Saturday, June 5, 2021

application under Section 35 of the Consumer Protection Act' 2019 - draft - references

 

Before the Hon’ble District Consumer Disputes Redressal Commission, at Baruipur, South 24 Parganas.

 

                                      Consumer Complaint no.                       of 2020

 

                                                          In the matter of :

An application under Section 35 of the Consumer Protection Act’ 2019;

 

AND

 

In the matter of :

Ananya Halder @ Ananya Haldar, Wife of Late Subal Halder, residing at Holding No. 1815, Nischintapur, Ward No. 8, Post Office – Sonarpur, Police Station – Sonarpur, Kolkata – 700150, District – South 24 Parganas, West Bengal. Mobile Number : 9733103035, Email : snehasish.halder1111@gmail.com

 

_______Applicant

-      Versus –

 

1.   Indiabulls Housing Finance Limited, 7th Floor, Megathrem Building, GP Block, Sector – V, Salt Lake, Kolkata – 700091, West Bengal. Ph : 033-7003998848, Email : indiabulls.loans@indiabulls.com

 

2.   Bharati AXA General Insurance Co. Limited, having Registered Office at First Floor, Hosto Centre, No. 43, Millers Road, Vasant Nagar, Banglore – 560052. Phone Number : 080-49123900, Email : customer.service@bharati.axagi.co.in

_______Respondents / Opposite Parties.

                                                                  

The humble petition of the above named applicant, most respectfully;

Sheweth as under :

 

1.   That the applicant is a peace loving and law abiding Citizen of the Country, residing at the address as given in the cause title of this application. The applicant is a Widower lady after demise of her husband Subal Haldar, on 11-04-2019.

 

2.   That pursuant to grant of housing loan vide sanction letter under Reference Number 923769, dated 24-03-2018 by the Respondent no.1, herein to and in favour of the husband of the Applicant, Subal Haldar, since deceased, and the deceased husband of the Applicant purchased immovable property for residential purpose and thus became the owner thereof and residing therein together with his family.

 

3.   While the Respondent no.1, herein Indiabulls Housing Finance Limited, sanctioned Home Loan to the deceased husband of the applicant and the applicant, the respondent no.1, herein proposed for Insurance and therefore a sum of Rs. 43,135/- ( Rupees Forty Three Thousand and One hundred thirty five ) only, has been assigned for the purpose of insurance, and whereas the respondent no.1, proposed for the respondent no.2, for having insurance to the deceased husband of the applicant.

 

4.   That on 30-04-2018, the respondent no.2, being Bharati Axa General Insurance Company Limited, issued a Policy Number MPI/12553732/62/03/006159, dated 30-04-2018, ( Universal Protection Policy ) which clearly shows Advisor ID : 62001194, Advisor Name : Indiabulls Housing Finance Limited, Insured : Subal Haldar, Period of Insurance commencing from 30-03-2018 to midnight on 29-03-2020, in respect of Home Loan Account Number HHLKSL00426944, Sum Insured as of Rs. 15,00,000/- ( Rupees Fifteen Lakhs ) only.

 

5.   That the applicant beg to states that as per the terms and conditions of the loan sanctioned by the Respondent no.1, the Applicant is required to repay the loan in 276 Equated Monthly Installments and the last Installment repayable by the Applicant is due on much later as of Rs.12,596/- (Rupees Twelve Thousand and Five Hundred Ninety Six) only, per month. It is pertinent that the Home Loan Account No. HHLKSL00426944, has been assigned by the respondent.

 

6.   That the applicant beg to states that husband Subal Haldar, since deceased, regularly paid his EMI to the Respondent, and whereas the Applicant Ananya Haldar @ Ananya Halder, has been his widow. The husband of the Applicant died on 11-04-2019, at GVMCH Hospital, Vellore, Vellore District, Tamil Nadu – 632011, while he was under serious medical treatment. The information of the death of the said Subal Haldar, duly acknowledged by the Applicant to the Respondents. The said Subal Haldar, since deceased, the husband of the Applicant paid EMI till the month of April’ 2019.

