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State Consumer Disputes Redressal Commission

Rakesh State Legal Head Magma ... vs Moosa on 17 October, 2017

  	 Cause Title/Judgement-Entry 	    	       STATE CONSUMER DISPUTES REDRESSAL COMMISSION  THIRUVANANTHAPURAM             First Appeal No. A/15/879  (Arisen out of Order Dated 31/08/2015 in Case No. CC/141/2013 of District Wayanad)             1. RAKESH STATE LEGAL HEAD MAGMA FINCORPLTD  DAWNY FIRST FLOORJAIN TOWERS N HBYE PASS ROAD VYTILLA 682019 ...........Appellant(s)   Versus      1. MOOSA  652, KANHAYI HOUSE PANAMARAM CHERUKATTOORVILLAGE 670721  2. ANMOL   KANDANNOTTIL HOUSE CHENGANOOR P O 689121 ...........Respondent(s)       	    BEFORE:      HON'BLE MR. JUSTICE SRI.S.S.SATHEESACHANDRAN PRESIDENT     SRI. V. V. JOSE MEMBER          For the Appellant:  For the Respondent:    Dated : 17 Oct 2017    	     Final Order / Judgement    

THE KERALA STATE  CONSUMER DISPUTES REDRESSAL  COMMISSION

 

VAZHUTHACAUD,  THIRUVANANTHAPURAM.

 

 APPEAL .  NO - 879/2015

 

 ORDER DATED. 16/11/2017

 

 (Appeal filed against the order in CC.No. 141/2013, CDRF, Wayanad)

 

PRESENT:- 

 

 

 

HON'BLE JUSTICE SRI. S.S.SATHEESACHANDRAN  : PRESIDENT

 

         

 

SRI. V.V.JOSE      : MEMBER

 

 

 

 APPELLANT:

 

 

 

          Magma  Fincorp Limited represented by their state

 

          Legal head Mr. Rakesh Dawny, 1st floor,  Jain Towers,

 

          N.H. Byepass road, Vyttila, Ernakulam 682 019.

 

         

 

          (By Adv. Philip T. Varghese )                                                                                

 

 

 

V/S                                                  

 

                                                          

 

 RESPONDENTS:

 

 

 
	 Moosa, S/o Avulla,


 

652, Kanhayi House,

 

Panamaram, Cherukattoor village- 670 721.

 

 

 

(By Adv. R.Suja Madhav)

 
	 Anmol, S/o Sasidharan Nair,


 

Kandannottil House, Chenganoor P.O,

 

Pin. 689 121.     

 

 

 

 

 

                                      (2)

 

 

 

 ORDER 

HON'BLE JUSTICE SRI. S.S.SATHEESACHANDRAN  : PRESIDENT                     First opposite party in CC No.141/14  on   the file of Consumer Disputes Redressal Forum, Wyanad has filed this appeal challenging the Order of the forum directing it to prepare a fresh chart of EMI @ Rs.15,000/- ( Rupees fifteen thousand ) for   balance amount due, as assessed by   Forum,  on   the loan transaction of    complainant hypothecating his  vehicle .  First opposite party  was also directed to pay compensation of Rs.5,000/- ( Rupees five thousand  ) and cost of Rs.3,000/- (Rupees three thousand)  to complainant.

        Complainant's case was that he had entered into a loan transaction with the first opposite party   to purchase a motor vehicle   and as security for the loan transaction  a hypothecation                                                           (3) agreement own the vehicle  was entered into by the parties.  He alleged that the transaction was entered with the assistance of an    agent who was subsequently impleaded as additional 2nd opposite party.  According to him, there was an agreement  to pay   every month  Rs. 15000/-  ( Rupees fifteen thousand ) by him  and Rs. 3500/- ( Rupees three thousand  and five hundred ) by his agent .     However, he was issued a chart showing that   monthly instalment payable was Rs.18,500/- for a period of 22 months and, thereafter,  for a period of 18 months    at the rate   Rs.3544/-. When a   demand was made for monthly instalment @  Rs.18,500/- from him   he protested .  He was then informed that he need  to pay only Rs.15,000/- and balance Rs.3500/- would  be collected from his agent, 2nd opposite party.  One  payment was made for six  months, then,  he was assured that a fresh chart would be  issued.    However, he received a notice                                                         (4) threatening   seizure of vehicle,  that too after he had remitted a sum of Rs.1,75,000/- towards the loan transaction.  Alleging that there was threat of forcible seizure of the vehicle and also deficiency of service by first opposite party,  complaint was filed before the forum to restrain  opposite party  prove seizing  the  vehicle and also for issue of directions for settlement of accounts and   payment of compensation.

