Fixed deposit repayment rights upheld on documentary proof and agreed interest terms despite KYC objections.

Documentary proof of accepted fixed deposits and the agreed interest terms was treated as sufficient to establish the depositor's entitlement to repayment. Objections based on alleged KYC deficiencies and third-party collateral claims did not defeat relief on the materials before the Tribunal. The company was therefore directed to return the matured deposit amount with the contracted rate of interest within thirty days.

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Issues: Whether the respondent-company was liable to repay the matured fixed deposits with contracted interest to the applicant.

Analysis: The application was supported by the deposit receipts issued by the company and the record showed that the deposits had been accepted by the respondent. The Tribunal treated the documentary proof of deposit and the stipulated interest terms as sufficient for relief. The disputes raised by the respondent regarding alleged KYC deficiencies and collateral claims by third parties did not displace the applicant's entitlement to repayment on the materials placed before the Tribunal.

Conclusion: The respondent-company was directed to return the deposit amount together with the contracted rate of interest to the applicant within thirty days.

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