GLOBAL VISION LAW FIRM

Adv.Amarendra Kumar Dubey

Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

REGISTERED SPEED POST

LEGAL NOTICE

Dated: 22.12.2020

TO,
D.S. ELECTRICAL - FIROZABAD
OFFICE AT:- PRASHANT MARKET, RAMLILLA CHAURAHA,
FIROZABAD UTTAR PARDESH-283203
CONTACT NO. 9758821745

SUB: - LEGAL NOTICE FOR DEMAND OF OUTSTANDING PAYMENT OF

RS.3,79,774/- INCLUDING INTEREST AMOUNT.

Sir,

Under the Instructions and on the behalf of “Alumen Tech LLP”, through its
Authorize representative Sh. Bhuwan Dhyani Having an office at Plot No. 308,
Phase No. 5, Sector 56, Kundli industrial Area, HSIIDC, Sonipat, Haryana-
131028 India and also Corporate Office at C-91/9, Wazirpur Industrial Area,
New Delhi-110052, we are to serve you with a legal notice to the following
effects:-

1. That, my client, is a duly Registered Company and running a business

under the name and style “Alumen Tech LLP” and engaged in the
business of manufacturing and selling of LED Lights throughout India.
That the company has considerable market goodwill in the field of LED
Lights manufacturing.
 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

2. That my Client, through its widespread existence in the concerned

industry, absolute determination and foresightedness of the
management, client satisfaction and value for money product, has
already gained such niche in the market and is a repute and
distinguished name in the market.
3. That, you, the addressee, having the business relationship with my
client since long time, any you the addressee used to purchase LED
lights from our client and as per your request and order of the LED
Lights, my client had supplied you the products and raised the
invoices for the same.
4. That our client had delivered the products on time to time to you the
details of the amount which have been pending on you.
5. That, being a customer our client understands that credit facilities are
there to ease the business relations and understandably our client
had allowed a credit facility of maximum of 30 days. Also it was
supposed to be a mutual term between you and our firm however you
never respected the same and were always behind in payment. That
the company has also in past told and reminded about the same to
the present addressee but there was no assurance from your side.
6. That, our client have been prompt at maintaining the ledger account
against the invoices and bills that were generated against the goods
supplied to you and it shows that the payment made you was in very
irregular basis and since long time you have not paid any amount as
against the outstanding arrears of Rs. 3,79,774/-
7. Our client further wants to remind the above named addressee that
for this act of yours our client has incurred substantial loss which
they want to recover from you.
 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

8. That our client supplied you the goods in 2018 and initially, you made
the payment of the goods properly, but afterwards started delaying
the payment and then stopped paying from 25.10.2018. That till the
year 2018 my client supplied to you products/goods as per your order
and issued invoices according to the product supplied. After the work
out of the ledger account, my client total product were supplied to you
of Rs. 2,95,308/- and the pending amount due till day Rs.1,63,215/-
The details of the pending invoices raised to the you till date are as
follow :-

Date Vch/Bill No Debit(Rs.) Credit(Rs.) Balance Amount(Rs.)

