Debt Recovery Tribunals

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• SARFAESI Application No. 2 of 2008. Case: Kross Manufactures India (Pvt.) Ltd. and Ors. Vs M/s. Allahabad Bank and Ors.. Chennai Debt Recovery Tribunals

  1. The above application (SA) was filed by applicants on 21.01.2008 praying this Tribunal to direct the 3rd respondent M/s. Allahabad Bank, T. Nagar Branch represented by the Authorised Officer to release the goods valued at Rs. 20,24,000/- forthwith. The case of the applicants, in brief, is as follows:-- 1. The first applicant-M/s. Kross Manufact...

• S.A. No. 35/2008. Case: Chaitanya Pharma and Others Vs Union Bank of India. Mumbai Debt Recovery Tribunals

  1. The Respondent's taking possession u/s. 13(4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 [for short 'SARFAESI Act'] of property bearing Plot No. E-51, Additional Ambernath Area, MIDC, Jambivali Village, Ambernath, District Thane is challenged in this application u/s. 17 of SARFAESI...

• O.A. No. 26/2007. Case: Bank of Maharashtra Vs Champagne Indage Ltd.. Mumbai Debt Recovery Tribunals

  1. This is an application for recovery of Rs. 24,45,26,215/- with interest @ PLR + 4% p.a. at quarterly rests from the date of filing the Original Application till full realization. The uncommon facts of the case are thus: The Champagne India Ltd. [CIL] was the Applicant's constituent enjoying certain Credit Facilities prior to 1996. Its account ha...

• SARFAESI Application No. 23/2007. Case: Bank of Rajasthan Ltd. Vs Authorised Officer, State Bank of India and Ors.. Chennai Debt Recovery Tribunals

  1. This application is filed by the Bank of Rajasthan Ltd. the applicant herein to set aside the Tender Notice dt. 20.1.2007 published by the 1st respondent bank in respect of the subject property and to declare that the 1st respondent did not have the legal right or authority in law to take any steps against the subject property under the provisio...

• Application No. 72 of 2007. Case: Swastik Metal Corporation Vs Dena Bank and Others. Mumbai Debt Recovery Tribunals

  1. This is an application u/s. 17 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 [for short 'SARFAESI Act']. The two flats in Mumbai described in Exh. A to the Securitisation Application [S.A.], subject matter of this Application, are sold by the Respondent Bank under SARFAESI Act by publ...

• Appeal No. 14 of 2008. Case: Balkrishna Sandeepkumar Vs Union Bank of India. Mumbai Debt Recovery Tribunals

  1. The order Dt. 24.01.2008 passed by Recovery Officer [R.O.] [Shri Udai Pal Singh] of this Tribunal dismissing the Appellant's-Intervener's application in Recovery Proceeding [R.P.] No. 40 of 2006 for protecting occupancy rights in the following properties under challenge in this Appeal; i. Godown No. 201, Building No. C, Antop Hill Warehousing

• Application No. 21 of 2008. Case: Uttam Galva Steels Ltd. Vs Bank of India and Ors.. Mumbai Debt Recovery Tribunals

  1. The Intervener seeks to recall the declaration made by this tribunal in judgement Dt. 27.09.2004 while allowing Original Application [O.A.] No. 235 of 01 [High Court suit No. 2169 of 1992] and the Recovery Certificate [R.C.] issued pursuant thereto that the outstandings are secured by valid Equitable Mortgage of land bearing Survey No. 48 Hissa

• Application No. 16 of 2007. Case: Moushir Jamal Masalawala Vs Standard Chartered Bank Ltd. and Ors.. Mumbai Debt Recovery Tribunals

  1. This is Securitisation application (for short S.A.) for quashing and setting aside orders passed by the Ld. Chief Metropolitan Magistrate (for short the Ld. CMM) on 11.05.2006 and 04.08.2008 in Miscellaneous application No. 165/Misc/2006 and Notice No. 64/N/2006, respectively. The application is also for quashing and setting aside the auction of...

• Application No. 28 of 2007. Case: Mr. Kamlesh R. Shah Vs Bank of Maharashtra and Ors.. Mumbai Debt Recovery Tribunals

  1. The office premises being Unit No. 201, Level 2, Bhupati Chambers, 13, Mathew Road, Opera House, Mumbai 400 004 admeasuring about 5180.18 sq. ft. are subject matter of this Securitisation Application [S.A.]/say. The Applicant filed the Application for declaration that notice Dt. 24.11.2006 u/s. 13(2) of the Securitisation and Reconstruction of F...

• Appeal No. 34 of 2008. Case: Vitro Pharma Products Ltd. Vs Asset Reconstruction Company India Ltd. [ARCIL]. Mumbai Debt Recovery Tribunals

  1. The Certificate Debtor in Recovery Proceeding [R.P.] No. 224 of 2003 has filed this Appeal for declaration that the public auction of Plot No. 89 A-B, Govt. Industrial Estate, Charkop, Kandivali West, Mumbai 400 067 is illegal. The Appellant has come out with case that Punjab National Bank [PNB] who was the original Certificate Holder, for recov...

