Final Order 1

Order Details: Copy  of Judgment
Pdf Text: 1 C.C. No.240/PW/2019
CNR No.MHMM19-001056-2019
izFkeoxZ U;k;naMkf/kdkjh ;kaps
63os U;k;ky;] va/ksjh] eqacbZ
dye 355 QkStnkjh lafgrk izfdz;k
fiBklhu vf/kdkjh % n- ika- dklV
fu’kk.kh dz-19
rdzkjnkj % egkjk”Vª ‘kklu
rQsZ& lgkj iksfyl Bk.ks] eqacbZ
ljdkjh vf/k;ksDrk % Jherh #ikyh iokj
vkjksih % ukao % ijfoanjflax Hkqjflax jkBksM
o; % 47 o”ksZ] O;olk; %
jkg.kkj% 701] f/kjt oSHko] ique uxj]
egkdkyh] ih-,e-lh- cWadsP;koj] va/ksjh
iqoZ] eqacbZ-
ofdy % Jh- jksfgr ;kno
xqUgk ?kMY;kph rkjh[k % 02@04@2008
izFke [kcj vgoky fnukad % 16@06@2017
nks”kkjksii= fnukad % 08@12@2018
nks”kkjksi BsoY;kpk fnukad % 22@12@2023
iqjkok uksanfoY;kpk fnukad % 15@11@2025
izdj.k fudkyklkBh BsoY;kpk fnukad % 02@05@2026
fudky fnukad % 02@05@2026
U;k;fu.kZ; ?kksf”kr dsY;kpk fnukad % 02@05@2026
vkjksih
pk
Øekad
vkjksihps
ukao
vVd
fnukad
tkfeukoj
lksMY;kpk
fnukad
nks”kkjksi f'k{kk@
funksZ”k
eqDrkr
f'k{kk dye 428
izek.ks izdj.k
lq: vlrkauk
U;k;k/khu
canh
vlY;kpk
dkyko/kh
1- ijfoanjflax
Hkqjflax
jkBksM
13@06@
2018
13@06@
2018
Hkk-na-fo-
dye
406]
419]
420]
funksZ”k
eqDrrk
&& &&
-- 1 of 6 --
2 C.C. No.240/PW/2019
CNR No.MHMM19-001056-2019
465]
468]
471]
506¼2½]
120c
riklysY;k lk{khnkjkaph ;knh
1- vfHk;ksx i{kkrQsZ lk{khnkj %
v-Ø- Ukkao lk{khnkjkpk izdkj
1 vtqZuflax Hkqjflax jkBksM rdzkjnkj
2- vkjksihrQsZ lk{khnkj] vlrhy rj %
v-Ø- Ukko lk{khnkjkpk izdkj
& & &
3- U;k;ky;hu lk{khnkj] vlrhy rj %
v-Ø- Ukko lk{khnkjkpk izdkj
& & &
vfHk;ksxi{k] vkjksih vFkok U;k;ky;kekQZr ns.;kr vkysY;k fu'kk.khaph
;knh
1- vfHk;ksxi{k %
v-Ø- fu'kk.kh Øekad fooj.k
2- vkjksihi{k %
v-Ø- fu'kk.kh Øekad fooj.k
& & &
3- U;k;ky;hu fu'kk.kh Øekad %
v-Ø- fu'kk.kh Øekad fooj.k
& & &
-- 2 of 6 --
3 C.C. No.240/PW/2019
CNR No.MHMM19-001056-2019
4- egRokP;k oLrq %
v-Ø- fu'kk.kh Øekad fooj.k
& & &
U;k ; fu .kZ ;
¼fnukad 02@05@2026 jksth ikfjr½
izLrqr vkjksih Hkkjrh; naM lafgrsP;k dye 406] 419]
420] 465] 468] 471] 506¼2½] 120c vUo;s f’k{ksl ik=
vlysY;k xqUg;kP;k nks”kkjksikP;k laijh{ksyk lkeksjs tkr vkgs-
vfHk;ksx i{kkps dFku FkksMD;kr [kkyhyizek.ks %
2- fnukad 02@04@2008 rs 06@06@2017 ps njE;ku
vkjksihus fQ;kZnhP;k ekydhP;k vlysY;k jlkG fj,VlZ izk- fy- ;k
daiuhP;k ukokus lerk lgdkjh cWad fyfeVsM] ckanzk ‘kk[kk] eqacbZ ;k
cWadsr cukoV dkxni=s lknj d#u rlsp fQ;kZnhP;k [kksV;k o cukoV
