Sl.No. Case No. Applicant Vs Defendant Advocate
DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 2)
3rd floor, Colaba, Telephone Bhavan, Colaba Market, Mumbai-400 005 (5th Floor, Scindia House, Ballard, Mumbai- 400001)

Cause List For
Tuesday the 30th January 2024
Print Date: 06/07/2024 03:56:41PM
HON'BLE  PO
SUPPLEMENTARY MATTERS TO BE CALLED OUT AFTER COMPLETING OF HEARING EX-PARTE MATTERS
HYBRID HEARING MEETING ID : 25121953384 PASSWORD : 123456
Sl.No Case No. Applicant Vs Defendant Advocate Remark
PRAECIPE MENTIONING
1 SA/82/2024 MR ANAND KASHINATH TIWARI
Vs

SHRIRAM CITY UNION FINANCE LIMITED

--------------------
2 SA/26/2024
IN
IA Diary no/151/2024
(APPLICATION FOR STAY)
IN
IA Diary no/890/2024
(OTHERS)
IN
IA Diary no/892/2024
(OTHERS)
SARVAPRIYA LEASING PRIVATE LIMITED
Vs

THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED
DHRUVE LILADHAR AND COMPANY
--------------------
3 SA/66/2014 YASHOVARDHAN ASHOKVARDAN BIRLA
Vs

KOTAK MAHINDRA BANK LIMITED
ALOK MISHRA
--------------------
R L MOTWANI
4 SA/39/2024
IN
IA Diary no/167/2024
(OTHERS)
IN
IA Diary no/2636/2023
(OTHERS)
ARCHANA LAXMAN KSHIRSAGAR AND ANR
Vs

THE DECCAN MERCHANTS CO-OP BANK LTD
SANJANA GHOGARE
--------------------
SUPPLEMENTARY URGENT HEARING
5 SA/21/2024 ZISHAAN FASHION PRIVATE LIMITED
Vs

HDB FINANCIAL SERVICES LTD

--------------------
6 SA/9/2024
IN
IA Diary no/53/2024
(OTHERS)
IN
IA Diary no/54/2024
(OTHERS)
SEEMA NAVIN SUREKA
Vs

ASSET CARE AND RECONSTRUCTION ENTERPRISE LIMITED

--------------------
DHAVAL VUSSONJI AND ASSOCIATES
7 SA/66/2024
IN
IA Diary no/122/2024
(APPLICATION FOR STAY)
MR DHIRENDRA RATHOD
Vs

AXIS BANK
ANKIT KUMAR UPADHYAY
--------------------
8 APPEAL/1/2024
IN

SHAKUNTALAM LANDCRAFT PVT LTD
Vs

ASSET RECONSTRUTION COMPANY INDIA

--------------------
BHAL AND CO
9 NDN/ 2020/2023(SA) NILESH RAMCHANDRA PATHAK
Vs

ABHYUDAYA COOPERATIVE BANK LIMITED
TONY DCUNHA
--------------------
V DESHPANDE AND CO
10 NDN/ 108/2024(SA)
IN
IA153/2024
KARAN RAJ KUMAR AND ANR
Vs

ICICI BANK LIMITED

--------------------
11 SA/65/2024
IN
IA Diary no/155/2024
(OTHERS)
IN
IA Diary no/165/2024
(OTHERS)
MS JOISTER INFOMEDIA PVT LIMITED
Vs

HDFC BANK

--------------------
12 NDN/ 115/2024(SA)
IN
IA162/2024
SANGEETA K SINGH AND ORS
Vs

PIRAMAL CAPITAL AND HOUSING FINANCE CORPORATION LTD

--------------------
R L MOTWANI
13 NDN/ 99/2024(SA)
IN
IA156/2024
IN
IA157/2024
SUNIL RAMPAL YADAV
Vs

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
PRITI SHINDE
--------------------
14 SA/114/2023
IN
IA Diary no/161/2024
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/163/2024
(APPLICATION FOR STAY)
IN
IA Diary no/660/2023
(APPLICATION FOR STAY)
IN
IA Diary no/1072/2023
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/1073/2023
(APPLICATION FOR STAY)
IN
IA Diary no/1266/2023
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/1267/2023
(APPLICATION FOR STAY)
IN
IA Diary no/2481/2023
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/2482/2023
(APPLICATION FOR STAY)
WELCOME ENTERPRISES
Vs

