Shri Sushil Kumar Sachdev v. Icici Bank Limited

DRT15 Feb 2024SA/51/2024

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.SFIEET

PAGE No.

CASE No..........

DATE	DESCRIPTION OF THE ORDER	REMARK
	geftmtqrrrqt{rfrFsqr{.m.qr{.fr.qr{.t-s
qfl.g.st/2	t24
1s .02.2024	sT-n{o^q&Tdfrrr*qqrqf{Grq-qrf, ofurfiilr scnrn-frdoCfr\aftRTgogi eftrq-mrr
	1. s.rq^qeroffr-tr-q erqrsil-ifien{q 331/2014dlTqoffirrarrrflrdfuSw Eq[^{rrqTI qo-{ur}o-[^ci-q-chfirqfu-ql^rrc]l-l z. sil-iqs^qeTFrqlfuqm24.0j.2024o) qrqrnO wfrftTnc2oo2de-rqqr+ dord.f-f,q6q-m-{ut crETq-.qT{qrTfrrm ot.oz.2o22CHTEq-T.TqFr-{To-)qqmflftil) qriofsarqartggqft--dTn@elrqg{ Hrfl.^qrRf,orrteTR-{rfi04os.2023o)GNtrfl frdufio1rrilrrildgTar{qfterTepTd fr-s-€ffiqr{6r{f,rmrergtufu-qT.rqrtt 3. q-m-{uTq-{gdo-{ifr gvfu-f,qo)erqr frri^qdtger-f,RqGilicq@-qi-fiest/2024 yero-r\u-cgdfuqTq-qrtfu-iT-*lUEqoTTril-{ tfuGrr-a-qoseTm-t+sq{rqg{d{firel gGiTgqefiq_qorftqfifurrr doerE d^qwqtu-n{S qr6qErf,gci-ffuo-d-fli{rtqg{HrEt r-oqeftqsTr+qTfu{r604.0s.2023 qrRd o-qfuqTr-ilmreqTDrils-frfufrtgfurm 04.01.2024ofoil-ie{s-{gdrhr,f{aTo 10.12.2023o)sfrfrfuqiq.+iq{trmrq s-{gdfuqrwTBIsilGrril-{q{fu-d-q effir m-{ e-+-{ut U-.rqr$tfu-{)q-rtorer5ourfuql 'rqr^tr cc9Yqtcl

¶5

PAGE No.

¶6

CONTD. ORDER.SHEET

¶7

CASE No.

Shri Sushil Kumar Sachdev versus Icici Bank Limited — DRT (2024) — LawSathi Research

DATE DESCRTPTIONOF THE ORDER
4. g_f,{qrfrseTqi3t(t^qclrq3{r;tT tqtI^q-€TEsm{ql-fr^{s{Er-q-ffiIofq-aqfrq-q} frareeTrTG{Tilfi^q{SqT^.rqit^t
5. ts-f,rqrft3r0rq-fiT6m.fuN^erq'T
oil.tfi^q,Tdfu-tr$stsfror<6{tEq
oilqfufr^.dtfo. siltE-fi^qelo\E=rqr$^oi Grtr{NfuqT^rrqTIGflilq-fi se{^{qq[qu-rgoftr]} fr-iT3i-5q-R€Tf,e'T-fl.^eptinS-.r{r$^cFIsItNN tm{^{elr+qTqrRdfu-qT{ql}t^rfuqerqrfr;i q-riq-,qqfrBt
6. srilq-fi^qerifrc'rq^erqrfrr$ufi^d
fug^q{fufu-oildd^{HTarqrrgeriro</sup>}
rlEffif,o{iEgfr"rqnrIIftd^qfim-t Gr-jiqfu-qT^.rqrtt 7. qr+{lq qtgtrtvrc@qrq-l-dq o1qq fi-o^qqawd^gRIorftsq Bis^{f+ve Hfuu-f,} sTffi ciT-{.S.GTr$msil-$.t6tuftaE qq.ft
szz+/ 2023t^qlkf,otT+qT ffifr 03.01.2024d
qTurqtrrazucNsTIfr"n.3-ft1Bfuqqn(t)
H{SffiTf,c2oo2d^3ra.f(imgdEfi^qrd
oil-ififr^sTTirs^qqi-florfqF=qqd^qrqqFl
qrdr-qBrVqEM,Ttgs^qcnwlfrsrd-d[-o.
seTHRIr{gdfud-q et*II3{r}fiX'Tdq^q{ frq-6.Tfuqr^qrrutt
8. sffi-drftseTo1etitft-f,q^errlT
Gil-a-fi^q{dfu--fi etrqfutldo-qrigq^qrrfrq
sEEdq^qrqieFrd^qqEETdfr,IT'gt^.ilg
fus€j-EdqTfSSQotz)rz^grTfrfr
6e3detBTR.rd^qlstrtql-Bfu^en-ilq.Fqel
o\fr--f,qor^{qdwznxqq.IT-{T}EY-oTtI^qlTQI
frrgf,)q^urrfrsfr-qrwfikqT^qT{T "TRq An/