lg;k d#u jlkG fj,VlZ izk- fy- P;k ukokus pkyw [kkrs m?kMwu
fQ;kZnhP;k daiuhyk feGkysyh jDde cWad [kkR;ke/;s ?ksowu rlsp
lnj cWd [kkR;koj cWadhax O;ogkj d#u fQ;kZnhph Qlo.kwd dsyh
rlsp fQ;kZnhyk ftos ekj.;kph /kedh fnyh- ifj.kkeh] fQ;kZnhus
vkjksihfo#n~/k lgkj iksyhl Bk.ks ;sFks rdzkj nk[ky dsyh- ;k rdzkjhP;k
vuq”kaxkus vkjksihfo#n~/k Hkkjrh; naM lafgrsP;k dye 406] 419]
420] 465] 468] 471] 506¼2½] 120c vUo;s f’k{ksl ik=
vlysY;k xqUg;klkBh xqUgk dz-04@2017 uksanfo.;kr vkyk-
3- ;k xqUg;kps riklh vf/kdkjh Jh-x.ks’k tSu ¼iksyhl
mifujh{kd½ ;kauh lnj xqUg;kP;k riklknjE;ku lk{khnkjakps tckc
uksanfoys- vkjksihyk vVd dsyh- riklkvarh vkjksihfo#n~/k nks”kkjksi i=
nk[ky dsys-
-- 3 of 6 --
4 C.C. No.240/PW/2019
CNR No.MHMM19-001056-2019
4- ekÖ;k fon~oku inh; iqokZf/kdkjh ;kauh vkjksihfo#n~/k
Hkkjrh; naM lafgrsps dye 406] 419] 420] 465] 468] 471]
506¼2½] 120c vUo;s ¼fu-dz-8½ ;sFks nks”kkjksi fuf’pr d#u rks R;kyk
okpwu o letkowu lkafxryk vlrk vkjksihus xqUgk dcqy dsyk ukgh o
izdj.k iq<s pkyfo.;kph ekx.kh dsyh-
5- vfHk;ksx i{kkP;k iqjkO;ke/;s vkjksihpk xqUg;k’kh laca/k
tksM.kk&;k ckch u vkY;kus vkjksihpk QkStnkjh izfdz;k lafgrk dye
313 vUo;ss tckc uksanfo.;kr vkyk ukgh-
6- vfHk;ksx i{kkph gdhdr o izdj.kkrhy iqjkos o ;qfDrokn
ikgrk [kkyhy eqn~ns fopkjk/khu ;srkr- R;kojhy fu"d"kZ R;kaP;k leksj
R;k[kkyhy dkj.kfeekalslg uksanfo.;kr vkys vkgsr%
dz- eqn~ns fu”d”kZ
1 vfHk;ksx i{k gs fln~/k djrks dk; dh] vkjksihus
fQ;kZnhP;k ekydhP;k vlysY;k jlkG
fj,VlZ izk- fy- ;k daiuhP;k ukokus lerk
lgdkjh cWad fyfeVsM] ckanzk ‘kk[kk] eqacbZ ;k
cWadsr cukoV dkxni=s lknj d#u rlsp
fQ;kZnhP;k [kksV;k o cukoV lg;k d#u
jlkG fj,VlZ izk- fy- P;k ukokus pkyw [kkrs
m?kMwu fQ;kZnhP;k deZpk feGkysyh jDde
cWad [kkRk;e/;s ?ksowu rlsp lnj cWd
[kkR;koj cWadhax O;ogkj d#u fQ;kZnhph
Qlo.kwd dsyh rlsp fQ;kZnhyk ftos
ekj.;kph /kedh fnyh vkf.k R;k}kjs Hkkjrh;
naM lafgrsps dye 406] 419] 420] 465]
468] 471] 506¼2½] 120c izek.ks naMuh;
xqUgk dsyk \
ukgh
2 vafre vkns'k \ vkjksihph funksZ”k
eqDrrk dj.;kr
;srs-
-- 4 of 6 --
5 C.C. No.240/PW/2019
CNR No.MHMM19-001056-2019
dkj.kfeekalk
eqn~~nk dz-1 ckcr
7- vkjksihfo#n~/kps nks”kkjksi fln~/k dj.;klkBh vfHk;ksx i{kkus
dsoG ,dkp lk{khnkjkph lk{k uksnoysyh vkgs-
8- vfHk;ksx lk{khnkj dz-1 vtqZuflax Hkqjflax jkBksM gk ;k
izdj.kkrhy rdzkjnkj vkgs- R;kus vls dFku dsys vkgs dh] vkjksih
