Debts Recovery Tribunals and Appellate Tribunals — latest judgments

11. Debts Recovery Tribunals and Appellate Tribunals 30 May 2024

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

    Bench: P.K.Bhasin•TMA/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 …

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12. Debts Recovery Tribunals and Appellate Tribunals 29 May 2024

    Phoenix ARC Private Limited vs MR. VIJAY DWARKANATH MULEY

    Bench: P.K.Bhasin•TMA/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 …

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13. Debts Recovery Tribunals and Appellate Tribunals 28 May 2024

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

    Bench: P.K.Bhasin•TMA/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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14. Debts Recovery Tribunals and Appellate Tribunals 22 May 2024

    ICICI BANK LIMITED vs M/S DC MILLS LTD

    Bench: P.K.Bhasin•TMA/448/2016

    TA No. 448 of 2016 Registered on : 29.09.2008 Decided on : 22.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 448 of 2016 Transferred from Ld. DRT-III, Mumbai Original Applicant No.272 of 2008 ICICI BANK LIMITED, a Company incorporated under …

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15. Debts Recovery Tribunals and Appellate Tribunals 21 May 2024

    Invent Assets Securitisation & Reconstruction Pvt. Ltd. vs M/S J B GLOBAL SOURCING INDIA PVT LTD

    Bench: P.K.Bhasin•TMA/64/2017

    T. A. NO. 64 of 2017 Page 1 of 6 Registered on: 19.10.2012 Decided on: 21.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 64 of 2017 (OA 460 OF 2012 is Transferred from DRT-III, Mumbai & Registered as TOA 64 of 2017) INVENT ASSETS …

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16. Debts Recovery Tribunals and Appellate Tribunals 13 May 2024

    CANARA BANK vs SARFRAJ SHAHBUDDIN KITTUR

    Bench: P.K.Bhasin•TMA/1254/2016

    TA 1254 of 2016 1 Registered on : 01.08.2014 Decided on : 13.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 1254 of 2016 (OA No. 539/2014 is Transferred from DRT-III, Mumbai & Registered as TOA No. 1254/2016) CANARA BANK FORMALLY KNOWN AS …

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17. Debts Recovery Tribunals and Appellate Tribunals 10 May 2024

    IDBI BANK vs Rupesh

    Bench: P.K.Bhasin•TMA/147/2023

    T. A. No. 147 of 2023 1 Registered on : 09.04.2021 Decided on : 10.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO.147 of 2023 IDBI Bank Limited, a company incorporated and registered under the Companies Act, 1956 (1 of 1956) and a banking …

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18. Debts Recovery Tribunals and Appellate Tribunals 9 May 2024

    CANARA BANK (SYNDICATE BANK) vs NITIN AGARWAL

    Bench: P.K.Bhasin•TMA/1303/2016

    T. A. No. 1303 of 2016 1 Registered on : 20.10.2015 Decided on : 09.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO.1303 OF 2016 (OA 647 OF 2015 is Transferred from DRT-III, Mumbai & Registred as TOA 1303 of 2016) CANARA BANK, Formally known as …

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19. Debts Recovery Tribunals and Appellate Tribunals 9 May 2024

    IDBI BANK vs M/S ATLANTIC SPINNING AND WEAVING MILLS LTD

    Bench: P.K.Bhasin•TMA/1203/2016

    T. A. No. 1203 of 2016 Page 1 of 22 Registered on: 03.09.2010 Decided on: 19.03.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 1203 of 2016 Transferred from Ld. DRT-III, Mumbai Original Application No.292/2010 1. IDBI BANK LTD. A Company …

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20. Debts Recovery Tribunals and Appellate Tribunals 7 May 2024

    UNION BANK OF INDIA vs M/S MERCURY APPAREL LTD

    Bench: P.K.Bhasin•TMA/679/2023

    TA No.679 of 2023 Registered on: 29.06.2016 Decided on: 07.05.2024 IN THE DEBT RECOVERY TRIBUNAL-I AT MUMBAI TRANSFER ORIGINAL APPLICATION NO. 679 of 2023 UNION BANK OF INDIA, having its Overseas Branch at Union Bank Bhavan, Ground Floor, 239, Vidhan Bhavan Marg, Nariman Point …

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