Address: 1402, A1 Wing 1, Vihang Hills, Bhayandarpada,
Prerna Singh, Advocate G.B. Road, Thane-400615
Bombay High Court E-mail:
[email protected] Ref. No. LRNIF577/0725/218 Date: 10/07/2025
To,
KIDS VILLA
GANESHGURI G.S ROAD OPPOSITE VISHAL MEGA MART, PRIYAMBADA COMPLEX,,Guwahati,Assam-
781006
Rajesh Sarkar
HOUSE NO -06 MILAN PATH NEAR SUKHADEV BHAWAN NAYANPUR, ASSAM SACHIVALAYA
DISTRICT KAMRUP METRO,,Kamrup,Assam-781006
SUB: Loan recall notice for App ID- 9890146.
Sir,
I am concerned for INDIFI CAPITAL PRIVATE LIMITED (hereinafter reffered to as our client )a company
incorporated under Companies Act, 1956, having address at Plot no. 19, Ground Floor, Block C Sewa Tower, Sec
18 Phase-IV, Udyog Vihar, Gurugram-122015, (herein referred as my client) This serves as the final loan recall
notice against the outstanding loan amount of Rs. 213468/-.
1. My client is one of the leading Non-Banking Financial Service Company as per the provisions of the Reserve Bank
of India Act, 1934 engaged in the business of providing financial assistance and loan facilities for various
purposes.
2. That you the addressees approached my client and entered into the Loan facility for a monthly installment of Rs.
12156/- against the total loan amount of Rs. 213464/- bearing Loan Agreement No. 9890146 with my client
whereby you agreed to makes the payment of the installments on time and any other charges as per the agreement,
in case of default.
3. That to the shock and surprise of my client, you the addressees in violation of all the terms and conditions of the
agreement did not pay the instalments to my client as per the schedule.
4. That even after promising to pay the monthly installments on due time against the above-mentioned loan, you
addressees has miserably failed to pay the agreed monthly installments amount as per the Loan Agreement, and
hence till date the amount of Rs. 213468/- (Total Outstanding) is due and outstanding.
5. That upon such event of default, and in accordance with the rights of my client under the Loan agreement, my client
may seek attachment of movable and immovable property as per law and in pursuance of its legal rights for
recovery of the outstanding dues.
6. Hence, I, on behalf of my client, finally serve upon you, this loan recall notice and direct you to make the payment
of the outstanding loan amount of Rs. 213468/- within 7 days from the receipt of this notice. If you fail to make
payment of the outstanding loan amount, I will be constrained to initiate legal action against you all at your cost
Address: 1402, A1 Wing 1, Vihang Hills, Bhayandarpada,
Prerna Singh, Advocate G.B. Road, Thane-400615
Bombay High Court E-mail: [email protected]
and consequences. My client shall be constrained to recall the entire loan, along with interest and all costs,
expenses etc. shall be at liberty to initiate legal proceedings (Civil & Criminal) against you for the recovery of
same at your costs and consequences thereof and initiate the following among other remedies;
• Section 138 NIA and Section 25 of PASSA which deals with dishonor of Cheque and ECS, respectively,
provide for punishment for Imprisonment up to 2 years, and/or fine up to twice the amount of the
Cheque/ECS amount or both.
• Initiate legal proceedings for recovery including Civil/Arbitration Proceedings and seek attachment of your
assets, for the recovery of the dues of our client etc.
• Government Employees salary / pension can be attached for execution of Award.
• Information about your debt will be shared with other financial institutions and banks (through CIBIL). You
may not receive any other loan (two-wheeler, car, credit card) in future from any other financial institution
and may face difficulty finding a new job as companies check CIBIL before hiring.
• Initiate Legal Proceeding Under Insolvency and Bankruptcy Code, 2016 before National Company Law
Tribunal.
A copy of this notice has been retained in our office for further action
For further details you can contact Collection manager Samiran Das (Contact no. 8584071786 E-mail:
[email protected]).
Kindly ignore this communication in case you have already settled the above amount due in your account.
Adv. Prerna Singh
Bombay High Court