R;kpk HkkÅ vlwu R;kaP;ke/;s ofMyksikftZr feGdrhckcr okn gksrk-
R;kus iq<s vls dFku dsys dh] vkjksihus jlkG fj,YVlZ izk-fy- daiuhP;k
ukokus lerk lgdkjh cWadse/;s [kkrs m?kMwu ofMykaP;k ukokus
dkxni=kaoj cukoV lgh d#u #i;s 36]00]000@& dk<wu Qlo.kwd
dsyh uOgrh rlsp R;kyk f’kohxkGgh dsyh uOgrh- rlsp R;kus
R;kckcr iksfyl LVs’kuyk rdzkj ns[khy fnyh uOgrh- R;kus vls dFku
dsys dh] R;kus feGdrhP;k lanHkkZr iksfyl LVs’kuyk rdzkj fnyh gksrh
ijarq R;kyk okpwu nk[ko.;kr vkysY;k rdzkjhe/khy etdqj ejkBhe/;s
fyfgysyk vkgs o R;kyk ejkBh fyfgr o okprk ;sr ukgh rlsp
rdzkjhe/;s dk; fyfgys vkgs ;kph R;kyk ekfgrh ukgh vls dFku dsys
vkgs-
9- lnj izdj.kkr rdzkjnkj gk egRokpk lk{khnkj vlwu R;kus
vfHk;ksx i{kkP;k gfdxrhyk lgdk;Z dsysyss ukgh- R;keqGs vfHk;ksx
i{kkus R;kyk myVriklkP;k Lo#ikr iz’u fopkjys vlrk R;kus vls
lkafxrys dh] fQ;kZne/khy etdqj ejkBhe/;s vlwu rks R;kyk ekfgrh
ukgh-
10- vfHk;ksx i{kkus lknj dsysY;k iqjkO;kps voyksdu dsys
vlrk vkjksihus rdzkjnkjph Qlo.kwd d#u R;kyk thos ekj.;kph
/kedh fnyh vls n’kZo.kkjk dks.krkgh iqjkok vfHkys[kkoj vkysyk
-- 5 of 6 --
6 C.C. No.240/PW/2019
CNR No.MHMM19-001056-2019
ukgh- R;keqGs miyC/k iqjkO;krwu vkjksihfo#n~/k Bso.;kr vkysyk
dks.krkgh nks”kkjksi fln~/k gksow ‘kdr ukgh- R;keqGs fopkjk/khu eqn~ns dz-1
;klkBh ^^udkjkFkhZ** fu”d”kZ uksanfo.;kr vkyk vkgs-
okniz’u-dz-2 ckcr %
11- eqn~ns dz-1 P;k vuq”kaxkus uksanfo.;kr vkysY;k fu”d”kkZapk
fopkj djrk o vkjksihfo#n~/k Bso.;kr vkysyk nks”kkjksi fln~/k dj.;kl
vfHk;ksx i{kkyk vi;’k vkysys vlY;keqGs vkjksihyk funksZ”k eqDr
dj.ks dzeizkIr vkgs- R;k vuq”kaxkus eqn~nk dz-2P;k mRrjknk[ky [kkyhy
vkns’k ikfjr dj.;kr ;sr vkgs%
vkns’k
¼1½ vkjksihph QkStnkjh lafgrk izfdz;sP;k dye 248¼1½
vUo;s Hkkjrh; naM lafgrsP;k dye 406] 419]
420] 465] 468] 471] 506¼2½] 120c vUo;s
f’k{ksl ik= vlysY;k xqUg;kP;k nks”kkjksikrwu funksZ”k
eqDrrk dj.;kr ;sr vkgs-
¼2½ vkjksihps tkfeuca/ki= o oS;fDrd tkreqpyds jn~n
dj.;kr ;srkr-
¼3½ vkjksihus QkStnkjh lafgrk izfdz;sP;k dye 437¼v½
vUo;s #i;s 15]000@& pk ufou tkfeuca/ki= iq<hy
lgk efgU;kalkBh lknj djkok-
¼4½ izdj.kkrhy eqn~nseky Eg.ktsp Account Opening
Form, Resolution, Account opening intimation
bR;knh vihy dkyko/khuarj lacaf/kr cWadsyk ijr
dj.;kr ;kosr-
fnukad % 02@05@2026
¼n- ika- dklV½
izFkeoxZ U;k;naMkf/kdkjh
63os U;k;ky;] va/ksjh] eqacbZ
-- 6 of 6 --