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Delhi District Court

Mangalore (South Kanara vs Coimbatore Natarajan Annadurai on 9 October, 2014

  IN THE COURT OF SH VINOD KUMAR MEENA: CIVIL JUDGE­
                                     13 (CENTRAL):THC:DELHI
CS No. 119/14
Unique ID no.02401C008512013


Corporation Bank, 
LIC Card Centre, New Delhi, A body Corporate 
constituted under the Banking Companies (Acquisition
and Transfer of Undertakings) Act, 1980 (Act no.3 of 
1980 (Act No.3 of 1980) having its Head Office at 
Mangalore (South Kanara, Karnataka State) and 
having a branch at Corporation Bank, LIC Card 
Centre, 16/10, FF, Main Arya Samaj Road, 
Karol Bagh, New Delhi­ 110005.                                                          ... Plaintiff

                                  VERSUS

Coimbatore Natarajan Annadurai, S/o Sh. Natrajan
Old No. 942­B, New No.907X, 477, Housing Unit,
Komaraplm, P.O. SEL, Vapuram (N), CBE, 
Coimbatore­641026 (Tamilnadu)
Also at:­
LIC of India, P.B. No. 3805, 
First Floor, United India Building, 
Avinashi Road, Coimbatore­641018 (Tamilnadu)                                            ...Defendant

 SUIT FOR RECOVERY OF RS. 1,22,099.41/­ (RUPEES ONE LAKH
    TWENTY TWO THOUSAND NINETY NINE AND FORTY ONE
                    PAISA ONLY)


Date of institution of case                                         :      21.02.2013
Reserved for judgment             :                                        09.10.2014
Date of pronouncement of judgment :                                        09.10.2014


Suit No. 119/14                         Corporation Bank Vs Satish Kumar                         Page 1 of 7
 EXPARTE JUDGMENT


1­         By this order I  shall dispose off the suit filed by the plaintiff for

recovery   of   Rs.1,22099.41/­   alongwith   pendentelite   and   future   interest

@2.5% p.m.



2­         The relevant facts pleaded in the plaint which are inevitable to be

reproduced here  are as follows:­

     (i) That the plaintiff is Nationalized Bank and is a body corporate under

           the Banking Companies (Acquisition and Transfer of Undertakings)

           Act, 1980 (Act No.3 of 1980) having its Head Office at   having its

           registered office at above mentioned address.

     (ii)  The defendant approached the plaintiff bank for issuing a LIC Credit

           Card and submitted duly filled and signed application no. 473/005

           alongwith self attested copies of PAN Card,  Driving Licence, Form

           No.16A, ITR alongwith computation of income etc. for the proof of

           identity and residence of the defendant. After due consideration of

           the   request   of   defendant,   the   plaintiff   bank   sanction   a   limit   of

           Rs.20,000/­   on   15.01.2010   issued   a   LIC   Credit   Card   No.

           4628460004475000 to defendant.  

     (iii)   As per terms and conditions of the LIC Credit Card, the defendant

           was under an obligation to sign the original charge slip at the time of

           purchasing   from   the   sellers/member   establishments   and   to   collect

Suit No. 119/14                         Corporation Bank Vs Satish Kumar              Page 2 of 7
            original bill from the Sellers/Member Establishments at the time of

           purchasing of goods/service etc. 

     (iv)         The   defendant   purchased   goods/things   from   the   different

           stores/shops (Member Establishments) by using the LIC Credit Card

           from 07.02.2010 to 28.02.2010 and the amount of those goods/things

           have been claimed Seller/Branches of ATMS of Axis Bank and State

           Bank/Member Establishments through VISA and the same have been

           paid   by   the   plaintiff   by   debiting   the   LIC   Card   account   no.

           4462860004475000 of the defendant which were duly reflected in

           the periodical statement/bills of the defendant.  

     (v)   As per the terms and conditions of the LIC Credit Card user guide,

           defendant is liable to make the payments of all the outstandings of

           the said credit card and other charges as applicable w.r.t the LIC

           Credit Card No.   462860004475000.   The plaintiff has repeatedly

           called upon the defendant to clear and liquidate the dues in respect to

           the   said   credit   card.     The   defendant   failed   to   maintain   financial

           discipline   and   to   deposit   regular   minimum   amount   in   the   Card

           account, therefore, the plaintiff sent a Recall Notice dt. 12.11.2012

           upon   the   defendant for  payment  of outstanding  amount  but  to   no

           avail.   Hence,   the   present   suit   has   been   filed   for   recovery   of

           Rs.1,22,099.41/­   alongwith   pendentilelite   and   future   interest

           @2.50%   p.m   till  realization   in   favour  of  plaintiff  and   against  the

           defendant. 


Suit No. 119/14                         Corporation Bank Vs Satish Kumar              Page 3 of 7
 3­         The plaintiff has filed the present suit for recovery under Order 37

CPC, however, vide order dt. 24.03.2014 the Ld. Predecessor has treated the

present suit as an ordinary suit as there is no privity of contract between the

parties. 