 

7.   That the applicant beg to states that due to failure to pay EMI for and from the month of May 2019 after the death of the husband of the Applicant, the Respondent from time to time by its various letters requested the Applicant to clear EMI but the said payment remained unpaid due to disorganization of the entire family after the death of the husband of the Applicant and thereafter due to nationwide lockdown caused due to outbreak of pandemic Covid – 19. That the Applicant categorically states that she received the request letter of the Respondent no. 1, to make payment of EMI in the month of October 2020.

 

8.   That the applicant beg to states that the Applicant astonished subsequently when she received a notice on or about 09/09/2020 at the door of her residence wherein it was purportedly contended that one alleged notice dated 02-01-2020 by the Respondent purportedly under sub-Section 2 of Section 13 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act; 2002, calling upon the Applicant to discharge in full a total sum of Rs.13,42,397/- as on 02-01-2020 was allegedly served upon the Applicant.

 

9.   That the applicant beg to states that the said astonishing notice received by the Applicant on at her outer door further alleged that since the Applicant failed to repay the amount mentioned in the said alleged notice purportedly under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act; 2002, the Respondent is taking symbolic possession of the property, by pasting a notice being Appendix –IV ( See Rule 8 (1) ) Possession Notice ( for immovable property ), being notice of Symbolic Possession under the provision of Section 13 (4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act’ 2002, on 09-09-2020.

 

10.                That the applicant beg to states that the applicant immediately rushed to the Respondent Bank enquiring about the matter but the Bank Officials showed their inability to satisfy the Applicant.

 

11.                The Applicant states that the Respondent on the one hand is making request after request by its various letters addressed to the Applicant requesting her to clear the EMI but on the other hand served the said astonishing and purported notice of symbolic possession on 09-09-2020 which is not at all tenable under the law.

 

12.                That the Applicant further states that although the Loan Account of the Applicant with the Respondent has been, as admitted by the Respondent vide its various letters, emails, etc. lastly dated 01-10-2020, in operative condition till October 2020 as said above and as such the said loan account cannot, all of a sudden, be categorized and declared NPA.

 

13.                Furthermore interestingly no alleged notice under Section 13(2) of SARFAESI Act’ 2002 was ever been served by the Respondent. It is pertinent to states that the applicant is not in receipt of any communication regarding NPA of such Home Loan Account, neither She is in receipt of any statutory Notice under Section 13 (2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act’ 2002, and whereas all of a sudden on 09-09-2020, the Authorised Officer of the respondent visited the premises and pasted a Possession Notice ( for immovable property ) under Appendix IV ( See rule 8 (1) ) of the Security Interest ( Enforcement ) Rules’ 2002, at the premises being Holding No. 1815, Nischintapur, Ward No. 8, Post Office – Sonarpur, Police Station – Sonarpur, Kolkata – 700150, District – South 24 Parganas, West Bengal, in connection with the Home Loan Account Number HHLKSL00426944, being measures referred to in sub-section (4) of section 13 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act’ 2002, taken by the secured creditor ( Indiabulls Housing Finance Limited ) by its authorized officer on 09-09-2020.

 

14.                In absence of any communication about NPA of the Home Loan Account and Statutory Notice under the provisions of Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act’ 2002, the respondent purportedly proceeded under section 13(4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act’ 2002, by pasting a Possession Notice dated 09-09-2020 ( for immovable property ) under Appendix IV ( See rule 8 (1) ) of the Security Interest ( Enforcement ) Rules’ 2002, at the premises being Holding No. 1815, Nischintapur, Ward No. 8, Post Office – Sonarpur, Police Station – Sonarpur, Kolkata – 700150, District – South 24 Parganas, West Bengal, in connection with the Home Loan Account Number HHLKSL00426944.

