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

Date: 01-08-2014 3:06
Serial Number OA/MA OA/MA No. Year Classification Applicants Defendants Stage Next Date
1OA2332013DUnion Bank of India (Mrs.Uma S. Fadia)M/s.Yashaa & 4 Ors.(Mr.Raju Shinde for D-2)Trial
2OA282014EHDFC Bank Ltd. (Mrs.Uma S. Fadia)Navinkumar Kantiswaroop GuptaTrial
3OA812014EPhoenix ARC Ltd.(Mr.Charles D'soza)M/s.Poonam Oil IndustriesTrial
4OA1062013BIndian Overseas Bank (M/s.T.N.Tripathi & Co.)M/s.Y.A.Mamaji Furnishing Pvt.Ltd. & 5 Ors.(Mr.Pravin D. Kadam for D- 1 to 3 M/s.M.V.Kini & Co. for D-4)CAOD
5OA1612013BHDFC Bank Ltd.(M/s.Wadia Ghandy & Co.)M/s.Asian Electronics Ltd. & 6 Ors.(M/s.India Law Alliance for D1 & 2 M/s.M.V.Kini & Co. for D-3 & 4 M/s.Juris Corp for D-5 Mr.D.S.Paranjpe for D-7)CAOD
6OA1742013CKotak Mahindra Bank Ltd.(M/s.V.Deshpande & Co.)M/s.Bharat Udyog Ltd. & Ors.(Mr.Yogesh Dandekar & Ors.)CAOD
7OA1752013BBank of Baroda (M/s.A.R.Bamne & Co.)M/s.K.K.Steel & 2 Ors.(Ms.S.Ghogare for D- 1 TO 3)CAOD
8OA62014EHDFC Bank Ltd. (Mrs.Uma S. Fadia)Mr.Shankar Bhausaheb SurveCAOD
9OA452011BThe Royal Bank of Scotland (Anil T.Agarwal)M/s.M.Sushil & Co. (M/s.VNA Legal for D- 1 & 2 Mr.M.G.Sapkal for D-3 M/s.India Law Alliance for D- 4 5 9 M/s.T.N.Tripathi & Co. for D-6 to 8)Heg.Ex.84(IA 765/13) (Discarding the Documents)(P/H)/ Heg.Ex.86(IA 826/13) (Appointment of Receiver)(P/H)/ E.A.of Defts.
10OA2252012BBank of Baroda (Mrs.A.W.Barve)M/s.Sarvom Steel Pvt.Ltd. & 3 Ors.(Mr.L.H.Hingu & Ors.)Report of Settlement/ E.A.of Defts.(LC)
11OA62012BIFCI (M/s.Goenka Law Asso.)M/s.Indage Restaurants & Leisure Ltd. & Ors.(M/s.Vidhi Partners for D-1 to 3 Mr.H.Bhadbhade for D-4)Addl.CAOD of Applt.
12OA1662006EState Bank of India (M/s.R.J.Singh & Co.)Dr. Nandu Dwarkadas Chhabria & Anr. (Ms.J.D'Silva for D-1 Mr.V.N.Gupta for Bharati Chhabria & Meena Sheth-Intervenor Ms.Barsha Parulekar for Intervenor)(OA restored against D-1 asper order passed in MA No.125/11 Dt;27.7.2012) S/H Ex.139(IA 316/14) (Dismissal of OA)(LC) Heg.Ex.120(IA 196/13) (Intervenor Appln.) Heg.Ex.79 (IA 913/12) (Interim Relief) / Addl.CAOD of Applt.
