Jammu and Kashmir Bank Ltd. and anr. Vs. M/S.Aravali International

Decided On : Jan-28-2014

Court : Delhi

LAW: Section 96, Order 11 Rule 12, Exhibit AW1/23, the Evidence Act

DATE: January 17, 2014 Judgment Delivered, January 28, 2014 + RFA(OS)91/2012 JAMMU & KASHMIR BANK LTD, quarterly, 19th April, 1994, FIFTEEN days, 29_May 1994, the day, 30.9.1994.9, 22.08.1997, 14th May, 1994, 1.9.1994, 25000, 22.04.2002, 1.9.1994, 20.12.2005, 9373/2006, 25.8.2006, three days, 4th July, 1994, 33, 12th September, 1994, the 11th September, 1994, 6th September, 1994, four weeks, 21.11.2005, 36, 24.10.2011, 2014

PERSON: Appellant Represented, G.M.Kawoosa, Janendra Lal, Yasmin Tarapore, Chittagong, Letter of Credit, P-3, P-5, K. Bhalla, P-5, Mohd, Davinder K. Bhalla, Shri Surinder, Exhibits, PW122, Shri Surinder, Kumar, no.71, Ranvir Singh, Surender Kumar, Surender Kumar, Javed Mustafa Rafique, Chittagong, Chittagong, Order XI Rule, Ashok Kapoor, Mohd, Shri Ashok Kapoor, Javed Mustafa Rafique

ORG: JUSTICE, Regular First Appeal, CPC, Bank Guarantee, Bank Guarantee No.18/94, M/s.Chittagong Cement Clinkers & Grinding Co.Ltd., M/s.Projects & Equipment Corporation of India Limited, M/s.Projects & Equipment Corporation of India Limited, M/s.Chittagong Cement Clinker & Grinding Co.Ltd.4, M/s.Impression International India, Impression International, Bank Guarantee, Bank Guarantee, Impression International India, Impression International India, Bank Guarantee, Impression International India, Bank Guarantee, The Bank Guarantee, Impression International India, Impression International India, Cement Clinkers, Bank Guarantee, the BANK Provided the IRREVOKABLE LETTER, the Confirming Banks Accounts, BANK, Bank, Guarantee, Bank, the Bank Guarantee, Bank Guarantee, Bank Guarantee, Letter of Credit, 30.6.1994, the Bank Guarantee, the Bank Guarantee whereby Clause, Bank Guarantee, L/C No.00000/C/11/0071, Bank Indo Suez, Chittagong Cement Clinkers & Grinding Co.Ltd., M/s.Impression International India, Bank Guarantee, the Bank Guarantee (Ex, the Letter of Credit, Impression International India, Bank, Bank Guarantee, the Bank Guarantee, Bank Guarantee, under:“1, No.18/94, U.S. Dollars, Clause 2, the Bank Guarantee, the Bank Guarantee, the Bank Guarantee, Impression International India, the L/C., the Chitagong Cement Clinkers, Grinding Company Limited, Bank/Banque Indo Suez, Chittagong Cement Clinkers & Grinding Co., the Bank Guarantee (Ex., Bank, the Bank Guarantee, the Bank Guarantee, the Bank Guarantee, the Bank Guarantee, Bank Guarantee, Court, M/s.Impression International India, Reliance, Court, CPC, Reserve Bank of India, Court, M/s.Impression International India, M/s.Impression International India, RBI, RBI, Court, Kashmir Bank Ltd., RBI, GR-1, Court, Reliance, M/s.Impression International India as, M/s.Impression International India as, M/s. Impression International India the Letters of Credit, M/s. Impression International India, M/s.Impression International Ltd., M/s.Impression International, M/s.Impression International, PW1/22, M/s.Impression International, PW1/22, Bank Guarantee, M/s.Impression International India, PW-1/21, Impression International, DW-1, Impression International India, DW-1, Impression International India, Impression International India, the Banque Indo Suez, M/s. Impression International India, M/s.Chittagong Cement Clinkers & Grinding Co.Ltd., the Banque Indo Suez, M/s. Chittagong Cement Clinkers & Grinding Co. Ltd., Telex, the Letter of Credit, Banque Indo Suez, Banque Indo Suez, Chittagong Cement Clinkers, Grinding Company Limited, Court, Court, No.0070, M/s. Impression International India, CPC, the Bank Guarantee, RBI, RBI, RBI, Court, Court, DW-1, L/C, DW-1, Court, Sections 106 and, Preliminary, M/s.Impression International India, DW-2, Aravali International, DW-2, Banque Indo Suez

NORP: J.1, Indian, P-1

PERCENT: 9%

CARDINAL: 14.5.1994, two, two, two, 14.5.1994, two, 21,50,000/-, 2, 50,000, 22,95,750/-, 50,000, 29.5.1994.8, 20.5.1994, 6.6.1994, 2‟, 30.8.1994, two, 4.7.1994, 1.8.1994, 30.8.1994, 30.09.1994, 21,50,000/-, 15.3.1995.12, 14.5.1994, 2, 14, 2, 7, one, 2, two, 4.7.1994, two, 4.7.1994, 1.8.1994, two, 20.09.2000, one, 11.07.2005, 26.7.2005, 1.9.1994, one, 26.7.2005, 2, 11, 18, 25, Eight, two, 4.7.1994, 28, two, 9 and 10, 11, 26.2.2009, two, 27, 10.5.2011, one, 1.9.1994, 30, two, 20.09.2000, 22.04.2002, one, 15.06.1994, 12, 11.07.2005, 26.07.2005, 10.5.2011, 114, 2, 11, 30.08.1994, 18, one, No.1, No.2, 7.41

GPE: South Halisher, CEMENT, US, Delhi, US, Clause, Chittagong, PW-1/11, credit.19, Jammu, IA

QUANTITY: 25,000 metric ton, 25,000 metric ton

ORDINAL: second, first

MONEY: 50,000 Metric Ton, follows:“2, 22,95,750 U.S. Dollars, 22,95,750, 11,43,750, 11,43,750, 11,43,750, 304,146.00, 11,43,750

WORK_OF_ART: 20.6.1994 (Ex.P-4

LOC: P-8, Single, Single

TIME: 15.03.1995 i.e.

PRODUCT: No.1