False claims


I received a notice from legal advisor and solicitors on behalf of their client who is also their relative demanding Rs 11 lac for services offered by their client to our company for past 5 years. They haven't sent any proof of documents or agreement in notice. They have asked us to pay the amount based on 10% of the total sales turnover of the company for past 5 years. There is no contract or agreement signed between us and the client even though the client has worked in our company and cash has been paid to her for which we have no proof. They have threatened us with criminal case. Please advise how to respond to the notice.

Answers (1)


124 votes
contact a local lawyer and reply to legal notice deny that sum of rs 11 lakhs is payable as demanded mention that no such agreement was ever signed wherein 10%of sales turnover was to be allegedlly paid in the event any civil /criminal case is filed contest it on merits


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