Maharashtra

StateCommission

A/09/638

AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. - Complainant(s)

Versus

ABDUL SAQTTAR HAJI ISMAIL CHOKSI - Opp.Party(s)

NANKANI

27 Oct 2014

ORDER

BEFORE THE HON'BLE STATE CONSUMER DISPUTES REDRESSAL COMMISSION, MAHARASHTRA, MUMBAI

First Appeal No. A/09/592 (Arisen out of Order Dated 12/02/2009 in Case No. 451/2000 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. D N ROAD FORT MUMBAI 03 Maharastra ...........Appellant(s) Versus 1. EBRAHIM KOLSAWALA 36/38 NARAYAN DHURU STREET MUMBAI 03 Maharastra ...........Respondent(s) First Appeal No. A/09/593 (Arisen out of Order Dated 12/02/2009 in Case No. 452/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. D N ROAD FORT MUMBAI 03 Maharastra ...........Appellant(s) Versus 1. MUFFAZAL EBRAHIM KOLSAWALA 36/38 NARAYAN DHURU STREET MUMBAI 03 Maharastra ...........Respondent(s) First Appeal No. A/09/594 (Arisen out of Order Dated 12/02/2009 in Case No. 453/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. D N ROAD FORT MUMBAI 03 Maharastra ...........Appellant(s) Versus 1. SHABANA E KOLSAWALA 36/38 N DHURU STREET MUMBAI 03 Maharastra ...........Respondent(s) First Appeal No. A/09/595 (Arisen out of Order Dated 12/02/2009 in Case No. 454/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. FORT MUMBAI 03 Maharastra ...........Appellant(s) Versus 1. MOHAMMED K E KOLSAWALA 36/38 DHURU STREET MUMBAI 03 Maharastra ...........Respondent(s) First Appeal No. A/09/596 (Arisen out of Order Dated 12/02/2009 in Case No. 455/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. ABDUL GAFFAR HAJI UMAR Maharastra ...........Respondent(s) First Appeal No. A/09/597 (Arisen out of Order Dated 12/02/2009 in Case No. 456/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. ZUBEDA ABDU8L GAFFAR SUPARIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/598 (Arisen out of Order Dated 12/02/2009 in Case No. 457/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. MOHD. SALIM A GAFFAR SOPARIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/599 (Arisen out of Order Dated 12/02/2009 in Case No. 458/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. SARAMA MOHD SALIM SOPARIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/600 (Arisen out of Order Dated 12/02/2009 in Case No. 459/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. SABISTA MOHD SALIM SOPARIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/601 (Arisen out of Order Dated 12/02/2009 in Case No. 460/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. MOTIWALA JUNED YAKOOB SATTAR Maharastra ...........Respondent(s) First Appeal No. A/09/602 (Arisen out of Order Dated 12/02/2009 in Case No. 461/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICE CO. Maharastra ...........Appellant(s) Versus 1. ZUBEDAYAKOOB SATTAR MOTIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/603 (Arisen out of Order Dated 12/02/2009 in Case No. 462/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ASWAL JUNED MOTIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/604 (Arisen out of Order Dated 12/02/2009 in Case No. 463/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD JUNED MOTIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/605 (Arisen out of Order Dated 12/02/2009 in Case No. 464/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SARA ARIF PADELA Maharastra ...........Respondent(s) First Appeal No. A/09/606 (Arisen out of Order Dated 28/01/2009 in Case No. 465/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SUNHERA ARIF PADELA Maharastra ...........Respondent(s) First Appeal No. A/09/607 (Arisen out of Order Dated 28/01/2009 in Case No. 466/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ABDUL KADER ABDUL MALKANI Maharastra ...........Respondent(s) First Appeal No. A/09/608 (Arisen out of Order Dated 28/01/2009 in Case No. 467/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SHARIFA ABDUL KADER MALKANI Maharastra ...........Respondent(s) First Appeal No. A/09/609 (Arisen out of Order Dated 28/01/2009 in Case No. 468/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ZUBEDA ABDUL KADER MALKANI Maharastra ...........Respondent(s) First Appeal No. A/09/610 (Arisen out of Order Dated 28/01/2009 in Case No. 469/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. YASIR ABDUL SATTAR MALKANI Maharastra ...........Respondent(s) First Appeal No. A/09/611 (Arisen out of Order Dated 28/01/2009 in Case No. 470/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ZAID ABDUL KADER MALKANI Maharastra ...........Respondent(s) First Appeal No. A/09/612 (Arisen out of Order Dated 28/01/2009 in Case No. 471/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MASALAWALA RASHIDA YUSUF Maharastra ...........Respondent(s) First Appeal No. A/09/613 (Arisen out of Order Dated 28/01/2009 in Case No. 472/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. FARIDA BANU MOHD IQBAL MEMON Maharastra ...........Respondent(s) First Appeal No. A/09/614 (Arisen out of Order Dated 28/01/2009 in Case No. 473/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD IQBAL KASAM MEMON Maharastra ...........Respondent(s) First