Showing 881–890 of 1,947 judgments, newest first 0.63 seconds

  • Debts Recovery Tribunals and Appellate Tribunals✕
  • Judge: Sonali Moitra✕
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Debts Recovery Tribunals and Appellate Tribunals — latest judgments

  1. Debts Recovery Tribunals and Appellate Tribunals 6 October 2023

    UNION BANK OF INDIA vs M/s Balaji Universal Tradelink Pvt Ltd

    Bench: Sonali MoitraRA/1/2013

    IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) ORDER SHEET 06.10.2023 Sr. No.56 RA No.1 of 2013 classifi -cation No. of Exh. Union Bank of India Vs. M/s. Balaji Universal Tradelink Pvt. Ltd. & Ors. Mr Umar F. Azam i/b M/s. M.V. Kini & Co. – …

  2. Debts Recovery Tribunals and Appellate Tribunals 6 October 2023

    UNION BANK OF INDIA vs RAHUL IMPEX

    Bench: Sonali MoitraTMA/1482/2016

    IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) Sr. No.4 INTERLOCUTORY APPLICATION No.1838 of 2023 In ORIGINAL APPLICATION NO.1482 of 2016 Union Bank of India … Applicant Versus Rahul Impex … Defendant Ms Mable Soans i/b M/s. Mable & Asso. – …

  3. Debts Recovery Tribunals and Appellate Tribunals 6 October 2023

    MR ASHISH S CHORDIA vs PUNJAB NATIONAL BANK

    Bench: Sonali MoitraMISC APPLICATION/36/2022

    IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI (BEFORE HON’BLE PRESIDING OFFICER) ORDER SHEET 06.10.2023 Sr. No.12 MA No.36 of 2022 classifi -cation No. of Exh. Mr Ashish Chordia & Ors. Vs. Punjab National Bank & Ors. Ms Riya Savla i/b M/s. Raval-Shah & Co. – Advocates for the …

  4. Debts Recovery Tribunals and Appellate Tribunals 5 October 2023

    BANK OF INDIA vs SUNIL JEWELLERS

    Bench: Sonali MoitraTMA/1003/2017

    Page 1 of 7 Presented on : 09.06.2014 Registered on : 24.06.2014 Decided on : 05.10.2023 Duration : Y M D 09 03 26 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI ORIGINAL APPLICATION NO.1003 OF 2017 TOTAL CLAIM AMOUNT : Rs.98,33,128.36 Bank of India, a Banking Company incorporated …

  5. Debts Recovery Tribunals and Appellate Tribunals 4 October 2023

    BANK OF BARODA vs MANEET JAIN

    Bench: Sonali MoitraTMA/1701/2016

    Page 1 of 5 Presented on : 24.12.2014 Registered on : 29.06.2015 Decided on : 04.10.2023 Duration : Y M D 08 09 10 IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI ORIGINAL APPLICATION NO.1701 OF 2016 TOTAL CLAIM AMOUNT : Rs.22,81,322/- Bank of Baroda, Bank, body Corporate …

  6. Debts Recovery Tribunals and Appellate Tribunals 29 September 2023

    Union Bank of India vs N. Palani

    Bench: Sonali MoitraTMA/37/2023

    1 BEFORE THE DEBTS RECOVERY TRIBUNAL –II AT CHENNAI Dated this 29th day of September, 2023 PRESENT: SHRI T. RAJESH PRESIDING OFFICER TA No. 37 of 2023 (Originally filed before DRT-I, Chennai as OA No.578 of 2019 and thereafter transferred to this Tribunal and renumbered as TA …

  7. Debts Recovery Tribunals and Appellate Tribunals 29 September 2023

    UNION BANK OF INDIA vs I. Paramasivam

    Bench: Sonali MoitraTMA/411/2022

    1 BEFORE THE DEBTS RECOVERY TRIBUNAL –II AT CHENNAI Dated this 29th day of September, 2023 PRESENT: SHRI T. RAJESH PRESIDING OFFICER TA No. 411 of 2022 (Originally filed before DRT-I, Chennai as OA No.575 of 2019 and thereafter transferred to this Tribunal and renumbered as TA …

  8. Debts Recovery Tribunals and Appellate Tribunals 29 September 2023

    UNION BANK OF INDIA vs K . Arumugam

    Bench: Sonali MoitraTMA/410/2022

    1 BEFORE THE DEBTS RECOVERY TRIBUNAL –II AT CHENNAI Dated this 29th day of September, 2023 PRESENT: SHRI T. RAJESH PRESIDING OFFICER TA No. 410 of 2022 (Originally filed before DRT-I, Chennai as OA No.572 of 2019 and thereafter transferred to this Tribunal and renumbered as TA …

  9. Debts Recovery Tribunals and Appellate Tribunals 29 September 2023

    Union Bank of India vs K. Muniyappan

    Bench: Sonali MoitraTMA/395/2022

    1 BEFORE THE DEBTS RECOVERY TRIBUNAL –II AT CHENNAI Dated this 29th day of September, 2023 PRESENT: SHRI T. RAJESH PRESIDING OFFICER TA No. 395 of 2022 (Originally filed before DRT-I, Chennai as OA No.571 of 2019 and thereafter transferred to this Tribunal and renumbered as TA …

  10. Debts Recovery Tribunals and Appellate Tribunals 29 September 2023

    UNION BANK OF INDIA vs S. Maduraiveeran

    Bench: Sonali MoitraTMA/170/2022

    1 BEFORE THE DEBTS RECOVERY TRIBUNAL –II AT CHENNAI Dated this 29th day of September, 2023 PRESENT: SHRI T. RAJESH PRESIDING OFFICER TA No. 170 of 2022 (Originally filed before DRT-I, Chennai as OA No.570 of 2019 and thereafter transferred to this Tribunal and renumbered as TA …

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