There are various circumstances where choosing legal options becomes crucial. The following are among them in order of frequency-
Tenant
• Tenants may fail to pay the landowner's rent, causing a sizable sum to accrue that the landowner is owed.
• If a lease and license were signed to begin the tenancy, the landowner is authorized to deliver a legal notice to reclaim unpaid rent.
• In accordance with the Specific Relief Act of 1963 and the Indian Contract Act of 1872, the landowner may also seek damages for specific non-performance of the contract in order to recover the rent.

Employee

• If an employee flees with the money, a domestic investigation will be opened and a show-cause letter will be sent to the employee's home address.
• If an employee doesn't react even after receiving two or three of these letters, disciplinary action will be taken against them in accordance with the organization's standing orders or service regulations.
• This is done in order to provide the employee a chance to refute the accusation that they are running away.
• You can move through with serving an employee with a legal notice for the purpose of recovering money once it is established that they have left your organization.
Employer/Company
• Several procedures, including submitting a legal notice for the recovery of money for salary, are available if any employer denies his employees their rightful wages.
• If the employee is subject to labour regulations, he or she may file a lawsuit against the employer under the Industrial Disputes Act of 1947 and the Payment of Wages Act of 1936.
• If the employee is an executive or manager and is not covered by labour laws, he or she may file a summary lawsuit, or order 37 of the Code of Civil Procedure, often known as a remedy for money recovery.
• Employees may seek redress under several parts of the Indian Penal Code, 1860 and Section 447 of the Companies Act, 2013, if the employer used dishonest techniques to deny them their income.
• Before taking any of the above-mentioned legal actions, someone desiring to recover money should give an employer a legal notice for recovery of money that was prepared by an experienced and competent advocate.
• Sometimes a powerful and effective legal notice might be successful in recovering the dues, saving a great deal of trouble and expense.
• Anyone can begin the process by sending a legal notice to a corporation in this location in order to recover money, and the notice will either be accepted or refused with a response.
Legal notice for the purpose of recovering loan funds
• Because loan defaulters in India are wrecking the economy so badly, the government has recently taken drastic steps to collect the money that has been circulating through debt.
• The SARFAESI Act, also known as the Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, was passed in 2002 with the specific goal of recovering the debt balance through a different court system.
• Every State establishes the Debt Recovery Tribunal to handle debt-related matters, and the initial step entails sending a legal notice for debt recovery to banks or other financial organizations.
Dealer
• In the business world, producers typically sell their goods through distributors and preserve the security deposits they receive in the form of post-dated cheques from Dealers and Distributors.
• If those cheques bounce because there isn't enough money, the drawee can immediately send a legal notice for money recovery within 30 days of the day they receive the return memo from the bank.
• Under Section 138 of The Negotiable Instruments Act, 1881, the drawee has 15 days to launch a lawsuit against the drawer if delivering a legal notice to recover payment proves ineffective.
Money recovered from a friend
• One should lend money to friends or family members using either of the two documents, a Promissory Note or a Loan Agreement, to avoid any bad situations in the future.
• You are entitled to legal assistance if you have used either of the two ways to channel the loan underwriting contract.
• You can serve your friend with a legal notice requesting payment, and if that doesn't work, you can file a summary lawsuit in accordance with The Code of Civil Procedure, 1908.