18-12-201418-12-2014

Cause List Before HON'BLE PRESIDING OFFICER, Mumbai, DRT 2

Date: 18-12-2014 17:56
Serial Number OA/MA OA/MA No. Year Classification Applicants Defendants Stage Next Date
1OA1472014EHDFC Bank Ltd. (Mr.Chetan Agarwal)Mr.Qamruddin Abdulrashid Kazi & Ors.(Deft.No.1 in person)Trial
2OA1812014EHDFC Bank Ltd. (Mrs.Uma S. Fadia)M/s.Shree Krishna Steel & 2 Ors.Trial
3OA1442013EDena Bank (M/s.A.R.Bamne & Co.)M/s.Manohar Agency & 2 Ors.(Ms.S.Ghogare withdrawn VP)CAOD
4OA102014EUnion Bank of India (M/s.MDP & Partners)M/s.Nimbus Communications Limited & Ors.(M/s.Juris Consultus for D-1 to 3 Ms.Sonali Jain for D- 4 & 5)CAOD
5OA422014CBank of Baroda (M/s.A.R.Bamne & Co.)M/s.Orbit Exports & 3 Ors.(Mrs.Hema Mishra for D- 1 & 2)CAOD
6OA442014EHDFC Bank Ltd. (Mr.Chetan Agarwal)Mr.Rajul V. Mesvani (M/s.Fast Track Lrgal)CAOD
7OA1122014EHDFC Bank Ltd. (M/s.Uma S. Fadia)Pervez Chand Shaikh & Ors.CAOD
8OA1962013DSIDBI (Mr.O.A.Das)M/s.Expressit Logistics Worldwide Ltd. & 3 Ors.(M/s.AKS Legal Consultus for D-4)E.A.of Defts.
9OA2142013BState Bank of India & Ors.(M/s.M.V.Kini & Co.)M/s.Newsaw Infraproject Ltd. & 5 Ors.(Ms.S.Ghogare for D- 1 & 3)Heg.Ex.21(IA 339/14) (Amendment) (P/H)
10OA2152013BBank of Baroda (M/s.A.B.Shinde & Co.)M/s.Royal Energy Ltd. & 4 Ors.(M/s.Utangale & Co. for D-1 Mr.Y.Deshpande for D-4 Mr.H.T.Ameta for C.Ex.-Intervenor)Heg.Ex.24(IA 364/14) (Interim Relief)(P/H) WS of Defts.
11OA1612012CBank of Baroda (V.V.Shinde)M/s.Khetalji Gold Pvt.Ltd. & 4 Ors.(M/s.Legaleye Ventures)Heg.Ex.52(IA 346/13) (Appointment of H/W.Expert)/ (P/H). Arguments
12OA2442010CC No.1/13State Bank of India (Mrs.A.W.Barve)Chattel Inc. & Ors. (Sunil M. Kadam)COUNTER CLAIMSer.Affdt./ Cross Exam.of H/W.Experts / Arguments
13TOA17061999CC No.6/13IFCI LTD (Vandana Jaisingh)Kusum Ingots & Alloys Ltd. & 6 Ors.(M/s.Raval-Shah & Co.for D-1 to 4 B. Munim & co. D-8)(COUNTER CLAIM BY D-1 to 4)Heg.Ex.82(IA 684/13) (Imp.of Docu.) Arguments
14TOA642005CC No. 7/13Punjab National Bank (Merlyn Monteiro)M/s.Kusum Ingots & Alloys Ltd. & 11 Ors. (M/s.Raval-Shah & Co. for Deft.1 to 6 V.D. Jaisingh D-8)(COUNTER CLAIM BY D- 1 to 6)Arguments
15TOA1162006CC No.2/13State Bank of India (Bhave & Co.)Kusum Ingots & Alloys Ltd. & 13 Ors. (M/s.Raval-Shah & Co.for D-1 to 6 (COUNTER CLAIM by D-1 to 6) P. Thakkar & co. D-11) M/s. T. N.Tripathi & Co. for Resp.-M/s.Mid India Engineering).Heg.Ex.227(IA 745/13) (Taking Stat.of A/c.on record./ Arguments
16OA1932012CC No.8/13Pegasus Assets Reconstruction Pvt.Ltd.(M/s.PRS Legal)Mr.Ketan G.Badiani & 2 Ors.(Mr.P.Kejriwal & Ors. For D- 1 & 3(COUNTER CLAIM) Mr.H.Noronha for D-2)Heg.Ex.31(IA 643/14) (Appointment of H/W.Expert/ Arguments
17OA652012DBank of India (O.A. Das)M/s.New Computer Solutions & 2 Ors.(M/s.T.N.Tripathi & Co.)Arguments
18MA101999EIndian Overseas Bank (M/s.T.N.Tripathi & Co.)Rajshree Exports P.Ltd. & 7 Ors. (MA restored asper order passed in MA No.85/11 & 92/11 Dt;24/5/2012)Heg.Ex.30(IA 438/13) (Amendment) / Arguments
19OA1182011ECentral Bank of India ( M/s.R.J. Singh & Co.)Mr.Jayesh Vasudev Karia & Ors. (M/s. Anup Khaitan & Co. D-1 & 2)Arguments/ (Heg.Ex.40(IA 818/12)FH
20SA412013MA 102/12 AllowedBharat Shantilal Shah (H.A.Noronha)Karnataka Bank Ltd.& Ors.(K.S.Shetty for R-1)Heg.Ex.12(IA 829/13) (Amendment)/ Heg.Ex.15(IA 389/14) (Decide Preliminary issue of jurisdiction) /Arguments
