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[Cites 1, Cited by 2]

National Consumer Disputes Redressal

Indian Overseas Bank vs Ms Sheba And Anr on 27 September, 2013

  
 
 
 
 
 

 
 





 

 



 

National
Consumer Disputes Redressal Commission 

 

New
Delhi 

 

  

 

 Revision Petition no. 3521 of 2008 

 

(Against the order dated 10.06.2008 in
Appeal/complaint no. 2178 of 2007 of the Karnataka State Consumer Disputes
Redressal Commission, Bangalore) 

 

  

 

  

 

Indian
Overseas Bank 

 

J P
Nagar Branch 

 

Mysore 

 

Represented
by its Petitioner 

 

Senior
Manager 

 

Sri S
R Prashanth 

 

  

 

  

 

Vs 

 

  

 

  

 

1. Ms Sheba 

 

 Wife of Robby Soans 

 

 M/s Shawn Distributors 

 

 1656/F, K Block 

 

 6th Main 

 

 Ramakrishna Nagar 

 

 Mysore  570 023 

 

  

 

2. National Insurance Co. Ltd. Respondents 

 

 Bangalore Branch Office  II 

 

 33, Sagar Complex, 2nd Floor 

 

 Kempe Gowda Road 

 

 Bangalore  560 009 

 

 Represented by its Branch Manager 

 

  

 

 BEFORE : 

 

HONBLE MR JUSTICE V B GUPTA PRESIDING MEMBER 

 

 HONBLE MRS REKHA GUPTA  MEMBER 

 

  

 

For
the Petitioner Mr Anup
Kumar, Advocate for 

 

 Ms V
Mohana, Advocate 

 

  

 

For
Respondent no. 1 Mr Rajendra
Singh, Advocate with 

 

 Mr Shiv
K Bharti, Advocate 

 

  

 

For
Respondent no. 2 Ms Pankaj Bala
Verma, Advocate 

 

 

 

  

 

  

 

  

 

 Pronounced
on 27th September 2013 

 

   

 

   

 

   

 

 REKHA GUPTA 

 

   

 

 Revision petition no. 3521 of 2008 has
been filed under section 21 (b) of the Consumer Protection Act, 1986
challenging the order dated 10.06.2008 passed by the Karnataka State Consumer
Disputes Redressal Commission, Bangalore (the State Commission) in appeal no.
2178 of 2007. 

 

 The facts of the case as per respondent
no. 1/ complainant are as follows: 

 

 The respondent no. 1/ complainant is the
proprietrix of the firm M/s Shawn Distributors and for her livelihood was
engaged in the business of distribution of ice-creams as stockists and
distributors for M/s Pastonji who are manufacturers of ice-creams. The business
involved stocking and storing of ice-creams in cold storage, in cold rooms. For
this purpose, the respondent no. 1/ complainant borrowed a sum of Rs.3,95,000/-
as term loan from the 1st opposite party  the Bank in October 2004
and put up a cold storage unit. The respondent no. 1 also availed a sum of
Rs.1,00,000/- against stock of ice-creams in cold storage. During the course of
transactions with the Bank, the respondent no. 1 noticed a debit of Rs.12,300/-
in her account no. 310400023 on 25.01.2004. When the respondent no. 1 made
enquiries with the Bank she was informed that in order to cover the risk of
lending, the Bank had insured against any loss to the extent of the loan
amounts and debited the account of the respondent no. 1 for a sum of Rs.10,882/-
and a sum of Rs.1418/- as premiums paid to the 2nd opposite party 
insurance company. Since the actual act of insuring against any loss was
handled by her Bank, the respondent no. 1 went about her business of attending
to the day to day administration, being fully confident that she had reposed
her trust and faith in the competent hands of the 1st opposite party
 the Bank. As demanded by the 1st
Opposite Party  Bank, the respondent no.1 even credited the said sum of Rs.12,300/-
to the said account on 05.11.2004. The 2nd opposite party 
insurance company or its representative, did not ever meet this respondent no.
1 either before or after the payment of the premium by the 1st
opposite party  Bank. Even after considerable time had elapsed after the debit
of the premium amount, the respondent no. 1 did not receive any receipt or
policy from either of the opposite parties. So the respondent no.1 made
enquiries with the 2nd opposite party  insurance company regarding
this. The 2nd opposite party  insurance company then informed her
that as there was a loan from the 1st opposite party  Bank and
there was a lien on the policies held by the 1st opposite party 
Bank, the policies had been sent to the 1st opposite party  Bank.
The 1st opposite party  Bank confirmed the same and also assured
her that all her interests and the 1st opposite party  Banks own
interests were fully protected. In view of the abundant trust and confidence
that the respondent no. 1 had on the 1st opposite party  Bank, she
blissfully went about her business fully convinced. 

