FW: Concern for late payment charges - IIFL Facilities Services Limited
s...@kcpl.ind.in
Vinit - Pls check if there is any interest applicability for current years CAM payments
Thanks & Regards
Sanjeev Mohta
Kanjalochana Finserve Pvt. Ltd.
From: Harsh Shivhare <harsh.s...@iifl.com>
Sent: 02 May 2023 11:45
To: Vinit Rau <finance.i...@gmail.com>
Cc: s...@kcpl.ind.in; Siddhesh Utekar <siddhes...@iifl.com>; Niraj Khowala <nirajk...@gmail.com>; Aashwin Dugal <aashwi...@gmail.com>; ashish patre <ashish...@silagroup.co.in>; Dhiraj Goel <dhiraj....@gmail.com>; Bala Venkatesan <balave...@gmail.com>; Amit Sawhney <amitsa...@outlook.com>; Sunil Shinde <sunils...@gmail.com>; Pradeep Patil <pradee...@iifl.com>; Abhijeet R <abhi...@iifl.com>; Pranav Dholakia <pranav....@iifl.com>
Subject: RE: Concern for late payment charges - IIFL Facilities Services Limited
Noted, Please also confirm that there are no other outstanding due apart from raised by yoo ie (from April to September) and all the dues till 31st march’23 are clear.
thanks
From: Vinit Rau <finance.i...@gmail.com>
Sent: Tuesday, May 2, 2023 10:45 AM
To: Harsh Shivhare <harsh.s...@iifl.com>
Cc: s...@kcpl.ind.in; Siddhesh Utekar <siddhes...@iifl.com>; Niraj Khowala <nirajk...@gmail.com>; Aashwin Dugal <aashwi...@gmail.com>; ashish patre <ashish...@silagroup.co.in>; Dhiraj Goel <dhiraj....@gmail.com>; Bala Venkatesan <balave...@gmail.com>; Amit Sawhney <amitsa...@outlook.com>; Sunil Shinde <sunils...@gmail.com>; Pradeep Patil <pradee...@iifl.com>; Abhijeet R <abhi...@iifl.com>; Pranav Dholakia <pranav....@iifl.com>
Subject: Re: Concern for late payment charges - IIFL Facilities Services Limited
Hi Harsh,
Please refer to my response to the email received from Siddhesh as under:
The issue has been resolved as confirmed with Shddhesh.
Regards,
CA Vinit Rau
On Tue, May 2, 2023 at 10:22 AM Harsh Shivhare <harsh.s...@iifl.com> wrote:
Dear Vinit,
Please acknowledge and confirm the trail email. While we are processing the dues raised by you.
Thanks
From: Harsh Shivhare <harsh.s...@iifl.com>
Sent: Thursday, April 27, 2023 1:05 PM
To: 's...@kcpl.ind.in' <s...@kcpl.ind.in>; 'Vinit Rau' <finance.i...@gmail.com>
Cc: Siddhesh Utekar <siddhes...@iifl.com>; 'Niraj Khowala' <nirajk...@gmail.com>; 'Aashwin Dugal' <aashwi...@gmail.com>; 'ashish patre' <ashish...@silagroup.co.in>; 'Dhiraj Goel' <dhiraj....@gmail.com>; 'Bala Venkatesan' <balave...@gmail.com>; 'Amit Sawhney' <amitsa...@outlook.com>; 'Sunil Shinde' <sunils...@gmail.com>; Pradeep Patil <pradee...@iifl.com>; Abhijeet R <abhi...@iifl.com>; Pranav Dholakia <pranav....@iifl.com>
Subject: RE: Concern for late payment charges - IIFL Facilities Services Limited
Dear Mr. Sanjeev,
Noted your email. Please note:
1. IIFL has cleared all due amount ie outstanding till 31st March based on all the demand raised to us by you. @Vinit: Please acknowledge and confirm.
2. Change of registered Email id was raised on 28th of march’ 2023 with Vinit, which has been acknowledged by him but it is under process as per him.
3. IIFL have received outstanding dues from Vinit (April’23 to September’ 23)in which there us some ledge amount mis-match Siddhesh and vinit are working to resolve this. Expecting a quick resolution on this from Vinit. @Vinit: Plz confirm that apart from this raised demand there is no other due.
4. Complete Paperwork along with registered agreement will be submitted to you within 2 days along with payment. Once the right demand is received we will process the payment internally.
