Name of Complainant	joban malhi
Date of Complaint	September 4, 2020
Name(s) of companies complained against	Nat enterprises
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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adv. minhaz b.com llb. ground floor 17 kalpataru colony hall  lane . this advocate black mail me for demanding  money with this msg(. ADV. MINHAZ B. Com. LL.B.
Ground Floor – 17, Kalpataru Colony, Vidhuti Hall Lane, Vapi Gujarat -396191
TO, Mr/Ms Jobanpreet kaur
Date:-01-09-2020.
Add:- D/O; Gurwinder singh vill chhina bet P/O purana shalla, chhina bet, Gurdaspur- State-Punjab-143530
As per the specific instruction and documentary evidence submitted by my client M/s. NAT ENTERPRISE ,having office at Vapi,Gujarat., India I hereby address you as under:
1. That my client above named client is doing business of Business Outsourcing Service (BPO) in the name and style of M/s. NAT ENTERPRISE,” , at above mentioned address and my client has provide online works of FORM FILLINGS to any indigent.
2. You are residing at your above mentioned address and are known to my client since you availed online BPO assignment of (FORM FILLING) from M/s. “NAT ENTERPRISE,”
3. That, you as on date: 18-08-2020 completed registration with my client agreed upon the Terms & Conditions/Rules & Regulations by entering into Agreement on Non Judicial Stamp Paper of Rs. 100/- as on date:- 18-08-2020 with my client with respect Data Outsourcing Assignments (FORM FILLING) vide Project C180820206642
4. According to terms and conditions of the agreement, you was to complete the work (ONLINE FORM FILLING) in 08 days. But, terms and conditions of said agreement entered into by you with my client i.e. TAT (Turn Around Time) you have not submitted accuracy report to my client within stipulated period of 08 days as mentioned in the agreement.

5. My Client informed you for the same by sending you an email with respect to the non- 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 Rs. 6700/- to my 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 Rs. 6700/- (SIX THOUSAND SEVEN HUNDRED) of utility and maintenance charges for ID. No C180820206642 and deliberately ignoring my client, knowing full well the grim consequences thereof. You are therefore liable for cibil as well as criminal legal action.
7. 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
8. In the circumstances, I have been instructed to call upon you which I hereby do, to pay to my client the sum of Rs. 6700/-(SIX THOUSAND SEVEN HUNDRED ) with interest within 7 days of the receipts of this notice.
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 trust (I.P.C. 406) 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 VAPI (Gujarat), the Hon’ble VAPI (Gujarat) Court and Police has got Jurisdiction.
12. Your client also liable to pay Rs 3500/- as legal notice charged to my client. Kindly Deposit 6700/- + 3500/- in company’s bank account
Advocate for M/s. NAT ENTERPRISE)

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