NKGSB COOPERATIVE BANK LIMITED
DINESH BHATIA
--------------------
TIME BOUND MATTER
15 SA/355/2022 LAKHPATI ARORA
Vs

INDIA RESURGENCE ARC PVT. LTD.
R J LAW
--------------------
V DESHPANDE AND CO
SUPPLEMENTARY OBSERVABILITY TEST
16 MA/48/2018
IN
IA Diary no/44/2024
(APPLICATION FOR STAY)
CHHAYA VIJAY MAMTORA
Vs

CANARA BANK
SANJANA GHOGARE
--------------------
O A DAS AND ASSOCIATES
SUPPLEMENTARY ORDER ON IA
17 SA/17/2024
IN
IA Diary no/102/2024
(APPLICATION FOR STAY)
IN
IA Diary no/106/2024
(Application For Request of advance hearing.)
CHETNA PROPERTIES LLP AND ORS
Vs

HDFC BANK
AVP PARTNERS
--------------------
ISSUANCE OF SUMMONS
18 OA/1158/2023 HDFC BANK
Vs

SAURABH PARESH BHUTA SAURABH PARESH BHUTA
PMH LAW
--------------------
19 OA/1159/2023 HDFC BANK
Vs

POLARIS INDCOMM PRIVATE LIMITED
PMH LAW
--------------------
20 OA/1160/2023 HDFC BANK LIMITED
Vs

BHARAT CHAUHAN
THE CHEMBERS OF JANGRA AND ASSOCIATES
--------------------
21 OA/1161/2023 UNION BANK OF INDIA
Vs

MRS. SHIRLEY BENNO SEBASTIAN PROPRIETRESS OF M/S.MARY TEA COMPANY AND ANOTHER
MABLE AND ASSOCIATES
--------------------
22 OA/1163/2023 HDFC BANK LIMITED
Vs

SHREE GANESH ENTERPRISES THAKARE
THE CHEMBERS OF JANGRA AND ASSOCIATES
--------------------
23 OA/1164/2023 UNION BANK OF INDIA
Vs

MR. JOSEPH BENNO SEBASTIAN PROPRIETER OF M/S. S. B. TEA
MABLE AND ASSOCIATES
--------------------
24 OA/1165/2023 HDFC BANK LIMITED
Vs

MUGEESH SAYYED SAHIBALI SAYYED
THE CHEMBERS OF JANGRA AND ASSOCIATES
--------------------
25 OA/1166/2023 HDFC BANK LIMITED
Vs

SHOUKAT ADAM JAMADAR
THE CHEMBERS OF JANGRA AND ASSOCIATES
--------------------
26 OA/1167/2023 HDFC BANK LIMITED
Vs

MOHAMMAD AKRAM SIDDIQUI
THE CHEMBERS OF JANGRA AND ASSOCIATES
--------------------
27 OA/367/2023 HDFC BANK LIMITED
Vs

IFTEKHAR KHAN
THE CHEMBERS OF JANGRA AND ASSOCIATES
--------------------
28 OA/231/2023 BANK OF BARODA
Vs

M/S SHREE RAMJI ENTERPRISES PRAJAPATI
R K JHA AND ASSOCIATES
--------------------
HEARING EX PARTE
29 TA/397/2018
IN
IA Diary no/179/2023
(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)
PHOENIX ASSET RECONSTRUCTION COMPANY PVT LTD
Vs

MS SHAH KANTILAL TOKARSHI AND COMPANY
MANMOHAN RAO
--------------------
CAOD EX PARTE
30 OA/40/2019 BANK OF INDIA
Vs

K K ALUFOIL
ANANT B SHINDE AND CO
--------------------
31 OA/244/2017 BANK OF MAHARASHTRA
Vs

M/S ANIL BEARING STORES
O A DAS AND ASSOCIATES
--------------------
32 OA/325/2023 BANK OF INDIA
Vs

SUDHA SAXENA
ANANT B SHINDE AND CO
--------------------
33 OA/353/2021
IN
IA Diary no/1288/2024
(Application For Attachment/Relief of property.)
IN
IA Diary no/1289/2024
(OTHERS)
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED
Vs

