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  • Debts Recovery Tribunals and Appellate Tribunals✕
  • Bench: DRT Mumbai (DRT 1)✕
  • Judge: P.K.Bhasin✕
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Principal bench / seatlatest 300

Presiding judgeslatest 300

Debts Recovery Tribunals and Appellate Tribunals — latest judgments

  1. Debts Recovery Tribunals and Appellate Tribunals 29 August 2025

    BANK OF BARODA vs POOJA MAHESH PANCHAL

    Bench: P.K.BhasinTMA/488/2023

    Date of filing : 07.08.2023 Decided on : 29.08.2025 **IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 488 of 2023** BANK OF BARODA, a body Corporate, Constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act V-1970, having …

  2. Debts Recovery Tribunals and Appellate Tribunals 29 August 2025

    ASREC India Limited vs Transactional Documents India Pvt. Ltd.

    Bench: P.K.BhasinTMA/1508/2016

    Date of Listing : 24.12.2013 Decided on : 29.08.2025 **IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI** **TRANSFER ORIGINAL APPLICATION NO. 1508 of 2016** ASREC (India) Ltd. A company incorporated under the Companies Act, 1956 having registered office At Solitaire Corporate Park …

  3. Debts Recovery Tribunals and Appellate Tribunals 29 August 2025

    CANARA BANK (SYNDICATE BANK) vs M/S. RABIA IMPEX

    Bench: P.K.BhasinTMA/1523/2016

    Date of filing : 21.01.2011 Decided on : 29.08.2025 **IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 1523 of 2016** Canara bank, a bank constituted established and functioning under the banking companies (Acquisition and Transfer of Undertaking) Act …

  4. Debts Recovery Tribunals and Appellate Tribunals 29 August 2025

    CANARA BANK (SYNDICATE BANK) vs M/S. ANPURNA ASGENCY

    Bench: P.K.BhasinTMA/1524/2016

    Date of filing : 21.01.2011 Decided on : 29.08.2025 **IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 1524 of 2016** Canara bank, a bank constituted established and functioning under the banking companies (Acquisition and Transfer of Undertaking) Act …

  5. Debts Recovery Tribunals and Appellate Tribunals 4 June 2024

    KOTAK MAHINDRA BANK LIMITED vs SHREEKRUPA STONE CRUSHING CO

    Bench: P.K.BhasinTMA/944/2023

    04/06/2024 Ex. No. Before Presiding Officer Dr. Rekha G. Dhakar, DRT-1, Mumbai. Roznama in TA 944 of 2023 Kotak Mahindra Bank Limited Vs Shreekrupa Stone Crushing Co Bhau Posha Mhatre Next date Advocate Shashikant Gaikwad appeared for the Applicant. IA No. 1093/2024 1. The Ld. …

  6. Debts Recovery Tribunals and Appellate Tribunals 4 June 2024

    KOTAK MAHINDRA BANK LIMITED vs Milind Loke

    Bench: P.K.BhasinTMA/258/2016

    04/06/2024 Ex. No. Before Presiding Officer Dr. Rekha G. Dhakar, DRT-1, Mumbai. Roznama in TA 258 of 2016 Kotak Mahindra Bank Limited Vs Milind Loke Next date Advocate Shadab i/b R.L. Motwani a/w Bank Officer Mr. Uday appeared for the Applicant. IA No. 1208/2024 1. The Ld. …

  7. Debts Recovery Tribunals and Appellate Tribunals 31 May 2024

    Asset Reconstruction Company (India) Limited vs MISHAL ZINC INDUSTRIES PVT LTD

    Bench: P.K.BhasinTMA/867/2016

    TA 867 of 2016 Registered on : 30.01.2001 Decided on : 31.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 867 of 2016 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED, (assignee of the “State Bank of India”) A company incorporated under the …

  8. Debts Recovery Tribunals and Appellate Tribunals 30 May 2024

    CENTRAL BANK OF INDIA vs M/s. Synotech Polymers Pvt. Ltd.

    Bench: P.K.BhasinTMA/468/2023

    TA 468 of 2023 1 Registered on : 02.07.2021 Decided on : 30.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 468 of 2023 CENTRAL BANK OF INDIA a Banking Corporation constituted under the provisions of Banking Companies (Acquisition and Transfer …

  9. Debts Recovery Tribunals and Appellate Tribunals 29 May 2024

    Phoenix ARC Private Limited vs MR. VIJAY DWARKANATH MULEY

    Bench: P.K.BhasinTMA/724/2016

    TA 724 of 2016 1 Registered on : 30.05.2014 Decided on : 29.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 724 of 2016 (OA (L) No. 998 /2013 is Transferred from DRT-III, Mumbai & Registered as TOA No. 724/2016) PHOENIX ASSET RECONSTRUCTION …

  10. Debts Recovery Tribunals and Appellate Tribunals 28 May 2024

    UNION BANK OF INDIA vs O L SHREE LAXMI TRADERS LTD.

    Bench: P.K.BhasinTMA/89/2023

    DRT1 MUMBAI 28/05/2024 Ex. No. Before Presiding Officer Dr. Rekha G. Dhakar, DRT-1, Mumbai. Order in IA No.171/2016 in TA No.89 of 2023 Union Bank of India & Ors. Vs. The Official Liquidator of Shree Laxmi Traders & Ors. Next date Advocate Priti Shukl i/b Nainesh Amin appeared …

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