18 TH Legal Notice AAA

You might also like

Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 16

Ref:FY-23-24-Reliance ARC 015 TrustDated :18.05.

2023

To:

Mr. Mr. Gopi P


No:3/36B Vellakkaradu, Iruppali (PO)
Edappadi(TK)
Salem(Dt):637101.
Ph:6374430332 , 9715573386 , 9698111757

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 30868722335

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

1. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
2. You have committed default in the loan availed from the bank – STATE BANK OF
INDIA, which is now been assigned to Reliance ARC 015 Trustfor recovery and
hence, we are bound to proceed legally against you.
3. The current outstanding dues of sum of Rs.7,48,774.76 (Rupees Seven Lakhs Forty
Eight Thousand Seven Hundred Seventy Four And Seventy Six Paisa Only) is
payable immediately as on 18.05.2023 with future interest thereon till the date of
realization, within a period of sixty (60) days from the date of this notice payable
immediately.
4. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this
notice failing which we shall be constrained to take necessary legal action before the
E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190
appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
5. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
6. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
7. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC SBI(CHN)022 TrustDated :18.05.2023

To:

Ms. Kasthuri P
No:1/182 Airport Colony
Kanmalaipuram
Salem 638309.
Ph:9363475095

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 30959545328

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

8. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
9. You have committed default in the loan availed from the bank – STATE BANK OF
INDIA, which is now been assigned to Reliance ARC SBI(CHN)022 Trustfor
recovery and hence, we are bound to proceed legally against you.
10. The current outstanding dues of sum of Rs.9,55,460.54 (Rupees Nine Lakhs Fifty
Five Thousand Four Hundred Sixty And Fifty Four Paisa Only) is payable
immediately as on 18.05.2023 with future interest thereon till the date of realization,
within a period of sixty (60) days from the date of this notice payable immediately.
11. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this
notice failing which we shall be constrained to take necessary legal action before the
appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
12. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
13. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
14. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC - IB Chennai TrustDated :18.05.2023

To:

Mr. Madhaiyan
No: 1/90 Pullikarai(Pt),
Palacode(T),
Dharmapuri,
Tamilnadu -636703.
Ph:9443633163

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 574673234

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

15. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
16. You have committed default in the loan availed from the bank – INDIAN BANK,
which is now been assigned to Reliance ARC - IB Chennai Trustfor recovery and
hence, we are bound to proceed legally against you.
17. The current outstanding dues of sum of Rs.29,84,585.25 (Rupees Twenty Nine
Lakhs Eighty Four Thousand Five Hundred Eighty Five And Twenty Five Paisa
Only) is payable immediately as on 18.05.2023 with future interest thereon till the
date of realization, within a period of sixty (60) days from the date of this notice
payable immediately.
18. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


notice failing which we shall be constrained to take necessary legal action before the
appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
19. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
20. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
21. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC - INB Retail Portfolio Trust (2013)Dated :18.05.2023

To:

1. Mr. Aloysious Kasmen


2. Ms. Nisha A
Kadakathayyathu,
Cherikadavil Koivil P O,
Kerala,
Thiruvananthapuram-690524.
Ph:9567353959

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 560532083

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

22. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
23. You have committed default in the loan availed from the bank – INDIAN BANK,
which is now been assigned to Reliance ARC - INB Retail Portfolio Trust (2013)for
recovery and hence, we are bound to proceed legally against you.
24. The current outstanding dues of sum of Rs.11,34,311.02 (Rupees Leven Lakhs
Thirty Four Thousand Three Hundred Leven And Two Paisa Only) is payable
immediately as on 18.05.2023 with future interest thereon till the date of realization,
within a period of sixty (60) days from the date of this notice payable immediately.
25. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


notice failing which we shall be constrained to take necessary legal action before the
appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
26. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
27. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
28. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC SBI(CHN)022 TrustDated :18.05.2023

To:

Mr. Elango A
No:1/ 292 R C Chetty Patty
Near Water Tank
Kottamettupatti,
Omalur,
Salem 636455
Ph:7604843991 , 9842623261 , 9500661594

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 31680696498

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

29. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
30. You have committed default in the loan availed from the bank – STATE BANK OF
INDIA, which is now been assigned to Reliance ARC SBI(CHN)022 Trustfor
recovery and hence, we are bound to proceed legally against you.
31. The current outstanding dues of sum of Rs.4,14,921.29 (Rupees Four Lakhs
Fourteen Thousand Nine Hundred Twenty One And Twenty Nine Paisa Only) is
payable immediately as on 18.05.2023 with future interest thereon till the date of
realization, within a period of sixty (60) days from the date of this notice payable
immediately.

