Start With The Contract
Before any recovery action, collect the agreement, purchase order, work order, invoice terms, jurisdiction clause, arbitration clause, payment schedule and amendments or email confirmations.
Build The Money Trail
A recovery file should show invoice-wise dues, part payments, ledger balance, bank records, delivery or completion proof, debit notes, credit notes and the latest acknowledgement or dispute.
Check Pre-Filing Issues
Commercial disputes may require forum, specified value, limitation, urgent relief and pre-institution mediation questions to be checked before choosing the next procedural step.
Useful Internal Pages
For a broader overview, see the commercial recovery practice page and the focused page for a commercial recovery lawyer in Patna.
Official Reference
Primary statute reference: Commercial Courts Act, 2015 on India Code.