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2020 Supreme(Online)(NCDRC) 435

NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION
MR. DINESH SINGH, Presiding Member
PREM CABLES PRIVATE LIMITED – Appellant
Versus
DHANLAXMI BANK LIMITED – Respondent


Advocates:
For the Appellants/Petitioners: Mr. Sachin Datta, Ms. Jyoti Mendiratta
For the Respondents: Mr. Sukumar Pattjoshi, Mr. Gaurav Gupta, Mr. B. S. Bagga, Mr. Gautam Kumar

Table of Content
1. pending complaints based on fraud and forgery. (Para 1 , 2 , 3)
2. allegations of fraud and misappropriation of funds. (Para 4 , 5)
3. jurisdictional constraints for consumer claims. (Para 6)
4. complaints returned for adjudication in civil court. (Para 7)
5. jurisdiction of consumer forums vs civil courts in fraud cases. (Para 8)

1. These cases are pending before this Commission since 2016, preliminary issues have been raised by the Opposite Party bank in its Written Version(s) as well as by filing interlocutory application(s).

2. Heard arguments at length from learned senior Counsel for the Complainant companies and the Opposite Party bank.Perused the entire material on record.

3. Similar facts and same questions of law are involved in all these cases.As such, all these 18 cases are hereinafter being disposed of vide the instant common Order.

4. For ready appreciation of the particular facts and specificities of this matter, and the issues of fact and of law involved, exemplar extracts from the record, to wit, para 10 of the Complaint in C.C. No. 871 of 2016, para 5 of the Written Version in C.C. No. 871 of 2016, para 2 of the Rejoinder in C.C. No. 871 of 2016 and para











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