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


32. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this
notice failing which we shall be constrained to take necessary legal action before the
appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
33. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
34. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
35. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC SBI(CHN)018 TrustDated :18.05.2023

To:
Mr. Gurunathan R
No:29,Selva Vinayakarkoil Street,
Kokkirakulam,
Thirunelveli-627009.
Ph:9894684606

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 30567791458

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

36. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
37. You have committed default in the loan availed from the bank – STATE BANK OF
INDIA, which is now been assigned to Reliance ARC SBI(CHN)018 Trustfor
recovery and hence, we are bound to proceed legally against you.
38. The current outstanding dues of sum of Rs.9,97,575.75 (Rupees Nine Lakhs Ninety
Seven Thousand Five Hundred Seventy Five And Seventy Five Paisa Only) is
payable immediately as on 18.05.2023 with future interest thereon till the date of
realization, within a period of sixty (60) days from the date of this notice payable
immediately.
39. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this
notice failing which we shall be constrained to take necessary legal action before the
appropriate court of law for recovery of the amount. Please note that the part payment

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
40. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
41. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
42. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC SBI(CHN)022 TrustDated :18.05.2023

To:

Mr. Vaithiyanathan P
No: 524,Kilakku Kadu,
Periyakrishnapuram(Po),
Salem-636115.
Ph:6379108686

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 30875942454

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

43. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
44. You have committed default in the loan availed from the bank – STATE BANK OF
INDIA, which is now been assigned to Reliance ARC SBI(CHN)022 Trustfor
recovery and hence, we are bound to proceed legally against you.
45. The current outstanding dues of sum of Rs.9,71,796.33 (Rupees Nine Lakhs Seventy
One Thousand Seven Hundred Ninety Six And Thirty Three Paisa Only) is
payable immediately as on 18.05.2023 with future interest thereon till the date of
realization, within a period of sixty (60) days from the date of this notice payable
immediately.
46. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this
notice failing which we shall be constrained to take necessary legal action before the
E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190
appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
47. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
48. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
49. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


Ref:FY-23-24-Reliance ARC SBI(CHN)018 TrustDated :18.05.2023

To:

Ms. Sugapriya C
No: 1/325,Muthu Nagar,
Pochampalli (Po) & (Tk),
Krishnagiri,
Tamil Nadu- 635206.
Ph:8148687426 : 9095558777

Sir/Madam,
Sub: Legal demand notice for Loan Account No. 30254882160

We reliance asset reconstruction company limited (RARC), having its registered office at
No.477-482 Khivraj Complex, Phase II, 6th Floor,Anna Salai, Nandanam, Chennai-600035,
we hereby serve you with the following notice as under:

50. RARC is the company incorporated under the provisions of company Act, 1956 and
registered as a securitization and reconstruction company pursuant to section 3 of the
SARFAESI act, 2002, carrying on business of securitization and reconstruction of
financial assets and extending various financial facilities to its customers
51. You have committed default in the loan availed from the bank – STATE BANK OF
INDIA, which is now been assigned to Reliance ARC SBI(CHN)018 Trustfor
recovery and hence, we are bound to proceed legally against you.
52. The current outstanding dues of sum of Rs.8,01,074.28 (Rupees Eight Lakhs One
Thousand Seventy Four And Twenty Eight Paisa Only) is payable immediately as
on 18.05.2023 with future interest thereon till the date of realization, within a period of
sixty (60) days from the date of this notice payable immediately.
53. In view of your continued default and breach of loan agreement terms, we request you
to clear the outstanding amount within seven days from the date of the receipt of this
notice failing which we shall be constrained to take necessary legal action before the

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190


appropriate court of law for recovery of the amount. Please note that the part payment
and acceptance of the same by RARC, shall not be treated as waiver/ withdrawal of
this notice. Any forbearance on part of RARC in accepting the part payment or
waiting for some more time for some more time for enforcing the terms of the
agreement and notice shall not in any way restrain and or limit the right or remedies
available to RARC. This notice be treated as a final demand notice, towards the
payment of its outstanding dues.
54. Please note that this notice is issued without prejudice to and shall not be construed as
waiver of any other right or remedy available to RARC under existing law in force and
RARC also recall all the notice issued earlier by RARC ltd or our Assignor Bank, if
any.
55. In case you have already cleared the dues, you are requested to furnish the evidence of
payment to RARC at rarc.recovery@relianceada.com.
56. In case you are desirous to settle aforesaid loan account you can communicate to our
officer at the contact details mentioned below:

Name of the Officer :Mr.GandeebanJaganathan


Contact Number : 9884982727
Email ID : gandeeban.jaganathan@relianceada.com

Yours faithfully,

Authorised Officer
Reliance Asset Reconstruction Company Limited

E-mail ID :rarc.info@relianceada.com, Website:www.rarcl.comCIN: U45200MH2006PLC161190

You might also like