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State Bank of India Vs. Moti Thawardas Dadlani and ors.

Decided On : Dec-18-2006

Court : Mumbai

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LAW: Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Article 12, Article 12, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Article 45(v)(Exhibit 4, Plaintiff No, Section 291, the Companies Act, the Code of Civil Procedure, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Plaintiff No, Exhibit 8 LL', Plaintiff No 1, Section 73, the Indian Evidence Act, Section 73 of the Evidence Act, Plaintiff No, Plaintiff No, Article 12 of the Uniform Customs and Practices for Documentary Credits, Article 12a, Article 12, Article 12(a, Article 12(a, Article 12, Plaintiff No, Article 12, Article 12, Article 12(b, Article 12(b, Article 12(a, Article 12, Article 12, Article 20 of the 1983 Revision of the UCP, Article 12, Article 20, Article 20, Article 18(a, Article 12(a, Article 18(a, Article 18, Article 18, Article 14, Article 18(a)/12(a, Article, Article 18 of the UCP 1983 Edition, Article 18 of the 1993 Revision,, Article 12, Article 18, Article 18, Article 18, Article 18, Article 18, Article 18, Article, Article, Article enables a bank, Article in the ICC's, Article 12.94, Article 12(a, Article 12, Article 12, Article, Article 18(b)/Article 12(b, Article 12(a)/18(a, Article 12(a)/Article 18(a, Article 18(a, Article 18(a, Article 18 of the UCP No, Article 12, Article 18(a, Article 18(a).It, Article 14, Article 18, Article 18, Article 18, Article 18, Article 12 of the edition of the, Article 12, Article 12(a, Article 12(a, article 18, Plaintiff No, Plaintiff No, the Indian Contract Act, Section 124 and 125, Contract Act, The Contract Act, Section 124, Section 125, Section 125.115, the Indian Contract Act, Section 141, Section 141, Section 141, The Indian Contract Act, Section 141, The Indian Contract Act, the Indian Contract Act, the Indian Contract Act, the Indian Contract Act.120, the Contract Act, Section 140 Rights, Section 140, Plaintiff No, Plaintiff No, Plaintiff No, the Plaintiffs No

PERSON: S.J. Vazifdar, T.D.R., lien, Plaintiff No, Jai Vikas, Articles 8, unauthorised.12, 8/10/1982, Exhibit B20, UCP.In, Moti Thawardas Dadlani, U.S.$, lien, Indur T. Dadlani, Moti T. Dadlani, Ramesh T. Dadlani, O. O. C. J. Suit, Moti T. Dadlani, interest.12, Surcharge, Mody, Mody, Question Nos, Kinkhabwala, Nos, Mody, Moti T. Dadiani, Moti T. Dadiani, Kumar, Ambala, Plaintiff Nos, Mody, Moti T. Dadlani, Mody, Question Nos, Question Nos, Question Nos, Nos, thereof.49, me.54, 10683 Kg, V. Marinaccio, Mody, Mody, Mody, Mody, Moti D. Dadlani, Moti D. Dadlani, Moti Dadlani, Moti D. Dadlani, Moti D. Dadlani, Moti T. Dadlani, made.(B, Mody, Murari Lal v. State of M.P., Kumar 6, Fakhruddin, Exhibits B-27, B-28, Exhibit B-27, Exhibit B-9, Mody, Nos, Mody, Mody, Mody, Mody, Benjamin, 5th Ed, 2nd Edn., para 4.18, UCP.At, itself.89, Generate Bank, Seco, Seco, Defendant, Benjamin, Benjamin, Megrah, Jai Vikas, Kinkhabwala, Kinkhabwala, Moreshwar Madan, Chagla J., Tendolkar, Maharana Shri Jasvat, Mody, Maharana Shri, Singh Fatehasinghi's, Blackburn, Rodicanchi, Nos, Nos