 

 Whilst things stood so, there was a
breakdown of the freezer compressor due to interruption of electrical supply on
4th March 2005. This resulted in the burning out of the freezer
compressor and loss of ice-cream stock totalling to about Rs.2,86,000/- as is
evidenced by the stock statement for the day. The same is produced herewith for
the perusal of this Forum. Immediately, the matter was reported to the 1st
opposite party  Bank by the respondent no. 1 who advised her to inform the 2nd
opposite party  insurance company and present her claim, assuring her that she
need not worry as everything was insured. Accordingly, the respondent no. 1
informed the 2nd opposite party  insurance company under intimation
to the 1st opposite party  Bank. The 2nd opposite party
 insurance company carried out an inspection only on 13.04.2005. 

 

 The respondent no.1 submits that what
resulted thereafter was an extensive correspondence between the respondent no.
1 and the 2nd opposite party  insurance company and their insurance
surveyor, with the 1st opposite party  Bank being kept abreast
throughout. This respondent no. 1 was asked by the 2nd opposite
party  insurance company. Insurance surveyor on 29.12.2005, vide his letter
no. NIC/ RSP  4 to submit the following to enable him to proceed further in
the matter. 

 

(i)         
Claim form in original duly filled and with
seal and signature 

 

(ii)        
Claim bill 

 

(iii)       
Latest quotation for carrier make CR  SF
002 Model Cold Storage equipment of same capacity. 

 

(iv)      
Confirmation towards value for damaged
parts. 

 

The
respondent no. 1 furnished the first two items on 07.02.2006 and intimated that
the salvage value be taken as NIL as there was no buyers for the same. The
respondent no. 1 also informed that she would be obtaining item no. 3, i.e.,
the quotation, shortly. The respondent no. 1 also submitted a claim separately
for the loss suffered on account of the damage to the stocks of ice-creams
which were stored in the cold storage. 

 

The
respondent no. 1 was shocked to receive a letter no. NIC/ RSP  5 dated
14.02.2006 from the insurance surveyor intimating her that he had not conducted
any survey towards the loss of ice creams as it was not covered under the
policy details given to him. Completely upset by this, the respondent no. 1
approached both the OPs and sought clarification in this regard. The 2nd
opposite party  insurance company informed the complainant vide letter dated
02.03.2006 the damages to the stocks in cold storage due to change in
temperature were not covered under the General Exclusion Clause no. 6 of the
policy, and hence, settlement of the claim towards damaged stock of the
ice-creams does not rise. The said policies were in the custody of the 1st
opposite party  Bank. 

 

