Debts Recovery Tribunals and Appellate Tribunals — latest judgments

1. VIBHABEN PANKAJBHAI VAGHASIYA ORS vs PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED

   Debts Recovery Tribunals and Appellate Tribunals 8 May 2024

   **IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD (Laxman Madnani, Presiding Officer)** **M.A.No.16 of 2024** **Date of Filing : 29.02.2024 Date of Decision : 08.05.2024** **VIBHABEN PANKAJBHAI VAGHASIYA** **.....APPLICANT** **VERSUS** **PEGASUS ASSETS RECONSTRUCTION PVT. LTD.,** …

   T. Ravi Shankar

2. FEDERAL BANK vs Manoj

   Debts Recovery Tribunals and Appellate Tribunals 26 March 2024

   1C. A. No. 8 of 2023 **DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD (LAXMAN MADNANI, PRESIDING OFFICER)** **CHAMBER APPEAL NO.8 OF 2023** Date of Institution:16/08/2023 Date of Order: 26/03/2024 **The Federal Bank Ltd.** A Banking company within the meaning of the Indian Companies Act …

   T. Ravi Shankar

3. MS AGRAWAL SHIPPING AND LOGISTICS THROUGH ITS PARTNER DEEPAK MANUBHAI AGRAWAL vs STATE BANK OF INDIA

   Debts Recovery Tribunals and Appellate Tribunals 22 March 2024

   **IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD** (Laxman Madnani, Presiding Officer) M.A.No.55 of 2023 Date of Filing : 10.10.2023 Date of Decision : 22.03.2024 **M/S.AGRAWAL SHIPPING AND LOGISTICS** .....APPLICANT **VERSUS** **STATE BANK OF INDIA** .....RESPONDENT …

   T. Ravi Shankar

4. PRAKASH M. RAJGOR vs SOUTH INDIAN BANK

   Debts Recovery Tribunals and Appellate Tribunals 22 February 2024

   1MA No.10 of 2024**IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD****Present: Laxman Madnani, Presiding Officer****M.A. No.: 10 OF 2024****WITH****M.A. (DIARY) No.59 OF 2024** Date of Order : 22/02/2024 Prakash M. Rajgor and others ..... Applicants **Versus**The Authorized …

   T. Ravi Shankar

5. SHRI RAJIVA AGRAWAL and ANR vs KOTAK MAHINDRA BANK LIMITED

   Debts Recovery Tribunals and Appellate Tribunals 22 February 2024

   1C. A. No.9 of 2023 **DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD (LAXMAN MADNANI, PRESIDING OFFICER)** **CHAMBER APPEAL NO.9 OF 2023** **IN** **DIARY NO.346 OF 2023 (Review)** Date of Order :-22/02/2024 Rajiv Agrawal and another **...Appellants** **Versus** Kotak Mahindra Bank Ltd. …

   T. Ravi Shankar

6. Kaileshben Shivlal Makawana vs Capri Global Capital Limited

   Debts Recovery Tribunals and Appellate Tribunals 21 February 2024

   **IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD (Laxman Madnani, Presiding Officer)** M.A. No.12 of 2024 Date of Filing : 01.02.2024 Date of Decision : 21.02.2024 KAILESHBEN SHIVLAL MAKAWANA .....APPLICANT VERSUS CAPRI GLOBAL CAPITAL LTD., .....RESPONDENT Appearance: Mr.Meet …

   T. Ravi Shankar

7. M/S ASP SOLU TECH PVT LTD AND ORS vs Tata Capital Housing Finance Ltd

   Debts Recovery Tribunals and Appellate Tribunals 19 February 2024

   **IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD (Laxman Madnani, Presiding Officer)** Diary No. 2473 of 2022 Date of Filing : 29.12.2022 Date of Decision : 19.02.2024 **ASP SOLU TECH PVT. LTD., & ORS.** .....APPLICANTS **VERSUS** **TATA CAPITAL HOUSING FINANCE LTD.,** …

   T. Ravi Shankar

8. KAMDAR PRAGATISHEEL MANDAL vs INVENT ASSETS SECURITISATION AND RECONSTRUCTION PVT LTD

   Debts Recovery Tribunals and Appellate Tribunals 14 February 2024

   1Appeal No.11/2022**IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD****Present: LaxmanMadnani, Presiding Officer****APPEAL NO.11OF 2022****IN****T. RECOVERY PROCEEDINGS No.06/2003****IN****ORIGINAL APPLICATION No.2450/1999** Date of Institution: 20/08/2022 Date of Judgment …

   T. Ravi Shankar

9. K J CREATIONS AND ORS vs SUTEX COOPERATIVE BANK LIMITED

   Debts Recovery Tribunals and Appellate Tribunals 30 January 2024

   **IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD** **(Laxman Madnani, Presiding Officer)** M.A.No.01 of 2024 Date of Filing : 29.12.2023 Date of Decision : 30.01.2024 **K.J.CREATIONS & ORS.** .....APPLICANTS **VERSUS** **SUTEX CO. OPERATIVE BANK LTD.,** .....RESPONDENT …

   T. Ravi Shankar

10. K P CREATIONS AND ORS vs SUTEX COOPERATIVE BANK LIMITED

    Debts Recovery Tribunals and Appellate Tribunals 30 January 2024

    **IN THE DEBTS RECOVERY TRIBUNAL-II AT AHMEDABAD** **(Laxman Madnani, Presiding Officer)** M.A.No.02 of 2024 Date of Filing : 29.12.2023 Date of Decision : 30.01.2024 **K.P.CREATIONS & ORS.** .....**APPLICANTS** **VERSUS** **SUTEX CO. OPERATIVE BANK LTD.,** .....**RESPONDENT** …

    T. Ravi Shankar