What is CASHe's registered address for sending a legal notice?

Send your notice to Bhanix Finance and Investment Limited (CASHe), 901, Lodha Supremus, Saki Vihar Road, Powai, Mumbai – 400 072, Maharashtra.

Can I send a legal notice to CASHe for recovery agent harassment?

Yes. CASHe is operated by Bhanix Finance and Investment Limited, an RBI-registered NBFC. All RBI guidelines on recovery agent conduct apply to CASHe — including prohibitions on calls outside permitted hours, abusive language, and contacting third parties. A legal notice citing these violations compels their compliance team to act.

CASHe charged me a processing fee that was not mentioned when I applied — can I get a refund?

Yes. Any fee not disclosed clearly before loan disbursal is unauthorised under RBI's Fair Practices Code. A legal notice can demand a full refund of the undisclosed fee and a corrected loan summary.

My CASHe loan shows a different outstanding balance than what I calculated — what can I do?

CASHe must provide a clear loan account statement on request. If the balance does not match your records, raise it in writing first. If they fail to clarify or correct within 15 days, a legal notice demanding a detailed account statement and correction is appropriate.

CASHe's recovery team is contacting people from my phone contacts — is that allowed?

No. Contacting your phone contacts without their consent is a violation of RBI guidelines, the IT Act, 2000, and the Digital Personal Data Protection Act, 2023. A legal notice specifically addressing this practice can demand immediate cessation and compensation.

How much does it cost to send a legal notice to CASHe through vakiltech?

vakiltech charges ₹1,499 all-inclusive — advocate consultation, custom drafting, unlimited revisions, and Speed Post dispatch with Acknowledgment Due to CASHe's registered office in Mumbai.

Legal Notice Service

Send Legal Notice to CASHe

CASHe, operated by Bhanix Finance and Investment Limited, offers salary-linked personal loans through an app. Recovery agent harassment, contact-list abuse, and undisclosed charges are the top complaints from CASHe borrowers. You have legal recourse — and a formal notice to CASHe's registered office in Mumbai is the fastest way to use it.

Why vakiltech?

15,000+ Notices Sent

Across all states in India

Drafted by Advocates

Valid in all Consumer Courts

65% Settlement Rate

Without going to court

CASHe (Bhanix Finance and Investment Limited) — Registered Address

Send your legal notice via Speed Post with Acknowledgment Due to:

Legal Entity Details

Legal Entity Name

Bhanix Finance and Investment Limited

Brand Name

CASHe

Registered Office(For Legal Notice)

901, Lodha Supremus, Saki Vihar Road,
Powai, Mumbai – 400 072, Maharashtra

Support

support@cashe.co.in

Helpline

Customer Care

022-48971100

When Can You Send a Legal Notice to CASHe?

CASHe borrowers report a range of grievances — from recovery harassment to incorrect charges. Each of the following gives you a valid legal basis for a formal notice:

Recovery calls at odd hours or with threatening/abusive language

Contacting your phone contacts or workplace about your loan

Processing fee, GST, or insurance charged without prior disclosure

Interest rate higher than what the app showed at application

Penalty for late payment not mentioned in the loan terms

Repaid loan balance not updated in the app

CIBIL score affected despite no actual default

Loan disbursed late, causing financial loss

NoteEmail CASHe's support team first with your complaint in writing. If unresolved in 15 days, a legal notice is appropriate. For contact-list harassment, send immediately.

Did you know?

Bhanix Finance (CASHe) is a licensed NBFC regulated by RBI. As an NBFC, it is subject to the same consumer protection obligations as banks — including grievance redressal timelines, fair practices in lending, and restrictions on recovery agent conduct. Their RBI licence can be reviewed by the regulator if systematic violations are reported.

Laws That Protect You Against CASHe

Consumer Protection Act, 2019

CASHe's lending service is covered under consumer law. Harassment and hidden charges are deficiencies in service.

RBI Fair Practices Code for NBFCs

As an NBFC, Bhanix Finance must comply with RBI's code on recovery conduct, transparent pricing, and grievance resolution.

