Debts Recovery Tribunals and Appellate Tribunals — latest judgments

881. Debts Recovery Tribunals and Appellate Tribunals 2 March 2021

     BANK OF INDIA vs VARSHRAJ EXPORTS PVT LTD

     Bench: Sonali Moitra•TMA/1628/2016

     IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.6 Classifi cation No. of Exh. INTERLOCUTORY APPLICATION No.310 of 2021 In ORIGINAL APPLICATION No.1628 of 2016 Bank of India … Applicant. Versus M/s. …

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882. Debts Recovery Tribunals and Appellate Tribunals 1 March 2021

     ICICI BANK LIMITED vs MIT CHEM CORPORATION

     Bench: Seema Dalal•TMA/943/2016

     Page 1 of 3 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.6 Classifi cation No. of Exh. INTERLOCUTORY APPLICATION No.126 of 2021 In ORIGINAL APPLICATION NO.943 of 2016 ICICI Bank Ltd. … Applicant …

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883. Debts Recovery Tribunals and Appellate Tribunals 1 March 2021

     IDBI BANK vs MR ANKIT XAVIER

     Bench: Seema Dalal•TMA/222/2017

     Page 1 of 6 Presented on : 31.01.2013 Registered on : 07.08.2013 Decided on : 01.03.2021 Duration : Y M D 07 06 24 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI ORIGINAL APPLICATION No.222 of 2017 TOTAL CLAIM AMOUNT : Rs.14,05,369.00 IDBI Bank Limited, A company incorporated and …

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884. Debts Recovery Tribunals and Appellate Tribunals 26 February 2021

     STATE BANK OF INDIA vs TULSIDAS TRADING PVT LTD

     Bench: Seema Dalal•TMA/1416/2016

     IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.16 Classifi cation No. of Exh. ORDER In ORIGINAL APPLICATION No.1416 of 2016 State Bank of India … Applicant. Versus M/s. Tulsidas Trading & 3 Ors. … …

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885. Debts Recovery Tribunals and Appellate Tribunals 26 February 2021

     STATE BANK OF INDIA vs D.J. EXIM INDIA PVTG.LTD.,

     Bench: Seema Dalal•TMA/1832/2016

     Page 1 of 3 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.17 Classifi cation No. of Exh. INTERLOCUTORY APPLICATION No.211 of 2018 In ORIGINAL APPLICATION No.1832 of 2016 State Bank of India … …

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886. Debts Recovery Tribunals and Appellate Tribunals 25 February 2021

     JM FINANCIAL ASSETS RECOMSTRUCTION CO LTD vs ASIA PACIFIC CORPORATION LTD

     Bench: Seema Dalal•TMA/1372/2016

     Page 1 of 3 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.5 Classifi cation No. of Exh. INTERLOCUTORY APPLICATION No.207 of 2021 In ORIGINAL APPLICATION NO.1372 of 2016 J.M. Financial Asset …

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887. Debts Recovery Tribunals and Appellate Tribunals 18 February 2021

     STATE BANK OF INDIA vs M/S C M ALLOYS PVT LTD

     Bench: Seema Dalal•TMA/294/2017

     Page 1 of 3 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.8 Classifi cation No. of Exh. INTERLOCUTORY APPLICATION No.107 of 2021 In ORIGINAL APPLICATION NO.294 of 2017 State Bank of India … Applicant. …

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888. Debts Recovery Tribunals and Appellate Tribunals 18 February 2021

     NARENDRA THAKKER vs CANARA BANK LIMITED

     Bench: Seema Dalal•REGULAR APPEAL/2/2021

     Page 1 of 26 Presented on : 08.01.2021 Registered on : 12.01.2021 Decided on : 18.02.2021 Duration : Y M D 00 01 06 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI APPEAL NO.2 OF 2021 TOTAL CLAIM AMOUNT : Rs.70,39,912.78 1 Mr Narendra M. Thakker, residing at Thakker Bungalow …

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889. Debts Recovery Tribunals and Appellate Tribunals 17 February 2021

     INDIAN OVERSEAS BANK vs ISHAK PATEL

     Bench: Seema Dalal•TMA/1437/2016

     IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) (THROUGH VIDEO CONFERENCE) ORDER SHEET Sr. No.24 Classifi cation No. of Exh. INTERLOCUTORY APPLICATION No.283 of 2021 In ORIGINAL APPLICATION No.1437 of 2021 Indian Overseas Bank … Applicant. Versus …

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890. Debts Recovery Tribunals and Appellate Tribunals 17 February 2021

     ICICI BANK LIMITED vs SUMOHAN INTERNATIONAL

     Bench: Seema Dalal•TMA/1155/2016

     Page 1 of 5 Presented on : 07.06.2016 Registered on : 13.06.2016 Decided on : 17.02.2021 Duration : Y M D 04 08 04 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI ORIGINAL APPLICATION NO.1155 OF 2016 TOTAL CLAIM AMOUNT : Rs.12,15,038/- ICICI Bank Ltd., Having its Registered Office …

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