Commercial disputes we recover
- Contract and PO dues: goods delivered or services performed under a contract the buyer now disputes or ignores.
- Retention and security deposits: amounts held by builders, EPCs and large buyers long after the defect or warranty period.
- Distribution and agency settlements: claims, credit notes and closing balances after an agreement ends.
- Cancelled orders: goods made to order and then refused, where the buyer owes the price or damages.
- Rate contracts and running accounts: disputed quantities or rates across many deliveries.
Arbitration or court?
Many commercial contracts carry an arbitration clause. If yours does, disputes go to an arbitral tribunal rather than court; the award is enforceable like a decree and the process is usually faster. If there is no clause, a summary suit under Order XXXVII CPC fits fixed sums, and an ordinary civil suit covers damages. Udyam-registered suppliers also have the Facilitation Council route regardless of what the contract says, because the MSMED Act overrides contrary terms.
Your advocate reads the contract in the free assessment and recommends the route with the best chance and the lowest cost.
Recovering B2B dues in Nashik: what is specific here
Nashik’s Satpur and Ambad industrial estates supply auto OEMs, electrical majors and pharma companies, mostly through Udyam-registered small units. Grape and onion traders deal with buyers across India on trust. For manufacturers the MSME Act interest and Samadhaan route is strong; for traders a legal notice and a summary suit on the invoices usually does the work.
Main industries: auto components and engineering, wine and grape processing, electrical equipment, pharmaceuticals and agri-produce trading.
Courts: Judicial Magistrate First Class courts, Nashik, for Section 138; District Court, Nashik, and its Commercial Court for recovery suits.
MSME claims: Udyam-registered micro and small suppliers in Nashik file on MSME Samadhaan, heard by the Maharashtra Micro and Small Enterprises Facilitation Councils (regional councils for Mumbai, Pune, Nashik, Nagpur, Aurangabad and Amravati regions) (Directorate of Industries, Government of Maharashtra, Mumbai, and regional Joint Director of Industries offices). The Council sits where the supplier is, so a Nashik supplier can pursue a buyer in another state from home.
How recovery works for a business in Nashik
- Free consultation and case assessment. Send us the invoice, purchase order or delivery proof and the buyer’s messages. We tell you what is recoverable and how.
- Dedicated advocate within 24 hours. Your advocate sends a legal notice as an e-notice the same day and by registered post, with proof of delivery saved.
- Negotiation and settlement. The advocate calls the buyer, explains the consequences and agrees a payment plan. About 60% of our cases close here.
- Filing if needed. MSME Samadhaan before the Maharashtra Micro and Small Enterprises Facilitation Councils (regional councils for Mumbai, Pune, Nashik, Nagpur, Aurangabad and Amravati regions), a Section 138 complaint in the Nashik magistrate courts, a summary suit or arbitration, handled by the same advocate.
You pay nothing upfront. Our fee is 30% of the amount actually recovered; if nothing is recovered there is no fee. Court fees, where a matter is filed, are borne by you and told to you in advance.