 On March 2006, the 2nd
opposite party  insurance company sent a cheque for Rs.16,833/- in full and
final settlement of the claim towards the freezer equipment damage. As the sum
was substantially below the claim of Rs.1,00,000/- towards stock of ice-creams
and Rs.53,583/- towards cost of repair and replacement of the compressor unit
and other electrical items for the cold room freezer, made by the respondent
no.1, the 2nd opposite party  insurance company was contacted. On
behalf of 2nd opposite party  insurance company one Sri Ramesh, on
the instructions of one Sri Govindaraj heard the representation of the
respondent no. 1 with regard to the inadequacy of the amount and the
disallowance of the claims, and informed her that the insurance surveyor Sri
Prakash would be getting in touch with her soon. As the said Sri Prakash did
not contact the respondent no.1 even till 17.06.2006, the respondent no. 1
returned the said cheque no. 733073 to the 2nd opposite party 
insurance company vide her letter dated 17.06.2006 requesting that her claim be settled in full. In reply to
this, the 2nd opposite party  insurance company vide their letter
dated 27.06.2006 contended among others, that the 1st opposite party
 Bank had not taken cover for deterioration of stocks kept in cold storage and
hence settlement of claim towards the damaged ice cream does not arise. The 2nd
opposite party  insurance company also contended that there was inadequacy of
the sum assured, because the quotation furnished by the respondent no. 1 showed
that the cost of new equipment of similar capacity and model is Rs. 6,46,875/-
as against the insured sum of Rs.3,95,000/-. The 2nd opposite party
 insurance company also enclosed the same said cheque no. 733073 for
Rs.16,833/-. 

 

 Not being satisfied with the reply, the
respondent no. 1 vide her letter dated 28.07.2006 returned the said cheque and
sought copies of the policies under which the insurance was covered, as she did
not have them, as also proposals together with the enclosures to it, if any.
Vide their letter dated 10.08.2006, the 2nd opposite party 
insurance company forwarded the duplicate policies and once again reiterated
the same contentions and highlighted the fact that the 1st opposite
party  Bank who had taken the insurance had not taken cover for the stock kept
in cold storage. 

 

 As the duplicate policies were not
attested, the respondent no. 1 once again wrote to the 2nd opposite
party  insurance company on 29.10.2006 requesting attested copies of the
policy along with the enclosed enclosure, if any. Vide their letter dated
28.11.2006, the 2nd opposite party  insurance company sent the
attested copies of the policies as also the proposal form. A close examination
revealed that the said alleged proposal form was not at all signed by the
respondent no. 1 or anybody else. The
respondent no. 1 then sought the 1st opposite party  Banks view in
this regard vide her letter dated 26.12.20056 which was received by the 1st
opposite party  Bank on 27.12.2006. But the 1st opposite party 
Bank has not sent any reply till date.  

 

 The respondent no. 1 is even today
repaying the said debt to the 1st opposite party  Bank with
interest as demanded by the 1st opposite party who has thus
nullified the very purpose of the insurance, the premium for which this
respondent no. 1 was made to pay. 

 

 The respondent no. 1 submits that, if
the say of the 2nd opposite party  insurance company that the 1st
opposite party  Bank never insured the deterioration of stocks of ice-creams
kept in cold storage were to be accepted, then the 1st opposite
party  Bank is guilty of deficiency of service in that, the 1st
opposite party  Bank purporting to act in the best interests of their client
viz., this respondent no. 1 and so having collected the premium amount from the
account of this respondent no. 1, the 1st opposite party  Bank has
failed to protect the interests of this respondent no. 1 by not insuring
against the very eventuality that the 1st opposite party  Bank said
had insured. Therefore, the 1st opposite party  Bank has failed to
provide the service for which it collected a hefty sum from the respondent no.
1. 

 

 This respondent no. 1 further submits
that if the say of the 2nd opposite party - insurance company that
the 1st opposite party  Bank has under insured the value of the
machinery is accepted, then again, then the 1st opposite party 
Bank is gain guilty of deficiency of service in that; the 1st
opposite party ought to have insured for a higher value keeping in view the
escalation of costs. Since the 1st opposite party  Bank did not do
so, the 1st opposite party  Bank has failed to provide the service
for which it collected a hefty sum from the respondent no.1. 

 

 This respondent no.1 further submits
that the 2nd opposite party  insurance company is guilty of unfair
trade practice, in as much as, it never contacted this respondent no. 1 before
finalising the proposal. The 2nd opposite party  insurance company
ought to have met the respondent no. 1 in person, explained the pros and cons
of each condition in each of the policies and then only ought to have accepted
the payment from the 1st opposite party  Bank. 

