ARG COMPLIANCE MANUAL - Rathi Online

Client Code : _______PERFORMA LETTER FOR DEBT RECOVERY FROM CLIENT(On letter head of ARSSBL / ARCL as the case may be)By Courier / By Hand DeliveryTo,M/s/Mr. / Ms.________Date: __ / __ / 10(Complete Name and Address of Client)Dear Sirs/Madam,Ref: Non- Payment of outstanding dues/ debit balances in yourunder client code No. ________=================================================account** strike whichever is not applicableYou are aware that pursuant to the Member – Client Agreement signed by you, we are operating your tradingaccount as per your instructions in ** shares / securities / contacts and other instruments through ** BSE / NSE /MCX / NCDX till ______ under your aforesaid client code. The contract notes/ bills in respect whereof havebeen delivered to you in due course, which you have received and accepted by you without anyobjection whatsoever.In respect of the aforesaid transactions, your ledger account is showing debit balance of Rs._________/- due and payable by you.You are therefore, requested to pay to us the aforesaid outstanding dues / debit balance of Rs. ______/-with in seven days from the date of receipt of this letter by you in order to maintain cordial businessrelations between us.Thanking you,Yours truly,For ** M/s. Anand Rathi Share and Stock Brokers LtdM/s. Anand Rathi Commodities Ltd(Authorised Signatory / Branch Manager)57