Ms Vishambhar Warehousing v. Central Bank of India

DRT12 Apr 2024SA/1142/2023

A compact analysis

This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.

CONTD. ORDER.SHEET

PAGE No.

CASE No

DATE	OESCRIPTION OF THE ORDER	REMARK
	fo:onry1o*asRiqvi^si-q ftt-q gqot-osfisEFsqI \rsot-q ..1142/2023
12.04.2024	eriffoceTdfuqfr{rqflt'rflqx
	vtr{qrfrtfi dftcfr^Gl{i-fisrd g.rqqqTo)f+aeffiqr3Tri{roTr$q /zozq,^{aill.y. zfiq/2024,tiYilEFIorrnfi} 787/2024'qrerrrq^efiilqqfils/^2024q{ErT . tr6'rqorerq-docfu-qrqqrt 3ri{q-6^qHgRIftq1-qts.tz.zozso)^qM z0)e{ffi^gqd2oo2d^{crqqnJd fffl} qqiTft-fl-fi30.07.2018,^{tTr{I14gi$ffi} zoozdsicdd^{qrRf, etrtcr}fuirff^11.03.201e oilffi^qqcrR-dentsrffio^os.tz J \d ffi qfir k{io'07.11.20236l ftrn^qriofe-Er{rdrfuryo^fu-qrqqr ft-f,qerqTfttnv.ritg^c.Tq3nnfi 22.03.2024o)u-qf,oG^gl3l-g+rfrqT Bofn-qro^11.03.2019Yq^os.tz.zozzqt crfildr-o-rruTdqq{rfu}ft-qr^crfud3lrtqr ceftq3Tresltr^eni<oceT6.tot^l- '1.03.201so-IEFIdrieqro*t+.tz.zozso<br>fu-qr^rrqrctDwTflq-qfrqr^{d3i({B I}EH qqfuaqerqrfr-iqdor3r-5+Tf6sT rom6^{02.04.2024o1rqofttn}'d d^qEqqt^{q-jtqft-qtrrqrB ofsldeT} [\ ,,

CONTD. ORDER-SHEET

PAGE No.

CASE No

Ms Vishambhar Warehousing versus Central Bank of India — DRT (2024) — LawSathi Research

DATE	DESCRIPTIONOFTHE ORDER	REMARK
	frqi6tt.og.2ole^{qIRddri+ qrqrdstr{qrft} t6dEKrt'm^gKsflqriffi qak{io. 21.0s.2020rErq^{frtqrrqlvqenieoqert} fu{#q{Tm^{SfufrrAt sqBdd-q,-6rsrc} {fiqdnRr^{qrII 6-t{a}qfuqr,firqotfuete} atTurqrfi^o1fteTfrssqd'r$^qssntcr ft{i6^{11.03.201e6-lftqfi tft {€tEGnl} (',.dcczlrdfu{i-6 17.10.2020,^{26'03'2020'20'07'} ,0r,,,,.or.rozz^{o1tfiqrRrqqrortr$I HIsra} ofiBof^{qaftqi6zt'os.zozzd arqrtff} Bffi{qrft+o.t^gfi5K^{sqrTrqs-{drqffift.n} frrqr,ftil-srr^{qrffi3Tlieoqst frlqrvsq-q} sffi{qrfi^ttodeM^{o-ede{ffTqd qqeTcnt{r} ldirfi11.03.20ts^{dftqrfiorergtu ft;qr'aq} onnffi^qeTi^{srrklo-trqrofBffi{drfrio i} xlT^{qqfrq-cn-rorsrqftiqt2083/201eqqa} oqsqrt'd^{gcaT{tgdkdB,fr,tB-ff-drfr} d-o'dartrt'6'grtr-fid-o.c^{on-q-fie-qdfuqr} .rqr,fus^q1entcrfu15os.tz.zozz^qrfroEer ,ti^{fu{to15.06.2023o13Ttilq-fiqeTolqffir} ftnfu{r^{entcroTfrqfiffift-qrrqr'ffi} fut-€^{oilil<oqeni qmfi-qsaqrqr+qd} qqaqrfuor@qfo $088/2023trqfl^{fu-qr'u</sup> qrfuor.ntcrk{i-624.07.2023d^orgwxorru fr.r9,f,q^{slrtcrftqiott.og.zorsT'i fu<rots'} 06.2023^{q,tcFdfrIfrffq6S}fu^q+++ oftml{dfff,^{ofiffiu-qofuurrqr,frrq} gt:entvro1cfr^HK6-dfu^ena-c<u-qf, o-tiwft{;6^{os.tt.zozed qfrFdfrqrw6</sup> qr{,e-ca-orure-qdfrrqr^rrqrtt 5.w^enil<ci^{qe rft3lfufielqt o1tqi-6} 15.03.2020I^{za.oz.zozzd +so1fusrs{glqrfr} +tRelfrweq e}i^{dolwTTqi-sr,Pt{qqd}}}