 

 The 2nd opposite party 
insurance company contended in his letters dated 27.06.2006, 10.08.2006 and
28.11.2006 that the 1st opposite party  Bank has under insured the
machinery value. The 2nd opposite party  insurance company has
based this contention on the quotation which was submitted by this respondent
no.1. The said quotation is a comprehensive one, which includes the value of
the building and also for two compressors and accessories. The second
compressor unit is a stand by one which is not part of the original plant
design. The said quotation also includes the value of an ante-room. These were
not part of the items insured. In any case, the building was never insured at
all as may be seen from duplicate schedule produced herein. The sum assured, as
stated in the attested schedule furnished by the 2nd opposite party
 insurance company discloses that the total value of insurance is
Rs.4,95,000/- and that too only for the refrigerator for the pre-fabricated
building model  CR and for the cold storage equipment freezer 2 HP Model SF
002. The suppliers of the equipment have since furnished the break up of the
two items; viz., PUF panels (for the cold room building) is Rs.2,75,000/- and
for the two units of refrigeration is Rs.2,40,000/-. What has been furnished as
a quotation is for total replacement of the equipment, whereas what has been
sought is only replacement of a part of the equipment. In fact, there is no
need to base the settlement of the claim on a quotation, as the cost of
replacement has been worked out on the actual bills. Hence, there had been no
under insurance as contended by the 2nd opposite party  insurance
company. Also, after imposing a pre-condition that the sum assured shall be
equal to the cost of replacement of the same capacity and same kind, the 2nd
opposite party  insurance company cannot deduct any amount towards
depreciation. This respondent no. 1 submits that, in order to avoid settling
the genuine claim of the respondent no. 1, both the OPs have colluded together
and are coming up with such excuses. This is more than evidenced by the fact
that the alleged proposal form does not carry anybodys signature, much less
that of the respondent no.1. Even the scoring off in the said proposal form has
not been attested by any one. 

 

 The respondent no. 1 prays this
Commission to direct the 1st opposite party  Bank to pay damage to
the respondent no. 1 for an amount of Rs.5,00,000/- together with interest at 36%
per annum from the date of filing the complaint to date of paying the amount as
damages for the harassment meted out to this respondent no.1 and causing mental
agony torture and hardship. 

 

 Direct the 2nd opposite party
 insurance company to settle the claim in full for a sum of Rs.1,53,583/-
(which includes the value of stock to the extent of Rs.1,00,000/- only) as made
out by the respondent no. 1 together with interest at 36% per annum from date
on which the cause for claim arose, that is to say from 09.04.2005 to date of
payment of the amount. 

 

 Direct the 2nd opposite party
 insurance company to pay a sum of Rs.5,00,000/- together with interest at 36%
per annum from the date of filing the complaint to date of paying the amount as
damages for the harassment meted out to this respondent no. 1 and causing
mental agony torture and hardship. 

 

 Cost of this complaint and such other
relief as this Forum may deem fit to grant under the circumstances. 

 

 In their written statement before the
District Forum the petitioner/ opposite party 1  Bank have stated that the
respondent no. 1 has borrowed a sum of Rs.2,55,000/- on 05.08.2004 for purchase
of cold storage freezer unit from 1st opposite party. It is not true
that the respondent no. 1 has availed a sum of Rs.1,00,000/- against stock of
the ice-creams but for the purpose of business and for that respondent no. 1
has pledged LIC policies in favour of 1st opposite party. It is true
that 1st opposite party had paid premium of Rs.10,882/- and a sum of
Rs.1,418/- in all Rs.12,230/- to 2nd opposite party  insurance
company in order to cover the risk of the lending amount of Rs.2,55,000/- only
and hence debited the same into respondent no.1 account. It is also true that
the policies had been sent to the 1st opposite party  Bank by the 2nd
opposite party  insurance company as there was a lien. The same has been made
in view of the terms and conditions of the section advice and also as per
clause 7 of the agreement of terms loan and hypothecation executed by
respondent no. 1 in favour of 1st opposite party  Bank. 