Balance b/d 1,99,811.00 Dr

28-04-2018 ALT/2018- 35857.00 199811.00 Dr

19/046

03-05-2018 ALT/2018- 20331.00 220142.00 Dr

19/055

04-05-2018 CANARA BANK 10000.00 210142.00 Dr

07-05-2018 2 3871.00 206271.00 Dr

07-05-2018 ALT/2018- 37223.00 243494.00 Dr

19/064

19-05-2018 ALT/2018- 32002.00 275496.00 Dr

19/086

22-05-2018 CANARA BANK 15000.00 260496.00 Dr

23-05-2018 ALT/2018- 18864.00 279360.00 Dr

 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

19/095

23-05-2018 FREIGHT AND 1215.00 280575.00 Dr

FORWARDING
CHARGES

31-05-2018 FREIGHT AND 956.00 281531.00 Dr

FORWARDING
CHARDES

02-06-2018 ALT/2018- 26283.00 307814.00 Dr

19/118

02-06-2018 52 10000.00 297814.00 Dr

02-06-2018 53 10000.00 287814.00 Dr

02-06-2018 54 10000.00 277814.00 Dr

05-06-2018 61 6000.00 271814.00 Dr

11-06-2018 71 6000.00 265814.00 Dr

14-06-2018 ALT/2018- 18711.00 284525.00 Dr

19/140

16-06-2018 76 8000.00 276525.00 Dr

19-06-2018 ALT/2018- 37301.00 313826.00 Dr

19/148

05-07-2018 13 7132.00 306694.00 Dr

05-07-2018 14 8542.00 298152.00 Dr

05-07-2018 15 8511.00 289641.00 Dr

 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

05-07-2018 ALT/2018- 6186.00 295827.00 Dr

19/166

20-07-2018 CANARA BANK 10000.00 285827.00 Dr

25-07-2018 ALT/2018- 26447.00 312274.00 Dr

19/202

30-07-2018 CANARA BANK 10000.00 302274.00 Dr

04-08-2018 ALT/2018- 33193.00 335467.00 Dr

19/217

06-08-2018 122 10000.00 325467.00 Dr

07-08-2018 123 5000.00 320467.00 Dr

09-08-2018 126 7500.00 312967.00 Dr

11-09-2018 155 10000.00 302967.00 Dr

25-10-2018 67 6009.00 296958.00 Dr

25-10-2018 68 289.00 2,96,669.00 Dr

25-10-2018 69 1,300.00 2,95,369.00 Dr

25-10-2018 70 61.00 2,95,308.00 Dr

31-10-2020 INTEREST 84,466.00 3,79,774.00 Dr

PAYABLE (01-
04-2019) TO
(31-10-2020)
3,79,035 1,63,215 TOTAL PENDING
 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

DUES-

Rs. 3,79,774.00 Dr

9. That despite several communications and reminders, you the above

named addressee failed to make the payment of the outstanding
amount to our clients. It is quite clear that you do not intent to make
the payment of the due amount and that you are illegally and mala
fiddly withholding the payment of such due amount. It is reiterated
even at the cost of the repetition that you the addressee are duty
bound to make the payment of the delivery orders as placed by you on
regular and repeated intervals and as agreed by you.
10. That earlier our client was very eager and desirous to settle the matter
but no positivity was shown by you the above named addressee with
regard to the payment of above outstanding amount.
11. That our clients have been made to suffer huge mental pain and
agony due to your dilly- dallying tactics and apathetic attitude. Our
clients, besides oral requests have also made telephonic conversation
to you in this regard and had requested you to make the payment of
the outstanding amount, but you are deliberately withholding the said
due payment on false pretext.
12. That you the above named addressee is until now only giving false
assurances to our client and is continuously lingering on the matter
with spiteful intentions and is not bothered to pay a single penny
towards the pending outstanding amount of Rs.3,79,774/-
 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

13. That the above mentioned facts make it clear that you the above
named addressee deceitfully and intentionally misused the business
relationship with ulterior motives and committed a criminal breach of
trust and misappropriation of funds which are legally recoverable by
our client.
14. Now our client has realized that you the above name addressee is only
dallying –dallying the entire issue and have no such intentions to
clear the aforesaid outstanding amount. The aforesaid total
outstanding amount is legally recoverable due from you the addressee
by our client and it is actionable wrong in the eyes of law.
15. That you the addressee have no right to withhold the payment of the
outstanding amount on any ground. In these circumstances, it is
clear that you have committed breach of the terms of the business
agreement/Contract, thereby making yourself liable for the
consequences of the said breach. Our clients reserve their rights to
take appropriate legal action against you in the court of law if the
breach of the terms and conditions of the said distributor
agreement/contract continues further.
16. That due to your aforesaid illegal acts, we have been compelled to
issue the present legal notice by which you the above named
addressee call upon to make the total outstanding amount of our
client Rs.3,79,774/-including interest amount within 15 days from
the receipt of present legal notice failing which attract the appropriate
legal action against you the above named addressee solely at your
risk, cost and any other expense.
 GLOBAL VISION LAW FIRM
Adv.Amarendra Kumar Dubey
Office at: 501A, Fifth Floor, Usha Kiran Building, Azadpur,
Commercial Complex, New Delhi-110033
Mobile No. 9599801188, 8802637088,
E-mail-outsmartadvocate@gmail.com
==================================================================================

We, on behalf of our clients, hereby call upon you the addressees to make the
payment of the complete outstanding amount. The needful may be done
within 15 days from the date of the present legal notice failing which our
clients will be constrained to take appropriate legal action against you the
addressee, and in that circumstances you the addressee will be liable for the
cost, risks and consequences thereof.

That you the addressee have to pay the cost of this legal notice of Rs. 12,000/-

A copy of this legal notice is being kept in our office for future
reference.

DATE: - 22.12.2020
PLACE: NEW DELHI

ADV. AMARENDRA KR. DUBEY

ADVOCATE
OFFICE AT:-501 A USHA KIRAN BUILDING
COMMERCIAL COMPLEX, AZADPUR
NEW DELHI – 110033.
9260958246, 9599801188