¶12

DATE DESCRIPTION OF THE ORDER
n-qErnRrf*d^{eirqsdsrerfrqrflftqfui'rrcr} rsri^{gq q{NI}erff-J^dqq$Erdot ffid6-{i^gqfr-dq^er,II6-t{il^e-6-roTo}X"t tswgi^{qriorq-gtqfuqrrqrt t} ,. c-qdfttnTnrffifi^erd<<fi87/2024 i^qrwqt ffi q++futiooz-os.zozqd rg{Rqirrqq^o1'r$ffi^orffifu{i-fi 27os.2024d^en&ft-afui^{qri tgqYiffi} rTrnfiHo11.03.2024drqo^foqrwrt ('qeif,RqeTi{fien{.^q.fiBs/2023^dqrqqt ffi q-+crffi602.03'zoz+d^qRurmo) {€{Frf,ft-t^qrior^erjtqfusT'rfi^tt
7.vorqrfr^qqlgmP^{erd-ct oTc-qrt} ntgootid^qrplfrffErtvq^{rerrI3Tr'd-fi} oT^qqrqu-qo^{fu-+rqrgtnrt t ft-aqerqr} orrq-q-itdAv.qifrko^{e-du-qo ftrqrrr+rt t}
L str{qrfrt-o^gmrqofril'rnXa on-ilfids-qrqft{16'^{zz.os.zozqd qnqqt} sIttrfirqqAfu{-€s-trrfud^of'r$^x'T+gft o.rffidrd-fi^{qtqolttrdrgqfudr qfrrr*c} fi{qsMcrkdfrtn^{Tn3Trt{olfu-otot} o..iq6-{t^gvs$ olffi^l4Bqqqfuqrd 3r-guc+{rsfuqrcftrqr^rrqrt^{tqrprfr3rftofi}
fo-qr^.rqrtofo-e€{^frTsgMkn'ri friqT-dsTia-r$-o-sR^{frTqA gp1ftqiots.oo.} zozso)derfisqfu^{oTdfu6eilEqtqrtrw} fu-qr^qqrtrrqo^{q-qrqd qBqqt fttiTn}
sfuqrds-6lwnrqo{fl^{e-6aurt+r{dfrtt} qriorer{tqfuqT^.rqrtl^qcitT{\rsrqrrq
oilffi^tFTfuiqo-{i^gqYQr6^*q{rqe-Ed
fu-qrrqrt,ftrs-S^qrqqt{d^{f,{rqd ergw} qqqa]qiqq,torffidIfrE^qqf,{drt

