Recovery of payment from a limited company

This query is : Open

CA Saket Agarwal (Querist)
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23 May 2015 Hi,
One of my client is unable to recover his dues for materials sold to the company from past 8 Months. The Company from his money is due is a Limited company Called Energo India Ltd.

My Client is a MSME firm.

I would like to understand what are the steps that can be taken against the company.

What would be the primary steps. My Client has already sent several emails as reminders to the company and had several tele-con.

The materials were supplied to another party. Can we approach the party where the material is installed for the payments.

What is the legal course of action.

Can we send letters at the Managements personal addresses.

Regards

Saket
CA, ACS

Adv. Rajesh Chhangani

Adv. Rajesh Chhangani (Expert)
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23 May 2015 Your client can send a letter to management or accounts dept along with Invoice issued earlier clearly mentioning outstanding dues.

Or in more serious case you can take legal action by sending Legal Notice through an advocate.

CA Saket Agarwal

CA Saket Agarwal (Querist)
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25 May 2015 Hi,

Thanks for your reply

My client has already sent 50 emails and mails to different individuals in the company.

We still prefer if there is any other thing apart from legal actions that we can do.

I still await the reply answering my query!

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