IN THE NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION NEW DELHI TH R O U G H VIR TU AL/H YBR ID REVISION PETITION NO. 547 OF 2025 (Against the Order dated 12.08.2024 in Appeal No. 2446-2448/2013 or the State Commission Uttar Pradesh, Lucknow )

N C /IA/4257/2025 (C O N D O N ATIO N O F D ELAY), N C /IA/4258/2025 (EXEM PTIO N FO R FILIN G TR AN SLATIO N D O C U M EN TS)

N C /IA/4264/2025 (STAY)

1. BOT SINGH YADAV S/O SH. RAM NARAYAN YADAV R /O IN D IA N B A N K B U IL D IN G , IT A W A R O A D , K A R H A L , D IS T .

M A IN P U R I-2 0 5 2 6 4 P e titio n e r(s )

V e rs u s

1. SMT. MEENA DEVI W/O SH. AMRIT SINGH, R /O D A R IY A P U R , T E H S IL K A R H A L , D IS T . M A IN P U R I, U .P . R e s p o n d e n t(s )

REVISION PETITION NO. 549 OF 2025 W ITH N C /IA/4266/2025 (C O N D O N ATIO N O F D ELAY)

N C /IA /4271/2025 (STAY)

N C /IA/4265/2025 (EXEM PTIO N FO R FILIN G TR AN SLATIO N D O C U M EN TS)

1. BOT SINGH YADAV S/O SH. RAM NARAYAN YADAV R /O IN D IA N B A N K B U IL D IN G , IT A W A R O A D , K A R H A L , D IS T .

M A IN P U R I-2 0 5 2 6 4 P e titio n e r(s )

V e rs u s

1. SMT. VIMLESH KUMAR S/O SH. RAMADHAR;

R /O K H E R A , T E H S IL K A R H A L , D IS T . M A IN P U R I, U .P . R e s p o n d e n t(s )

REVISION PETITION NO. 550 OF 2025 W ITH N C /IA/4267/2025 (C O N D O N ATIO N O F D ELAY)

N C /IA/4268/2025 (EXEM PTIO N FO R FILIN G TR AN SLATIO N D O C U M EN TS)

N C /IA/4272/2025 (STAY)

1. BOT SINGH YADAV S/O SH. RAM NARAYAN YADAV R /O IN D IA N B A N K B U IL D IN G , IT A W A R O A D , K A R H A L , D IS T .

Petitioner(s)

M A IN P U R I-2 0 5 2 6 4 Versus

1. MUKESH KUMAR KASHYAP S /O S H . R A M E S H C H A N D R A K A S H Y A P , R /O M O H A L L A B A Z A R K A R H A L , T E H S IL K A R H A L , M A IN P U R I, U .P .

2. SONALIKA KRISHI FINANCE & INVESTMENT PVT. LTD., A D A R S H N A G A R , E T A W A H R O A D K A R H A L , D IS T R IC T M A IN P U R I, U .P .

Respondent(s)EDCBA (T H R O U G H M A N A G IN G D IR E C T O R )

BEFORE:

HON'BLE DR. INDER JIT SINGH, PRESIDING MEMBER HON’BLE JUSTICE DR.SUDHIR KUMAR JAIN, MEMBER F or the P etitioner(s) M R . M A D H U R E N D R A K U M A R , A D V F or the R espondent(s) M R . O M P R A K A S H D U V E L, A D V (V C )

Dated : 01.09.2025

ORDER

1.

H e a rd c o u n s e l fo r b o th s id e s . It w a s c a te g o ric a lly s ta te d b y th e c o u n s e l re p re s e n tin g th e p e titio n e r M r. B o t S in g h Y a d a v th a t h e is n o t a D ire c to r o f S o n a lik a K ris h i F in a n c e & In v e s tm e n t P vt. L td . a n d h e h a s n o c o n n e c tio n ^ w h a ts o e v e r^ w ith th is c o m p a n y e ith e r aS its e m p lo y e e o r D ire c to r o r, fo r th a t m a tte r, a n y o th e r o ffic e b e a re r. H e s u b m its th a t h e h a s o n ly g iv e n h is p re m is e s o n re n t to th e s a id c o m p a n y S o n a lik a K rish i F in a n c e & In v e s tm e n t P vt. L td . fo r its b u s in e s s a n d h e n c e h e c a n n o t b e m a d e lia b le fo r a n y lia b ility o f th e c o m p a n y .

W'

2 . It s e e m s th a t th e c o m p la in t w a s file d a g a in s t S o n a lik a K ris h i F in a n c e & In v e s tm e n t P vt. L td . th ro u g h its D ire c to r M r. B o t S in g h Y a d a v a n d e v e n th e D is tric t C o m m is s io n o rd e r lis ts S o n a lik a K ris h i F in a n c e & In v e s tm e n t P vt: L td . th ro u g h its D ire c to r M r. B o t S in g h Y a d a v., H o w e v e r, th e a p p e a l b e fo re th e S ta te C o m m is s io n w a s file d b y th e c o m p la in a n t lis tin g M r.’ B o t S in g h Y a d a v in h is p e rs o n a l c a p a c ity . T h e re c e ip t a v a ila b le o n re c o rd e v id e n c in g th e p a y m e n t is in th e n a m e o f th e c o m p a n y S o n a lik a K ris h i F in a n c e & In v e s tm e n t P vt. L td . T h e o n u s to s h o w th a t M r. B o t S in g h Y a d a v is a D ire c to r o r a n y o ffic e b e a re r o f th e c o m p a n y is o n th e C o m p la in a n t/R e s p o n d e n t h e re in .