Third Party Confirmation Letter for India

Third Party Confirmation Letter Template for India

A Third Party Confirmation Letter is a formal document governed by Indian law that provides independent verification or confirmation of specific facts, arrangements, or transactions by a party not directly involved in the primary transaction. The document follows Indian contract law principles and must comply with the Indian Contract Act, 1872, along with other relevant legislation such as the Companies Act, 2013, and specific industry regulations. It serves as legally binding evidence of the confirmation provided and typically includes detailed statements about the subject matter being confirmed, representations about the authority to provide such confirmation, and any relevant supporting documentation.

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What is a Third Party Confirmation Letter?

The Third Party Confirmation Letter is a crucial document in Indian business and legal practice, used when independent verification or confirmation of facts, arrangements, or transactions is required from a party not directly involved in the primary transaction. This document type is commonly used in financial transactions, audit processes, regulatory compliance, and commercial arrangements. The letter must comply with Indian law, particularly the Indian Contract Act, 1872, and may need to address requirements under various other regulations depending on the subject matter. It typically contains specific confirmations, representations about authority, and may include supporting documentation as appendices. The document's format and content are designed to provide clear, unambiguous confirmation that can be relied upon by the recipient and potentially presented to third parties or authorities as evidence of the confirmed matters.

What sections should be included in a Third Party Confirmation Letter?

1. Letter Header: Official letterhead of the confirming party, including full legal name, registered address, and contact details

2. Date: Date of the confirmation letter

3. Recipient Details: Full name and address of the party to whom the confirmation is being provided

4. Subject Line: Clear reference to the matter being confirmed and any relevant reference numbers

5. Opening Statement: Formal introduction establishing the context and purpose of the confirmation

6. Reference to Original Agreement/Transaction: Details of the primary agreement or transaction that is the subject of confirmation

7. Confirmation Statement: Clear and unambiguous statement of what is being confirmed

8. Authority Statement: Declaration of the authority of the confirming party to provide the confirmation

9. Closing Statement: Standard closing statement indicating the binding nature of the confirmation

10. Signature Block: Space for signature, including name, designation, and company details of the authorized signatory

What sections are optional to include in a Third Party Confirmation Letter?

1. Additional Representations: Extra confirmations or representations specific to the transaction or requirement

2. Governing Law Statement: Include when dealing with interstate or international parties to specify applicable law

3. Confidentiality Statement: Required when the confirmation contains sensitive or confidential information

4. Contact Person Details: When ongoing communication might be needed regarding the confirmation

5. Time Validity Statement: When the confirmation is only valid for a specific period

6. Disclaimer: Any necessary limitations or qualifications to the confirmation provided

7. Copy Recipients: List of other parties to be copied on the confirmation letter

What schedules should be included in a Third Party Confirmation Letter?

1. Supporting Documents: Copies of relevant documents referenced in the confirmation

2. Authorization Evidence: Board resolutions, power of attorney, or other proof of authority to provide confirmation

3. Transaction Details: Detailed breakdown of specific transactions or matters being confirmed

4. Related Correspondence: Copies of relevant previous correspondence or communications

5. Corporate Information: Additional corporate documentation that may be required to support the confirmation

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

India

Publisher

Genie AI

Document Type

Confirmation Letter

Sector

Sales

Cost

Free to use
Relevant Industries

Banking and Financial Services

Corporate Services

Legal Services

Real Estate

Manufacturing

Information Technology

Infrastructure

Trading and Commerce

Professional Services

Telecommunications

Healthcare

Education

Relevant Teams

Legal

Finance

Compliance

Corporate Secretarial

Risk Management

Audit

Corporate Affairs

Business Development

Operations

Commercial

Relevant Roles

Legal Counsel

Company Secretary

Chief Financial Officer

Compliance Officer

Managing Director

Director

Authorized Signatory

Relationship Manager

Audit Manager

Transaction Manager

Business Development Manager

Risk Manager

Corporate Affairs Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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