Canara Bank & Anr. Vs.oriental Insurance Co. Ltd.

Decided On : Feb-19-2018

Court : Delhi

LAW: the Bill of Lading No.SB-15, the Bill of Lading, Page 11, Page 12, Section 3 of this Act, the Bill of Lading, the Bill of, Entries 1, Page 17 of 41, Page 19, the Bill of Lading, the Bill of Lading, the Bill of Lading, Section 3, Section 3, the Bill of Lading, the Bill of Lading, the Bill of Lading Ex, the Bill of Lading, the Bill of Lading, the Bill of Lading, Page 22, the Bill of Lading, Page 28, Page 29, the Bill of Lading, Page 32, the Insurance Policy, Page 34, the Bill of Lading, the Bill of Lading, Page 36, the Insurance Policy, Page 40 of 41

GPE: CS(OS, CS(OS, CS(OS, India, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, Hong Kong, Shanghai, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, CS(OS, Singapore, Singapore, Singapore, Mumbai, CS(OS, CS(OS, Singapore, Singapore, Mumbai, CS(OS, Mumbai, Lading, CS(OS, Ex-Singapore, Mumbai, Mumbai, CS(OS, Singapore, CS(OS, Singapore, CS(OS, Mumbai, CS(OS, Lading, Lading, CS(OS, Singapore, Singapore, CS(OS, CS(OS, goods.19, CS(OS, Singapore, CS(OS, Mumbai, Mumbai, Singapore, CS(OS, Singapore, no.3, CS(OS, Mumbai, Rs.22,00,000/-, CS(OS, Bombay, CS(OS, Bombay, CS(OS, CS(OS, CS(OS, CS(OS, Singapore, Singapore, CS(OS, CS(OS, CS(OS, CS(OS, Singapore, CS(OS, CS(OS, Singapore, Singapore, CS(OS, CS(OS, no.3, CS(OS

DATE: February, 2018 +, 23.1.2004, 1408/1979, 1409/1979 and, 1417/1979, 41 5, 20.6.1979, 16.8.1979, 15.9.1979, June 1979, 41 5, 5, 8, 10, 41 9, 2006, 2011, 41, the years 1979 to 1983, 3, 4, 5, 7, 14, 41 16, 41 18, 16, 41 24, 6, 13 27, 2018, 19th February, 2018, 31.7.1989, 41 11, 41 14, 6 and 7 7, FEBRUARY19 2018, No.1408/1979 19th, February, 2018, August 1979, August 1979, 41 10, the 1st, 15 to 17, 20, 21, 22, 25, 27, 28 5, 41 7, 14, 17, 18, 41 9, 26, 29 11, 41 12, FEBRUARY19 2018, 19th February, 2018, August 1979, August 1979, the 1st, 21, FEBRUARY19 2018

PERSON: Plaintiff Jayakar, Ashwin Shete, Javaid Muzaffar, Harsh Moorjani, Bharat Bagla, Mohan M. UNITED, Sunita Dutta, MV AVERILLA, MV AVERILLA, Kumar Jain, Bill of Lading, Nos, i.e Bill, Mate‟s Receipt, Bill of Lading, Bill of Lading, Mate‟s Receipt and Tally Sheets.10, Shaw Wallace, Misrimal Bherajee AIR1966SC1892, a Mate‟s Receipt, Jose Varghese Paloccaran, MV AVERILLA, Jose Varghese Paloccaran, Jose Varghese Paloccaran, Jose Varghese Paloccaran, lorry, Jose Varghese Paloccaran, Abu Bakar Moosa, Jose Varghese Paloccaran, Jose Varghese Paloccaran, Resin Suspension Grade, Jose Varghese Paloccaran, Jose Varghese Paloccaran, Jose Varghese Paloccaran, Jose Varghese Paloccaran, Jose Varghese Paloccaran, Jose CS(OS, Resin, Abu Bakar Moosa, Abu Bakar Moosa, Abu Bakar Moosa, Bhagwan Singh Aujla, Abu Bakar Moosa, Abu Bakar Moosa, Bhagwan Singh Aujla, Singh Aujla, Isaac Paul Retnam, Schedule, Schedule, Schedule, Mate‟s Receipt, Mate‟s Receipt, Mate‟s Receipt, Schedule, Jose Varghese Paloccaran, Page, Bill of Lading, Resin, Resin, Resin, Lading Ex, no.1 23, Nos.4, No.7 26, no.7, Nos, Anil Airi, Ravi Krishan, Chandna, Bindiya Logawney, Sadhana Sharma, Sukanya Lal, Satyam, Sunita Dutta, Anil Airi, Ravi Krishan Chandna, CS(OS, Sharma, Sukanya Lal, Satyam, Sunita Dutta, S.S. Bedi, Brass Scrap “Honey Grade, Shri Bhagwan, Singh Ahjula, OPP13, S.S. Bedi, OPP5, Shri Bhagwan, Singh Ahjula, OPP13, Nos, no.8, no.8, Nos, Nos, Sangeeta Chandra, Sunita Dutta, Mate‟s Receipt, Victor Bombay 16000, no.1?.12, C.S. Aujla, Nos, Nos, Mate‟s Receipt, Nos, Sangeeta Chandra, Sunita Dutta, Rs.2,11,72,660.27, Victor Bombay 16000, C.S. Aujla