5. For possession and handover, apart from paperwork and outstanding due – no other formality remains. Please confirm.
6. As confirmed by you that post payment of balance outstanding charges in all respect, you will hand-over the units and complete the possession formalities immediately within 1 Day.
Kindly acknowledge and confirm the same.
--
Harsh Shivhare
Vice President - Project Management
IIFL Finance Limited
Hubtown Solaris | Andheri (E), Mumbai.
Mobile: +91- 9372 74 8897
From: s...@kcpl.ind.in <s...@kcpl.ind.in>
Sent: Wednesday, April 26, 2023 10:12 PM
To: 'Vinit Rau' <finance.i...@gmail.com>; 'Harsh Shivhare' <harsh.s...@iifl.com>
Cc: 'Siddhesh Utekar' <siddhes...@iifl.com>; 'Niraj Khowala' <nirajk...@gmail.com>; 'Aashwin Dugal' <aashwi...@gmail.com>; 'ashish patre' <ashish...@silagroup.co.in>; 'Dhiraj Goel' <dhiraj....@gmail.com>; 'Bala Venkatesan' <balave...@gmail.com>; 'Amit Sawhney' <amitsa...@outlook.com>; 'Sunil Shinde' <sunils...@gmail.com>; 'Pradeep Patil' <pradee...@iifl.com>; 'Abhijeet R' <abhi...@iifl.com>; 'Pranav Dholakia' <pranav....@iifl.com>
Subject: RE: Concern for late payment charges - IIFL Facilities Services Limited
Harsh,
As mentioned by Vinit, for us to handover the possessions
- All the outstandings need to be cleared
- You will need to provide all the registered Agreement copies and complete the paper works, if any.
@Vinit Rau – Pls inform if any other paperwork needs to be completed by them besides handing over the copies of registered agreements
Thanks & Regards
Sanjeev Mohta
Kanjalochana Finserve Pvt. Ltd.
From: Vinit Rau <finance.i...@gmail.com>
Sent: 26 April 2023 21:44
To: Harsh Shivhare <harsh.s...@iifl.com>
Cc: s...@kcpl.ind.in; Siddhesh Utekar <siddhes...@iifl.com>; Niraj Khowala <nirajk...@gmail.com>; Aashwin Dugal <aashwi...@gmail.com>; ashish patre <ashish...@silagroup.co.in>; Dhiraj Goel <dhiraj....@gmail.com>; Bala Venkatesan <balave...@gmail.com>; Amit Sawhney <amitsa...@outlook.com>; Sunil Shinde <sunils...@gmail.com>; Pradeep Patil <pradee...@iifl.com>; Abhijeet R <abhi...@iifl.com>; Pranav Dholakia <pranav....@iifl.com>
Subject: Re: Concern for late payment charges - IIFL Facilities Services Limited
Hi Harsh,
Further to our discussion in person today evening, please note the current outstanding dues of off all the units are as under:-
We shall be sharing the invoices & the statement of account by a separate email.
As mentioned, it's necessary to clear all the outstanding dues to get the possession of the flats.
Also, kindly submit the sale agreements of all the 7 residential units for Society records and complete the other paper work.
Thanks,
CA Vinit Rau
On Wed, Apr 26, 2023 at 1:49 PM Harsh Shivhare <harsh.s...@iifl.com> wrote:
Dear Mr. Sanjeev Mohta and all concern,
We have cleared all outstanding which was raise wrt to our Units at Insignia including the delay charges. We have yet not received the possession of the Units.
Sr No
Wing
Unit No
1
A
202
2
A
203
3
A
302
4
B
202
5
B
302
6
C
202
7
D
1001 & 1101
8
Shop
2 & 3
Please provide us with the possession of the units at earliest and complete the handover of Keys.
Your quick action in this regard is expected. Please let us know when can we come to collect the keys.
