Reliance Communications — Demand Notice harassment by Reliance

Address:Pune, Maharashtra, 411048

I have received this email for a connection I had closed in 2009. I do not see the point of getting this 7 years later and would request Reliance authorities to refrain from stating blatant lies i.e. "informed time and again" and "duly received by you". The email is as below
Adv. A. U. SAKKARGE

BA, LLB, MLL & LW

Bldg No B-18, Flat No-A-1, Ground Floor, Kubera Park, Kondhwa, Pune - 411048

Ref. No: - ADCON/MAR/68513 Dated:-02/03/2016

KRISHNA D GUPTA

FLAT NO 209 BPCL QUARTER HIMALAYA HOUSE

BHAIROBA NALA PUNE SHOLAPUR ROAD

PUNE 411013

Sub: Demand Notice cum intimation Letter

Dear Sir/Madam,

Under Instruction from and on behalf of my client Reliance Communication having its office at KUBERA PARK, A1/B18, NEAR LULLA NAGAR CHOWK, KONDHWA, PUNE 411 048

1.My client is in the business of providing Telephone/Data Card service, and you have availed the services, from my client signing the CAF FORM hereinafter referred to as “the Agreement”. As per the terms and conditions of the Agreement, you had undertaken to make prompt payments as and when due for the services rendered by my client and availed by you from time to time.

2. My Client further states that as per the running account maintained by My client total principal amount of Rs. 1201 /- is outstanding against your, CAF No:- [protected], My Client herein has infom time to time requested you to clear the outstanding amount. But on one or the other pretext, you have avoided paying the said outstanding amount to my client.

3. My client further states that they were persistently requesting you to clear the said amount, and thereafter my client has arranged a Pre Litigation Lok-adalat 20(2) of Legal Services Authorities Act, 1987 for final determination . Legal Authority of India issued a Notice to you by post, and the aforesaid notice was duly received by you. (LOK-ADALAT NOTICE)

4. You have duly received the Lok-Adalat notice but you neither appeared for Lok-Adalat in court nor do you pay any amount to my client. My client submits that despite of genuine efforts you failed to pay the outstanding to my client. It clearly reflects that, you are having a dishonest intention to cheat my client for the said amount.

5. My client states that, in spite of repeated requests, reminders and demands by my client you have willfully and/or deliberately failed, neglected and refused, with malafide intention, to make payment of the said outstanding dues, in the manner and within the time stipulated as per the business norms and/or agreement and as such committed gross breach/default in due performance and observance of the terms and conditions of the agreement, further to which my client is left with no other choice but to initiate appropriate civil and criminal proceeding against you.

6. In view of and under the circumstances stated hereinbefore, my client do hereby call upon you to make payment of the said sum of Rs. 1201/- only together with all further interests that will accrue due thereon till date of payment by you to me within Seven (7) days from the date of receipt hereof, (Contact Person : -Irfan Shaikh [protected] E-Mail:-( cro.[protected]@gmail.com ) failing which, my client shall be compelled and constrained to initiate appropriate proceedings, civil and/or criminal, against you without any further reference to you as may be advised from time to time and you will be liable for all the claims, costs and consequences resulting there from, which please note.


Yours truly,

Adv. A U SAKKARGE

Please note: - If already settled or paid, you are requested to please provide settlement letter or proof of payment.

Cheque/DD payments to be made in the name of "Reliance Web Store Ltd ( RWSL ) A/C RIS".

Please Send Cheque /DD on below Address.

RELIANCE COMMUNICATIONS, Bldg No B-18, Office No-A-1, Ground Floor, Kubera Park, Kondhwa, Pune – 411040

BY NEFT

Account Name Reliance Webstore Limited

Account No. [protected]

Bank Name Standard Chartered Bank

IFSC code:SCBL0036084
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Hello Sir,

Even I am facing the same problem and it appears that it is not legitimate. However, I have intimated Reliance Support regarding the same.

Details below of the mail which I received.

APPENDIX – M
Notice U/s 20(2) of Legal Services Authorities Act, 1987

From, DATE:15/03/2016
The Secretary,
Pune Suburban District Legal Services Authority,
District Court, New Building
Shivaji Nagar, Pune – 411 003.