13OA272008EKotak Mahindra Bank Ltd.(M/s. MK Ambalal & Co)Coromandel Garments Ltd. & Anr(In Liqun).(Ms.Barsha Parulekar for Deft.No.1(OL) Mr.K.Kaushik for D-2 M/s.Global Law Office for D-3 Ms.Sonali Jain for D-4)(Hon'ble H.C.Expediate)Part-Heard
14OA362012AL.I.C.of India (M/s.M.V.Kini & Co.)M/s.Jupiter Bioscience Ltd. & 2 Ors.(M/s.R.J.Singh for D-3 M/s.Pragna Thakkar & Co. for D-4)Part-Heard
15OA292011BHDFC Bank Ltd. (M/s.Kanga & Co.)M/s.Ashapura Minechem Ltd. (M/s.ALMT Legal )Heg.Ex.51(IA 713/13) (Amendment) (P/H)/ CAOD
16OA302011BHDFC Bank Ltd. (M/s.Kanga & Co.)M/s.Ashapura Minechem Ltd. & 3 Ors.(M/s.ALMT Legal for D-1 Anil Menon & Asso. For D-2 Ms.N.I.Bakali for D-3)S/H Ex.69(IA365/14) (Amendment) Heg.Ex.65(IA 627/13) (Review of Order Dt;9/1/13) / Arguments
17OA312011BHDFC Bank Ltd. (M/s.Kanga & Co.)M/s.Ashapura Minechem Ltd. & 10 Ors. (M/s. ALMT Legal D-1 O.A.Das D-2 & 4 Ms.N.I.Bakali D-3 M/s.A&M&S.A.Shroff & Co.for D-6 M/s.Juris Corp. D-7 8)Arguments
18OA512010CCanara Bank (Mrs.Vaishali R. Bhilare)Ampoules and Vials Mfg.Co.Ltd. & 8 Ors.(Ms.S.Ghogare for D-1 to 3 M/s.T.N.Tripathi & Co. for D- 4 to 9)Compliance (Imp. of Docu.) / Arguments
19OA892014EHDFC Bank Ltd. (Mrs.Uma S. Fadia)Firdaus Shahid RafiHeg.Ex.10(IA 370/14) (Attachment before judgement)
20OA902014EHDFC Bank Ltd. (Mrs.Uma S. Fadia)Sahid M. RafiHeg.Ex.10(IA 369/14) (Attachment before Judgement)
21Appeal132013Mr.Praveen Sonubai Chohan (Ms.Vaishali Bhilare)Central Bank of India & 3 Ors.(Mr.H.D.Patel for R-1)Arguments
22SA602014Subhash Chander M.Goyal(Mr.Jamshed Ansari)Allahabad Bank & Ors.Heg.Ex.7(IA 368/14) (Interim Relief)
23OA542012EUnion Bank of India(Nainesh Amin)Mr.Rajesh Nemichand Jain & 2 Ors.(M/s.Law Frame for D-1 & 3 Mrs.A.W.Barwe for D-2)Arguments
24OA1972012DBank of Baroda (Mr.Rabindra Hazari)M/s.Honesty Impex & 2 Ors.Arguments
25OA1662013DBank of Baroda (M/s.M.V.Kini & Co.)M/s.MAZ Alloys Pvt.Ltd. & 2 Ors.Arguments
26MA142013DCAMr.Praful Chunilal Soni Alias Patadia(Ms.Shreela Chirmuley)Indusind Bank Ltd. & 12 Ors.(Mrs.V.D.Jaisingh for R-1)Arguments
27OA152012ECentral Bank of India (M/s.R.J.Singh & Co.)Mr.Anil Bandu Kalbhor & 2 Ors.(M/s.M & S Legal Ventures for D-1 Ms.Preeti B.Walimbe for D-3)Arguments
28Appeal32013Mr.Padmakar Vasudeo Mishra (M/s.VNA Legal)Bank of Baroda & Ors.(M/s.Mable & Asso. for Resp.No.1)Arguments
29MA432013Lalit Sitaram Lohia (Mr.Atul Ramteke)ARCIL & 2 Ors.(M/s.Krishnamurthy & Co. for R-1 Mr.Minesh Shah for R-2 Ms.Jagruti Jain for R-3)Arguments
30SA462013Shreenath Export (Mr.D.P.Desai)State Bank of India & 2 Ors.(M/s.AKS Legal Consultants for R-1 & 2)Arguments