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  • Debts Recovery Tribunals and Appellate Tribunals✕
  • Bench: DRT Mumbai (DRT 1)✕
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Debts Recovery Tribunals and Appellate Tribunals — latest judgments

  1. Debts Recovery Tribunals and Appellate Tribunals 16 August 2021

    ICICI BANK LIMITED vs DEEPAK KADAM

    Bench: Seema DalalTMA/247/2016

    Registered on: 11.07.2014 Decided on: 16.08.2021 **IN THE DEBTS RECOVERY TRIBUNAL-I AT MUMBAI** **DATED 16<sup>th</sup> DAY OF AUGUST, 2021** **TRANSFER ORIGINAL APPLICATION NO. 247 of 2016** **ICICI BANK LIMITED**, a company Incorporated under the provisions of the Companies …

  2. Debts Recovery Tribunals and Appellate Tribunals 9 March 2021

    KOTAK MAHINDRA BANK LIMITED vs AYUB IDU KHAN

    Bench: Sonali MoitraTMA/609/2016

    OA 609 of 2016 Registered on: 7.05.2015 Decided on: 9.03.2021 Duration: 5Y 9M 30, D IN THE DEBTS RECOVERY TRIBUNAL-I AT MUMBAI DATED 9th DAY OF MARCH, 2021 ORIGINAL APPLICATION NO. 609 OF 2016 KOTAK MAHINDRA BANK LIMITED, a Banking Company within the meaning of the Banking …

  3. Debts Recovery Tribunals and Appellate Tribunals 9 March 2021

    PUNJAB NATIONAL BANK vs M/S. K.P. ENTERPRISES

    Bench: Sonali MoitraTMA/282/2016

    OA 284 OF 2016 Registered on: 15.09.2015 Decided on: 9.03.2021 Duration: Y M D 5 5 29 IN THE DEBTS RECOVERY TRIBUNAL-I AT MUMBAI DATED 9th DAY OF MARCH, 2021 ORIGINAL APPLICATION NO. 284/2016 Punjab National Bank, A Bank Constituted under the Banking Companies (Acquisition & …

  4. Debts Recovery Tribunals and Appellate Tribunals 9 March 2021

    KOTAK MAHINDRA BANK LIMITED vs SANDEEP ACHREKAR

    Bench: Sonali MoitraTMA/913/2016

    OA 913 of 2016 Registered on: 13.10.2015 Decided on: 09.03.2021 Duration: Y M D 5 4 24 IN THE DEBTS RECOVERY TRIBUNAL-I AT MUMBAI DATED 9th DAY OF MARCH, 2021 ORIGINAL APPLICATION NO. 913/2016 Kotak Mahindra Bank Limited, A Banking Company within the meaning of the Banking …

  5. Debts Recovery Tribunals and Appellate Tribunals 4 March 2021

    Edelweiss Asset Reconstruction Company Limited vs M/S INDAGE VINTNERS LIMITED

    Bench: P.K.BhasinTMA/1927/2016

    OA No.1927 of 2016 Page 1 of 18 Registered on: 25.09.2014 Decided on: 04.03.2021 IN THE DEBT RECOVERY TRIBUNAL-I MUMBAI ORIGINAL APPLICATION NO.1927 of 2016 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED, (assignee of State Bank of India) a Company incorporated under the …

  6. Debts Recovery Tribunals and Appellate Tribunals 20 January 2021

    UCO BANK vs M/S. SUDARSHAN CHOKHANI & CO.

    Bench: Sonali MoitraTMA/1542/2016

    20/01/2021 Ex.No Before Presiding Officer Dr.Rekha G. Dhakar, DRT-1, Mumbai, Roznama in OA No1542 of 2016 UCO Bank Vs. M/s Sudarshan Chokhani & Co. Next date Advocate Mr. Nainesh Amin appeared for the applicant. Advocate Ms. Aarti Suvarna appeared for Defendant This matter is …

  7. Debts Recovery Tribunals and Appellate Tribunals 20 January 2021

    UCO BANK vs M/S. SHRIRAM CHOKHANI & CO.

    Bench: Sonali MoitraTMA/1540/2016

    20/01/2021 Ex.No Before Presiding Officer Dr.Rekha G. Dhakar, DRT-1, Mumbai, Roznama in OA No. 1540 of 2016 UCO Bank Vs. M/s Shriram Chokhani & Co. Next date Advocate Mr. Nainesh Amin appeared for the applicant. Advocate Ms. Aarti Suvarna appeared for Defendant This matter is …

  8. Debts Recovery Tribunals and Appellate Tribunals 24 December 2019

    ASSET RECONSTRUCTION COMPANY INDIA LTD vs KUNDIL ROLLING MILLS PVT LTD

    Bench: Seema DalalTMA/1239/2016

    [npb] (OA No.1239/2016) Page 1 of 7 Presented on: 26.02.2013 (DRT- III) Mumbai Transferred on: 22.12.2016 (DRT–I, Mumbai) Registered on: 22.12.2016 Decided on: 24.12.2019 Duration: Y M D 6 11 28 IN THE DEBTS RECOVERY TRIBUNAL-1 MUMBAI ORIGINAL APPLICATION No.1239/2016 TOTAL …

  9. Debts Recovery Tribunals and Appellate Tribunals 24 December 2019

    STATE BANK OF INDIA vs KUNDIL ALLOYS PVT LTD

    Bench: Seema DalalTMA/852/2016

    [Kaur] (OA No.852/2016) Page 1 of 9 Presented on: 03.12.2012 (DRT- III) Mumbai Transferred on: 21.12.2016 (DRT–1, Mumbai) Registered on: 21.12.2016 Decided on: 24.12.2019 Duration: Y M D 7 0 21 IN THE DEBTS RECOVERY TRIBUNAL-1 MUMBAI ORIGINAL APPLICATION No.852/2016 TOTAL CLAIM …

  10. Debts Recovery Tribunals and Appellate Tribunals 23 April 2019

    KOTAK MAHINDRA BANK LIMITED vs ARIF KAZI

    Bench: Seema DalalTMA/831/2016

    (snd] (OA No.831/2016) Page 1 of 7 Presented on: 19.12.2013 Registered on: 20.02.2015 Decided on: 23.04.2019 Duration: Y M D 05 04 04 IN THE DEBTS RECOVERY TRIBUNAL-1 AT MUMBAI ORIGINAL APPLICATION No.831/2016 TOTAL CLAIM AMOUNT – Rs.16,91,384/-. Kotak Mahindra Bank Ltd., the …

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