11 Dec
2013

PAWAN MALHOTRA V/S STATE BANK OF INDIA

Appeal

R.K. Gupta, J.[1] They are heard. The present Appeal is preferred under Section 20 of the R.D.D.B.F.I. Act, 1993 challenging the order passed by the D.R.T. on 30th May, 2013. By this order the Tribunal has dismissed the Original Application preferred by the Appellant-Bank, holdin...

28 May
2013

SYNDICATE BANK AND OTHERS V/S ANSAL PROPERTIES AND INFRASTRUCTURE LTD

Interlocutory Application

S.N.H. Zaidi, Chairperson, J.[1] This application has been filed by the applicant under Section 20(1) of the RDDBFI Act read with Rule 18 of the DRT (Procedure) Rules seeking permission to file the appeal. [2] The respondent Bank has opposed the application by filing reply to it...

29 Apr
2013

INDUSTRIAL INVESTMENT BANK OF INDIA AND ANOTHER V/S DEV SPINNERS LTD AND OTHERS

Interlocutory Application

S.N.H. Zaidi, Chairperson[1] The instant ap- plication has been filed by the appellant under the proviso to Section 21 of the RDDBFI Act seeking waiver of the deposit of amount for the entertainment of the accompanying appeal. [2] Respondent No. I has opposed the application by ...

23 Apr
2013

UNITED BANK OF INDIA V/S S KRISHAN SHARMA AND ANOTHER

Appeal

S.N.H. Zaidi, Chairperson[1] This appeal impugns the order dated 24.8.2012 of DRT-I, Delhi passed on I.A. No. 647/2012 filed by respondent Nos. 2 and 3 in S.A. No. 88/2012 whereby the S.A. applicants have been directed to pay a sum equal to 5% of the purchase money to the auction...

22 Feb
2013

RECONSTRUCTION CO (INDIA) LTD V/S KUMAR ALUMINIUM LTD AND OTHERS

Interlocutory Application

S.N.H. Zaidi, Chairperson[1] This application has been filed by respondent No. I for dismissal of the appeal filed against the order dated 27.9.2012 of the DRT-I11, Delhi passed in S.A. No. 527/2012. [2] No formal reply to the application has been filed on behalf of the appellan...

30 Sep
2010

STATE BANK OF INDORE AND ORS V/S SHRIPAD MADHAO KAPIL

Second Appeal

M.G. Padmini, Presiding Officer[1] This appeal is filed on 12th December, 2008 by the appellant under Sec. 17(1) of the Act, 2002 seeking a direction restraining the respondent bank from recovering the dues from the appellant and stay the notice under Sec. 13(2)/(4) of the Act, 2...

30 Jul
2009

ALLAHABAD BANK AND ORS V/S KROSS MANUFACTURES INDIA (PVT ) LTD AND ORS

Sarfaesi Application

E. Jacob R. Daniel, J.[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 c...

04 Mar
2009

UNION BANK OF INDIA V/S CHAITANYA PHARMA AND OTHERS

Second Appeal

K.J. Paratwar, Presiding Officer[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, M...

03 Mar
2009

CHAMPAGNE INDAGE LTD V/S BANK OF MAHARASHTRA

Original Applications

K.J. Paratwar, Presiding Officer[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....

25 Feb
2009

AUTHORISED OFFICER, STATE BANK OF INDIA AND ORS V/S BANK OF RAJASTHAN LTD

Sarfaesi Application

E. Jacob R. Daniel, J.[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 lega...