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Brajesh Tiwari (job)     04 January 2013

Principal company is not paying dues

We are logistic and transport service provider . On the request and behalf  of our customer we have made payment to thier vendors thorugh our accounts . To do this we have  official comunication from their officials and company e mail id . For this activities we have signed an agreement and sent to them but we did not get duly signed copy . but we have confirmation from their employees that they receive it and within short span they will send it back to us .

Unfortunately few employee left the company for their own reason and few who dealt with us are still in the company .

Now when we are asking our invested money then companys top officials are denying for payment and saying that they dont have as such agreement and only company s MD finance can sign and execute this kind of agreement.

we have produced all the evidence ,communication  proof , mail support and agreement copy to them but they are denying the responsibility to pay .

I just want to ask in such case what legal rights we have against the company so that we can get our hard earned money back from the company.

 

Brajesh Tiwari

 


 



Learning

 5 Replies

Chetan Joshi (Advisory/Advocacy)     05 January 2013

Draft a notice then a legal notice with the help of a lawyer stating your right i.e money in this case....Ideally they should answer on recieving a legal notice....

 

 

 

Regards

Chetan(dot)7679(at)gmail(dot)com

Kumar Doab (FIN)     06 January 2013

There are many companies who come in the market and are gone with the wind. Some of these companies and individuals working for them have brilliant ideas on how to use some one else’s money.

The matter posted by you seems to be such brilliant idea.

If it not the company’s staff that has made you pay the bills of the company would have by now sat at the throats of the promoters/Vice Presidents/GM’s and would have resolved the matter, by sending a DD to you with a covering letter of detail of payment being made to you to set its and your record.

Kindly approach your CA and your lawyer.

Why should you pay any one’s bill and why should a company ask its stockiest/logistic support provider to pay its bills?

Of course the sanction to pay the amounts to you has to have approval by financial journal by Head of Finance. Company may refer the matter to its legal cell also for the legal opinion.

You seem to be safe as you have the relevant record in writing.

 

You may set the ball roiling by submitting a carefully structured representation to the MD, CEO, Chairman, MD-Finance, Company Secretary of the company and enclose the email trail/all supporting documents an seek appointment for a meeting for a fruitful discussion and closure of the matter within say……days.

You may reiterate that as the payment of bills of the company has been made company must have updated its books as in case of the vendors of the company and now you should be paid.

Or you may issue a legal notice.

Keep track of all the employees and their whereabouts of the company who entangled you in this mess and preferably extract even if by email a reply to your representation to company’s good offices stating that they had asked for making the payments and let them mention the name of any good office who asked for it.


 

 

Anand k (Professor)     07 January 2013

 

Need your  Suggestion


Respected Sir,

 

Please note that I booked my air ticket for 2nd Nov by Fly- kingfisher  , but unfortunately it was cancelled. When I spoke to Airport Office in Chennai counter ,  They promised me to return the fare amount immediately.  But till now they have not returned.   They also don’t have courtesy to reply. Many passengers who have booked their advance tickets are in trouble and the Fly kingfisher co did not refund the amount.

 

I would like your kind attention in this regards. Now they closed the office-counter in the chennai airport. We also don’t know whom to contact in this regard.

 

The details of the booking tickets  are as follows =

 

Name  =  Aishwarya Anand

 

Date of Journey =  2nd Nov 2012 Friday,  from Pune to Bangalore.

 

PNR  =  LXWERV

 

Ticket No  = 0902173107406

 

Cost  of the airticket  =  Rs. 3529/=

 

Booking was done on 30th Sept 2012, thro ATM card, by Dr Anand K, in Chennai, Kingfisher airport counter.

 

Please do help us.  Thanks.

 

From

Prof Dr Anand K

 

7th Jan 2012.

 

Anand k (Professor)     07 January 2013

 

                                   NLPC

National Legal  Rights Protection Council

We welcome All to become a  member of this community.

Contact  = Prof Dr Anand K

Mobile = 9952056753 chennai

 email  = dranandphd@hotmail.com

 

 

Kumar Doab (FIN)     14 January 2013

 

You may submit a representation in writing under acknowledgment addressed to the Branch Manager –Chennai and MD of the company narrating the booking, cancellation and subsequent representations made by you by phone, email, in person……mentioning dates/name-designation-dept-address of company personnel, phone numbers etc and minutes of discussion, and representation which are not being replied also, and closure of office/counter at Chennai airport and demand refund of your money.

Looking into the situation of the company and its hapless staff one shall wonder even if you issue legal notice the company may not appear in DCDRF/Lok Adalat. However you may complete the actions to be taken from your end.

Try and pull some staff from Chennai office to police station and court.

You may also submit a representation to AAOI which might be having its office in Chennai.


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