Is your invoice recoverable? A two-minute check
- Proof of order: PO, email, message or signed quotation. Even “please send 200 pieces” on WhatsApp counts.
- Proof of delivery or service: challan, e-way bill, lorry receipt, acceptance email or completion sign-off.
- The invoice: with GSTIN, date and due date.
- Age: within three years of the due date or the last acknowledgement.
- The buyer exists: check the company on the MCA register or the GSTIN on the GST portal.
Four out of five and you have a strong claim. Send us the documents and we will confirm for free.
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.
Common excuses and how the notice answers them
| Buyer says | The notice answers |
|---|---|
| “Quality was poor” | Delivery accepted on this date; no complaint raised within the agreed period; test certificate attached |
| “We never received it” | E-way bill, lorry receipt and signed challan attached |
| “Our customer has not paid us” | Your contract is with us; payment is due regardless, with interest from the due date |
| “Pay you next quarter” | Interest accrues daily; MSME claim and Section 43B(h) consequences stated |
| Silence | Filing to follow within the stated period; Council or court named |
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.