CARDINAL: 1, 41, 6 and 7 of 2001, two, two, 8, 3.4., 5.6, 7.8, 41 2, two, 6.2.2018, 8, 8, four, two, eight, One, 23.1.2014, eight, 41, 6.2.2018, two, one, one, 800, 5.9.1979, about 2.9.1979, 41, 1.9.1979, 3.9.1979, about 13.9.1979, 15.9.1979, 41 6, 24.12.1999, one, 3, 7, 9, 3, 19, 1, 1, 10, 2, 2, 5, 6, 9, 11, 13, 2,5,8,10, 11 8, 2, 1.9.1979, 41, 12, 15, 1856.11, 41, 41, 800, 25.7.2014, 800, 41, 800, 41, two, 41, II, II, II, three, 16, II, 19, 18, 41, 20, 41, 41, 19, 23, 41, II, 11, No.3, 9 25, 41, 12, 41, 1, 41 4, One, 2, No.2, 4, 4, 6, 9, 9, 10, 11, 2, No.2, 4, 4, 6, 9, 9, 10, 11, 1 to 5, 8, 6 and 7, 30, 41, 8, 6 and 7, 13 to, 6 and 7, 13 to 15, 31, 41, 1, 41 2, One, 3.4. 5.6, 3, 4, 5, 5, 6000, 6, 7, 7, 8, No.4 to 10, 4, 4(a, 4(b, 4(d, one, 7, 11, 7, 18, 19, 20, 10, 21, 16, 16, 24, 15, 16, 7, 9, 18, 9, 41 25, 22, 27.28, 29, 18, No.3, 1, 11, 13, No.2 6, No.2, No.3, 4, 10, 23, 1, 41 3, 3, 5, 5, 6000, 6, 7, 7, 8, No.4 to 10, 4, 1.2. 3.4. 5.6, 4(a, 4(b, 4(d, 49e, one, 41, 9, 18, 9, 7, 7, 11, 7, 17, 18, 19, 10, 22, 23.24, 22, 26, 27.28, 18, No.3, 15, 16, 16, 16, 4, 41

