Ameya Cargo Carriers Private Limited
Forwarders
2
Cases Pending
USD 2,572.15
Ameya Cargo Carriers Private Limited,Rangoli Building Basement, Opp.Sahara Cargo Complex, Sahara Road, Andheri (E), Mumbai - 400 099. India,Andheri, India , Below are the details to the ttwo cases we are currently handling against Ameya Cargo Carriers Private Limited ,Case 1 - Debt Amount 530.15 USD ,Debt(s) incurred from January 2013 ,Despite many attempts by Creditor to collect amounts past due, the Debtor made promises but has not made payment ,, Case 2 - Debt Amount 2042.00 USD ,Debt(s) incurred from July 2014 ,Creditor made attempts to collect amounts due but Debtor disputes debt , , Dispute: From Ameya Cargo Carriers Private Limited,1) Our terms of contract with Tels group was 100% payment advance after that only we have to deliver shipment to consignee attached email confirmation from Anastasia Vial Dated 16/06/2014 for your reference. In spite of this email from Anastasia shipment have been delivered to consignee without payment and without any confirmation from Our end.,2) Due to this we have still not received our payment from 02 of shipper,3) With regard to USD 442 Tels Group have directly co-ordinate with shipper Zepher & they have agreed it for payment we have no where confirmed that we will make payment attached email dated 17/07/2014 for your reference.,4) In spite of this; we have agreed to pay USD 1600 to TELS Group attached email from our side dated 14/01/2015 for your reference where we have been asking for credit note till date we have not received same.,Response to Dispute: from T.E.L.S. Transeuropean Logistic Services Ltd.,1) Ameya requested us the service of delivering goods from VNO to door Kiev and the terms of contract was so that Ameya had to pay us 100% advance payment (see attached agreement). But they delivered goods to VNO without paying us and to avoid huge terminal charges we delivered goods without their payment only trusting them.,2) The collecting funds from shippers is Ameya’s relations with them and out of our contract and service Ameya requested us.,3) Among the boxes that had to be delivered to Kiev were found 2 boxes with Italy as final destination and to another consignee which Ameya sent by mistake to VNO and we were faced to a big risk of all shipment confiscation by Lithuanian customs. But we resolved this problem and delivered the goods to the right cnee.,4) Ameya lied to us for over 8 months looking for all sorts of reasons not to pay the bills. We were even ready to take costs upon for their mistake in misrouting but they still continued to play up and ask any unnecessary documents as credit note. We clearly see that they are not going to pay us and now we want them to pay all amounts for our services and pay us both bills.,Response from Ameya Cargo Carriers Private Limited,Pls note we have not confirmed to TELS to deliver cargo to ITALY its shipper & TELS have decided to move cargo so we will not pay this amount as shipper has not paid us. We have requested TELS group to collect same from shipper ,Total Debt Amount for 2 Case(s) = 2572.15 USD ,