About demanding money

Name of Complainant Seema
Date of ComplaintJune 15, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Seema:

yourself for to pay the utility and maintenance charges of
client because of your default i.e. (non submission of accuracy report).
6. Inspite of consistent communications by my client through telecommunication and
email you have not
utility and maintenance charges for
ignoring my client,
therefore liable for cibil
7. But unfortunately you did not sent the said amount within stipulated time and there
after inspite of request and repeated demands from my
and avoided payment
8. In the circumstances, I have been instructed to call upon you which I hereby do, to
pay to my client the sum of
HUNDRED) with interest within
9. Failing in which my client will constrained to take the appropriate legal proceedings
against you at your risk as to the court and consequence thereof.
10. You have also committed serious offence of criminal breach of tr
with my client. So keeping rights reserved to file separate complaint regarding
aforesaid offence this statutory demand notice is giving to you.
11. As the transaction took place in
Court and Police has got Jurisdiction.
12. Your client also liable to pay
Kindly Deposit 4700

My Client informed you for the same by sending you an email with
submission of work assigned to you and for the very reason you have made
liable yourself for to pay the utility and maintenance charges of
client because of your default i.e. (non submission of accuracy report).
te of consistent communications by my client through telecommunication and
Rs. 4700/- (FOUR THOUSAND SEVEN
utility and maintenance charges for ID. No C040620209242 and deliberately
ignoring my client, knowing full well the grim consequences thereo
therefore liable for cibil as well as criminal legal action.
But unfortunately you did not sent the said amount within stipulated time and there
after inspite of request and repeated demands from my client to you but you failed
and avoided payment
In the circumstances, I have been instructed to call upon you which I hereby do, to
pay to my client the sum of Rs. 4700/-( FOUR THOUSAND SEVEN
with interest within 7 days of the receipts of this notice.
Failing in which my client will constrained to take the appropriate legal proceedings
against you at your risk as to the court and consequence thereof.
You have also committed serious offence of criminal breach of tr
with my client. So keeping rights reserved to file separate complaint regarding
aforesaid offence this statutory demand notice is giving to you.
As the transaction took place in VAPI (Gujarat), the Hon’ble
has got Jurisdiction.
Your client also liable to pay Rs 3000/- as legal notice charged to my client.
4700/- + 3000/- in company’s bank account

Advocate for M/s. DFX ENTE

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About demanding money

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