PRIME LEGAL

LEADERS IN THE LAW OF IDEAS

WITHOUT PREJUDICE

Vide Post & Email

To,
11.02.2022
GREENTECH DISTRIBUTOR PRIVATE LIMITED
Having Office at:
328 NORTH MASI STREET MADURAI
Madurai TN 625001 INDIA
Represented by its director:
Mr. Janarthanan Subramanian Sukumar
Email id: satsuku1971@gmail.com

Dear Sir,

We are writing to you on behalf and under the instruction of our Client, M
R Shamsunder, S/o late M R Narayan Shetty, aged about 39 years,
(hereinafter referred to as “our client”), having his office at C/o Sai
Sannidhi Agrotech, Plot no 1 and 2, KIADB Industrail Area, Manvi -
584123, India; we do hereby serve you with the following notice, the
contents of which are set forth herein below:-

1. Our client is an individual having company based in Manvi,

Karnataka with a name C/o Sai Sannidhi Agrotech, Plot no 1 and 2,
KIADB Industrail Area, Manvi - 584123, India.

2. Our client states that being a business organization there are many
transactions which our Client makes on a daily basis. On 19.10 2021
while making a transfer of Rs. 10,50,000/- (Rupees Ten Lakhs Fifty
Thousand Only) to Shri. Vishnu Keshava Agrotech Raichur, holding
HDFC Account no. 59230405060700, our client’s funds
inadvertently got credited into your company’s account (account no.
59203040506070) maintained in the name of M/s GREENTECH
DISTRIBUTORS PVT. LTD. managed by its director, Late Kamal
Anees Mohammed. Despite having the account holder’s name i.e.
Shri. Vishnu Keshava Agrotech correctly mentioned.
 PRIME LEGAL
LEADERS IN THE LAW OF IDEAS

3. Our client states that as soon as he got to know faulty disbursement,

he emailed about it to the HDFC Bank customer care on the same
day, i.e. 19.10.2021. After this he also approached his relationship
manager, Mr. Khaja Bandenawaz, and the Bank Branch Manager,
Mr. Satyanarayana to find a resolve. That on approaching the
Branch Manager, and on his instruction our client has sent an email
with all the details provided by the branch manager.

4. Our client states that, he had received a call from the branch
manager two days later stating that the beneficiary amount has been
blocked and however, it would be reversed. Our client also states
that he got a call from customer care on the same date and provided
all the required information including the wrong account number
and the correct account number.

5. Our client states that, he got a call from customer care beneficiary
branch manager 2-3 days later stating that the beneficiary is
deceased. After which our client has been contacting his relationship
manager and branch manager to resolve the issue but to no avail as
there is no resolution of the matter as well as no reversal of amount
paid prior has commenced though it has been blocked.

6. In view of the above-stated facts it is pertinent to draw your attention

to the fact that the account is in the name of the Company and
pursuant to the death of the other director you may have already
taken over the management of the account with the help of the
provisions mentioned in the Company’s Articles of Association and
in compliance of the Companies Act, 2013. Hence, we make a formal
request through this notice to reverse the transaction/ refund the
sum/issue a debit authorization for an amount Rs. 10,50,000/-
(Rupees Ten Lakhs Fifty Thousand only) to our Client at the earliest.
 PRIME LEGAL
LEADERS IN THE LAW OF IDEAS

Hence, you are hereby issued this notice to make a refund of the sum
of Rs. 10,50,000/- (Rupees Ten Lakhs Fifty Thousand only) to our
Client at the earliest. Should you fail to refund the amount and
reverse the transaction, our Client will be bound to initiate
appropriate legal proceeding before a competent court of law.

On behalf of our client, we hereby call upon you to take appropriate

action refund the amount/ issue a debit authorization get back to us
at the earliest (within 10 days).

Adv Ayantika Mondal

Prime Legal
Mob No: 9740013535
www.primelegal.in