 

15.                If at all the service of the alleged notice under Section 13(2) of SARFAESI Act as falsely claimed by the Respondent is held to be true still the admitted service of various letters, emails, etc., of the Respondent lastly dated 01-10-2020 upon the Applicant requesting her to clear and make payment of EMI amount to waiver of said alleged statutory notice under Section 13(2) of SARFAESI Act’ 2002.   

 

16.                That the Applicant states that inasmuch as the said account for the loan of the Applicant was or is not within the category of Non Performing Asset and as such the alleged demand notice of the Respondent, if any, dated 02-01-2020 allegedly served upon the Applicant is bad in law and have no force at all.

 

17.                Inspite of such unenforceable and bad notice allegedly served upon the Applicant and further inspite of the said loan account of the Applicant being not under the category of Non Performing Asset, the Respondent in collusion and connivances with its officers and knowing fully well that the Applicant is a widow of very low means intends to translate the said notice and with such ulterior and bad intention and in furtherance of the said purported notice dated 02-01-2020 served upon the Applicant a notice dated 09-09-2020 purportedly under Rule 8(6) of the Security Interest (Enforcement) Rules, 2002, for Sale of the said property owned by the Applicant under the disguise of the enforcement of course of law which is not at all tenable under the law.

 

18.                That due to arbitrary act on the part of the Bank, the Applicant made to suffer and is likely to be seriously prejudiced as a cloud has been casted upon his right, title and interest as owner of the property and it is necessary that the said notices be quashed.

 

19.                Under the facts and circumstances aforesaid the Applicant states and respectfully submits that the purported and alleged notice of the Respondent purportedly under Section 13(2) of the SARFAESI Act dated 02-01-2020, if any, and allegedly served upon the Applicant and any other notice or notices consequential thereto deserves to be and should be quashed and stating the same as bad in law and have no force at all. Consequently, the Respondent also deserves to be and should be restrained from giving any effect to the said notices or any manner acting in pursuance thereof against the property of the Applicant.   The applicant resort proceeding under Section 17 of the SARFAESI Act’ 2002, before the Learned Debts Recovery Tribunal Kolkata – II, which is pending, for adjudication.

 

20.                That it is pertinent to states that under the connivance of the Respondent no.1, and the Respondent no.2, both of them jointly and or severally made liable to suffer the applicant after his demise as on 11-04-2019, since he was only earning member of the family, and more particularly much more money has been exhausted during his medical treatment as to save his life from crucial sufferings though he departed for heavenly abode and leave his wife being the applicant herein and only son Shri Snehasish Halder, and consequently the pandemic circumstances of COVID – 19 spread started in the month of March’ 2020 and which still continuing so far, and therefore the applicant is suffering at all square of her life to stand up in any manner, whatsoever, and whereas the respondent no.2, the insurance company did not heed to the claim place by the applicant on the pathetic death of her husband Subal Haldar, and did not acknowledge any thing in such regard to the applicant, therefore the applicant was in much dark about her claim from the respondent no.2, and at the other hand the respondent no.1, being the financial institution did not help in any manner to the applicant herein rather continuously asking for EMI from the applicant and did not heed to any of communication in this regard by the applicant.

 

21.                The applicant therefore in such a compelling circumstances, approached Consumer Affairs Department, Central Consumer Grievance Redressal Cell, Khadya Bhawan Complex, Shed no. 14, 11A, Mirza Ghalib Street, Kolkata – 700087, and ventilate her grievances against the Respondent no.1, herein, and whereas the said Consumer Affairs Department given notice to the respondent no.1, herein and in a tripartite meeting it has been observed by the Consumer Affairs Department as “ The day is fixed for the tripartite meeting. Both parties appeared for the same. The complainant appeared in person and the opposite party is represented by the Legal Manager, Indiabulls Housing Finance Limited. The facts regarding the complaint have been discussed in details with both the parties concerned with. During the meeting the representative of the opposite party verbally stated that the Bharati AXA General Insurance Company Limited has already repudiated the insurance claim because the ailment of death is not covered as one of the critical illnesses  mentioned in the policy. Documentary evidences in support of their claim has also been submitted. On perusal of the documents submitted by the op company and taking the discussion during the tripartite meeting in consideration it appears that the issue may not be resolved though the pre-litigation mediatory process. Hence, the file related to the complaint is closed at this end. The complainant may file a statutory consumer complaint with the appropriate district consumer disputes redressal commission for redressal of her grievance through adjudication”