M/S SUL PAPER PVT LTD
V DESHPANDE AND CO
--------------------
34 OA/326/2023 BANK OF INDIA
Vs

MOM AND TINY TOTS INDIA PVT LTD
ANANT B SHINDE AND CO
--------------------
CAOD CONTESTED
35 OA/415/2023 UCO BANK
Vs

MONISH ENTERPRISES
NAINESH AMIN
--------------------
HEARING
36 OA/4/2017
IN
IA Diary no/1534/2023
(APPLICATION FOR PLACING ON RECORD)
HDFC BANK
Vs

PRAHLAD GENBA GAIKWAD GAIKWAD
CHETAN AGRAWAL
--------------------
ALOK MISHRA
37 OA/166/2021 BANK OF INDIA
Vs

METALLICA TUBES AND PIPES PVT LTD
ANANT B SHINDE AND CO
--------------------
HEARING ON IA
38 OA/1390/2016
IN
IA Diary no/242/2023
(APPLICATION FOR AMENDMENT OF OA AND SA)
ORIENTAL BANK OF COMMERCE
Vs

SACHINAM TRAVELS PVT LTD

--------------------
39 OA/812/2017
IN
IA Diary no/1070/2023
(OTHERS)
UNION BANK OF INDIA
Vs

DASHRATH GANGARAM DHURI DHURI
MANISH D TIWARI AND ASSOCIATES
--------------------
40 OA/1044/2017
IN
IA Diary no/799/2021
(OTHERS)
BANK OF INDIA
Vs

M/S. ROCHLON ENTERPRISES
ANANT B SHINDE AND CO
--------------------
41 OA/68/2022
IN
IA Diary no/671/2023
(OTHERS)
INDIAN OVERSEAS BANK
Vs

N TEX INDUSTRIES DOSHI
GHASWALA AND ASSOCIATES
--------------------
42 TA/983/2016
IN
IA Diary no/766/2022
(Application For Petition for Amendment.)
IN
IA Diary no/1373/2022
(OTHERS)
BANK OF INDIA
Vs

MAXX MOBILE COMMUNICATION LTD

--------------------
43 OA/965/2015 HDFC BANK
Vs

TRIMURTI CARGO MOVERS PVT.LTD.,
UMA SHASHANK FADIA
--------------------
44 OA/1263/2016
IN
IA Diary no/2410/2022
(OTHERS)
UNION BANK OF INDIA
Vs

M/S ROSE SOLVENTS PVT LTD

--------------------
45 OA/147/2018
IN
IA Diary no/95/2021
(OTHERS)
IN
IA Diary no/110/2021
(OTHERS)
THE COSMOS CO OPERATIVE BANK LIMITED
Vs

SHANTILAL LADHABHAI SHAH
V DESHPANDE AND CO
--------------------
46 TA/1863/2016
IN
IA Diary no/352/2022
(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)
IN
IA Diary no/354/2022
(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)
IN
IA Diary no/1810/2023
(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
Vs

MADHAV STRUCTURAL ENGINEERING LTD

--------------------
47 TA/1559/2016
IN
IA Diary no/210/2024
(OTHERS)
IN
IA Diary no/1057/2022
(APPLICATION FOR SUBSTITION )
IN
IA Diary no/1058/2022
(APPLICATION FOR CONDONATION OF DELAY)
BANK OF INDIA
Vs

BANK OF BARODA
MANOHAR VITHAL PATANGE
--------------------
48 OA/322/2018
IN
IA Diary no/1275/2021
(APPLICATION FOR AMENDMENT OF OA AND SA)
CORPORATION BANK
Vs

M/S NAPASHAVYA TRADING PVT LTD
VINAYA CHAVAN AND CO
--------------------
49 OA/386/2019
IN
IA Diary no/2701/2022
(Settlement with ARC)
INDIAN OVERSEAS BANK
Vs

SUNIL V PANDIRAKAR
GHASWALA AND ASSOCIATES
--------------------
50 OA/175/2017
IN
IA Diary no/2256/2022
(OTHERS)
BANK OF BARODA
Vs

M S MIRAH REALTORS PVT LTD

--------------------
51 OA/763/2017
IN
IA Diary no/1252/2021
(APPLICATION FOR AMENDMENT OF OA AND SA)
CORPORATION BANK
Vs

M/S OSCAR CAR WORLD SINGH
VINAYA CHAVAN AND CO
--------------------
52 OA/270/2018
IN
IA Diary no/9/2021
(OTHERS)
IN
IA Diary no/186/2021
(Settlement with ARC)
BANK OF MAHARASHTRA
Vs