¶13

DATE DESCRIPTION OF THE ORDER ilqB-{R-drTd-6fr-dqerirGrj-d-q-aq{fr--qR fuqT^qIH-qrilteTerfrq-riftq frFftwr -<llqlc{q d frtqr^qrm fu6 #m fusq qtqq frr6 werq 2o1t$H.Tft. fr.eft-orqfuffi.rztosm)wffido-qild {sT^rrqrtfuGifuq-fiTq{u.ryfq,fuG Grrt-D--f,qxmqeirrro-ror5ttrf,fi*umr q-qiwq_SBrqre-rfr+s-€-n tBqT s$ie ftretr-kdtrndrdq q?ffiRPTqyrfle fufr&s2017 frfr tEiftB4e1 tffiTfuqrf,rrEffinfuqT.rqrtr qrqqEio
e. orr}ilTsefHMe-{gdm TS frfu-nild o-{dgs, d^qtqq qm+q rifr--dq sqtrq eTqTsToi5tu qr{ilErurd
Rrrrm fu-6 dq' qfufi
gfrqr erq(zozs)1o \ry.rft.rft 531, T+n{ fu{rq YIT6 oTqrilteTq S^q-Itvvrg^qq31-q .rlqtfu IITII Rq
w !n-q^(zooz) .3'g.Tft.S 195, fordGrcr
qc'tHl'.lt fu6 fr-w tqrHfufr
10 rft.fr.6e1 qrql-ftdleT smftFe(zoro)r\ryfrrft. 607W
WI -q lqlc{q d qT;rr qrq{gld
.rBqr ffs-€drmfr "ilfuq M ?024Vs. fr.rft. qmftqqur rerT
s@ ,^qqdq{d -qlqldq qlq-{Erd{r"Ifl-ft frE_ry^ga3n{wrqqqfu-s--qq-qRH\rq 3ral2023T{I.{:;O fr.4T Tm+qwr aTrrnErq d
.rft.fr. O'FTITN tE T'G rrmfrd fus-d

¶19

DATE	DESCRIPTION OF THE ORDER	REMARK
	ffi2530t^qfrqrfuasIMio<sup>ln<tr-a fuqT^rrqrtt srrq^qeto"tr-i-id^q{qtelerqq-6	10 f,eqffi-q tfusT-iEE^qqTifuq^flrll frtt^qrit-g^qqiwq.q€CE^uFrfrznr<qF w€rfrTq^q-{g(fr-qrt^I
	11 q-dr]qenDrrfdfDrBfhqmno rrqdffi-ad2oo2d^Gr-adnqTqo-Kutsilq 6Y-it4sfuffid^{3rflq.fi-iuTs-{gf,fuqT} qFTrqrBq t
	i2.^qlkdsrtqTfuqrfro4.os.zo23ftt wrFrnsfrfrfr^gqsra?T^{qfurcr</sup>o1^qfr giffi/12)dwi^qrnqqqeri^q-{gd foqrtr3rrtaT^qB@TGrld^cm-di-f,-{i<sup>q-fi-d} EY-oTtfuft=rtznls¹²²⁰²²o\ x"ft^qel G{aridilT^qcn-{qdsn-i-<rrr-urd^{3rftsrq-.rf,1}
	fu-drlffie,rtqg{dTfiteToqRerflEq dcl?qtfl fuir-fr06.02.2023,k{rfr^2T.03.2023, fu{rfi08.05.2023^{zh</sup>f,uftseTd^slfDrqffiT sqRercEYi€,fuEorTteT^qBETfurm 1e.06.2023dGIXHr{f,uft^qe{crWftq-oE<br>rr-qrIq-ilfuglTeaTq-BqTfuqmor.ol.2o23d ci-guxm"fr^qer+trfienof^.dvqlcFqul fu{iqr28.08.2023dfr\fr-q-ag3l. c-fl-rqrl fu{rfr04.0s.2023^zdqt-vrwRagG{TI}
	13.d<sup>qR3rriq-frs&{fu-dr^q@e llqS{ <br>ch qrqmqtg-{-{r$qqo-$fr.fbiq-q oqRem++T{+@-qTffi tyaTmE<br>rr-qrdqfrt€rfrqrqunddGffiTq-dqsfl-q otrtpT^qrkdo-qHo.o4.os.2o2so\Xudtu
	q{qlkdfu--qlrrrrTorrtnqn{rcrqsrqsef