To,

SATISHKUMAR PERUMAL

SHANINAGAR CO HSG SOCIETY FLAT NO 23 SR NO 307 RAMTEKDI SHANTI NAGAR HADAPSAR FLAT NO 23 PUNE

PUNE 411013

Ref: - Pre-Litigation No LK/APR Z1 55887

Sub: - Proposal of Reliance Communications Ltd, for presenting your dispute with regard to outstanding billing amount of 2965 /- CAF No #[protected], MDN No # [protected]
before the Lok-Adalat.

Sir/Madam,

Apropos to the subject mentioned above, you are hereby informed that, the Applicant Reliance Communication Ltd, Pune with regard to the outstanding billing
amount of Rs. 2965/- has arranged a Pre-Litigation Lokadalat on Saturday dated 09-APRIL-16 at 11:00 am to 4:00 pm..

It is contended that you have availed Services of Reliance Communications ltd, but failed to pay the above mentioned billing amount.

The particulars of which are as under:-
1. Type of the bill : Telephone/Data Card service rendered.
2. Name of Customer : SATISHKUMAR PERUMAL
3. Total Outstanding amount: : 2965/-

Taking into consideration the aforesaid contentious issues, it is expedient for referring your matter at Pre-Litigation stage to Lok-Adalat u/s 19(5) (ii) of the Legal
Services Authority Act, 1987 for final determination.


Hence you are requested to remain present at 11.00 a.m. to 4:00 p.m.on 09-APRIL-16 at District Court, Shivaji Nagar, Pune for amicably settlement.

PUNE

By Order


Superintendent

Distric Legal Services Authority,

Pune.


Contact for queries. : [protected] IRFAN


You can also pay your Reliance outstanding through NEFT and the details is as follows

Bank Name Standard Chartered

Account No [protected]

IFSC CODE SCBL0036084

ACCOUNT NAME RELIANCE WEBSTORE LIMITED

After making the payment, please provide Bank Name, UTR code and Transaction ID

you can also pay by Cheque (Account Payee) in the name of RWSL CAF No xxxxxxxxxxxxx and courier on the following address.

Reliance Communication LTD: Office No.A-1, Bldg: B-18, Kubera Park Society, Near Lulla Nagar Chowk, Kondhwa, Pune-411040


Please note that if you have already settled, ignore this notice and kindly provide settlement letter or award form.


____
And, I had terminated the connection in October 2011 with a confirmation mail from Reliance as well. I have all the proofs that there are no settlements from my side.
What was the final outcome?
Hello Sir,
Even I got the same exact email with subject saying E-Notice .I have already terminated the connection way back in 2013 and though Reliance kept sending me some bills even after the termination even that I settled .
Still this email today .
Hello Sir,
I got the same E-NOTICE for the pending payment for the connection that I have closed in back 2013.. I have closed the connection and got emails for the bills after that closing.

I am not sure why they send me this email.
Dear Sir,
I have also received a similar E notice for a connection that I have closed in 2009 .
Please look into this matter.
s bhattacharya
I also received similar email on Aug 12, 2016 stating reliance has repeated informed me of the outstanding balance of an account closed in 2010.
Is the system hacked?- revealing all the customer details. I do not feel it is legitimate. Kindly look into the issue.
Looks like people have brought to your notice of this event in March and still no action has been taken.
I also received similar email today account for i closed in 2012, i also sent email to
"netconnect.[protected]@relianceada.com" to know the validity of this mail, I been asked to deposit money in below account
BY NEFT

Account Name Reliance Web store Limited

Account No. [protected] (Current Account)

Bank Name Standard Chartered Bank

IFSC code: SCBL0036084

Contact Mr. Irfan on [protected] for further queries / cro.[protected]@gmail.com
I have also received the email exactly identical to the above. Is this some hoax. What have others done when such emails are received?
YS
i also received Similar Email Threat .

[protected][protected] Copy of Email Recieved[protected][protected][protected]
E-NOTICE Final Intimation Fri, Sep 23, 2016 at 11:05 AM
Reply-To: E-NOTICE Final Intimation
To: [protected]@gmail.com
.

