ago

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Anonymous

Replied 1 month ago

Thanks for your valuable answer

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Anonymous

Replied 1 month ago

ok sir Thanks
how much cost it will take for Legal Notice ?

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Shreyash Mohta

Experience: 1 Year(s)

Replied 1 month ago

Depends on the complexity.
In you case it shall cost anywhere around 8,000/- to 15,000/-

Reply

A. your matter is time-barred
however, you can give a try by sending a legal notice through one prominent lawyer

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Suneel Moudgil

Experience: 15 Year(s)

Responded 2 months ago

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Anonymous

Replied 2 months ago

that company had sent mail to me that
mail copy here

" We hereby reply to your e-mail dated 12th April 2011 , with regards to your outstanding payment of Rs. 10,74,681/- , and the threat commented in trail e-mail.

At the outset we deny your allegations that we have collected our full monies from INDUS, as stated in your e-mail referred above, as well as we strongly advise you to not indulge in unlawful & illegal activities of any sort.

INDUS Towers Limited, is due to pay us a huge amount for the services rendered to them and we have been following up for those dues with them.

And the recent follow up for payment was as early as on 4th April 2011.
We can reconcile & clear our accounts with you, only when we receive our due payments from INDUS Towers Limited.

Till then you are advised to:

a) Not indulge in any type & kind of unlawful & illegal activities.
b) Take up your grievances, if necessary, with INDUS Towers Limited directly at their Chennai office itself.
c) Not to send threatening e-mails to anybody except to undersigned sender.
d) Take up any grievances of yours in a lawful manner.

In spite of this, if you still indulge in any unlawful activity, then it would be at your own & sole risk & responsibility & we would not be liable for any damages or liabilities arising out of any such activity.


With warm regards,
Abhay Mulik

Corporate Manager - Operations (INDUS)
TOPSGRUP©SM

Also the company paid all service taxes to goverment include unpaid bill payment
2010 - 2011 academic service tax - 195000/- paid to incometax and reflected at my 26as income tax file ( all bill payments i got}

2011-2012 service tax 21761/- - paid to incometax but still i could not get the bill payments of 10 lakhs approx.
is there any chance to case a file to cheating ?
"

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Anonymous

Replied 2 months ago

Anyway Thanks for your help sir

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Suneel Moudgil

Experience: 15 Year(s)

Replied 1 month ago

when did you receive the above email?

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Anonymous

Replied 1 month ago

That Mail delivered at 2012.
Last Mail Conversation 2015 Sir

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Suneel Moudgil

Experience: 15 Year(s)

Replied 1 month ago

the matter is time-barred

Reply

A. Normally the claim must be made within 3 years. Please check with your local lawyer.

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Anonymous

Replied 2 months ago

that company had sent mail to me that
mail copy here

" We hereby reply to your e-mail dated 12th April 2011 , with regards to your outstanding payment of Rs. 10,74,681/- , and the threat commented in trail e-mail.

At the outset we deny your allegations that we have collected our full monies from INDUS, as stated in your e-mail referred above, as well as we strongly advise you to not indulge in unlawful & illegal activities of any sort.

INDUS Towers Limited, is due to pay us a huge amount for the services rendered to them and we have been following up for those dues with them.

And the recent follow up for payment was as early as on 4th April 2011.
We can reconcile & clear our accounts with you, only when we receive our due payments from INDUS Towers Limited.

Till then you are advised to:

a) Not indulge in any type & kind of unlawful & illegal activities.
b) Take up your grievances, if necessary, with INDUS Towers Limited directly at their Chennai office itself.
c) Not to send threatening e-mails to anybody except to undersigned sender.
d) Take up any grievances of yours in a lawful manner.

In spite of this, if you still indulge in any unlawful activity, then it would be at your own & sole risk & responsibility & we would not be liable for any damages or liabilities arising out of any such activity.


With warm regards,
Abhay Mulik

Corporate Manager - Operations (INDUS)
TOPSGRUP©SM

Also the company paid all service taxes to goverment include unpaid bill payment
2010 - 2011 academic service tax - 195000/- paid to incometax and reflected at my 26as income tax file ( all bill payments i got}

2011-2012 service tax 21761/- - paid to incometax but still i could not get the bill payments of 10 lakhs approx.
is there any chance to case a file to cheating ?
"

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Anonymous

Replied 2 months ago

Thank s for your guidance

Reply
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