Domestic dues from export houses are ordinary Indian claims: notice, Samadhaan for Udyam units, Section 138 and suits. Overseas dues need contract terms, ECGC cover where taken, and recovery in the buyer’s country; FundRaksha advises on which route is realistic before you spend on it.
How dues arise in exporters and export houses
Domestic suppliers to export houses wait on the exporter’s own realisation; exporters themselves face overseas buyers paying late or disputing quality.
Proof that wins
The claim is built from POs and job-work orders, delivery challans, inspection and shipment records, invoices, and for overseas dues the contract, shipping documents and payment terms (LC, DA, DP or open account). The buyer’s own replies (“will pay next week”) are admissions; part-payments and signed ledger confirmations restart the three-year limitation period.
Mistakes that weaken a claim
- Shipping before the LC or advance is in place
- No written job-work agreement with export houses
- Letting overseas dues cross RBI realisation deadlines without an extension
Where exporters and export houses dues concentrate
- Exporters and export houses in Jaipur
- Exporters and export houses in Tiruppur
- Exporters and export houses in Kanpur
- Exporters and export houses in Agra
- Exporters and export houses in Jodhpur
- Exporters and export houses in Panipat
- Exporters and export houses in Kochi
- Exporters and export houses in Mangaluru
- Exporters and export houses in Jalandhar
- Exporters and export houses in Meerut
- Exporters and export houses in Varanasi
- Exporters and export houses in Guntur
- Exporters and export houses in Visakhapatnam
- Exporters and export houses in Kozhikode
- Exporters and export houses in Rajkot
- Exporters and export houses in Morbi
- Exporters and export houses in Ludhiana
- Exporters and export houses in Erode
- Exporters and export houses in Amritsar
- Exporters and export houses in Udaipur
- Exporters and export houses in Hosur
What FundRaksha does
- Free assessment of your invoices and documents.
- Legal notice by a dedicated advocate within 24 hours, built around your trade’s paperwork.
- Negotiation, with disputed items separated from undisputed dues.
- MSME Samadhaan, Section 138, summary suit or arbitration if needed.
30% of the amount recovered; nothing upfront.