 

22.                The applicant astonished to get a copy of repudiation letter dated 25-11-2019, of the respondent no.2, herein being Bharati Axa General Insurance Company Limited from the respondent no.1, herein being Indiabulls Housing Finance Limited, at the tripartite meeting held on 30-09-2020, before the Consumer Affairs Department, as the said purported repudiation letter has not been served on the applicant by the respondents and therefore the applicant was not in knowledge of such repudiation letter dated 25-11-2019. The Contents of the said repudiation letter dated 25-11-2019, expressed as “on scrutiny of the documents it is observed that the insured Mr. Subal Halder was admitted due to milliary tuberculosis and the death is due to the same ailment, however the ailment is not covered as one of the critical illness mentioned in the policy and hence the claim stands repudiated”.

 

23.                The applicant beg to states that the medical report of Subal Haldar, given by the Christian Medical College Vellore – 4, Department of Medicine – II, visit dated 09-04-2019, observed as “ he was apparently well till January 2019, when he started having low grade fever ( with evening rise, no drenoning night sweats, daily fever, touching baseline ) along with cough ( with mucoid expectoration, no hemoptysis and no chest pain, no dyspnea) as well as progressively worsening painless abdominal distension with jaundice and high colored urine. No abdominal pain and no nematernesis, malena, altered behaviour or altered sleep wake cycles” Diagnosis for (1) Tuberculosis – pulmonary ( Miliary ) and (2) Thalaseemia Intermedia, has been preferred on Subal Halder.

 

24.                The applicant placed her claim to the respondent no. 2, as well as to the respondent no.1, in prescribed format as advised by the respondent no.2, herein and after submission of her claim to the respondent no.2, she was waiting to get her claim though no communication and more particularly the letter of repudiation of her claim has never been served on her by the respondent no.2, herein, and whereas the applicant for the first time  came into knowledge on 30-09-2020, while the respondent no.1, placed such repudiation letter dated 25-11-2019, in tripartite meeting of the consumer affairs department.

 

25.                The applicant beg to states that the repudiation letter dated 25-11-2019, issued by the respondent no.2, herein is bad in law and not tenable in any square of facts and circumstances, and whereas the applicant being widow of Late Subal Halder well entitle to get her claim of sum insured as of Rs. 15,00,000/- ( Rupees Fifteen Lakhs ) only, in terms of the facts as well as in terms of the Law.

 

26.                The applicant beg to states that the applicant is a victim at the behest of the respondents who under their connivance denied the legal claim of your applicant and harassed her in several aspects off and on, thereof.

 

27.                The applicant beg to states that the respondents are adopting their unfair trade practices, and deficiency in services, as meant for in the Consumer Protection Act’ 2019. 

 

  1. That the applicant seeks to get her rightful claim being sum insured as of Rs. 15,00,000/- ( Rupees Fifteen Lakhs ) only, from the respondents, in terms of the facts as well as in terms of the Law, thereof.

 

  1. That the applicant states and submits that the respondents shall also pay the compensation due to the applicant petitioner for the harassment, troubles, physical inconvenience and mental agony arising directly out of the breach of the contract and breach of duty on the part of the respondents. The applicant assesses such loss and damages at Rs. 3,00,000/- ( Rupees Three lakhs ) only.