DATE: 1983, 1983, 1983, 1012, 1983, 1012, 14.12.1979, 2/2/1979 and 14/12/1979, 2/2/1979, 14/12/1979, 14/12/1979, 12th December, 1980, the first week of December, 1980, 14/12/1979, 3/10/1978, 4/1/1980, 11/1/1980, 11/1/1980, 12/1/1980, ten days, 19/2/1980, 15/10/1979, 28/2/1980, 15/10/1979.6, 13/3/1980, 20/3/1980, 2/6/1980, 12/3/1960, 29/10/1981, 13/3/1980, 9/11/1981, 23/8/1982, 25/8/1992, 24/1/1983, 5/12/1980, 19/2/1980, 13/2/1980, 22/2/1980, 3/10/1978, 22/7/1977, 3/10/1978, 8/8/2004, 15/6/2006, 15th October, 1979, February, 1980, 23, 7/2/1984, 1983, 42, 20/09/2004, the current year, 8/8/2004, about two years, 25/6/2003, twenty five years old, twenty five years, Form 32, 12/2/1976, 4, 15th October, 1979, 4, 10 days, 19/1/1980, 1676356, 15/10/1979, 19/2/1980, 19/2/1980, 19/2/1980, 31/3/1980, 3/3/1980, 10/4/1980, 14/4/1980, 17/4/1980, 17/4/1980, 23/4/1980, 29/4/1980, 6/5/1980, 15.10.1979, 3rd March, 1980, 4, 22nd February 1980, 29/10/1981, 29/10/1981, 29/10/1981, 29/10/1981, 1983, 1983, 63 and 64, 1980, 28/2/1980, December 1979.69, 1991, 2000, LR 123, 4/1/1980, 11/1/1980, applies;(2, 1872, 1882, 22/2/1980, 1010, 3/3/1980, 23, 1983

CARDINAL: 6,49,209.49/-, 5,71,337.49/-, 1,17,364.60/-, 2, 1, 873, 1 to 3, 1, 1983).2, 873, two, 1983.The, 1, 2.2.1979, 50, 75, 1, 1, 2.(A, 50, 75, 2, 2, 2, 1, two, 5, 2, 1, 2, 1, 1, 4/1/1980, 1, 1, 4.1.1980, 1, 1, 1, 79800.35, eight, two, five, 1, 1, 22/2/1980, five, 1, 1, 1, seven, 1, 1, 1, 16, 1.7, 1, 1, 1, 1, 1, 39,644, 80/80809, 1, 1, One, 22/2/1980, 1, 1, 1, 2, 4,76,337.49/-, 2, 4,76,337.49/-, 1, 2, 5/10/1982, 873, 1983.The, 16, 2, 2, 1, 1, 22/2/1980, one, 1, 1, 1, 1, 4,76,337.49/-, 2, 873, 1983.20, 11, 27, 2, 34, one, 1, 2, 33, 1, 2, 5, 1, 2, 1, 1, 1, 1, 2(a, 2, 3., 13, 27, 27, 27, 1, 11, 1, 11, 4, 5, 27, 4,76,337.39/-, 1, 2, 20, 28, 24, 1(a, 1, 1, 1, 1, 1, three, 1, 1, 1, 6/2/1984, 12, 4, two, 873, two, 1, 1, 1, two, 1, 1, two, 1, 1, three, 1, 1, 1, 1.27, 1, 1, 1, 28, 45, 28, 28, 45, 29, 1, 1, 1, 1, 1(b, 2(a, 2(b):2(a, 1, 2(a, 2, 15/6/2000, 2(a, 2(b, 1, 2, 2, 2, 2, 292, 1996)6SCC660, 1, 2, 1, 2, 2, 1, 2, 1, 1, 9 to 18, 1, 2, 2, 15, 2, 2, 1, 239, 21, 24, 1, 2, 48 to 57, 1, 2, 1, 2, 48 to 57, 2, 2, 2(b, 3, 5:3, 13, 27, 27, 3, 5, six, two, approximately 50, at least five, 10, three, two, 1, five, five, four, 22/2/2000, two, one, two, two, two, at least 5, one, one, 25.1.80, 15.10.79, 3, 5, 11, 7, 22/2/1980, 1, 18, 1, 1, 3/3/1980.60, 18, 18, 1, 22/2/1980, 22/2/1980, 10, 873, 873, 2, 38 to 40, 1, two, 8, 8, 1, 1, 1.68, Two, 28/2/1980, 1, 1, 88, 1, 11, 6 and 9 to, 14, 1, 1, two, 290, 1, 1, 1, 1, 1, 12(b).As, 082, 200, 123, 500, three, one, 92, 1, 1, 500, two, one, 4, two, 1, 4, 1.108, 1, 12, 1, 1, 1, 1, 126, 27, 24, 124 and 125, one, 3, one, 1890 Bom.299, one, 124, 125, 1, 7, 333, 1, 1, 6 and 12, 99, 4, 5, 125, 9, 1, 4, 5, 9, 27, 4, 5, 1, 1, 10, 4,76,337.39/-, 1, 2, 20, 28, 11, 14, 13, 873

