Scribd Logo
Upload

Welcome to Scribd!

  • 205 views

    Legal Notice

    Uploaded by

    Mita Banerjee
    1) The document is a legal demand notice from an advocate on behalf of Branch International Financial Services Private Limited to GIRI KUMAR BANERJEE for repayment of an outstanding loan amount of INR 1590.0. 2) The notice states that the loan was disbursed on December 23, 2022 and repayment of the outstanding amount is overdue as of January 24, 2023. 3) GIRI KUMAR BANERJEE is given 7 days to rectify the payment, failing which legal action may be initiated for recovery along with sharing of credit history with credit bureaus.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Legal Notice

    Uploaded by

    Mita Banerjee
    205 views1 page
    1) The document is a legal demand notice from an advocate on behalf of Branch International Financial Services Private Limited to GIRI KUMAR BANERJEE for repayment of an outstanding loan amount of INR 1590.0. 2) The notice states that the loan was disbursed on December 23, 2022 and repayment of the outstanding amount is overdue as of January 24, 2023. 3) GIRI KUMAR BANERJEE is given 7 days to rectify the payment, failing which legal action may be initiated for recovery along with sharing of credit history with credit bureaus.

    Original Description:

    Notice

    Original Title

    legal_notice

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    1) The document is a legal demand notice from an advocate on behalf of Branch International Financial Services Private Limited to GIRI KUMAR BANERJEE for repayment of an outstanding loan amount of INR 1590.0. 2) The notice states that the loan was disbursed on December 23, 2022 and repayment of the outstanding amount is overdue as of January 24, 2023. 3) GIRI KUMAR BANERJEE is given 7 days to rectify the payment, failing which legal action may be initiated for recovery along with sharing of credit history with credit bureaus.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    205 views1 page

    Legal Notice

    Uploaded by

    Mita Banerjee
    1) The document is a legal demand notice from an advocate on behalf of Branch International Financial Services Private Limited to GIRI KUMAR BANERJEE for repayment of an outstanding loan amount of INR 1590.0. 2) The notice states that the loan was disbursed on December 23, 2022 and repayment of the outstanding amount is overdue as of January 24, 2023. 3) GIRI KUMAR BANERJEE is given 7 days to rectify the payment, failing which legal action may be initiated for recovery along with sharing of credit history with credit bureaus.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Ms.

    Nazneen Ichhaparia
    Digitally Signed by Branch International Financial Services Pvt Ltd
    Date: 2023-10-25 13:18:36 +0530

    B.Com., LL.B, Cer.ICL-LSE


    Advocate, Bombay High Court
    LEGAL DEMAND NOTICE
    Date: 24/10/2023
    To,
    GIRI KUMAR BANERJEE
    Benachity Dhr, Durgapur, West Bengal,
    PIN: 713213
    +916295822620
    [email protected]
    Sub: Legal Demand Notice for recovery of outstanding amount payable pursuant to the loan disbursed dated December 23,
    2022 bearing loan account number 28973571.

    Dear Sir/Ma'am,

    Pursuant to specific instructions to act on behalf of my client, Branch International Financial Services Private Limited
    having its registered office at 01, AWFIS, Space Solutions, 4th Floor, VIOS Towers, Off Eastern Express Highway,
    Sewri-Chembur Road, Mumbai 400037 (hereinafter referred to as "the Lender") we do hereby serve upon you the
    demand notice as under:

    1. That my client is a non-banking financial company registered with the Reserve Bank of India and is engaged in the
    business of inter alia providing loans for various purposes on the Branch Personal Cash Loan Application (herein after
    referred to as the "Platform") that is owned and made available by Branch International Financial Services Private
    Limited.
    2. You have availed the Loan (as defined above) of INR 1590.0/- from the Lender as per the loan terms and conditions
    specified. This is to bring to your notice that repayment of amount INR 1590.0/- towards your Loan ("Outstanding
    Dues") is overdue as on 24/01/2023.
    3. By way of the present Notice, you are further called upon to rectify and pay the Outstanding Dues as on date within 7
    days from the date of receipt of the present notice.
    4. Please note that the Lender is required to share your credit history to credit bureau agencies authorized by the Reserve
    Bank of India. In the event of your failure to make the payment of the Outstanding Dues, it may impact your ability to
    avail credit facilities from any other financial institutions in future.
    5. Without prejudice to any rights available to the Lender pursuant to the terms and conditions, please take note that the
    Lender reserves its right to take appropriate legal action (including civil and/or criminal action) against you in order to
    recover the Outstanding Dues and any other dues, charges, expenses in relation thereto in case you fail to pay the
    Outstanding Dues in accordance with this notice.
    6. You can directly contact Branch International Financial Services Private Limited on [email protected] for any
    clarifications.

    A copy of this legal demand notice has been preserved with us for our records and future course of action.

    Kindly ignore this notice if the matter has already been resolved or the payment has already been made.

    Yours Sincerely,

    Advocate

    DBS Heritage House, Prescott Road, Mumbai-400 001. Phone No. +91 22 4077 9120.
    Email: [email protected]

    You might also like