¶17

DATE
DESCRIPTIONOFTHE ORDER
gq
Br
{mr-{\rq^{eFFI3lril{qo-rffitlfu-qrqqi}
9.
o;+n-6
f{r-d{t{r ^qraw ^{3f,al tcrRd 3TrtcT Rdrott.}
ol.2o23tA^{.rgqfi'qld erErn ft-f,qefiT}
ffi-^{qq{o,t{rr6{"rm'qdi tqdcsrq}
ofl-n<-oceilaRI^{q-qd 3Trilfiad-'y'zta/zozq}
G^{err{.q.2330/2024* sfifu-o$qt ft{rfiur}
fuqr^{qr{5rB I}
10.ontr{fi^{qeTt ftFirfi22'03'2024d u-qo}
ffi^.rnfudq^{ffql3ilnfid qrqqt glftfiefi}
ftrqrtot^{o-ircqfiqqanr crkdslrecrfu{i6}
11.03.201esi^{os.tz.zozzv6qfu3TrtgrB'd}
orr-A-q-f,^qao1^{q++f+iG-{rcrkdftd'riqs}
oTril{o^qso<sup>dtro'Hqfrilor qtff63TrBqfl
ti^{p-qi-fi1s.06.2023of.ftotiq++ r€lfr}
.r$reftoo{fil{fi^qao<sup>qrfrqrsffi
{q{I
frqrfioz.tt.zozs^{dqrtqqt sTrtYrftqiott'}
03.2019\q^{os.tz.zoz2o-rEnESII'ilq9t5WI}
u-qoftr+.rqr^{B,c{flil{ff3fif6qfu{i6oz'oa'}
zoiqd^qprqt5€^{n?{i01gq{qfro-rigv}
ollil{ruad^{wq+rft3r"Nulo\c-qeo-{itg}
s-m{qrfisrfi^{}6t vo.}5fi^{qlllElrid 3fff,}
f{qrc o'I^{sqlEIFIFmreq.riA fts.qtiqrq-6-rt}
ti^{gqnPqio\ffid6t5{:oililc<u-qd}
fdsT".rfit^{rwmqrftqsamftmqerql3lrilqq}
oradd^{qrtqqt cRrqrfto-GSq3lrqfuA}
.ritatoiln{fi^qe{@\Srdri^o.Terasstoq
enicrfu{i-fi^{11.03.201eqrftogen\iqTfi5F}
HqtEIrq^{q-6rqftFnfi31.03.2022etcrdo-IqI6FI}
oTrf{fi^qsi^qqq
deiqqrA^frrqrI{fl
qTTftq
qrtro,
s-E a-6

REMARK

¶21

DATE DESCRIPTION OF THE ORDER
c-{flrq^qnfuf,g3[r\rs^3Tifffisao.I erqB^qrkott 1.sll?I^qeTd^{Tdd norsrg qft-a+<Ve} otorrdm{o-{sTrli^qrdlt^ofcrRd ftqiqtt.oe.zole^{q,tqqrFrdqft(Yi@1} 7t)^{dtcii1{dr{t,ffi} otrsor zi desoTs"f{t^{qit3rflil{fiqeTfrr+s-S} tcterss\tiffi 3rfirr^qqio<br>ift-dfuqr^qql,ffiam^oiaeqftrq Hrre]scRrdoq^{q{rsrqofo-+r'rqrgq} frqqdor+rrflo-{rql'Tqr^Bq,1tt 6rstr{qrfi^d-6.t^{adqqqt qlqrR-6} g1Pawt6rSrrdn Frqfrdvutgeirt, xofi^qso<sup>gi-qri@-t3r4{l{torsTrtYI EerT^{t,(q{$Gntvrd gt-ftti6-Iqr<} onil{o' @qio1^gszd^{fuqoiltcTcrkd} ,13.sFIq6neqfranutqBfo^"cqrfuf,qt q-+aure-Ef, o-Eior6t$ gfrf,-g-fiorqori, ffi enw^qtft-oqsqrftri"rq 6.-qt"t qrR-d din-qifi^{11.03.201st qriurdrB,onqo1} s-mfit^{o{Iilfirq-ur+ Erfuf,gs3nftqso1} qqfu dAq-qnsTricr^qrR-oEsrtt 12.wqt^qrtk{i6^{12.03.201st +sftr+s} of^qumof^qrqd^{n-qio27.04.2019(6g-'h{ul} u-qdd^qrrr "TEq qr,slelid3Ttfso^qetoi 6-frri{fr{qflcI^{crRd3nt{rfrqioltoszotg} dfus-q^{gfl3rB6-rqd sqsnoqqrrgdqt-G} ofsqqqr^{o\fusrgqsmrtofEYITiiqrr"{} r}id^gdfi^{sqrwd g_41efr oKUTo1 qrrfi-q} s@Tl-q^qrqlerqdAm^{rsqrdzozot zar€} zozzd$4^{qqiEr3fiftqq6 fufafu-qrrqT} erl