Featured documents

• Appeal No. 14 of 2008. Case: Balkrishna Sandeepkumar Vs Union Bank of India. Mumbai Debt Recovery Tribunals

  1. The order Dt. 24.01.2008 passed by Recovery Officer [R.O.] [Shri Udai Pal Singh] of this Tribunal dismissing the Appellant's-Intervener's application in Recovery Proceeding [R.P.] No. 40 of 2006 for protecting occupancy rights in the following properties under challenge in this Appeal; i....

• O.A. No. 311 of 2003. Case: Central Bank of India Vs M.S. Respicare (India) Pvt. Ltd. and Ors.. Mumbai Debt Recovery Tribunals

  1. The borrower company (defendant No. 1), its directors (defendant Nos. 2 and 3) as guarantors and mortgagors (defendant Nos. 3 and 4) are sued in this O.A. for recovery of Rs. 74,98,603.68 being dues under Cash Credit Facility/L.C. Paid Account with interest @ 15.50% p.a. with quarterly rests...

• S.A. No. 4 of 2004. Case: Cybaba's Netscripts Ltd. and Anr. Vs Mahesh Sahakari Bank Ltd. and Ors.. Mumbai Debt Recovery Tribunals

  1. This appeal under Section 17(1) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (in short "SRFAESI Act") pertains to Office Premises Nos. 201 to 208 on second floor, Kimatrai Building, 77/79, Maharshi Karve Road, Mumbai-400002....

• O.A. Nos. 273, 275, 276, 280 and 281 of 2005. Case: Indusind Bank Vs Vineet Aggarwal and Ors.. Mumbai Debt Recovery Tribunals

  2. This common order disposes of applications taken out by the defendants in the above noted matters contending lack of subjectwise jurisdiction in this Tribunal. The applications involve common question of facts and law and are therefore heard and decided together. 3. The defendant No. 1 in the...

• Application No. 28 of 2007. Case: Mr. Kamlesh R. Shah Vs Bank of Maharashtra and Ors.. Mumbai Debt Recovery Tribunals

  1. The office premises being Unit No. 201, Level 2, Bhupati Chambers, 13, Mathew Road, Opera House, Mumbai 400 004 admeasuring about 5180.18 sq. ft. are subject matter of this Securitisation Application [S.A.]/say. The Applicant filed the Application for declaration that notice Dt. 24.11.2006 u/s....

• T.A. No. 53 of 2002 (R.A. No. 1 of 2002) DRT III. Case: Punjab National Bank Vs Boericke Homeo Pharmacy and Ors.. Kolkatta Debt Recovery Tribunals

  1. This day has been fixed for delivering an Order in connection with an application preferred by the aggrieved applicant Bank under Clause (e) of Sub-section (2) of Section 22 of the Recovery of Debts due to Banks and Financial Institutions Act, 1993 (Act No. 51 of 1992) against the judgment...

• O.A. No. 2830 of 2000. Case: State Bank of Hyderabad Vs The Highway Consumers Co-operative Society and Anr.. Mumbai Debt Recovery Tribunals

  2. The defendant No. 1 carries business of distribution of rice and other foodgrains. By letter dated 24.2.1977 it had requested the applicant to issue Bank guarantee for Rs. 5 lacs for payment of price of certain goods being purchased from defendant No. 2. The guarantee was initially upto 25.5.1977...

• Appeal No. 5 of 2004. Case: State Bank of India Vs Sri Rajesh Kumar. Ranchi Debt Recovery Tribunals

  1. The present appeal has been filed against the order dated 11.11.2004 of learned Recovery Officer, DRT, Ranchi in R.P. No. 6/2003 and R.P. No. 1/2004 whereby the bid of respondent No. 1 in respect of five movable items was accepted. 2. Perused the relevant case papers including the rejoinder of...

• O.A. No. 1799 of 2000. Case: Union Bank of India Vs Chemie Tend. Mumbai Debt Recovery Tribunals

  1. The acceptor of four Bills of Exchange has been sued in this Original Application [O.A] for recovery of Rs. 16,27,043.52 with interest @ 17.09% p.a. from the date of filing the original application till full realisation. 2. The short case of the applicant is that since 1982, M/s. H.N. Dye Chem...

• Appeal No. 34 of 2008. Case: Vitro Pharma Products Ltd. Vs Asset Reconstruction Company India Ltd. [ARCIL]. Mumbai Debt Recovery Tribunals

  1. The Certificate Debtor in Recovery Proceeding [R.P.] No. 224 of 2003 has filed this Appeal for declaration that the public auction of Plot No. 89 A-B, Govt. Industrial Estate, Charkop, Kandivali West, Mumbai 400 067 is illegal. The Appellant has come out with case that Punjab National Bank [PNB] ...