PERCENT: 18%, 18%, 19.50%, 20%, 20%, 100%

ORG: Dadlani Silk Stores, Vishraj Garments Private Limited, Dadlani Silk Stores, the Defendants in Suit No., Defendant No. 4, Dadlani Silk Stores, Plaintiff, Dadlani Silk Stores, Defendants, Letter of Credit, Term Deposit Receipts, Original Plaintiff No, The L/C, Term Deposit Receipts, Bank, M/s. Oriented Fashion, Defendants, Term Deposit Receipts, Defendants, T.D.R., the L/C the Defendants, T.D.R, Ocilac Inc, Phenol USP, CIF, Defendants, the L/C, the L/C !, the L/C itself.(B, Defendants, Chemical Bank, CIF, the L/C, Uniform Customs and Practices for Documentary Credits, Revision) International Chambers of Commerce Publication No, Defendants, L/C, Ocilac Inc., Chemical Bank, discrepancies.(B, Defendants, the L/C, the L/C, Defendants, Chemical Bank.(C, American President Lines Ltd., Campell Ltd., Ocilac Inc., the L/C. Correspondence, Chemical Bank, Suffice, Chemical Bank, the L/C. As, Defendants, the L/C. Despite, UCP, Defendants, the Plaintiffs that Chemical Bank, Chemical Bank, Defendants, Chemical Bank, Chemical Bank, the L/C. Chemical Bank, Unfortunately Chemical Bank, Chemical Bank, Chemical Bank, Chemical Bank, Defendants, the Chemical Bank, Defendants, the Chemical Bank, Chemical Bank, UCP, Defendants, Chemical Bank, Defendants, Chemical Bank, Plaintiffs.10, Defendants, Chemical Bank, Chemical Bank, the Chemical Bank, T.D.R, Plaintiffs, Defendants, Chemical Bank, Defendants, 25/1/1983, the International Chamber of Commerce, the Chemical Bank, the Letter of Credit, TDR, Defendants, Defendants, the L/C the Plaintiffs, Defendants, the L/C.17, Chemical Bank, Defendants, the L/C, Chemical Bank, Defendants, Defendants, Defendants, the Bombay Port Trust, the L/C The Defendants, the Current Account, TDR No, Defendants, the Chemical Bank, the L/C, the L/C, Defendants, Chemical Bank, the Interest of the Plaintiffs, Defendants, the L/C, Defendants, Defendants, Chemical Bank, Chemical Bank.21, the Written Statement, Defendants, Chemical Bank, Chemical Bank, Plaintiff, Defendants, Original Plaintiff No, the Letter of Credit, Defendants, Clauses 6, Head Office, Shop in Cecil Court, Shop Premises, Cecil Court, the Head Office at Cecil, Bank of America, the High Court of Judicature, State Bank of India, Dadlani Silk Stores, State Bank of India, the State Bank of India, Arbitration, Income Tax, the Deed of Dissolution, M/s. Sterling Shoes Private Limited, the Deed of Dissolution, M/s. Sterling Shoes Pvt. Ltd, M/s. Sterling Shoes Pvt. Ltd., Dadlani Silk Stores, Defendants, Sterling Shoes Pvt. Ltd., Sterling Shoes Pvt. Ltd., Defendants, the Plaintiffs, Court, United Bank of India, the Supreme Court, Shri L.K. Rohatgi, Shri L.K. Rohatgi, the Supreme Court, witness.40, not.43, NOS, Chemical Bank, Chemical Bank, the L/C., the L/C, Plaintiff, Defendants, the L/C, Defendants, the L/C, the L/C, Defendants, lading.48, Defendants, the L/C.The Defendants, the L/C., the L/C contrary, Defendants, the L/C, Defendants, L/C. - No, B/L, Defendants, the L/C.52, Chemical Bank, Chemical Bank ', Chemical Bank, Defendants, Chemical Bank, Defendants, Chemical Bank, Chemical Bank, Chemical Bank, Chemical Bank, Chemical Bank, UCP, Chemical Bank, the L/C, Chemical Bank, the L/C, Chemical Bank, Chemical Bank, Chemical Bank, Chemical Bank.55, B/L Nos, Chemical Bank, Chemical Bank, Chemical Bank, Attn, L/C Department, Bank, Defendants, the L/C, the Letter of Credit, Plaintiff, Defendants, the L/C, Defendants, Defendants, Defendants, Defendants, Defendants, UCP, the Written Statement, the Plaintiffs to Suit No, the Defendant's Suit No, the Supreme Court, Shashi, Court, Vessel, Defendants, the L/C.70, Original Plaintiff No, the L/C, Chemical Bank, Defendants, Chemical Bank, Defendants, Defendants, Defendants, Chemical Bank, Defendants, Chemical Bank, Defendants, Chemical Bank, the L/C, Defendants, the Chemical Bank, the L/C 'Exhibit 1, the L/C., the L/C, Defendants, the L/C, the L/C, Chamber of Commerce, the latter.b Banks, the L/C, Defendants, Defendants, the L/C, the Chemical Bank ', the L/C, Chemical Bank.82, the L/C, L/C. Banks, UCP, the L/C.85, Bench Division, Credit Agricole v., Generale Bank, U.C.P., Generale, Indosuez, Seco/Consider, Benjamin, Jack, Document Credit, Jacks Documentary, Jacks Documentary Credits, Clauses, Credit Agricole, the ICC Banking Commissions, Commission, Credit Agricle, Applicant, the Defendants to Chemical Bank, Defendants, Defendants, Defendants, Defendants, Jacks, Documentary Credit, Jacks Documentary Credit, Credit Agricole, case.97, the ICC Banking Commission, Credit Agricole v., Generale Bank, the Generale Bank, Seco Trading Inc., Seco, Consider Inc., Midland Resources Ltd., L/C. Consider, The L/C, Plaintiff, the L/C, Seco and Consider, Seco/Consider, the L/C, the Seco/Consider, Seco, Consider/Seco, Defendants, UCP, Seco and Consider, Jack's/Documentary Credit, Jack's Documentary Credit, Credit Agricole, Generale Bank, Credit Agricole, UCP, Credit Agricole Indosuez, Generale Bank, Defendants, Chemical Bank.105, UCP, the L/C., Defendants, Chemical Bank, the Application and Guarantee, the L/C, the L/C., the L/C with Chemical Bank, Defendants, New York.110, Chemical Bank, the Chemical Bank, Defendants, Courts, Indemnified, Surety, State, Chemical Bank, Bank and/or Ocilac Inc., the L/C., the Andhra Pradesh High Court, Hindustan Corporation, United India, Fire General Insurance Co. Ltd., the Andhra Pradesh High Court, Court, the English Courts, Court, Maharana Shri Jasvatsinghji Fatehsinghji, Hindustan Corporation Pvt, United Fire and General Insurance Co., the Andhra Pradesh High Court, Burnand, the Chemical Bank, Defendants, Chemical Bank, Chemical Bank, the Chemical Bank, Bank, Defendants, Defendants, the L/C. I, Defendants, Defendants, Chemical Bank, Plaintiff, Chemical Bank, Chemical Bank, Defendants, Plaintiff, Defendants, Chemical Bank, Defendants, Defendants