 

 The 1st opposite party  Bank
refutes the allegations made in paragraph 7 of the complaint and further this
party was not aware of the entire correspondence but only knows part of the
correspondence made by 2nd opposite party  insurance company. The 1st
opposite party  Bank submits that the purchase value of the cold storage
freezer unit was Rs.3,95,000/- at the time of advancing the loan, hence,
insurance was made for the said amount of Rs.3,95,000/- wherefore question of
inadequacy of the sum assured does not arise. 

 

 It is true that the stocks kept in cold
storage has been covered under the fire policy, along with plant/ machinery and
accessories with 2nd opposite party  insurance company to the tune
of stock for Rs.1,00,000/- and Rs.3,95,000/- respectively. For which a sum of
Rs.1,418/- has been paid by the 1st opposite party  bank to the 2nd
opposite party. 

 

 The dispute is between respondent no. 1
and 2nd opposite party  insurance company, since the dispute is due
to the rejection of insurance claim by the insurance company. Therefore, this
opposite party is not necessary party in the above case. The complaint is bad
for misjoinder of this opposite party. 

 

 Copy of the written statement/ reply of
respondent no. 2/ opposite party no. 2  insurance company has not been filed
but is seen from the order of the District Forum, that respondent no. 2 has
filed their version stating that after it was informed about the break-down of
machineries of the respondent no. 1 they had appointed a surveyor to assess the
loss who after assessing the loss submitted a surveyor to assess the loss who
after assessing the loss submitted his report. It is further contended that the
first opposite party  Bank had taken fire insurance policies in the name of
the respondent no. 1, one of the machineries and other on the stock of
ice-cream as against fire. The opposite party further referring to the report
of the surveyor has contended that the cost of new equipment similar to one
which break down was Rs.6,46,875/- including all other charges, but the first
opposite party  Bank has taken a policy for Rs.3,95,000/- therefore the
machinery was under insured. That the policy taken for the stock in trade is
not covered under the conditions of the policies as the 1st opposite
party  Bank had taken the policy on the ice-cream stock for fire explosion,
riot etc., but the melting of the ice-cream due to power failure since was not
conversed it is not liable to compensate the respondent no. 1. That on the
basis of the surveyor reports taking into consideration, the under insurance
depreciation etc., found itself liable to pay a sum of Rs.16,833/- to the
respondent no.1, but when a cheque was sent to that amount to the respondent
no. 1, she refused to receive the cheque. Therefore, stated that it is not
liable to pay a sum of Rs.1,53,583/- and Rs.5,00,000/- as claimed by the
respondent no. 1 and has prayed for dismissal of the complaint. 

 

 The District Consumer Disputes Redressal
Forum at Mysore (the District Forum) vide order dated 17.09.2007 has held
that it is to be seen that the entire
machinery was insured and not the parts. The surveyor having accepted the value
of the replaced parts as furnished by the respondent no. 1 should have also
seen whether the broke down parts were the major parts of the machinery costing
more value than the amount for which the machinery was insured. Therefore, the
surveyor having agreed with the cost of replacement of the broken out parts
should have recommended the payment of the actual cost of parts replaced. The 2nd
opposite party  insurance company has not disputed the report of the surveyor.
Therefore, on considering all these aspects of the matter, we hold that the
respondent no.1 is entitled to a sum of Rs.42,714.38 towards the cost of
replacement of broken parts and the 2nd opposite party  insurance
company is liable to compensate it. With this we answer point no. 1 in the
affirmative. 

 

 Points
no.2 and 3 : - The 2nd opposite party  insurance company though has
also issued an insurance policy for Rs.1,00,000/- towards the ice-cream stock,
stocked in the godown, but has contended that the 1st opposite party
 Bank has only taken a fire policy for the ice-cream stock on behalf of the
respondent no. 1 and the intervention of electricity and deterioration of the
ice-cream is not covered under the conditions of the policy, therefore, it is
not liable to compensate the respondent no. 1. The respondent no. 1 and the 1st
opposite party  Bank have not disputed that the 1st opposite party
 Bank had only insured the stock in trade for storm, cyclone, typhoon,
tempest, hurricane, tornado, flood and or inundation but had not taken the
policy for protection of the ice-cream stock from electrical interruption.
Therefore, we hold that the 2nd opposite party  insurance company
is not liable for compensating the respondent no. 1 towards the loss of
ice-cream. 