4­           Defendant was duly served through ordinary summons.   Despite

service,   the   defendant   failed   to   appear   in   the   court.     Therefore,   the

defendant was  proceeded exparte vide order dt. 24.09.2014 by the Court.



5­         In support of his case, the plaintiff has examined Sh. Ashwin Trikey,

Senior Manager of plaintiff bank as  PW1.   PW1  stated and reiterated on

oath   the   contents   of   the   plaint.   He   has   exhibited   certain   documents   on

record which are marked as under:­

(i) Ex PW1/1 is the application for LIC Credit Card. 

(ii)Ex PW1/2 to Ex PW1/37 are the E­statements/bills  

(iii)Ex PW1/38 is the recall notice. 

(iv) Ex PW1/39 is the speed post receipt. 

(v) Ex PW1/40 is the screen shot

(vi)Ex PW1/41 is the certificate under Bankers Book Evidence Act. 

(vii) Ex PW1/42 is the terms & conditions of LIC credit Card. 

(viii) Ex PW1/43 is the agreement dt. 30.03.2009 (OSR)



Suit No. 119/14                         Corporation Bank Vs Satish Kumar           Page 4 of 7
 (ix)  Ex   PW1/44  is   the   agreement   between   the   plaintiff   and   the   Opus

     Software Solutions Pvt. Ltd. (OSR)

(x) Ex PW1/45 is the power of attorney of the Chief Manager. (OSR)

           After recording the evidence, the matter was fixed for exparte final

     arguments. 



6­         I have heard the Ld. Counsel for plaintiff and perused the record

carefully. 



7­    The testimony of PW1 has remained uncontroverted and unchallenged

as   the   Defendant   has   failed   to   contest   the   suit.     There   is   no   reason   to

disbelieve the testimony of the witnesses. I have also considered the point of

limitation and jurisdiction.  It is specifically argued by the Ld. counsel for

plaintiff   that   cause   of   action   arose   within   jurisdiction   of   the   Court.

Accordingly, the Court has territorial jurisdiction to decide the present suit.

After   hearing   the   submissions   and   perusing   the   averments   made   in   the

evidence, it is observed by the Court that the cause of action arose within

the   territorial   jurisdiction   of   the   Court.     Accordingly,   the   Court   has

jurisdiction to decide the present suit.  



8­         It is specifically proved by the witness PW1 that the defendant has

approached to the plaintiff bank for issuing of LIC Credit Card submitted

duly filed and signed the application on 473/005 which is Ex PW1/1 and


Suit No. 119/14                         Corporation Bank Vs Satish Kumar                Page 5 of 7
 the E­statements/bills of the defendant were duly paid by the plaintiff bank,

the   statements/bills   from   21.02.2010   to   21.12.2012   as   Ex   PW1/2   to   Ex

PW1/36.   The plaintiff has duly proved the Recall Notice dt. 12.11.2012

through regd. post on 16.11.2012 as Ex PW1/37 and speed post receipt dt.

16.11.2012

as Ex PW1/38, calling upon the defendant to pay sum of Rs.1,04,729.57/­. The plaintiff has duly proved the suit amount of Rs.1,22,099.41/­ includes outstanding (Principal) of Rs.19,189/­ and finance charges, late payment, over limit, other charges and interest of Rs.1,02,910.41/­ by way of evidence as not contradicted by the defendant as defendant already proceeded exparte. It is also unrebutted and uncontradicted that the defendant has not made the payment as per terms and conditions mentioned in Ex PW1/41. The testimony of the witnesses and various documents placed and proved on record and in absence of any evidence to the contrary, the suit of the Plaintiff is hereby decreed and a decree for recovery of Rs.1,22,099.41/­.

9­ As far as the pendenlite and future interest @ 2.5% per month on the adjudicated amount, as prayed, is concerned it was incumbent upon the plaintiff to prove that there was a contract or a custom or usage in the market which entitles the plaintiff to receive the interest @ 2.5 % per month as pendentlite and future interest. PW1 Sh. Ashwin Trikey in his examination in chief has specifically prove through document Ex PW1/2 & Ex PW1/41 that there was contract which entitles the plaintiff to receive Suit No. 119/14 Corporation Bank Vs Satish Kumar Page 6 of 7 pendentlite and future interest @ 2.5% per month as document Ex PW1/2 & Ex PW1/41 specifically mentioned at the end that in case of failure in making the payment by the defendant the defendant shall be liable to pay interest @2.5% p.m. 10­ Thus, in view of, the above said discussion the suit of the plaintiff is decreed against the defendant for a sum of Rs. 1,22,099.41/­ (Rupees one lac twenty two thousand ninety nine and ninety nine and forty one only) along with cost and pendentlite and future interest at the rate of 2.5% per month.

11­ Decree sheet be prepared separately accordingly. File be consigned to records room after due compliance.


Announced in the open court
today i.e. on 09.10.2014
(Total pages 1 to 7)                                                (Vinod Kumar Meena)
                                                           Civil Judge/Central­13/09.10.2014




Suit No. 119/14                         Corporation Bank Vs Satish Kumar                  Page 7 of 7