The consultation is free, by phone, WhatsApp or video, with no obligation. You learn what is recoverable, which route fits, how long it should take and what it costs: nothing upfront, 30% only on the amount recovered. If you proceed, a dedicated advocate sends the legal notice within 24 hours.
What happens in the consultation
- You message us on WhatsApp or book a slot; a recovery expert calls at the agreed time (phone or video).
- We go through the invoices, the order, the delivery proof and the buyer’s replies, and ask about the buyer’s pattern.
- You get an honest view: how recoverable the claim is, which route fits (reminders, legal notice, MSME Samadhaan, Section 138, summary suit or arbitration), a realistic timeline and the exact cost.
- If you decide to go ahead, a dedicated advocate is assigned and the legal notice goes out within 24 hours. If you decide not to, you owe nothing.
What is specific to Nagpur
Nagpur’s position at the centre of India makes it a logistics and distribution hub in Butibori and MIHAN, and a supplier base for power, mining and steel companies in Vidarbha. Transport operators and distributors here carry freight and stock dues from large companies; MSME units supplying PSUs can use Samadhaan, and the Nagpur Bench handles larger disputes.
Forums: Judicial Magistrate First Class courts, Nagpur, for Section 138; District Court, Nagpur, and its Commercial Court for recovery suits; the Bombay High Court Nagpur Bench for high-value matters.
MSME claims: 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.
Industries we see most from Nagpur
- logistics and warehousing
- agri-trading and oranges
- steel and power equipment
- mining supply
- pharma distribution
Industry pages: Engineering, fabrication and machine tools dues in Nagpur, Logistics, transport and warehousing dues in Nagpur, Government, PSU and institutional supply dues in Nagpur, FMCG and consumer goods distribution dues in Nagpur.
If you are in logistics, transport and warehousing in Nagpur
Monthly freight bills against lorry receipts and PODs, 30 to 60 day terms that stretch to 120, deductions for damage and detention disputes. In the consultation we ask for lorry receipts, signed PODs, trip sheets, rate contracts, monthly bills and the consignor’s acknowledgements.
What we usually advise: Freight dues are well documented, so a legal notice with the POD-wise statement works; damage deductions need to be contested in writing. Transport operators registered on Udyam can use MSME Samadhaan against large consignors; otherwise a summary suit on the bills.
- We check for: unsigned or missing PODs
- We check for: rate changes not confirmed in writing
- We check for: detention charges never invoiced
If you are in engineering, fabrication and machine tools in Nagpur
Purchase orders with 45 to 90 day terms, frequent “hold” on payments pending inspection, and debit notes for rejections. In the consultation we ask for purchase orders, delivery challans and GRNs, inspection and test certificates, invoices and the buyer’s rejection or debit notes.
What we usually advise: Most engineering suppliers are Udyam-registered, so the MSME Act’s 45-day limit and statutory interest apply to OEM and EPC buyers, including PSUs. A legal notice followed by MSME Samadhaan is the standard route; large contracts often add arbitration.
- We check for: deliveries without GRN acknowledgement
- We check for: rejections not contested in writing
- We check for: tooling and development costs not covered by a PO
If you are in fmcg and consumer goods distribution in Nagpur
Brand dues: scheme and claim settlements that lag months; retailer dues: weekly credit that becomes a running balance. In the consultation we ask for distribution agreement, claim submissions and brand acknowledgements, DMS records, retailer invoices and signed delivery notes.
What we usually advise: Brand claim disputes need a reconciled ledger in the notice and often an arbitration clause check; distributors registered on Udyam (where eligible) can approach the Facilitation Council. Retailer dues are recovered by notice and summary suit, or Section 138 where cheques were given.
- We check for: claims filed late or without proof
- We check for: agreements terminated without a closing reconciliation
- We check for: retailer credit given without any written record
What to check in any free consultation
- Is the person assessing your case an advocate or working with one? Ask who will sign the notice.
- Do they tell you when a claim is weak? A good assessment sometimes says “not worth pursuing”.
- Is the fee in writing, and what happens if nothing is recovered?
- Will the recovered money come to you directly from the buyer?
- Do they know the MSMED Act timelines, Section 138 deadlines and Section 43B(h)?
What to have ready
- The unpaid invoice(s) and payment terms
- Purchase order, delivery challan, e-way bill or proof of service
- Messages, emails or letters about the payment
- For a bounced cheque: the cheque and the bank return memo
Photos or PDFs on WhatsApp are fine. Missing documents do not stop the assessment; we tell you what to collect.