Thanks
From: s...@kcpl.ind.in <s...@kcpl.ind.in>
Sent: Friday, March 24, 2023 1:57 PM
To: 'Siddhesh Utekar' <siddhes...@iifl.com>; 'Niraj Khowala' <nirajk...@gmail.com>; 'Aashwin Dugal' <aashwi...@gmail.com>; 'ashish patre' <ashish...@silagroup.co.in>; 'Dhiraj Goel' <dhiraj....@gmail.com>
Cc: 'Vinit Rau' <finance.i...@gmail.com>; 'Bala Venkatesan' <balave...@gmail.com>; 'Amit Sawhney' <amitsa...@outlook.com>; 'Sunil Shinde' <sunils...@gmail.com>; 'Harsh Shivhare' <harsh.s...@iifl.com>; 'pradeep.patil Pradeep Patil' <pradee...@iifl.com>; 'Abhijeet Raut' <abhi...@iifl.com>; 'Pranav Dholakia' <pranav....@iifl.com>
Subject: RE: Concern for late payment charges - IIFL Facilities Services Limited
The possession will be handed over as soon as all the outstanding payments are cleared
Thanks & Regards
Sanjeev Mohta
Kanjalochana Finserve Pvt. Ltd.
From: s...@kcpl.ind.in <s...@kcpl.ind.in>
Sent: 24 March 2023 13:55
To: 'Siddhesh Utekar' <siddhes...@iifl.com>; 'Niraj Khowala' <nirajk...@gmail.com>; 'Aashwin Dugal' <aashwi...@gmail.com>; 'ashish patre' <ashish...@silagroup.co.in>; 'Dhiraj Goel' <dhiraj....@gmail.com>
Cc: 'Vinit Rau' <finance.i...@gmail.com>; 'Bala Venkatesan' <balave...@gmail.com>; 'Amit Sawhney' <amitsa...@outlook.com>; 'Sunil Shinde' <sunils...@gmail.com>; 'Harsh Shivhare' <harsh.s...@iifl.com>; 'pradeep.patil Pradeep Patil' <pradee...@iifl.com>; 'Abhijeet Raut' <abhi...@iifl.com>; 'Pranav Dholakia' <pranav....@iifl.com>
Subject: RE: Concern for late payment charges - IIFL Facilities Services Limited
Dear Siddhesh,
Your understanding is incorrect. The invoices were raised in advance before the possession commenced and the possession was given only when the invoices was cleared. In case of delayed payment of invoices, we have raised interest invoices as was approved by the general body. This has been enforced without exception.
Thanks & Regards
Sanjeev Mohta
Kanjalochana Finserve Pvt. Ltd.
From: Siddhesh Utekar <siddhes...@iifl.com>
Sent: 24 March 2023 13:15
To: sm <s...@kcpl.ind.in>; 'Niraj Khowala' <nirajk...@gmail.com>; 'Aashwin Dugal' <aashwi...@gmail.com>; 'ashish patre' <ashish...@silagroup.co.in>; 'Dhiraj Goel' <dhiraj....@gmail.com>
Cc: 'Vinit Rau' <finance.i...@gmail.com>; 'Bala Venkatesan' <balave...@gmail.com>; 'Amit Sawhney' <amitsa...@outlook.com>; 'Sunil Shinde' <sunils...@gmail.com>; Harsh Shivhare <harsh.s...@iifl.com>; pradeep.patil Pradeep Patil <pradee...@iifl.com>; Abhijeet Raut <abhi...@iifl.com>; 'Pranav Dholakia' <pranav....@iifl.com>
Subject: Concern for late payment charges - IIFL Facilities Services Limited
Respected Sir,
Trust you are doing well !!
This is about the late payment charges which are been charged to the flats that belongs to IIFL Facilities Services Limited, we would like to inform you that we haven't yet got the possession of the mention flats and had done the payment of the maintenance invoice which was been charged to IIFL
We understand that these charges are applicable if the possession is completed and then the owner is not making the payment. We haven't yet got the possession so we suppose these charges are not applicable to IIFL.
Also require your help/guidance on the possession part to be completed at earliest
Sr.no
Flat no
Invoice no
Amount
1
A203
260
44,131
2
A302
261
43,698
3
A202
265
43,698
4
B202
266
45,339
5
B302
267
45,339
6
C202
270
45,493
7
D1001 & 1101
275
66,008
Total
3,33,706
Regards,
Siddhesh Utekar
---- On Thu, 23 Mar 2023 09:46:37 +0530 Siddhesh Utekar <siddhes...@iifl.com> wrote ---
Dear Team,
As per below mail, please find attached requested agreement of shop.
Regards,
Siddhesh Utekar
Dear Siddhesh,
You need to pay the CAM charges for the Shops. Pls share the copy of registered agreements so that CAM invoice can be raised.