NATHALAL PATEL

--------------------
53 OA/387/2019
IN
IA Diary no/2700/2022
(OTHERS)
INDIAN OVERSEAS BANK
Vs

SATYAWAN LAVU AEER
GHASWALA AND ASSOCIATES
--------------------
54 OA/205/2017 NAGPUR NAGARIK SAHAKARI BANK LIMITED
Vs

AMIT PATANWALA PATANWALA
FATIMA LAKDAWALA
--------------------
55 OA/60/2020
IN
IA Diary no/2273/2022
(OTHERS)
BANK OF INDIA
Vs

M/S GEM POWER MACHINE KHARAT
O A DAS AND ASSOCIATES
--------------------
56 OA/155/2019
IN
IA Diary no/1607/2022
(OTHERS)
PHOENIX ARC PRIVATE LIMITED
Vs

M/S SANVITA HOTELS PVT LTD

--------------------
57 OA/92/2018
IN
IA Diary no/635/2024
(OTHERS)
IN
IA Diary no/660/2022
(APPLICATION FOR CONDONATION OF DELAY)
IN
IA Diary no/1131/2021
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/1132/2021
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/2503/2023
(OTHERS)
DENA BANK
Vs

MTDC
S K SINGHI AND CO LLP
--------------------
58 OA/180/2019
IN
IA Diary no/1634/2022
(OTHERS)
PHOENIX ARC PRIVATE LIMITED
Vs

KARAN KAMATH

--------------------
59 OA/143/2021 BANK OF INDIA
Vs

SANGEETA ANUJ MURARKA
ANANT B SHINDE AND CO
--------------------
60 OA/381/2021
IN
IA Diary no/1128/2022
(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)
IN
IA Diary no/2870/2022
(OTHERS)
SARASWAT COOPERATIVE BANK LIMITED
Vs

REKHA SUNIL BIND
V DESHPANDE AND CO
--------------------
61 OA/144/2021 BANK OF INDIA
Vs

M/S SANGEETA APPLIANCES
ANANT B SHINDE AND CO
--------------------
62 OA/495/2023
IN
IA Diary no/779/2024
(OTHERS)
IN
IA Diary no/2774/2022
(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)
ASREC (INDIA) LIMITED
Vs

WHIZ ENTERPRISE PVT LTD
YAKSHAY CHHEDA
--------------------
63 OA/253/2021
IN
IA Diary no/679/2023
(APPLICATION FOR CONDONATION OF DELAY)
UNION BANK OF INDIA
Vs

BHADRESH VASANTRAI MEHTA
JAMSHED ANSARI
--------------------
64 OA/252/2021
IN
IA Diary no/681/2023
(APPLICATION FOR CONDONATION OF DELAY)
UNION BANK OF INDIA
Vs

PARTH BHADRESH MEHTA
JAMSHED ANSARI
--------------------
65 OA/278/2019
IN
IA Diary no/2274/2022
(OTHERS)
BANK OF INDIA
Vs

FOUNTAIN DRYFRUIT STORES PVT LTD
O A DAS AND ASSOCIATES
--------------------
66 TA/352/2017
IN
IA Diary no/2400/2022
(APPLICATION FOR CONDONATION OF DELAY)
DCB BANK LIMITED
Vs

VINOD MANGE MANGE
V DESHPANDE AND CO
--------------------
67 TA/1675/2016 INDIAN OVERSEAS BANK
Vs

M S HEAVEN ENTERPRISES
GHASWALA AND ASSOCIATES
--------------------
68 OA/146/2018
IN
IA Diary no/1032/2021
(APPLICATION FOR AMENDMENT OF OA AND SA)
IN
IA Diary no/1160/2021
(OTHERS)
DENA BANK
Vs

MODI ATI EDUCATION PVT LTD

--------------------
69 OA/123/2018
IN
IA Diary no/2539/2022
(OTHERS)
KOTAK MAHINDRA BANK LIMITED
Vs

M S VINERGY INTERNATIONAL PVT LTD

--------------------
70 TA/1682/2016 PEGASUS ASSETS RECONSTRUCTION PVT. LTD
Vs

POLAR TEXTILES AND FABRICS PVT LTD

--------------------
SANJANA GHOGARE



HON'BLE  PO