 

  1. That the applicant states and submits that the purported activities of the respondents established deficiency in services, which is contrary to the Law.

 

  1. That the applicant States and submits that from all of the statements made above, it is clear that the opposite parties are guilty of deficiency in service as meant for in the Consumer Protection Act’ 2019.

 

  1. That the applicant enclosing herewith the following documents / Papers :

a)    Letter dated 30-09-2020 of Consumer Affairs Department;

b)   Repudiation Letter dated 25-11-2019, of Bharati Axa General Insurance Company Limited;

c)    Insurance Claim form;

d)   Insurance Policy Number MPI/12553732/62/03/006159, dated 30-04-2018;

e)    Medical Report of Subal Haldar ( deceased ) ;

f)     Death Certificate of Subal Haldar, issued by Government Medical College Hospital, Vellore;

g)    Possession Notice dated 09-09-2020;

h)   Loan Sanction Letter dated 24-03-2018;

i)     Communication with Indiabulls Housing Finance Limited, through Letters, emails, etc.;

j)     Death Certificate of Subal Haldar, issued by KMC;

 

  1. That the Cause of action for the present proceeding arose on 30-04-2018, while the purported insurance policy has been acquired by the applicant from the respondent no.2, on the advise of the respondent no.1, herein, and thereafter while the said Subal Haldar died on 11-04-2019, and thereafter on placing claim by the applicant with the respondent no.2, as well as with the respondent no.1, herein, and thereafter adverse date and the same is continuing and the respondents / opposite parties having registered office as given in the cause title of this application, and the applicant is residing at the address as given in the cause title of this application, which is within the territorial jurisdiction of the Hon’ble Commission.

 

  1. That the present complaint is being filed within the period as prescribed under section 69, of the Consumer Protection Act’ 2019.

 

  1. That your Petitioner crave leave to produce the relevant documents and / or papers at the time of hearing or evidence, before the Hon’ble Commission.

 

  1. That the present application being made bona-fide and in the interest of justice.

 

  1. The applicant therefore prayed for :

 

 

Under the above facts and circumstances, It is prayed that your Honour would be graciously pleased to grant the following prayer/s / relief/s :-

 

a)                            to direct the respondents / opposite parties to pay Rs. 15,00,000/- ( Fifteen Lakhs ) only, being sum insured under Policy number MPI/12553732/62/03/006159, dated 30-04-2018, ( Universal Protection Policy ) to the applicant herein, in the interest of administration of justice;

 

b)                            To direct the opposite parties to pay compensation, as for the harassment, troubles, loss of business, physical inconvenience and mental agony, suffered by the applicant from the purported activities and others by the opposite parties as assessed as 3,00,000/- ( Rupees Three Lakhs ) only to your applicant;

 

c)                             To grant the cost of the proceedings ;

 

d)                            To grant any other relief or alternate relief to the applicants / petitioners as found out by your Honour, in the facts and circumstances of the Complaint.

 

And to pass such other necessary order or orders as your Honour , may deem fit and proper for the ends of justice.

 

And for this act of kindness, the Petitioner, as in duty bound shall ever pray.

 

 

 

 

 

 

Verification

 

I, Mrs. Ananya Haldar @ Ananya Halder, being the applicant, herein, do hereby declare that the forgoing paragraphs no________to ________are true to the best of my knowledge and rest prayers portions are my humble submission before the Hon’ble Commission and I duly sign and verify this application on _____________2020, at the Baruipur, South 24 Parganas.

 

 

                                                Mrs. Ananya Haldar @ Ananya Halder

                                                                             Identified by me,

 

                                                                                      Advocate.

Prepared in my Chamber,

 

Advocate.

Dated : ____________2020.

Place : Baruipur, South 24 Parganas.

 

Before the Hon’ble District Consumer Disputes Redressal Commission, at Baruipur, South 24 Parganas

 

                                         Consumer Complaint no. _______of  2020.