¶23

DATE DESCRIPTION OF THE ORDER o)g-{-{doTGrwnt-fi{qrfrflGilteTtr fu-flmlqq-firBdseTGTarfdE-flrnvq d Gil-iq-o^qeTo)qrRdorrtyTRrm04.0s.2023 @)g+frt-io-rqrdo-Rq. srTiprqrR-d
rqrrm'04oe2023qqR?T6iqrflTt3Te_Tff, si-iq-fr^qeidg-qrsrter-m-iqdqqei+sft-qw ds{-dr{GTa{fflRiTq,rc.10.2023dcn!-m-wT
9-sgil o-t"lTellEalsrT-iffissTiR-im
16.01.2024O)!?h-{qs-{gf,frqTt,dq
Grilefr^qe{o)ffim20.10.2023tfurfi
15.01.2024ecDqfr-flEqHqqorq-qfw vq H-dq^q=mws-orqtqr elflr
14.^q-{gf,fudT}fu-qeTqTGil-}<tq
Gld{fr^qeTtfttdq-6fil-srBfusn}q=nqei
oifltaTftnToo4.os.2oz3crrHr=tr-&ef,r E-qTfusrnffi^qeTdmfr3rf0[q-fiTdqrtqqq<br>wRemgsrrIorErf,ffiTHRru-aq-6o-{qTr-qr
tfu^qqrqq-{gdo-{ifuwuRqT.r+rB
qr-qtr2024frtfi eiE d fl$]YqIft
qTtrrqtGrrtpTqrkd+io-rEFr gcil, fuE
g-qsila-E-o-^qqTorv-iGrEr{qnTdqnaqi\s-$ ft
o1orli+4sft-flTdsrq_{e-m-{uTq-{gdq
o-{fuar.F20.10.2023^qiRqt.n--1s012024^-.i
qr4g?F{utg-{gf,qfrfrrqan-iorq.rl{rlrrqr e-RurfrrrfifigMdqtH-dYq-qrErfrBI
15.oil-iffi^qeTofsn(+^qtr+qs@Tq
-.{lqlglq \q^{qm+qszqqqr-o4-$f}d^B!-0--ffi rlqff-d^qr+$Erdt^qffi( fr-€ld]m-r
oTr+{Tfi6GTeqrflo-{id^qrqroqsfisor
q.dtfu'q-qGiltffiqero\g-.mrifuq)fr-s

¶28

DATE DESCRIPTION OF THE ORDER nRdfuqT^trurT,Grt-{frst{atfrfU-'qj^q{
GrDq-ffiTd^qrrqqtsqR{rf,Eoil{q qffiqrfrCfrGn}q-fiseTth'rBq-$-ff^qFfd qlqgerdq\flrrflaoqfrfuut"irdtalI
16.^q"6.grerftnftETdfuft-m-q^q,1 3mE^q-nco$rSEf-fi^{qfuqdlrllrl-ql}
orsq/vq$osq^q-d-d$+dTttfuE{q
!-s-{utteniqo^qel.Hlril.Edl-ql^rrqrfrcl-q^e-l o-Rur^qa\rr-dqul.nt^qS^qrriqt^t
17. {q^{qRReTRrq</sup>til-ieosq{^gm}
q-{gf,fr-f,-qemsnilfirfr-oxfrdu.fiqt'.q q-&tr
18. {s^q-fi-qnTnen-dq-.rseTi3IB!-cq qqqT fu{rcnol.or.2oz2ig+Atid^qTar sreaTkqlo04.0s.2023o\eltrrkrfrtS^qfi q,tWqrrarcrf,Tqr&ttefi!-cur{q{rd
frq-qt^+t!-+-{qei-qEr^qTEraBtft--il,qe+,rr srnfi^qGrETq-cqIFqTdfrqqfryQTfrt o'ri T&^qrrrqrrrrTtr^q-qfrIFr sirnfi^qq-FfdsT-i.ilCsrBm^qqrcrrr-qrt, fu=g3il-i@seT^cflq-6q,-frqelTfufu-d-q erfl.Gil-ileq^qerPruiqEqflfuam07.07.2022 dfrqq^qfr-m-q^{q</sup>roqq fdrirnior}
qqiwws-dqq=tfio-xutqcnefr-{dgq
fr-f,qerflfrtiv-ti.D-fcrjtt1fu-qTqraT zrBg,f+'g^q-qfwyqH-d)qwflfiwtfiorq o-rsTrlqterqlosu-iffiqeTdMq-{gdfuq erql3ilt{qqa}orD-q-.qr{qrrdfrqq frq Sfu-dr^qfu,QeRTqgisriT q-Rf,srTtyTd frqq^q{ffi q}qtl

¶33

DATE	DESCRIPTION OF THE ORDER	REMARK
	1e.^qRryq-{qsqen?r-ros8TE-rAg-{gf, fr--flqerriT^qT"iEiGrr$qfiT/2oz4Gilqrq-$-a q.F{ fr-rtf,fuqTqrilBI
	20. 51/ {fl{ aqrSHt( 3il-iq-fr qefHM!-{gdgfl.g. 20243i-qD^qrEldfrqifudo-{igq[ift q{frT{no1qrfrtr
	21.BTq^qeT3rwilslqqTqqqE=Im-itr
	q-RqTqqd 6{,scn.wrfr-ETqd Grft-d-gr.mfrv-q1frrqTur-Sr (rtq qld) ffiqoTfW S.a+n.fr.q.q.siuffifl.c

Shri Sushil Kumar Sachdev v. Icici Bank Limited

A compact analysis

Case details

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