IT Act, 2000 & DPDP Act, 2023

Accessing and using your phone contacts or personal data without consent is a data privacy violation under both statutes.

Indian Contract Act, 1872

Your loan agreement is a contract. Fees not disclosed in it are unauthorised additions — giving you the right to a refund.

CASHe Crossing the Line? Send a Legal Notice.

Drafted by licensed advocates. Delivered in 24 hours.

Related Services

All Legal Notice Services

Browse legal notices for every type of dispute — finance, consumer, employment.

See Details

What is a Legal Notice?

Complete guide to legal notices in India — what they do and when to send one.

See Details

Consumer Complaint Notice

Send a legal notice to any company for consumer disputes.

See Details

What our clients say about us

Join hundreds of Indian who trust vakiltech for all their legal needs.

18000+

Clients Served

₹50L+

Legal Fees Saved

25+

Expert Lawyers

4.8/5

Customer Rating

Vakil-Tech helped me get my FSSAI license in just 2 weeks. Their team understood exactly what a small restaurant owner needs. Saved me ₹25,000 in legal fees!

Ayesha Khan

Restaurant Owner, Mumbai

The employment agreement templates were perfect for our 15-person team. Clear, legally sound, and in plain English. Exactly what a startup needs.

Rohit Mehta

Tech Startup Founder, Bengaluru

Their legal notice service is a game-changer. Got a ₹50,000 payment recovered in 3 weeks. Professional, affordable, and they speak my language.

Anita Patel

E-commerce Business Owner, Delhi

Vakil-Tech helped me get my FSSAI license in just 2 weeks. Their team understood exactly what a small restaurant owner needs. Saved me ₹25,000 in legal fees!

Ayesha Khan

Restaurant Owner, Mumbai

The employment agreement templates were perfect for our 15-person team. Clear, legally sound, and in plain English. Exactly what a startup needs.

Rohit Mehta

Tech Startup Founder, Bengaluru

Their legal notice service is a game-changer. Got a ₹50,000 payment recovered in 3 weeks. Professional, affordable, and they speak my language.

Anita Patel

E-commerce Business Owner, Delhi

The consultation service exceeded my expectations. Clear advice on GST compliance saved us from potential penalties. Highly recommend for Indian businesses.

Amit Singh

Manufacturing Business Owner, Pune

Our expansion plan needed airtight compliance. The monthly retainer gave us proactive guidance and peace of mind.

Emily Chen

Product Manager, Singapore

Document drafting service was excellent. Our partnership agreement was comprehensive and covered all Indian legal requirements. Very professional team.

Vikram Malhotra

Co-founder, Gurgaon Startup

The consultation service exceeded my expectations. Clear advice on GST compliance saved us from potential penalties. Highly recommend for Indian businesses.

Amit Singh

Manufacturing Business Owner, Pune

Our expansion plan needed airtight compliance. The monthly retainer gave us proactive guidance and peace of mind.

Emily Chen

Product Manager, Singapore

Document drafting service was excellent. Our partnership agreement was comprehensive and covered all Indian legal requirements. Very professional team.

Vikram Malhotra

Co-founder, Gurgaon Startup

Transparent pricing and clear deliverables. We knew exactly what to expect at every step.

James Thompson

SME Owner, London

Their understanding of Indian business culture and local regulations is outstanding. They speak our language and understand our challenges.

Rahul Verma

Operations Manager, Chennai

Quick turnaround and professional drafting. The process was simple and fully online—perfect for a busy schedule.

Sarah Johnson

Entrepreneur, New York

Transparent pricing and clear deliverables. We knew exactly what to expect at every step.

James Thompson

SME Owner, London

Their understanding of Indian business culture and local regulations is outstanding. They speak our language and understand our challenges.

Rahul Verma

Operations Manager, Chennai

Quick turnaround and professional drafting. The process was simple and fully online—perfect for a busy schedule.

Sarah Johnson

Entrepreneur, New York

4.7

Google Reviews

Bar Council Registered Network Lawyers

Data Protection Compliant

24/7 Legal Support

Frequently Asked Questions

Get answers to common questions about our legal services