Criminal case
VINAY B SHAH
(Querist) 30 October 2012
This query is : Resolved
Dear sir,
My client dealing in steel trading he supplied 10,000 kgs of steel to there party (abc) at time of due date the party (abc) give only 75% payment balance dues of 25% payment party (abc) says take from third party (xyz) (abc friend) so at that time my client accept and he take balance 25% payment from third party (xyz) by way of RTGS.
party (abc) as well as third party (xyz) have confirmed to adjust the said amount towards the dues of party (abc).
Now the third party(xyz) is denies after some days giving payment he is saying that retune my money which I sent u in advance for new purchase against purchase order. Third party(xyz) send a Notice to my client
As my client never talk about new purchase with third party(xyz) or he don’t know about purchase order from party(xyz)
my client is shocked and surprised about the purchase order.
my client adjust the 25% balance dues payment in their party (abc) account.
Now the third party(xyz) is saying retune my money back.
please give me your opinion & reference & judgment on above meter.
thank you
ajay sethi
(Expert) 30 October 2012
reply to legal notice . mention that no purchase order has been received . money was adjusted against abc dues on basis of letter received from abc and xyz
VINAY B SHAH
(Querist) 31 October 2012
Thank You Expert : ajay sethi
Devajyoti Barman
(Expert) 04 November 2012
Do send legal notice through an advocate stating the set off of the claim amount.
V R SHROFF
(Expert) 04 November 2012
SEND reply to legal notice . THROUGH YOUR ADVOCATE. That no purchase order has been received . money was adjusted against abc dues on basis of letter received from abc and xyz.
cc to all concerned parties.
