ARG COMPLIANCE MANUAL - Rathi Online

Under Certificate of PostingDate: __ / __ / 10To,M/s/Mr. / Ms.________(Complete Name and Address of Client)Dear Sirs/Madam,Sub. : Non- Payment of outstanding dues/ debit balances in youraccount under client code No ________=================================================** strike whichever is not applicablePlease refer to our letter dated ______________, on the captioned subject.We regret to note that in spite of sufficient time has since elapsed; you have failed and neglected to pay to us theoutstanding dues / balances lying in your aforesaid account till date.Our representative has made numerous (Check) visits and telephonic calls to you to pay and clear the said outstandingdues but you have failed and neglected to pay the amount of outstanding dues or any part thereof. It is, therefore, clearthat you had absolutely no intention ab initio to make the payment but to cheat us.You are therefore, once again called upon to pay to us the aforesaid outstanding dues / debit balance of Rs.______/- immediately on the receipt of this letter failing which we will adopt such legal proceedings againstyou as may be advised to us to recover the said outstanding dues, which please note.Yours truly,For ** M/s. Anand Rathi Share and Stock Brokers LtdM/s. Anand Rathi Commodities Ltd(Authorised Signatory / Branch Manager)58