 

 The
1st opposite party  Bank as we have already stated above has not
disputed that it had not taken insurance for the stock of ice-cream kept in the
godown for covering the risk from electric intervention, but only taken
insurance under the fire policy. The 1st opposite party  Bank who
itself took the policy from 2nd opposite party  Insurance company
on behalf of the respondent no. 1 and deducted the premium amount from the
account of the respondent no. 1 by way of debiting, ought to have taken care to
take policy which could have covered the risk due to intervention of
electricity. The 1st opposite party  Bank in this regard has not
come forward with any explanation for its failure to take an appropriate
insurance for the ice-cream stock. As such, we find deficiency on the part of
the 1st opposite party  Bank in not covering the ice-cream stock
with an appropriate insurance policy. 

 

 This
statement of the respondent no. 1 do indicate that she sustained loss of
Rs.1,00,000/- towards the loss of ice-cream stocked in the godown. Even
otherwise, the complainant had only got the ice-cream insured to an extent of
Rs.1,00,000/- only, this has not been controverter or rebutted by the 1st
opposite party  Bank. Therefore, we find no reasons to disbelieve the claim of
the respondent no. 1 for awarding compensation of Rs.1,00,000/- towards loss of
ice-cream against the 1st opposite party  Bank. With the results,
we answer the points no. 1 and 2 accordingly and pass the following: 

 

 The
complaint is allowed. The 1st opposite party  Bank is held liable
to pay a sum of Rs.1,00,000/- to the respondent no.1 being the cost of the
ice-cream stocked in the cold storage. The 2nd opposite party 
Insurance company is held as liable to pay a sum of Rs.42,714.38 being the cost
of replacement of the broken parts of the machinery. 1st and 2nd
opposite parties (Bank and Insurance Company) are directed to pay the
compensation award to the respondent no. 1 within two months from the date of
this order, failing which they are directed to pay interest @ 12% per annum
from the date of this order till the date of payment. The 1st and
the 2nd opposite parties (Bank and Insurance Company) are also
directed to pay Rs.1,000/- each towards the cost of this complaint. 

 

 Aggrieved by the order of the District
Forum the petitioner filed an appeal before the State Commission. The State
Commission vide their order dated 10.06.2008 dismissed the appeal and ordered
as under: 

 

The petitioner/appellant has deposited a sum
of Rs.85,000/- before this Commission. Office is directed to transfer the same
to the District Forum with a direction to the District Forum to pay the same to
the respondent no. 1/ complainant after due notice to the respondent no. 1. 

 

Hence
this present revision petition. 

 

The
main grounds for the revision petition are that: 

 

        
The State Commission erred in holding OP
no. 1  the Bank had taken a wrong policy. There is no special contract to take
a particular policy or that there is no question of taking any wrong policy. 

 

        
It is submitted that there is no mistake by
Bank. In fact the dispute itself is not a consumer dispute and the consumer
court does not have the jurisdiction to decide the present case. 

 

        
Though the 1st opposite party/
appellant  Bank took out insurance policies to cover and insure the stocks,
stocks-in-process and ice-cream for Rs.1,00,000/-, still the Forum below held
that this 1st opposite party/ appellant  Bank is liable to pay the
insured amount of Rs.1,00,000/- on the ground that the appellant has not taken
out a proper insurance policy, though the appellant Bank had specifically insured
the stocks, stocks-in-process and ice-creams stored in the cold storage
freezer. 

 

        
Since there was a breakdown of the freezer
compressor on 04.03.2005 due to interruption of electrical supply, which
resulted in burning of freezer compressor and loss of ice-creams stocks, the
respondent no. 1/ complainant should have arrayed the electricity company of
Mysore, i.e., CESCOM  Chamundeshwari Electricity Supply Company as one of the
opposite party for proper adjudication of the case. 