DATE
DESCRIPTION OF THE ORDER

c-{flrq^qnfuf,g3[r\rs^3Tifffisao.I
erqB^qrkott
1.sll?I^qeTd^{Tdd norsrg qft-a+<Ve}
otorrdm{o-{sTrli^qrdlt^ofcrRd
ftqiqtt.oe.zole^{q,tqqrFrdqft(Yi@1}
7t)^{dtcii1{dr{t,ffi}
otrsor zi
desoTs"f{t^{qit3rflil{fiqeTfrr+s-S}
tcterss\tiffi
3rfirr^qqio<br>ift-dfuqr^qql,ffiam^oiaeqftrq
Hrre]scRrdoq^{q{rsrqofo-+r'rqrgq}
frqqdor+rrflo-{rql'Tqr^Bq,1tt
6rstr{qrfi^d-6.t^{adqqqt qlqrR-6}
g1Pawt6rSrrdn Frqfrdvutgeirt,
xofi^qso<sup>gi-qri@-t3r4{l{torsTrtYI
EerT^{t,(q{$Gntvrd gt-ftti6-Iqr<}
onil{o' @qio1^gszd^{fuqoiltcTcrkd}
,13.sFIq6neqfranutqBfo^"cqrfuf,qt
q-+aure-Ef, o-Eior6t$ gfrf,-g-fiorqori,
ffi
enw^qtft-oqsqrftri"rq
6.-qt"t
qrR-d
din-qifi^{11.03.201st qriurdrB,onqo1}
s-mfit^{o{Iilfirq-ur+ Erfuf,gs3nftqso1}
qqfu dAq-qnsTricr^qrR-oEsrtt
12.wqt^qrtk{i6^{12.03.201st +sftr+s}
of^qumof^qrqd^{n-qio27.04.2019(6g-'h{ul}
u-qdd^qrrr
"TEq
qr,slelid3Ttfso^qetoi
6-frri{fr{qflcI^{crRd3nt{rfrqioltoszotg}
dfus-q^{gfl3rB6-rqd sqsnoqqrrgdqt-G}
ofsqqqr^{o\fusrgqsmrtofEYITiiqrr"{}
r}id^gdfi^{sqrwd g_41efr oKUTo1 qrrfi-q}
s@Tl-q^qrqlerqdAm^{rsqrdzozot zar€}
zozzd$4^{qqiEr3fiftqq6 fufafu-qrrqT}
erl

¶26

DATE	DESCRIPTIONOFTHE ORDER gflftsqnolft-6se{6-Id^qatn?l-cB'ot enicrcrR-dd-idcc-qrdstr{srfrt'odrRr ftqioor.og.zozoo)HrtEIr=Tc-ffirs^(viffiiq,/s) ffi6riditeTi{eo^qeTit.m'd'q.orso.coi 6qfo-+r,fu-g vde-d-fisaes16t^qtt Grril{o-rmoifr-qq++ fonoto.os.zotadrq gm-rs'c32ss742sosdft6rq^qnfrd E{B,^q-qfu (\tea/fi) dergwxcliffo^qeriofl'c vorsu-c^{310s442436o)o-a}qfuqr BqsmT} q'++rsqD-d d-q\l-fi1su-cdfrsqn{S-qf, dfr.rqftqiensr.oe.zozz1gi@r/13)o"r crm{gEoila-q-6^qeric-SIfuqr,tfr^3Tlcfu B-m-{drfterEq-trr^grtrildddrin m.r$t,d qqenil<oceTo)fr.r$gfrwordrTgE ona-{o.^qerq6lsdTsrh.T,dt^gsqrodfuC s-orqrfrt-o.ddo.ftfu+qaoriAfuq q-qFrfl-{t,wdqrtq'rl-SftqrqrFf,iltl 14.(\i@r/1s)d^qqtr.reorto1 tqdA-6d^gmo-Sf,i{frsrq+^qrteTsfiT^q-I q-Ed@-rq-flrd6-t-utrrqrofetrils-o-fii fuiffi31.03.2022deIFF-{or.ft^qrocq€tfuql, f,qfu4"ftsffit 1,46,78,s24/-(y6o-t-s ffis drsorddrrenfrdid-fi-s)^ilcn d-{r d-+ttI	REMARK
	'r5.Tqfrs-m-{qrfrt-o.dam o-fqe{ftq-q drrqerontyrH6 1'1.03.201961^qp6qth-{rt ige-qdelrn<qo\3ltcrffi zs.ot.zozzd grirt+r{f,oricqrrrqr qr,fu-dEHoTrtst crfudGntyrftqi-6rr.os.zorso1trrdrcqrfuf, r-€ldrfr,srsridentcrtfi.Bd^qk+ ftqfut rft enqr+oeTrofT6srqffqrdoiEt entyrd rqooft f*qq^geolkowrfrsqqi^q-fiY,r