ORG: United India Insurance Co. Ltd., Court, the Supreme Court, Page 1 of, Transfer Petition (Civil, Court, Court, Ships, DAI, Court, Elephanta Oil Vanaspati Industries Ltd., The New India Assurance Co. Ltd. & Anr, Elephanta Oil & Vanaspati Industries Ltd. Vs, The New India Assurance Co. Ltd. & Anr, New India CS(OS, National Insurance Co. & Ors, Canara Bank & Anr, Oriental Insurance Co. Ltd., Canara Bank & Anr, Oriental Fire & General Ins. Co. Ltd., Corpn. & Ors, United India Insurance Co. Ltd., Page 2, M/s. Jain Export P. Ltd., New India Assurance Co. Ltd., Indo Foreign Commercial Agency Vs, National Insurance Co. & Ors, Court, Court, M/s. Jain Export P. Ltd., New India Assurance Co. Ltd., Page 3 of 41, 4 Insurance Companies, United India Insurance Co. Ltd., New India Assurance Co. Ltd., Oriental Insurance Co. Ltd., National Insurance Co. Ltd., DAI, the Jain Shudh Vanaspati Group, Metro Exporters Pvt. Ltd., the Jain Shudh Vanaspati Group, the Jain Shudh Vanaspati Group, Jain, Vinod Kumar Jain, Page 4, the United India Insurance Co. Ltd., DAI, Page 5, M/s. Palmex Enterprises, State Bank of India, Overseas Branch, Page 6, DAI, DAI, Tata Financial Limited, Wellway Lines, DAI, Order XXXVII CPC, the Bombay High Court, Court, the Supreme Court, Page 7, DAI, M/s. Palmex Enterprises, M/s. Palmex Enterprises, Palmex Enterprises, 5th September 1979, Defendants, Defendants, M/s. Palmex Enterprises, CS(OS, M/s. Palmex Enterprises, the Mate's Receipt, DAI, DAI, Union Ocean Shipping, Court, Page 10, M/s. Palmex Enterprises, DAI, Court, DAI, M/s. Palmex Enterprises, Oriental Insurance Co. Ltd., Nepal Food Corporation and Others, Bucknall Steamship Company Ltd., the Commercial Documents Evidence Act, Palco Surveyors and Adjustors Limited, Criminal Investigation Department Division of Singapore, DAI, M/s. Bentrex CS(OS, the Singapore Court, the Singapore Court, Bills of Lading, DAI, Page 13, Page 14, the Crime Division, the Criminal Investigation Department of Singapore, M/s. Bentrex & Co., M/s. Palmex Enterprises, Public Prosecutor, the Court at Singapore, Page 15, M/s. Palmex Enterprises, DAI, the Commercial Documents Evidence Act, Schedule, Schedule, Court, Page 16, Entries, Court, Court, Court, Court, Court, M/s. Palmex Enterprises, M/s. Palmex Enterprises, M/s. Palmex Enterprises, M/s. Palmex Enterprises, M/s. Palmex Enterprises, M/s. Palmex Enterprises, Reliance, the Supreme Court, the Bills of Lading, Court, the Bills of Lading, the Bills of Lading, the Supreme Court, DAI, CS(OS, the Supreme Court, the Supreme Court, Court, DAI, Page 21, the Bills of Lading, the Bills of Lading, Court, Court, M/s. Palmex Enterprises, M/s. Palmex Enterprises, DAI, M/s. Palmex Enterprises, M/s. Palmex Enterprises, Entries, Court, M/s. Palmex Enterprises, M/s. Palmex Enterprises, Page 24, M/s. Palmex Enterprises, Page 25, Ex-Singapore, CANARA BANK & ANR, Versus ORIENTAL INSURANCE CO. LTD, CANARA BANK & ANR, Page 26, Sadhana Logawney, Versus ORIENTAL FIRE &, CO. LTD, CS, CS, Brass Scrap Honey Grade, CS, Cloves of Zanzibar quality.3, CS, CS, Page 27, CS, CS, CS, OPP, OPP OPP1, OPP3, M/s Palmex Enterprises, Ohdai, Ohdai, Ohdai, OPD, Ohdai, Ohdai, CS, OPP3, M/s Bentrex & Co., Ohdai, Ohdai, Ohdai, Ohdai, OPP, Ohdai, OPD, CS, Page, CS, THE NEW INDIA ASSURANCE CO. LTD. & ANR, CS, Cloves of Zanzibar, the High Court, under:-"“1.2, no.2, Bentrex & Co, the Punjab & Sind Bank, the Wellway Lines, the Cloves of the value, the Insurance Policy, the Insurance Policy, no.1, M/s. Bentrex and Company, Page 35, CS, the Weighment Certificate, this Weighment Certificate, this Weighment Certificate, M/s. Bentrex and Company, no.2, CS, Page 37, THE NEW INDIA ASSURANCE CO. LTD. & ANR, CS, Cloves of Zanzibar, Page 38, no.2, Bentrex & Co, the Wellway Lines, the Cloves of the value, the Insurance Policy, Page 39, the Insurance Policy, Rs.2,09,25,000/-, CS, CS, CS, Page 41

PERCENT: 18%, 18%

ORDINAL: third, second, firstly, third, firstly, firstly, 2nd, 6th, 7th, second, second, 6th, 7th, second

PRODUCT: Rs.56,22,041/-, Page 8 of, Page 9 of, Para 11, Preamble, & 11, No.1, No.1, the SS Averilla at, Page 33, No.1, the SS Averilla at, No.1

LOC: the Bay of Bengal, Varghese Paloccaran

QUANTITY: 800 metric tons, 800 metric, 800 metric, 300 metric Tons, 300 metric Tons

WORK_OF_ART: the Tally Sheets Ex

NORP: Indian, Zanzibar, Indian, Indian, Indian, P-1, Rs.25

EVENT: US Dollars, the Issues, the Issues

MONEY: 22,500