 

        
The State Commission failed to appreciate
that the District Forum was wrong in holding that there was any deficiency on
the part of the petitioner herein. The relationship between the petitioner and
the first respondent is restricted to the petitioner granting a loan to the
first respondent. The services of the petitioner do not include obtaining
insurance cover for the goods hypothecated. The agreement in clause 7
specifically states that there is no obligation on the part of the Bank to
obtain an insurance cover. On the contrary the agreement also specifically
states that it is the borrower (the first respondent herein) who is obliged to
insure the machinery and stock. In light of this specific clause in the
agreement, the finding that the Bank was guilty of deficiency of service, is ex facie perverse and incorrect. 

 

        
The petitioner further submits that both
the District Forum and the State Commission failed to appreciate that the
provision in the Loan and Hypothecation agreement for obtaining an insurance
cover of the machinery and the stocks, was with the intent of protecting the
interests of the Bank and not the first respondent. The first respondent cannot
take recourse to the said clause to contend that the Bank was obliged to insure
the machinery and stock. 

 

        
The State Commission failed to appreciate
that the District Forums direction to the petitioner herein to pay
Rs.1,00,000/- is perverse also for the reason that no evidence was adduced by
the first respondent in regard to the exact extent of stock which was damaged.
Without the same being proved by evidence, the District Forum could not have
held that the value of stock destroyed was Rs.1,00,000/-. It is highly
excessive and without basis. 

 

We
have heard the learned counsel for the parties and have also gone through the
records of the case carefully. 

 

 It is an undisputed fact that the
respondent no.1 has borrowed a sum of Rs.3,95,000/- as term loan from the
petitioner  Bank in October 2004 to put up a cold storage unit in the name of
M/s Shawn Distributors for her livelihood and was engaged in the business of
distribution of ice-creams as stockists and distributors for M/s Pastonji who
are the manufacturers of ice-creams. She had taken another loan of Rs.1.00 lakh
against stock of ice-creams in cold storage. It is also an undisputed fact that
the petitioner had as security for the loan advanced taken insurance of
machinery and accessories. There was break down of electricity on 04.03.205
which resulted in the burning out of freezer compressor and loss of ice-cream
stock. Respondent no. 1 claimed insurance of Rs.1,53,583/- with interest @ 36%
per annum for the value of the stock which was repudiated by OP no. 2/
respondent no. 2, on the grounds that the policy taken for the stock in trade
is not covered under the conditions of the policies as the 1st
opposite party had taken the policy on the ice-cream stock for fire explosion,
riot etc., and melting of the ice-cream due to power failure was not covered by
the existing policy. Respondent no. 1 in her complaint had stated as follows: 

 

When
the respondent no. 1 made enquiries with the Bank she was informed that in
order to cover the risk of lending, the Bank had insured against any loss to
the extent of the loan amounts and debited the account of the respondent no. 1
for a sum of Rs.10,882 and a sum of Rs.1418 as premiums paid to the 2nd
opposite party  insurance company. Since the actual act of insuring against
any loss was handled by her Bank, the respondent no. 1 went about her business
of attending to the day to day administration, being fully confident that she
had reposed her trust and faith in the competent hands of the 1st
opposite party  the Bank. As demanded
by the 1st Opposite Party  Bank, the respondent no.1 even credited
the said sum of Rs. 12,300/- to the said account on 05.11.2004. The 2nd
opposite party  insurance company or its representative, did not ever meet
this respondent no. 1 either before or after the payment of the premium by the
1st opposite party  Bank. Even after considerable time had elapsed
after the debit of the premium amount, the respondent no. 1 did not receive any
receipt or policy from either of the opposite parties. So the respondent no.1
made enquiries with the 2nd opposite party  insurance company
regarding this. The 2nd opposite party  insurance company then
informed her that as there was a loan from the 1st opposite party 
Bank and there was a lien on the policies held by the 1st opposite
party  Bank, the policies had been sent to the 1st opposite party 
Bank. The 1st opposite party  Bank confirmed the same and also
assured her that all her interests and the 1st opposite party 
Banks own interests were fully protected. 