GPE: Suit No., Suit No., Suit No., Suit No., New York, Bombay, New York, USA, Bombay, USA, Bombay, Vakalatnama, examine.36, company.41, ROC, Singapore, New York, New York, New York, New York, Tardeo, Midland, Midland, Midland, Gutteridge, India, New York.109, New York, New York, Gaganan Moreshwar v., India, India, Gajanan Moreshwar

PRODUCT: B-2, Plaintiff No, 3/3/1980, Stock-, Y-2, Kumar, Plaintiff No, 23/3/1980

QUANTITY: 200 metric tonnes, 100 metric tonnes, approximately 50 tonnes, 10 tons, 10 tonnes, approximately 50 tons, 10 tons

MONEY: US$ 800 per metric tonne, 39,644/-, 39,644

WORK_OF_ART: 31/5/1980 (Exhibit 8 CC, a Deed of Dissolution, 8/5/1980 (Exhibit 8Z, 'X-1', Eight Edition, Contract of Indemnity.125

ORDINAL: second, first, second, second, second, first, first, first, Third, First, Second, Third, First, Second, third, fourth, first, third, first, second, Firstly, Secondly, Thirdly, first, second, second, second, first, first, second, first, fourth, first, first, first, second, third, second, Second, third, third, third, third, 6th, fourth, first, first, first

NORP: Shoes, Dadlani Handicrafts, thereof.33, under:124

FAC: Partnership Firm of M/s. Dadlani Silk Store, Dadlani Silk Sotes, 4/3/1980, the Bombay Port, Bombay Port

EVENT: Clause 11

TIME: 11:11

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