        After first opposite party entered appearance and filed version disputing the case of complainant and  raised contentions questioning jurisdiction of the forum complainant amended the plaint to implead an additional party,   2nd opposite party, alleging that he was the agent through whom the loan transaction was entered for the vehicle with 1st opposite party.  That additional 2nd opposite party remained absent, and was set ex parte.                                          

                                                        (5)

We heard counsel for appellant.  There was no representation for  first  respondnet/complainant.                       

We have perused the Order of the forum and also the records.   Going through the records, we find that the forum has exceeded its jurisdiction  in  issuing warrants against opposite party for non-production of documents sought for by the complainant.  The documents sought for related to the loan transaction over the vehicle.  If a document is not produced despite the order of the forum, at the most, it can draw adverse inference.  Issuing warrant for the reason that documents sought for were not produced was highly improper.  We make no further comment over the coercive steps taken by the forum to compel production of documents.

        We find  the forum below failed to  understood  the disputed questions involved  in the proper perspective.    A4 was                                                 (6) an agreement executed between complainant and 2nd opposite party, who, according to him, was an agent in the loan transaction with the 1st opposite party.  That 2nd opposite party remained absent.  The case of the complainant that he was an    agent was challenged by the  first  opposite party.  Still, implicit reliance was placed on the  agreement alleged to have been executed by complainant and also the 2nd opposite party to conclude that there was an understanding to collect only Rs.15000/- as monthly instalment from complainant and another  sum of Rs.3500/- from the agent.  On perusing the complaint also, we find as and when it was presented, complainant had no case  there was division of monthly instalment sum of Rs.18500/- as was projected later in the evidence.  Though he filed an amendment application, we notice that the amendment was only to the effect of styling the opposite party as first                                                       (7) opposite party, that alone.  No particulars were presented why  2nd opposite party was additionally impleaded,  what way he was involved in the transaction or   over the  division of monthly instalment of Rs.18500/-  with him, which was projected later by the complainant  before the forum.  Ignoring these aspects, we fail to understand,   how the forum relied on Ex.A-4 agreement to hold that there was an agreement between complainant and 1st opposite party fixing monthly instalment payable  by complainant  of Rs.15000/- .   View so taken  is totally erroneous and not based on evidence.  Based on that finding alone, it has assessed the balance amount   payable on the loan  by  the complainant.   No data is furnished as to how the forum came to the conclusion that the outstanding amount due was only at the sum calculated and shown in its Order.   Calculation made by the forum is patently erroneous as it has discarded                                                 (8) Ex.A-2 fixing the monthly instalment payable @ Rs,18,500/- over   22  months and thereafter @Rs.3544/- for 18 months.  To say the least  the  Order passed by the forum with directions as referred to above  is not only erroneous but patently illegal.  Evidently, the complainant has framed a case bringing forth an agent as additional opposite party, who was in fact not a party to the loan transaction, to prevent first  opposite party from proceeding against him .  When a loan agreement is entered  on hypothecation of a vehicle, parties thereto will be covered by their mutual contract reflected in the agreement and other supporting documents.  A third party agent even if  involved in the transaction, unless he  was  a party  to  the agreement entered   between the financier and customer, has no role in the transaction, more so over   obligations and liabilities arising                                                   (9) thereunder.  Complaint  in the  proved  facts of  the case, deserved  outright dismissal where it was evident that  complaint   was abusing the process of the forum presenting a concocted and false case.                                               

Appeal is allowed reversing the order of the District Forum with   cost of Rs.5,000/- ( Rupees five thousand  )  payable by 1st respondent/complainant.  Complaint No. CC. 141/2013  shall stand struck off from the file of the District Forum.


 

 

 

 JUSTICE  S.S. SATHEESA CHANDRAN : PRESIDENT 

 

 

 

 

 

V.V.JOSE                                        : MEMBER

 

 

 

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              [HON'BLE MR. JUSTICE SRI.S.S.SATHEESACHANDRAN]  PRESIDENT 
     [ SRI. V. V. JOSE]  MEMBER