@Vinit Rau – Pls raise the CAM invoices as soon as the agreement copy is received
Thanks & Regards
Sanjeev Mohta
Kanjalochana Finserve Pvt. Ltd.
From: Siddhesh Utekar <siddhes...@iifl.com>
Sent: 20 March 2023 12:56
To: sm <s...@kcpl.ind.in>
Cc: 'Vinit Rau' <finance.i...@gmail.com>; 'Niraj Khowala' <nirajk...@gmail.com>; Dhiraj Goel <dhiraj....@gmail.com>; 'Aashwin Dugal' <aashwi...@gmail.com>; 'Pranav Dholakia' <pranav....@iifl.com>; 'Bala Venkatesan' <balave...@gmail.com>; 'Amit Sawhney' <amitsa...@outlook.com>; 'Sunil Shinde' <sunils...@gmail.com>; 'ashish patre' <ashish...@silagroup.co.in>
Subject: RE: IIFL INVOICES
Dear Mr. Sanjeev,
The below mention concern regarding commercial space is been resolved,also like to inform you that the GST amount against the raise invoice is also been process and will be credited at earliest.
Request you to help us with the possession process so that the same can be initiated from our end
Regards,
Siddhesh Utekar
---- On Sun, 05 Mar 2023 05:19:09 +0530 <s...@kcpl.ind.in> wrote ---
Dear Siddesh, Pls note the following
1. The possessions will be given only after the commercial space issue is resolved as we are looking at IIFL owned properties as a group and not piecemeal.
2. This has been clearly communicated to Mr Pranav Dholakia by Mr. Bala Venkatesan and if he has not communicated the same to you then you may pls speak to Pranav. This is the principle we have followed for all owners without exception and we would not make any exceptions.
3. So the possessions would be provided only once the commercial space matter is resolved and all society dues are fully cleared and we would not like to entertain any further correspondence in this matter until this is done.
4. If you are not satisfied with the response, feel free to reach out to Ultra Space developers Pvt Ltd (USDPL) and we would not respond to any further communication in this matter until point no 3 is completed.
5. So pls write to us only once point 3 is completed and until then you may correspond with USDPL, if you wish to.
All parties referred by me above have been duly copied on this mail so that all concerned are in the loop.
Thanks & Regards
Sanjeev Mohta
Kanjalochana Finserve Pvt. Ltd.
From: Dhiraj Goel <dhiraj....@gmail.com>
Sent: 04 March 2023 23:45
To: Sanjeev Mohta <s...@kcpl.ind.in>
Cc: Ashish Patre <ashish...@silagroup.co.in>
Subject: Fwd: IIFL INVOICES
For your information and action.
---------- Forwarded message ---------
From: Siddhesh Utekar <siddhes...@iifl.com>
Date: Fri, 3 Mar 2023 at 3:45 PM
Subject: Re: IIFL INVOICES
To: Vinit Rau <finance.i...@gmail.com>
Cc: Khowala, Niraj <niraj....@sc.com>, Dhiraj Goel <dhiraj....@gmail.com>, Aashwin Dugal <aashwi...@gmail.com>
Dear Vinit,
Please help us when can we came to get the handover of the flat keys aganist the payment done today. Also as informed the GST payment will also be credited soon.
It will be great if you can connect us with the concern person for key handover of below mention flats
Flat no
A - 202
A- 203
A- 302
B - 202
B - 302
C - 202
D - 1001 & 1101
---- On Fri, 03 Mar 2023 10:46:09 +0530 Vinit Rau <finance.i...@gmail.com> wrote ---
Thank you for your quick response, Siddhesh!
Regards,
CA VInit Rau
On Fri, Mar 3, 2023 at 10:29 AM Siddhesh Utekar <siddhes...@iifl.com> wrote:
Dear Vinit,
This is GST amount which will also be paid at earliest.
Regards,
Siddhesh Utekar
---- On Fri, 03 Mar 2023 10:00:46 +0530 Vinit Rau <finance.i...@gmail.com> wrote ---
Hi Siddhesh,
We have received your mail with the payment advice as under:
As you may see, the TDS is shown at 0, however,the cleared amount is less than the invoice amount in every case. Kindly explain the reasons for short payment.
Please note that the payment due the society towards maintenance is not liable to TDS.
Request you to remit the balance payment asap.
Thanks,
CA Vinit Rau
On Wed, Mar 1, 2023 at 11:38 AM Vinit Rau <finance.i...@gmail.com> wrote:
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