Debts Recovery Tribunals and Appellate Tribunals — latest judgments

1. PUNJAB NATIONAL BANK vs M/S USHA ENTERPRISES AND OTHERS

   Debts Recovery Tribunals and Appellate Tribunals 30 December 2022

   **ORDER-SHEET** Page No. .... **DEBTS RECOVERY TRIBUNAL, DEHRADUN** **Appeal. No. 02 of 2020** (Old Appeal No. 04/2014 of DRT, Lucknow) **Punjab National Bank Vs M/s Usha & Ors.** **Date: 30.12.2022** Serial No. 27 Present: Sh. N. Chaturvedi, Counsel for Appellant Bank None for …

2. SRI RAGOLU RAGHUPATI NAIDU vs CENTRAL BANK OF INDIA

   Debts Recovery Tribunals and Appellate Tribunals 30 December 2022

   **IN THE DEBTS RECOVERY TRIBUNAL VISAKHAPATNAM** Present :- Sri Krishna Gopal Dwivedi, Presiding Officer Dated the 30^th day of December, 2022 MA 53 of 2022 in SAUn Between Sri Ragolu Raghupati Naidu, Managing Partner of M/s Sree Raghavendra Flour and Dall Mill …

   R. S. Kulhari

3. Asset Reconstruction Company (India) Limited vs M/s.Nestler limited

   Debts Recovery Tribunals and Appellate Tribunals 30 December 2022

   TOA No.1644 of 2016 Page 1 of 17 OA Registered on: 18.07.2008 Decided on: 30.12.2022 IN THE DEBT RECOVERY TRIBUNAL-I MUMBAI TRANSFER ORIGINAL APPLICATION NO.1644 of 2016 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED, (Assignee of “ICICI Bank Limited” and “Karnataka Bank”) A …

   P.K.Bhasin

4. STATE BANK OF INDIA vs M/S ANAMAYEE PHARMACHEM PVT. LTD.

   Debts Recovery Tribunals and Appellate Tribunals 30 December 2022

   Sgj/-14 30/12/2022 Ex. No. Before Presiding Officer Dr. Rekha G. Dhakar, DRT-1, Mumbai. Roznama in TA 1465 of 2016 State Bank of India Vs M/s Anamayee Pharmachem Pvt Ltd Next date Advocate for the applicant present. None for the defendant. Heard ex-parte argument. The matter is …

   P.K.Bhasin

5. MR PAFUL D MAYEKAR vs STANDARD CHARTERED BANK & ORS

   Debts Recovery Tribunals and Appellate Tribunals 29 December 2022

   1 BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL, AT: MUMBAI Present: Mr Justice Ashok Menon, Chairperson Appeal No. 10/2011 Between Praful D Mayekar … Appellant/s V/s. Standard Chartered Bank Ltd. &Anr. …Respondent/s Mr Yogesh Deshpande, Advocate for Appellant. -: Order dated …

   Ashok Menon

6. R.Ravichandran vs V Ayyappan

   Debts Recovery Tribunals and Appellate Tribunals 29 December 2022

   RA (SA) 21/2022 1 IN THE DEBT RECOVERY APPELLATE TRIBUNAL AT CHENNAI Dated the 29th of December, 2022 PRESENT: Hon’ble Mr. Justice S. Ravi Kumar CHAIRPERSON RA (SA) 21/2022 [SA No.87/2022 on the file of DRT-III, Chennai) Between R. Ravichandran, S/o Ramachandran, No.4, Thirumeni …

   S Ravi Kumar

7. SREI Equipment Finance Limited vs Simran Kaur Gogia

   Debts Recovery Tribunals and Appellate Tribunals 28 December 2022

   1 BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL, AT: MUMBAI Present: Mr Justice Ashok Menon, Chairperson I.A. No. 445/2022 In Misc. Appeal No. 119/2022 Between SREI Equipment Finance Ltd … Appellant/s V/s. Simran Kaur Gogia & Anr. …Respondent/s Mr. Rajesh Nagori, along with Mr. …

   Ashok Menon

8. M/S. ASHWA GOLD THROUGH ITS PROPERITOR MAYUR SURESH CHANDRA SHAH vs CANARA BANK

   Debts Recovery Tribunals and Appellate Tribunals 28 December 2022

   1 BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL, AT: MUMBAI Present: Mr Justice Ashok Menon, Chairperson Appeal on Dairy No. 1061/2022 Between M/s. Ashwa Gold through its Proprietor Mayur Suresh Chandra Shah & Anr. … Appellant/s V/s. The Authorised Officer, Canara Bank …

   Ashok Menon

9. SHRI BABURAOJI RAIBHANJI NIGHOT vs DR. PUNJABRAO DESHMUKH URBAN CO-OPERATIVE BANK LTD

   Debts Recovery Tribunals and Appellate Tribunals 28 December 2022

   1 BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL, AT: MUMBAI Present: Mr Justice Ashok Menon, Chairperson Misc. Appeal on Dairy No. 1275/2022 Between Shri Baburaoji S/o Raibhanji Nighot & Anr. … Appellant/s V/s. Dr Punjabrao Deshmukh Urban Co-operative Bank Ltd …Respondent/s Mr …

   Ashok Menon

10. Janata Sahakari Bank Limited vs Sarvadnya Industries Pvt Ltd

    Debts Recovery Tribunals and Appellate Tribunals 28 December 2022

    1 BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL, AT: MUMBAI Present: Mr Justice Ashok Menon, Chairperson Misc. Appeal No. 1/2022 Between Janata Sahakari Bank Ltd … Appellant/s V/s. Sarvadnya Industries Pvt Ltd & Anr …Respondent/s Mr Vishal Tambe, i/b Mr Vijay Chandvale, Advocate …

    Ashok Menon