21SA352012M/s.Siddhivinayak Construction Pvt.Ltd.(Ms.Sanjana Ghogare)Phoenix ARC Private Ltd. & Ors.(Harshad Bhadbhade & Anwar Landge for Resp.No.1 Mr.Charles De Souza for Prop.Resp.)(M/s.Verus Advocates for Prop.Resp.)(Mr.Charles De Souza & Ors. For Prop.Resp.No.1)Heg.Ex.25(IA 596/14) (Amendment) Arguments
22MA862012Mr.Sitaram Anant Sawant (Mr.H.A.Noronha)Central Bank of India & Ors.(M/s.R.J.Singh & Co. for R-1)Arguments
23MA872012Ms.Usha Bhaguram Garud (Mr.H.A.Noronha)Central Bank of India & Ors.(M/s.R.J.Singh & Co. for R-1)Arguments
24MA952012Mr.Shivendra Singh & Ors.(Dhiren Akbari)Central Bank of India & 3 Ors.(M/s.R.J.Singh & Co. for R-1)Heg.Ex.24 (IA 477/13) (Dismissal of MA) Arguments
25Appeal142013Mr.Jatin C. Shah & Ors.(Ms.Seema S. Singh)Bank of Baroda (M/s.A.B.Shinde & Co.)Arguments
26SA302013Smt.Pushpa Zaveri (Ms.S.Ghogare)HDFC Bank Ltd. (M/s.K.Ashar & Co.)Heg.Ex.8(IA 479/13) (Amendment) Arguments
27SA562013Mr.Kishore Damji Dharamshi (Mr.D.P.Desai)Syndicate Bank & 1 (Mr.R.Hazari Asso. for R-1 M/s.Law Frame for R-2)Arguments
28SA802013M/s.Commodity Marketing & 2 Ors.(Ms.Sanjana Ghogare)Bank of Maharashtra (M/s.Global Law Partners)Settlement/ Arguments
29SA352014M/s.Guru Aashish Texfab Ltd. & 3 Ors.(Mr.Jayesh R. Patel)Oriental Bank of Commerce (Mr.N.K.Kamat)Arguments
30SA362014M/s.Shama Enterprises & Ors.(Mr.Nitin Parekh)Bank of Baroda (Mr.Ismail Nasikwala)Arguments
31OA842010DPegasus Assets Reconstruction Pvt.Ltd.(Vandana Jaisingh)Modernova Plastyles Pvt.Ltd. & 8 Ors.Mr.S.Kadam for D- 1 to 9 Mr.Vaibhav Bhole for Purchaser)Arguments
32OA1682012DBank of India ( O.A.Das)M/s.Madhu Plast & 3 Ors.(Mrs.Y.Y.Naik for D-2 D.U.Lahori & J.C.Dalwani & Ors.for D-3)Arguments
33OA932012ECorporation Bank & Ors.(M/s. M.V. Kini & Co.)M/s.Reliable Paper (I) Ltd. & 4 Ors.(Ms.S.Ghogare for D-1 to 3 Mr.V.B.Chavan for D-5)Arguments
34OA162014EHDFC Bank Ltd.(M/s.Chetan Agarwal)M/s.Planet Worldwide Pvt.Ltd.& 2 Ors.Arguments
35OA392014EHDFC Bank Ltd. (Mr.Chetan Agarwal)Mr.Amit Prabhakaran Nair & Ors.Arguments
36SA732014MA 40/14 (DCA)Sujal Chandrakant Shah (M/s.Das Associates)Syndicate Bank(Mr.S.R.Shetty)Arguments
37SA382013Vijaya Ramdas Kumble (M/s.Legaleya Venture)Bank of Baroda (Mr.R.L.Motwani)Arguments
38MA112014Axis Bank Limited (M/s.AKS Legal Consultants)M/s.G.J.Freedom Fasions Limited & Ors.(Mr.D.P.Desai)Arguments
39OA1902014ECiti Bank N.A.(M/s.M.K.Ambalal & Co.)M/s.Tirupati Industries (India) Ltd. & Ors.(Ms.S.Ghogare for D-1)Heg.Ex.6(IA 340/14) (Interim Relief)
40OA2262013BIndusind Bank Ltd. (M/s.K.Ashar & Co.)M/s.Spanco Ltd. & 14 Ors.(M/s.Phoenix Legal for D-1 Mr.S.H.Patel for D-2 3 & 10 M/s.Majmudaar & ASSO. FOR D-4 15 Mr.U.S.Shetty for D-14)Ser.Affdt./ Heg.Ex.26(IA 802/13) (Interim Relief) Heg.Ex.29(IA 153/14) (Discharging Defts.from OA)
41SA12014Mr.Jairaj Deju Shetty & Ors.(Mr.M.Ramesh & Ms.Rama Subramaniam) (Mr.Manoj Dhall for Applt.No.1 Mr.M.J.Nedumpara for Applt.No.2)Kotak Mahindra Bank Ltd. (M/s.V.Deshpande & Co.) S/H Ex.44(IA 676/14) (Interim Relief) S/H Ex.31(IA 516/14) S/H Ex.33(IA 517/14) S/H Ex.35(IA 518/14) S/H Ex.37(IA 519/14) S/H
MATTERS AT 4.00 P.M.
42OA1602013DUnion Bank of India (Ms.Sucharita Patra)M/s.Manilal & Co.& 3 Ors.Judgement
43OA242014EHDFC Bank Ltd.(Mr.Chetan Agarwal)Suheel N. Mirza & Ors.Judgement
44OA1442014EHDFC Bank Ltd.(Mr.Chetan Agarwal)Shamrao Venkat Gaikwad & Ors.Judgement
45OA1462014EHDFC Bank Ltd.(Mr.Chetan Agarwal)Anita Manjit SinghJudgement