Appeal No. A/09/615 (Arisen out of Order Dated 28/01/2009 in Case No. 474/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD IMTIYAZ ABDUL GAFFAR Maharastra ...........Respondent(s) First Appeal No. A/09/616 (Arisen out of Order Dated 28/01/2009 in Case No. 475/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ABDUL GANI HAJI KAMAL PATWEGAR Maharastra ...........Respondent(s) First Appeal No. A/09/617 (Arisen out of Order Dated 28/01/2009 in Case No. 476/2000 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. JASBUNISSA ABDUL GANI PATWEGAR Maharastra ...........Respondent(s) First Appeal No. A/09/618 (Arisen out of Order Dated 28/01/2009 in Case No. 477/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ZILANI BEGUM SARTAJ MOHAMMED Maharastra ...........Respondent(s) First Appeal No. A/09/619 (Arisen out of Order Dated 28/01/2009 in Case No. 478/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SARTAJ AHMED MOHD YAQUB Maharastra ...........Respondent(s) First Appeal No. A/09/620 (Arisen out of Order Dated 28/01/2009 in Case No. 479/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. YASIRA BANOO MOHD IRFAN Maharastra ...........Respondent(s) First Appeal No. A/09/621 (Arisen out of Order Dated 28/01/2009 in Case No. 480/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD IRFAN ESSA Maharastra ...........Respondent(s) First Appeal No. A/09/622 (Arisen out of Order Dated 28/01/2009 in Case No. 481/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MARZIA MOHD. IMTIYAZ Maharastra ...........Respondent(s) First Appeal No. A/09/623 (Arisen out of Order Dated 28/01/2009 in Case No. 482/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD SALMAN MOHD YAKUB Maharastra ...........Respondent(s) First Appeal No. A/09/624 (Arisen out of Order Dated 28/01/2009 in Case No. 483/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD FAROOQ VALI MOHD URUSWALA Maharastra ...........Respondent(s) First Appeal No. A/09/625 (Arisen out of Order Dated in Case No. 484/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ASMABANU MOHD F URUSWALA Maharastra ...........Respondent(s) First Appeal No. A/09/626 (Arisen out of Order Dated 28/01/2009 in Case No. 485/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD ALI MOHD SAFI ATTARWALA Maharastra ...........Respondent(s) First Appeal No. A/09/627 (Arisen out of Order Dated 28/01/2009 in Case No. 486/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHDN BHAI AMINBHAI Maharastra ...........Respondent(s) First Appeal No. A/09/628 (Arisen out of Order Dated 28/01/2009 in Case No. 487/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. FRUITWALA ABDUL AZIZ ABDUL SATTAR Maharastra ...........Respondent(s) First Appeal No. A/09/629 (Arisen out of Order Dated 28/01/2009 in Case No. 488/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MOHD IMRAN ALIMUDDIN SHAIKH Maharastra ...........Respondent(s) First Appeal No. A/09/630 (Arisen out of Order Dated 28/01/2009 in Case No. First Appeal No. A/09/630 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. UTTERYWALA ABBOBAKER MOHD Maharastra ...........Respondent(s) First Appeal No. A/09/631 (Arisen out of Order Dated 28/01/2009 in Case No. 490/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SHEKHANI MOHD ABDUL KARI Maharastra ...........Respondent(s) First Appeal No. A/09/632 (Arisen out of Order Dated 28/01/2009 in Case No. 491/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. MAKSUD MAJID BIDUIWALA Maharastra ...........Respondent(s) First Appeal No. A/09/633 (Arisen out of Order Dated 28/01/2009 in Case No. 492/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ABDUL SATTAR KHERADIA Maharastra ...........Respondent(s) First Appeal No. A/09/634 (Arisen out of Order Dated 28/01/2009 in Case No. 493/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. JAMIA NIZAMUDDIN SHAIKH Maharastra ...........Respondent(s) First Appeal No. A/09/635 (Arisen out of Order Dated 28/01/2009 in Case No. 494/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SYED ABDUL MABOOD Maharastra ...........Respondent(s) First Appeal No. A/09/636 (Arisen out of Order Dated 28/01/2009 in Case No. 495/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. SADDIQUE HAJI BHAAI MANSURI Maharastra ...........Respondent(s) First Appeal No. A/09/637 (Arisen out of Order Dated 28/01/2009 in Case No. 496/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. UMARBHAI HAJI MOHD CHOKSEY Maharastra ...........Respondent(s) First Appeal No. A/09/638 (Arisen out of Order Dated 28/01/2009 in Case No. 497/00 of District DCF, South Mumbai)   1. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. Maharastra ...........Appellant(s) Versus 1. ABDUL SAQTTAR HAJI ISMAIL CHOKSI Maharastra ...........Respondent(s)

BEFORE:     HON'BLE MR. JUSTICE R.C.CHAVAN PRESIDENT   HON'BLE MR. Dhanraj Khamatkar Member

For the Appellant: Mr.Ashwin Havelikar -Advocate   For the Respondent: Ms.Rashmi Manne-Advocate along with Mr.U.B.Wavikar- Advocate

ORDER ORDER Appeal nos.A/09/592 to A/09/638 stand dismissed. Parties to bear their own costs.

[HON'BLE MR. JUSTICE R.C.CHAVAN] PRESIDENT   [HON'BLE MR. Dhanraj Khamatkar] Member