3

Legal Recovery

Legal Notices

₹1.34 Cr under legal recovery with 3 empanelled advocate firms

Active Notices

12

2%across 3 firms

Claim Value

₹1.34 Cr

6.4%avg ₹11.2 L

Settled

₹62.4 L

14.2%8 matters closed

Avg Resolution

74 days

9.1%from notice to settlement

Notice Register

All issued and drafted notices

NoticeCustomerClaimAdvocateStageDateStatus
LN-1042Ganpati Steel Traders₹42,60,000Bhandari & AssociatesNotice Served12 Jul 2026
In Progress
LN-1043Kaveri Agro Exports₹26,15,000S. Menon ChambersDraft Review28 Jul 2026
Draft
LN-1044Blue Ocean Chemicals₹58,90,000Bhandari & AssociatesSection 138 Filed02 Aug 2026
Escalated
LN-1045Everest Plywood₹7,10,000Verma Legal LLPSettled18 Jun 2026
Closed

Legal Timeline

LN-1044 · Blue Ocean Chemicals

  1. Pre-legal intimation

    Sent via email and courier

    18 Jun

  2. Advocate notice drafted

    Bhandari & Associates

    02 Jul

  3. Notice served

    Acknowledgement received

    11 Jul

  4. Section 138 complaint filed

    Cheque dishonour · ₹58.9 L

    02 Aug

  5. Next hearing

    Pune District Court

    14 Sep

Notice PDF Preview

Generated from your organization's letterhead template

BHANDARI & ASSOCIATES

Advocates & Legal Consultants · Pune

Draft

LEGAL NOTICE UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENTS ACT, 1881

To: The Directors, Blue Ocean Chemicals Pvt Ltd, Mumbai — 400 093

Under instructions from and on behalf of my client, Shakti Industries Pvt Ltd, I hereby serve upon you this notice calling upon you to pay the outstanding sum of ₹58,90,000/- (Rupees Fifty Eight Lakh Ninety Thousand only) together with interest at 18% per annum, arising from invoices INV-2044, INV-2071 and INV-2089 dated between 12 March 2026 and 28 May 2026.

Despite repeated reminders dated 18 June 2026, 02 July 2026 and 11 July 2026, the said amount remains unpaid and the cheque bearing no. 448921 stands dishonoured for insufficiency of funds.

You are hereby called upon to remit the aforesaid amount within 15 days of receipt of this notice, failing which my client shall be constrained to initiate civil and criminal proceedings at your entire risk as to costs.

Adv. R. Bhandari · Enrolment No. MAH/2214/2009