¶35

DATE	DESCRIPTION OF THE ORDER srqftqr^qoE^qdc-6tfr'r{^t,qqfdIr+o. EMIT^{tfudqflqrfrdqriofqRRaftdr} qrftqRo-rid^qe-ardolBf,{qgqM w q{q-dTBotdire{ fi{qgrr^qrRdfttn'r} oTrtvtft-{i-611.03.20'1eAf{aq^{fumqt q-qf,} frrt'rnr6-rur^qfuaq^{erqrfrtnqfioId-$} gfrn-fmersrqlsqrTrfroRuI^{3n'dE-6sHs-rrc} r€ioqsortt	REMARK
	1e.{q3{kf,{qd^{sqev5sqvq6o-tt} fu^{enrre(+)d erilf-do.rffi origqftqq} a(r)e-ffit-ffi^2oo2d^{3Til.ff,iB-datqri} srfioTrfuqs^q+<rt^{sr< o'Rqssqdrt} 3rer{effi14H{mVdre2oo2dfff,^clftd oTrtsTt^qrEi{o'sqfudffifu^ftws G)^{q-i$ffi \r{d2oo2d 3iil'fd}frocerqffi} {qqT^{slersrftqqe (1)d 3rd'ff,}froqrqraq-tr} ffi q++rdG{rEr1q^q{vtrqilnTt\d^e-.trfr Ect={^qrqoxurdfuq^asfu{s^doicsrfiq c-qdo-r<r^olerqrdkd^q-qt{oft^ffir<3Trnfi e-Edfi;IrerM*ott^t
	20.Grrn{6^qeTt^{q6c_f,{"rGilB{ilqA{r} funo.30.07.20181q-i-@1/5)^gsqrrfl sir$ffiv{d2oo2dffd^{qrRerslrtcrfu{ro'} 11.03.201ederar{ ffi qaflftirooz.tt.
	2s23,^gtFICl=Tfriro',^{O8.11.ZOZ3t BqqqK}
	orqqdsilErtc{rqo^fo-otB,fuggs orril<o^qeTiildd+{rc^qde-rrcfus.rt^ot gdo-rt-dntrsortlm-dd^{qriq{sf,.{rfi} to^gmcwlras-fft-d frtrfrfrqio^oz.os.zoz+
	ift-dfuqrB,ftrsdfrq-q^tienilEoqeTt rffirtoTrifift{p5tt.os.zo24^c-qf,fr;-+rt^t

¶45

DATE	DESCRIPTIONOFTHE ORDER qeT+{d^q-6-ruTi6ti^{rtrsar{rdlfrfuoc-€ti t} {s^;* 3TIil{6^{qeilq.,iqr+fiqs'qsa} qr{drq$gser+Eer-ot^{m+iifuoTfrftqr} qreo-f,II 24.^{gqqRRTfutt fioor{dt q't 3{ril{6} se{aRrffi (d{Ik{io.^o2'os'2024d or-jcliqtfofR-d^ot'ri^{{affizfl-ffiftfl-6} ziss.zoz+d^{frsqttu-rgatreIETq1nrrq} ",t-^{{fle-tr.tqi fr-qRvrd'qT€tt I} ""*^{5sftro"ftd qre{3Tf{Ftddgqrtg} qitqfrffi orffi^{qm-ag-iB,d 3nil{6} qeTqrBdr^qqq6q1al^{sqn{qtgq{flsK} ortortg^{gerrsth{q q-qd6-rqo-ort t} 2b.s-m^{ftqotd epr3TIilq-6qe{Fttr c-qd} ft-oqerqr^{3Tr'ff{2174/2024@ zsso/zozq} fuirooz.o+.zoz+^{l'rrwfrriqriB t} 26.ilil5{Tl1^{3ri{<-{ceTgRI9-{g(Fr{UT} qqffqIEf,fuitR-do-i^{gqgSwtw F-{K} fuqr^qrort^t 27.cRTrq^<ddt 28. q-6-{"r oTFr&qrq-nn^giGrdrglqFII qld) S.enc.E^(ruvo^Ed-'s'Td)	REMARK

Ms Vishambhar Warehousing v. Central Bank of India

A compact analysis

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