 

 Petitioner also have admitted that it
is true that 1st opposite party had paid premium of Rs.10,882/- and
a sum of Rs.1,418/- in all Rs.12,230/- to 2nd opposite party 
insurance company in order to cover the risk of the lending amount of
Rs.2,55,000/- only and hence debited the same into respondent no.1 account. It
is also true that the policies had been sent to the 1st opposite
party  Bank by the 2nd opposite party  insurance company as there
was a lien. The same has been made in view of the terms and conditions of the
section advice and also as per clause 7 of the agreement of terms loan and
hypothecation executed by respondent no. 1 in favour of 1st opposite
party  Bank. 

 

 Counsel for the petitioner had also
admitted that the initial policy was taken by the Bank and the premium for the
policy was debited to the account of respondent no. 1. He further argued that
it was for the respondent no. 1 to check on the policies taken. But as has been
admitted in their written statement by the petitioner, the policies were taken
by them and respondent no. 2 had sent the policies directly to the petitioner,
in view of the terms and conditions of the agreement. As per the clause 7 of
the agreement of the policy which states that shall be handed over to the Bank.
Hence, petitioner cannot take the plea that respondent no. 1 should have
checked the policy taken is the appropriate one. 

 

 Respondent no. 1 has specifically
written in her complaint that mentioning that on her enquiring with the second
opposite party about the non-receipt of the policy, the respondent no. 2 had
informed her that there was loan from petitioner and there was a lien on the
policy held by the petitioner and the policy had been sent to the bank. The
petitioner  Bank had confirmed the same and has also assured her that all her
interests and also the interest of the bank are fully protected.  

 

 Respondent no. 1 in her complaint has
also stated that not being satisfied with the reply, the respondent no. 1 vide
her letter dated 28.07.2006 returned the said cheque and sought copies of the
policies under which the insurance was covered, as she did not have them, as
also proposals together with the enclosures to it, if any. Vide their letter
dated 10.08.2006, the 2nd opposite party  insurance company
forwarded the duplicate policies and once again reiterated the same contentions
and highlighted the fact that the 1st opposite party  Bank who had
taken the insurance had not taken cover for the stock kept in cold storage. 

 

 As the duplicate policies were not
attested, the respondent no. 1 once again wrote to the 2nd opposite
party  insurance company on 29.10.2006 requesting attested copies of the
policy along with the enclosed enclosure, if any. Vide their letter dated
28.11.2006, the 2nd opposite party  insurance company sent the
attested copies of the policies as also the proposal form. A close examination
revealed that the said alleged proposal form is not at all signed by the
respondent no. 1 or anybody else. The
respondent no. 1 then sought the 1st opposite party  Banks view in
this regard vide her letter dated 26.12.20056 which was received by the 1st
opposite party  Bank on 27.12.2006. But the 1st opposite party 
Bank has not sent any reply till date. The postal receipt is produced herewith
as proof of dispatch. 

 

 The petitioner has nowhere in the reply
specifically denied these averments made by respondent no.1. 

 

 Hence, there is no reason not to believe
that she has correctly stated that she never signed any proposal form  or taken
any policy personally and that she had never received the policies with the
terms and conditions, as also her statement that respondent no. 2 never
discussed the same with her before issue of policies. 

 

In
view of the above, we find that there is no jurisdictional
error, illegality or infirmity in the order passed by the State Commission
warranting our interference. The revision petition is accordingly
dismissed with cost of Rs.10,000/- (Rupees ten thousand only). 

 

 Petitioner is directed to pay an amount
of Rs.5,000/- directly to respondent no. 1 by way of demand draft and deposit the
balance amount of Rs.5,000/- by way of demand draft in the name of Consumer
Legal Aid Account of this Commission, within four weeks from today. In case
the petitioner fails to deposit the above said amounts within the prescribed
period, then it shall be liable to pay interest @ 9% per annum till
realisation. 

 

List
on 22ndNovember 2013 for compliance. 

 

  

 

  

 

.. 

[ V B Gupta, J.]     ..

[Rekha Gupta] Satish