KUNAL M PATEL &

ASSOCIATES
Advocate High Court
Office: 10, Banaji Street, H.A. Karolia Trust building, Landmark Raju Ki Chai Fort, Mumbai - 400001
Mob: 9619196559/9152764418 Off: 022-22883891 Email: Sdklegalis@gmail.com
Date: 03.08.2024

To,
Mr. Supriya Shivanand Patankar
Proprietor of M/s. Blue Lites
1683, E.’ 1st Floor, Rajarampuri, 9th Lane,
Kolhapur- 416 008
Also having an address at
64/4, 65/1 to 65/10, 64/1, 64/2,64/3,
Hatkanangle, Shiroli Pulachi, Hatkanangle,
Kolhapur - 416109

Subject: Demand Notice for payment of Rs.1,31,708/- (One lakh thirty one
thousand seven hundred and eight rupees only) i.e. the outstanding
principal amount of Rs.98,037/- (Ninety eight thousand and thirty
seven rupees only) along with interest at the rate of 18% per
annum as of 31.07.2024 amounting to Rs.33,671/- (Thirty three
thousand six hundred and seventy one rupees only) and further
interest at the rate of 18% per annum until realization thereof.

Sir,

I am concerned for M/s. CK Trading Company through its partner Mr.

Page 1 of 5
421302 (hereinafter referred to as the said client), under the instructions of my
client, I do issue this demand notice by specifically stating hereinunder:
1. My client states that he is engaged in the wholesale business of marketing
Lamps, Chandeliers, Panel Lights, Light Fittings, etc (hereinafter referred to
as the said products) under their registered brand name “CHANGI”
having Goods and Service Tax No. 27AALFC0447Q1ZZ and you are
engaged in the retail business of selling the said products particularly
mentioned herein above under the proprietorship trade name of M/s. Blue
Lites bearing Goods and Service Tax No. 27ALKPP5084C1ZX.
2. Further, you had approached my client under the purported pretext of
buying the said products in substantial quantities and volumes for retailing
in the local market. Additionally, you had specifically requested my client
to avail of the credit facility on the said products purchased by you with a
thorough understanding that credit would be paid off as per the agreed terms
and conditions stipulated by my client.
3. Foremost, you had purportedly portrayed yourself to be having ostensible
goodwill thereby foremostly clearing the credit due upon you, promptly, to
initially gain the trust of my client and to purportedly induce substantial
credit on the said products purchased by you whereas such deceptive
conduct was oblivious to my client as he did entrust on your hoax repute as
portrayed by you.
4. Consequently, as per your requirement, My client has raised the following
GST Tax Invoices more particularly described hereinunder:
Sr. No. Date Invoice No. Amount (Rs.)
Opening Balance as of 14/07/2022 78,670/-
1. 14/07/2022 3389 24,360/-
2. 16/07/2022 3510 1,103/-
3. 23/07/2022 3729 6,195/-
4. 27/07/2022 3838 8,661/-

Page 2 of 5
 5. 29/07/2022 3891 13,157/-
6. 08/08/2022 4172 65,891/-
TOTAL 1,98,037/-
(hereinafter referred to as the said invoices) and said products more
particularly described in the said invoices were diligently dispatched with
utmost safeguard and you are in due receipt of the same.
5. At the outset, it was dictated to you that you are liable to clear the
outstanding amount due under the said invoices within a period of 30 days
from the date of the said invoices. Failing to do so, you shall be liable to pay
interest at the rate of 18% per annum on the outstanding amount due under
the said invoices which was duly accorded at the time of availing the credit
facility on the said products purchased under the said invoices.
6. It is pertinent to note that you are in due receipt of the said products
described in the said invoices and have never raised a concern or a
grievance in regard to the quality or the quantity of the said products
dispatched to you. However, even after being in receipt of the said products
more particularly described in the said invoices, you have failed to
discharge your liability under the said invoices for purported reasons best
known to you. It is apparent from your dubious conduct that you have
deliberately withheld the outstanding amount due to my client under the said
invoices at your own whims and fancies thereby impeding my client from
enjoying his hard earned money.
7. In partial discharge of your substantial liability on the outstanding amount
due under the said invoices, you have unabashedly paid the following
amount more particularly described hereinunder:

Sr. No. Date Voucher No. Amount (Rs.)

Page 3 of 5
 TOTAL 1,00,000/-
(Hereinafter referred to as the said receipts) and such a minuscule amount
in lieu of the exorbitant outstanding amount due on the said invoices
obdurately testify to your dubious intent of dishonestly cheating my client.
8. Subsequently, despite my client’s repeated reminders and requisition, you
for one reason or another to wiggle out of the legal liability have
deliberately given purported promises and false assurances to clear the
outstanding amount due under the said invoices. Thus, my client has failed
to see the light of day that the outstanding amount due under the said
invoices will be duly paid to him and considering the evasive replies given
by you at every possible instance which assiduously indicate your ulterior
motive to avoid liability and roistering on the trust bestowed upon you by
my client.
9. Thereupon, it is imperative that your failure to honour the agreed terms and
conditions constitute a deliberate breach of trust, cheating and dishonesty
with a malicious intent to dupe my client of their rightful dues and it does
tantamount to serious criminal offence by you who have illicitly gained and
benefited from the credit rendered by my client thereby being liable to
penalized under relevant Criminals statute for the time being in force.
10. Thus, the factum remnants that you are liable and bound to pay the
outstanding principal amount of Rs.98,037/- (Ninety eight thousand and
thirty seven rupees only) along with interest at the rate of 18% per annum as
of 31.07.2024 amounting to Rs.33,671/- (Thirty three thousand six hundred
and seventy one rupees only) and further interest at the rate of 18% per
annum on Rs.98,037/- (Ninety eight thousand and thirty seven rupees only)
till the realization of the due thereof.
11. Hence, as and by way of this ultimatum which is a matter of significant
gravity, you are called upon to make a total payment of Rs.1,31,708/- (One

Page 4 of 5
 lakh thirty one thousand seven hundred and eight rupees only) payable as of
31.07.2024 within a period of 9 days of receipt of this notice.
12. Failure to remit, my client will be compelled to initiate appropriate
proceedings for recovery of the outstanding principal amount due under the
said invoices along with the interest and damages thereof solely at your risk
and costs without further reference to you and not limited thereto but also
initiating Criminal Complaint against you for Criminal Breach of trust,
fraud, cheating, dishonesty and gaining illicitly which will be pursued
vigorously solely on account of your unwarranted greediness.
13. My client reserves all his rights and contentions to institute and proceed
with any other divergent legal remedies. You are furthermore forthwith
called upon to reimburse my client for Rs. 30,000/- towards the professional
fees and cost incurred for this demand notice.
Thanking you,
Yours truly

ADV. KUNAL M
PATEL

Page 5 of 5