APPENDIX – M
Notice U/s 20(2) of Legal Services Authorities Act, 1987

DATE 10/09/2016

From,
The Secretary,
Pune Suburban District Legal Services Authority,
District Court, New Building
Shivaji Nagar, Pune – 411 003.

*****************

C/O KALATE VAISHALI SR NO 188/6 NANDANVAN COLANY FLAT NO 10

NR SAIRAJ NURSARY WAKAD PUNEPUNE

CAF No[protected], MDN No [protected]

Ref: - Pre-Litigation No LK/OCT16/Z1 87760 of OCT 2016.

Subject: - Proposal of Reliance Communications Ltd, for presenting your dispute with regard to outstanding billing amount of CAF No[protected], MDN No [protected] before the Lok-Adalat for determination.

Sir/Madam,

Apropos to the subject mentioned above, you are hereby informed that, the Applicant Reliance Communication Ltd, Pune with regard to the outstanding billing amount of Rs 1750/- has arranged an Pre-Litigation Lokadalat on Saturday dated 08/10/2016 at 11.00 AM to 4 PM. It is contended that you have availed Services of Reliance Communications ltd, but failed to pay the above mentioned billing amount. The particulars of which are as under:-

1. Type of the bill :Telephone/Data Card service rendered.

2. Name of Customer : xxxxxxxxxxxxxxxxxxxxxxxxx

3. Total Outstanding amount : 1750 /-

Please pay the same on or before[protected] to withdraw the case

Taking into consideration the aforesaid contentious issues, it is expedient for referring your matter at Pre-Litigation stage to Lok-Adalat u/s 19(5) (ii) of the Legal Services Authority Act, 1987 for final determination. Hence you are requested to remain present in the Pre-Litigation Lokadalat, which will be held at District Court, Pune on 08th day of October, 2016 and get resolved the matter.

Treat this as Most Urgent.

Pre-Litigation Place, Time & Date:
Dist Court Building, Shivaji Nagar, Pune – 411 005
On Saturday 08th October, 2016 at 11.00 AM TO 4PM

CHEQUE / DD TO BE ISSUED IN FAVOUR OF “RWSL A/C RIS “[protected]"

and despatch to the following ADD:-
Reliance WebStore ltd
Bldg B 18 Office No A1, Kubera Park Society
Beside Fakhri Hill Soceity Opp. Salugther House
Near Lulla Nagar Chowk Kondhwa Pune 411040

FOR PAYMENT THROUGH NEFT
Account Name Reliance Webstore Limited
Account No. [protected] (Current Account)
Bank Name Standard Chartered Bank
IFSC code: SCBL0036084
After making the payment, please provide Bank Name, UTR code / Transaction Ref No. with Snap shot of the payment.

By Order
(Secretary, Pune Dist Court)
Contact No: IRFAN [protected] (10.30 am To 1.00 pm & 2.30 pm to 5.30 pm)
E-mail ID cro.[protected]@gmail.com

NOTE – This is a computer generated sheet, hence no need of signature.
Even I've received a similar email on 4th Oct 2016, whereas the bill due date is 15th Oct 2016. Why is the company sending the email from a weird gmail account..? Also the date mentioned in the mail is 07/09/2016.
Seems like the data is stolen and misused.
This is a standard EXTROTION practice from the ADA group to make up its LOSSES.
How can emails of Pune Suburban District Legal Services Authority be sent from email id of Reliance people? Even the contact number is of reliance.
Pune Suburban District Legal Services Authority should send emails from its OWN email ids and contact number of the authority should be provided.
This is just to scare people into making payment coz most think that why take hassle for few thousand rs.
Similarly earlier RELIANCE was calling people claiming that the caller is so n so lawyer from Delhi Tis Hazari Court. Another was of arm twisting people to pay.
Even after termination requests numbers are NOT terminated for many days and then company asks for RENTAL + LATE PENALTY +Other charges and makes a bill of 500 into 2500!!
Legal action should be initiated against collection dept of Reliance for trying to EXTORT money by pretending to be Tiz Hazari (Delhi) Lawyers or some Legal Authority.
NOTE: NO LOK ADALAT or COURT would send notice by email. And if at they do it has to be an officuial email id ([protected]@nic.in or something like that) and NOT cro.[protected]@gmail.com

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