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PUNJ LLOYD LIMITED versus CORPORATE RISKS INDIA PVT. LTD.

Citation: [2008] 17 S.C.R. 309 · Decided: 11-12-2008 · Supreme Court of India · Bench: TARUN CHATTERJEE · Disposal: Appeal(s) allowed

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Judgment (excerpt)

[2008] 1'~1 S.C.R. 309 
PUNJ LLOYD LIMITED 
A 
... "' 
v. 
CORPORATE RISKS INDIA PVT. LTD. 
(Civil Appeal No.1026 of 2007) 
DECEMBER 11, 2008 
B 
[T ARUN CHATTERJEE AND HARJIT SINGH BEDI, JJ.] 
-ยท -r 
Consumer Protection Act, 1986 - ss. 21 and 12 -
Complaint under -
Dismissal in limine -
National 
Commission relegating complainant to approach civil court c 
before issuing notice to respondent and without prima facie. 
going into meiits of the case - Grounds for rejection being 
contentious disputes and questions in the CO!J1plaint -
Justification of - Held: Not justified - Decision of Commission 
was premature - It ought to have issued. notice to respondent oยท 
and placed pleadings on record and then form opinion as to 
~-
nature and scope of enquiry - Thus, order of Commission set 
_JI 
aside. 
The question which arose for consideration in this 
appeal is whether the National Consumer Disputes E 
Redressal Commission was justified in dismissing the 
complaint in limine without issuing any notice to the 
!._, 
respondent and prima facie going into the merits of the 
case on the ground that the appellant had raised disputed 
questions and contentions which were beyond the F 
-. 
+-
purview of the Commission. 
Allo~ing the appeal and remitting the matter, the 
Court 
HELD: 1.1. The decision arrived at by the G 
Commission is premature. The Commission ought to 
have issued notice to the respo'ndent .and placed the 
-._, 
โ€ข " 
pleadings on record. When pleadings of both the parties 
โ€ข 
were made available before the Commission, only then 
309 
H 
310 
SUPREME COURT REPORTS 
โ€ข 
I 
(2008] 17 S.C.R. 
A the Commission should have formed an opinion as to the 
nature and scope of enquiry, i.e., whether the facts which 
arose for decision on the basis of the pleadings of the 
parties required a detailed and complicated investigation 
of facts which was incapable of being undertaken in a 
B summary and speedy manner, then only the Commission 
should have justifiably formed an opinion on the need of 
relegating the complaint to a civil court. That apart, in 
view of the admitted fact that the respondent was never 
served with any notice and not present before the 
c Commission, therefore, it was not known to the 
Commission, what would be the defence and 
contentions of the respondenf and what questions and 
disputes would really arise th~refrom u~til and unless 
both sides place their respective cases before the 
0 Commission. At that stage
1
, it is difficult for the 
ComR1ission also to hold whett1er the disputed questions 
and contentions could not be decided by the Commission 
and the same must be relegated to the Civil Court. [Para 
15] [319-F-H; 320-A-C] 
E 
1.2. Every complaint of the consumer is related to a 
dispute and wilf raise di~puted questions and 
contentions .. If there was no dispute, then there would be 
. 
I 
no complaint. From a look at the statements made in the 
complaint, it would be difficult
1 to say that the complaint 
F has disclosed complicated questions of fact which cannot 
be gone into by the Commission and the same can. only 
be gone into by the Civil C9urt before bringing the 
respondent on record and asking him to file his defence. 
Therefore, the ground for r~jection of the complaint 
G namely, "it arises disputed questions and contentions" 
was definitely irrelevant. In any', view of the matter, it is not 
evident from the order of the Commission that it had 
considered the nature of dis~uted questions of fact for 
which the complainant should be relegated to the Civil 
Court for decision. Thus, the Commission was; not 
H 
' 
.... 
-t 
PUNJ LLOYD LIMITED v. CORPORATE RISKS INDIA 
311 
PVT. LTD. 
justified in rejecting the complaint merely by stating that A 
the complicated nature of fact and law did not warrant 
any decision on its part before even issuing notice to the 
respondent and directing the filing of his defence, which 
cannot be said to be decisive. The decision of the 
Commission is set aside and the complaint is sent back B ยท 
to the Commission to be heard afresh. [Paras 15 and 16] 
(319-F-H; 320-A-F] 
CCI Chambers Coop. HSG, 
Soci~ty Ltd. vs. 
Development Credit Bank Ltd. (2003) 7 SCC 233 and Dr. J.J. 
Merchant and others vs. Shrinath Chaturvedi (2002) 6 SCC C 
635, Relied on 
Synco Industries vs State Bank of Bikaner & Jaipur and 
Others (2002) 2 SCC 1, Referred to 
I 
Case Law Reference: 
(2002) 2 sec 1 
(2003) 1 sec 233 
Referred to 
Relied on 
Para 10 
Para 15 
(2002) 6 SCC 6

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