                                                         

In the matter of :-

Mrs. Ananya Haldar @ Ananya Halder,

…….Applicant.

 

-          Versus –

 

Indiabulls Housing Finance Limited, and others,

          ………Respondents / Opposite Parties.

 

 

AFFIDAVIT

 

Affidavit of Mrs. Ananya Haldar @ Ananya Halder, Wife of Late Subal Halder, aged about ____years, by faith Hindu, by Occupation ______________residing at Holding No. 1815, Nischintapur, Ward No. 8, Post Office – Sonarpur, Police Station – Sonarpur, Kolkata – 700150, District – South 24 Parganas, West Bengal.

 

I, the above deponent do hereby solemnly affirm and declare as under :-

 

1 : That I am the applicant, and thoroughly conversant with the facts and circumstances of the present case and am competent to swear this affidavit.

 

2 : That the facts contained in my accompanying complaint / application, the contents of which have not been repeated herein for the sake of brevity may be read as an integral part of this affidavit and are true and correct to my knowledge.

 

 

 

 

                                                                                       DEPONENT

 

Verification

 

I, the above named deponent do hereby solemnly verify that the contents of my above affidavit are true and correct to my knowledge, and no part of it is false and nothing material has been concealed therein.

Verified this ………….the day of …………….2020, at the Baruipur, South 24 Parganas.

 

 

 

 

                                                                   DEPONENT

                                                                   Identified by me,

 

                                                                   Advocate.

Prepared in my Chamber,

 

Advocate.

Dated :………....................……2020.

Place : Baruipur, South 24 Parganas.

 

 

N O T A R Y

 

 

 

Vakalatnama

Before the Hon’ble District Consumer Disputes Redressal Commission, at Baruipur, South 24 Parganas.

Consumer Complaint no.                  of 2020

 

Mrs. Ananya Haldar @ Ananya Halder,                                             COMPLAINANTS

 

Versus .

 

M/s. Indiabulls Housing Finance Limited, and others,  RESPONDENTS

KNOW ALL MEN by this presents that I Mrs. Ananya Haldar @ Ananya Halder,  Wife of Late Subal Halder, residing at Holding No. 1815, Nischintapur, Ward No. 8, Post Office – Sonarpur, Police Station – Sonarpur, Kolkata – 700150, District – South 24 Parganas, West Bengal, do hereby constitute and appoint the undermentioned Advocate, Pleaderes, Vakils, jointly & each of them severally to be pleader of ME / US and on MY / OUR behalf to appear for ME / US in the above cause and to take such steps and proceeding as may be necessary on MY/ OUR behalf and for the purpose to make sign verify and present all necessary petitions, plaints, written statements and other document and do nominate and appoint or retain senior Counsels, Vakils, Advocate and other persons, lodge and deposit moneys and document and other papers in court and the same again to withdraw and to take out of Court and to obtain or grant as the case may be effectual receipts and discharge for the same and for all moneys which may be payable to ME / US in the premises. To enter into compromise with MY / OUR approval and withdraw all moneys from the court: AND GENERALLY to act in the premises and proceeding arising thereout whether by woy of execution, riview appeal or otherwise or in any manner contested therewith as effectually and to all intents and purpose as I / WE could act if personally present and ALSO for all and of the purpose aforesaid to appoint a substitute or substitutes and such substitution and as pleasure to revoke I / WE hereby ratifying and agreeing to confirm whatever  may be lawfully done by virtue hereof : IN WITNESS WHEREOF this Vakalatnama has by MY / US.

This_____________ day of __________ 2020      been executed

  1. Miss Suchitra Chakraborty, Advocate. Sri Biplab Some, Advocate.
  2. Sri Ashok Kumar Singh, Advocate. High Court Bar Association Room No. 15, High Court at Calcutta. Mobile Number : 9883070666 / 9836829666, Email : aksinghadvocate@rediffmail.com
  3. Sri Deobrata Singh, Advocate.

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